MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
RICH GEMS, INC. |
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Registered Office : |
37 West 47th Street #300, New York, New York 10036 , United States. |
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Country : |
United States |
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Date of Incorporation : |
21.08.1997 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Wholesaler of diamonds. |
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 : |
Satisfactory |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : RICH GEMS, INC.
Address : 37 WEST 47TH STREET #300
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212-221-3420
Facsimile : 212-221-1892
Legal Form : Corporation - Private
Website : No website.
@rating Opinion :
Business Activity : The Company is engaged as a wholesaler of diamonds.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 2
NOTE TO CLIENT
Mr. Vishal Rathi, President, provided the following information contained in this report.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 21/08/1997
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Company is registered in the State of New York:
Current Entity Name : RICH GEMS, INC.
Initial DOS Filing Date : AUGUST 21, 1997
County : NEW YORK
Jurisdiction : NEW YORK
Entity Type : DOMESTIC BUSINESS CORPORATION
Current Entity Status : ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
C/O SANDRA G. LEVITT
1780 BROADWAY
NEW YORK, NEW YORK, 10016
Registered Agent NONE
Managers/Key Personnel
Mr. Vishal Rathi 2nd General Manager
AFFILIATED ENTITIES
Management reports no affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide the name of the Company's primary bank.
PAYMENT HISTORY
The firm does not appear to be a seeker of local trade credit as a significant payment record could not be developed. No payment were found and a search of public records and bankruptcy courts revealed no derogatory information or record of the Company filing a bankruptcy petition.
FINANCIAL INFORMATION
Management declined to provide any financial information and outside sources could not provide any insight into the financial status of the Subject.
CURRENT OPERATIONS
NAICS Code: 44831 Jewelry Stores
SIC Code: 5944
Number of Employees: 2
Business Activity
The Company is engaged as a wholesaler of diamonds.
The headquarters is at the heading address. Management does not report any branch locations or divisions.
TRADE REFERENCES
Management declined to provide the names of vendors used by the Company. Thus, trade references cannot be furnished.
PUBLIC RECORD
A Nationwide search of public records and bankruptcy courts revealed no Uniform
Commercial Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.
GENERAL COMMENTS
Incorporated in 1997, the Subject is engaged as an established wholesaler of diamonds. No payment records were found and a search of public records and bankruptcy courts revealed no derogatory information or record of the Company filing a bankruptcy petition.
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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