MIRA
INFORM REPORT
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Report Date : |
03.07.2007 |
IDENTIFICATION DETAILS
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Name : |
NEETDIAM, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
04/06/1996 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Diamond
wholesaler. |
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: NEETDIAM,
INC.
Address:
City: LOS
ANGELES
State/Province:
Zip Code: 90014
Country: UNITED
STATES
Telephone: 212
623-4483
Facsimile: 213
623-6375
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees: 2
Legal Form: Corporation
- Private
Website: N/A
Business Activity: The company Neetdiam is a diamond
wholesaler.
NOTE TO CLIENT
Contact person: V.J,
name and position declined.
V. J and the owner
Mr. Paul Voroa were unable to provide financial information but did agree to
accept our request for financials via fax. Any information received will be
forwarded accordingly.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 04/06/1996
State/Province of
Incorporation: CA
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
Corporation NEETDIAM, INC.
Number: C1785044
Date Filed: 6/4/1996
Status: active
Jurisdiction:
Address
LOS
Agent for Service of Process
PARESH VORA
LOS
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Managers/Key Personnel
Mr. Paul Voroa President
AFFILIATED ENTITIES
There are no
affiliated companies, subsidiaries, or divisions.
BANKS
Bank of
Telephone:
Facsimile:
Account Number:
Account Manager:
The name of the
primary bank could not be obtained, however the above name bank was mentioned
as a secured party in public.
PAYMENT HISTORY
The Company is not a
large seeker of local trade credit and as such a significant payment record
could not be developed.
FINANCIAL INFORMATION
No financials could
be obtained either directly from management or from outside sources consulted.
CURRENT OPERATIONS
NAICS Code: 42
Wholesale Trade
Number of Employees:
2
Business Activity:
The company Neetdiam
is a diamond wholesaler.
The above address is
the headquarters and sole locations for the Firm.
TRADE REFERENCES
Supplier references
were declined.
PUBLIC RECORD
RELATED FILING
INFORMATION
Related Filing
Number: 0410052424
Related Filing
Date: 09/13/2004
Related Filing
Type: CONTINUATION
UNIFORM COMMERCIAL
CODE REPORT
FILING INFORMATION
Filing Number: 0006360719
Filing Date: 03/01/2000
Expiration
Date: 03/01/2010
Total Number of
Pages: 7
Filing Type: FINANCING STATEMENT
RELATED FILING
INFORMATION
Related Filing
Number: 0410052424
Related Filing
Date: 09/13/2004
Related Filing
Type: CONTINUATION
Total Number of
Pages: 2
DEBTOR INFORMATION
Debtor(s): NEETDIAM, INC.
LOS
SECURED PARTY OR
CREDITOR INFORMATION
Secured
Party(s): STATE BANK OF
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No unsettled legal
actions or bankruptcy petitions were reported.
GENERAL COMMENTS
Neetdiam, Inc.
incorporated in 1996, engaged as a wholesaler of diamonds. All financial
details were declined and outside sources failed to add any insight into the
condition of the Firm. A payment record could not be developed and currently
the Company appears to have a clear operating history.
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)