MIRA INFORM REPORT

 

 

Report Date :

24th January, 2007

 

IDENTIFICATION DETAILS

 

Name :

DHRUV DIAMONDS U.S.A. INC.

 

 

Registered Office :

2 West 46th Street #1201, New York  10036, United States

 

 

Country :

United States

 

 

Date of Incorporation :

06.10.2005

 

 

Legal Form :

Corporation - Private

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name : DHRUV DIAMONDS U.S.A. INC.

Address                        : 2 WEST 46TH STREET #1201

City                              : NEW YORK

State/Province               : NEW YORK                             

Zip Code                       : 10036                        

Country                         : UNITED STATES               

Telephone                     : 212 398-7059                

Facsimile                      : 212 398-7058

Legal Form                    : Corporation - Private

Website                        : Not Available

@rating Opinion :

Business Activity           :

As of                             :

Sales / Revenue :

Net Income                    :

Total Equity                   :

 

 

IMPERATIVES

 

Attempts to learn about the Subject were not successful. The following registration was found for the Company:

 

Current Entity Name       : DHRUV DIAMONDS U.S.A. INC.

Initial DOS Filing Date    : OCTOBER 06, 2005

County                          : NEW YORK

Jurisdiction                    : NEW YORK

Entity Type                    : DOMESTIC BUSINESS CORPORATION

Current Entity Status      : ACTIVE

Selected Entity Address Information DOS Process

DHRUV DIAMONDS U.S.A. INC.

2 WEST 46TH STREET STE 1201

NEW YORK, NEW YORK, 10036

Registered Agent NONE

NOTE: New York State does not issue organizational identification numbers.

 

The heading phone number was contacted. This phone number is set up to forward phone calls to a cell phone, 917 459-5459. This cell phone's voice mail box is full and cannot accept messages, but it did offer the opportunity to page the owner. As of this writing we have not received a reply to our page. No reply has been received to a faxed information request sent to the heading fax number.

 

The heading address is confirmed to be that of the Subject. The Company shares this space with other unrelated companies. One of these companies, Emerald House Inc., was contacted. A representative confirmed that they share the address with the Subject. She stated that the director of the Subject is traveling to India at this time, and she isn't sure when he'll be back. A message was left with that individual to pass along to directors of the Subject. The following businesses were found to be listed at the same address and suite number:

 

EMERALD HOUSE INC.

2 WEST 46TH ST #1201

NEW YORK NY USA

Phone   : 212-921-2222

Fax       : 212-921-2768

------------------------

Raj Diamond Inc

Jewelry Brokers &  Buyers

2 W 46th St Ste 1201

New York, NY, 10036

(212) 398-7059

 

Outside sources such as: telephone directories, information services, internet search engines, and others could not offer any further insight into the operational or financial condition of the Company.

 

We found no payment history or public record filings in the Subject's name, including bankruptcy or other such derogatory filings. Due to a lack of information available on the Subject and in the absence of a conversation with management, we are unable to form an opinion of the Subject's overall condition at this time. If we receive a reply to our page, message, or fax this report will be revisted at that time.

 

 

LEGAL

 

Legal Form                                : Corporation - Private                    

Since (D/M/Y)                            : 06/10/2005

State/Province of Incorporation    : NY

Status                                       : ACTIVE

Previous Legal Form:

Company is NOT required to publish an annual financial report.

 

 

FINANCIAL INFORMATION

 

Financial details were not available.

 

 

CURRENT OPERATIONS

 

NAICS Code:   99        Unclassified Establishments

 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions