MIRA
INFORM REPORT
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Report Date : |
24th
January, 2007 |
IDENTIFICATION DETAILS
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Name : |
DIAMERA
JEWELLERY INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
26.07.2005 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Wholesaler
of Jewellery. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
New
Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company
Name : DIAMERA JEWELRY INC.
Address :
City :
State/Province :
Zip Code : 91006
Country : UNITED STATES
Telephone : 626-574-3081
Facsimile : N/A
Legal
Form : Corporation -
Private
Website : No Website
Maj.
Shareholder : MR. ASIF
FRUITWALA
@rating
Opinion :
Business
Activity : DIAMERA JEWELRY INC.
is engaged as a wholesaler of Jewelry.
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees :
NOTE TO CLIENT
President,
MR. ASIF FRUITWALA provided general information before abruptly terminating the
interview.
NOTE: There are 0 employees.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) : 26/07/2005
State/Province
of Incorporation : CA
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Corporation DIAMERA JEWELRY INC.
Number: C2768475
Date
Filed: 7/26/2005
Status: Active
Jurisdiction:
Address
ASIF
FRUITWALA
Managers/Key Personnel
MR. ASIF
FRUITWALA President
OWNERS
MR. ASIF
FRUITWALA
% Majority
AFFILIATED ENTITIES
There
are no subsidiaries, divisions or parent companies.
BANKS
Telephone:
Facsimile:
Account
Number:
Account
Manager:
A
banking reference was declined.
Payment History
No
significant payment record was found.
Financial Information
No
financial figures regarding the subject company could be obtained directly from management or from outside
sources at the time of this report.
Current Operation
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code: 5094
Number
of Employees:
Business Activity
DIAMERA
JEWELRY INC. is engaged as a wholesaler of Jewelry.
The
heading address is the headquarters and sole location for the subject company.
TRADE REFERENCES
Trade
references could not be obtained at the time of this report.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
DIAMERA
JEWELRY INC. is relatively new with operations dating from July of 1995.
The
operation history is clear and the subject is considered to be responsible for normal business transactions at this
time.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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