MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DIAGEM,
INC. |
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Registered Office : |
29 East Madison Street, Suite 1304, Chicago, Illinois 60602, United States |
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Country : |
United States |
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Date of Incorporation : |
15.01.1991 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Engaged in the import and wholesale trade of diamonds, gemstones, and jewellery. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small
Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : DIAGEM, INC.
Address : 29 EAST MADISON STREET, SUITE 1304
City : CHICAGO
State/Province : ILLINOIS
Zip Code : 60602
Country : UNITED STATES
Telephone : 312 782-0614
Facsimile : 312 782-4142
Legal Form : Corporation - Private
Website : No website available.
@rating Opinion :
Business Activity : The Subject is engaged in the import and wholesale trade of diamonds,
gemstones, and jewellery.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 2
NOTE TO CLIENT
The Subject was contacted on January 23, 2007. Mr. Parag Bhansali, President, declined to provide information over the phone and asked for our questions in writing, we have faxed a written request for information. On January 24, 2007a follow up telephone call was placed to Mr. Bhansali regarding our written inquiry. As he was unavailable we left him a voice mail message. If a response is received this report will be amended and forwarded on.
As no management interview could be conducted the full scope of the business could not be assessed and the information in the report could not be confirmed with management.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 15/01/1991
State/Province of Incorporation : IL
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Name : DIAGEM, INC.
Identification Number : 56245715
State of Incorporation : ILLINOIS
Date Incorporated : 01/15/1991
Status : GOOD STANDING
Corporation Type : PROFIT
Business Type : DOMESTIC CORPORATION
Federal Identification Number : 363742168
REGISTERED
AGENT INFORMATION
Name : SHERWIN R. RUBINSTEIN
Address : 7250 NORTH CICERO, SUITE 200, LINCOLNWOOD, IL
Managers/Key Personnel
Mr. Parag Bhansali President
Mr. Snehal Bhansali Vice President
AFFILIATED ENTITIES
There are no known affiliated companies.
BANKS
*
IL
Telephone:
Facsimile:
Account Number:
Account Manager:
As no management interview could be conducted the Company's primary bank could not be learned.
PAYMENT HISTORY
Based on the firm's size and business activity, no significant trade experience and payment history have been reported at this time.
FINANCIAL INFORMATION
As we have not received a response from management and no further interview could be conducted, financial statements could not be obtained at this time. If a response is received this report will be amended and forwarded on.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of Employees: 2
Business Activity
The Subject is engaged in the import and wholesale trade of diamonds, gemstones, and jewelry.
The heading address is the Subject's sole location.
TRADE REFERENCES
We have faxed a written request to the Subject for trade references. We believe most vendors to be overseas.
PUBLIC RECORD
A search of public shows no suits, judgments or liens filed against the subject. We have also conducted a nationwide search with bankruptcy courts, which have revealed no record of a firm by this name filing for bankruptcy.
GENERAL COMMENTS
DIAGEM, INC. is engaged in the import and wholesale trade of diamonds, gemstones, and jewelry. As no management interview could be conducted the full scope of the business could not be assessed. At this time no payment history or derogatory filings have been traced to the firm.
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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