MIRA INFORM REPORT

 

 

Report Date :

04.07.2007

 

IDENTIFICATION DETAILS

 

Name :

P R TRADING COMPANY

 

 

Registered Office :

7619, Meribeth Drive, Inglewood, California – 90302

 

 

Country :

United States

 

 

Date of Incorporation :

13.02.1996

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

-

 

 


 

IDENTIFICATION & EXECUTIVE SUMMARY

 Company Name                      :     P R TRADING CO.

Address:                                 :     7619 MERIBETH DRIVE

 City                                       :     INGLEWOOD

 State/Province                        :     CALIFORNIA                           

 Zip Code                                :     90302                   

Country                                   :     UNITED STATES               

Telephone                :     972 931-2435            

Facsimile                                :     972 931-1239

 

 Legal Form:

 Website                                 :  No web site available

 

NOTE TO CLIENT

 

          We were unable to learn enough information about the company. Please

          see below for more information.

          Please note that the provided address and telephone number are

          incorrect. The following address and telephone number correspond to a

          Mr. Pramod Shah of TAJ MAHAL IMPORTS located at:

          716 MARIBETH DR.

          DALLAS, TX 75252

          Tel: 972 931-2435

 

IMPERATIVES

 The California corporate registry lists two registrations; one for a PR TRADING

 INC. and another for a PR TRADING, INC. (with a comma). Both had suspended

 statuses and neither addresses corresponded with the ordered address.

 There was a registration for PR TRADING COMPANY INC in Texas.

 

 Company Information              :  PR TRADING COMPANY INC

                                                 7596 HARWIN DR

                                                HOUSTON, TX 77036-1902

 Status                                   : IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through    

                                                   May 15, 2008

Registered Agent                     : CAROL CHANG

                                                 7596 HARWIN DR.

                                                 HOUSTON, TX 77036

State of Incorporation               : TX

 File Number                           : 0138851900

 Charter/COA Date                   : February 13, 1996

 Charter/COA Type                  : Charter

 Taxpayer Number                   : 17604937486

 However we could not link it to the Subject.

 

 All calls to the provided contact number were relayed to a undisrupted

 Voicemail.

 We were unable to determined the relationship between TAJ MAHAL IMPORTS and the

 Subject.

 

 No payment history was found under the provided name either in Texas or

 California.

 

 We have completed a search with business registers and directories as well as an

 internet search in California as well as Texas, which failed to add any insight

 into the corporate structure, officers/owners, activities or financial condition

 of this firm.

 There were no legal filings found under the provided name.

 A search of bankruptcy courts revealed no record of a Company by this name

 filing for bankruptcy.

 

 We have reached an impass.

 

CURRENT OPERATIONS

 

 NAICS Code                          :   99999     Unclassified Establishments

 SIC Code                :     9999

 

 

 

 

 

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions