MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
SILVERKRAFT
INC. |
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Registered Office : |
86-06 121 Street, Richmond Hill, New York 11355, United States. |
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Country : |
United States |
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Date of Incorporation : |
02.04.2001 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Importer and Exporter of engineering
goods and automobile spare parts. |
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 : SILVERKRAFT INC.
Address : 86-06 121 STREET
City : RICHMOND HILL
State/Province : NEW YORK
Zip Code : 11355
Country : UNITED STATES
Telephone : 646 472-5209
Facsimile : Not provided
Legal Form : Corporation - Private
Website : No Website
@rating Opinion :
Business Activity : Silver Kraft, Inc. is an importer and exporter of engineering goods and
automobile spare parts.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 2
NOTE TO CLIENT
Person contacted: Mr. Pankaj Chitlangia, President.
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In the past Mr. Chitlangia confirmed or provided information in this report. He has not responded to our recent requests for an interview, there for information could not be verified as current and accurate. If he does respond this report will be ammended at that time.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 02/04/2001
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 : SILVERKRAFT INC.
Initial DOS Filing Date : APRIL 02, 2001
County : QUEENS
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):
SILVER KRAFT INC.
142-35 84 DRIVE, APT. #4C
BRIARWOOD, NEW YORK, 11435
Registered Agent: NONE
Managers/Key Personnel
Mr. Pankaj Chitlangia President
AFFILIATED ENTITIES
There are no divisions, subsidiaries, or other affiliated companies.
BANKS
HSBC BANK USA
452 5th Ave. 14th Floor
New York NY 10018
Telephone :
Facsimile :
Account Number : 006948197
Account Manager :
Bank Policy prohibits the release of any customer account information.
PAYMENT HISTORY
No significant payment record has been established.
FINANCIAL INFORMATION
Current financial information was not available. In the past Mr. Chitlangia stated that sales of the Company are in the $1 - $2 million range. No further details were provided at that time.
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
Number of Employees: 2
Business Activity
Silver Kraft, Inc. is an importer and exporter of engineering goods and automobile spare parts.
There are no branch locations at this time.
PUBLIC RECORD
We found no public record filings in the Subject's name, including bankruptcy or other such derogatory filings.
GENERAL COMMENTS
SilverKraft, Inc. is an importer and exporter of engineering goods and automobile spare parts. No payment history was found, but the operating history is clear. No derogatory information was found. This company is considered responsible for normal business transactions.
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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