MIRA
INFORM REPORT
|
Report Date : |
14.07.2007 |
IDENTIFICATION DETAILS
|
Name : |
TOPDEAL NY INC. |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
2000 |
|
|
|
|
Legal Form : |
Corporation -
Private |
|
|
|
|
Line of Business : |
Wholesaler of
loose diamonds for the jewelry industry. |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : TOPDEAL NY INC.
Address :
City :
State/Province :
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 575-1425
Facsimile : 212-575-1977
Founded (D/M/Y) : /
/2000
In KUSD As of :
30/04/2006
Sales / Revenue : 10,000
Net Income :
Total Equity :
Number of Employees : 5
Legal Form : Corporation - Private
Website : N/A
Maj. Shareholder : Mr. Pradheep Khumar Lhoda
Business Activity : The Company is a wholesaler of
loose diamonds for the jewelry industry.
NOTE TO CLIENT
NOTE:: LEGAL
NAME: TOPDEAL NY INC.
ORDERED NAME: TOPDEAL NY INC
Person
Contacted: Mr. Pradeep Kumar Lodha,
President and Owner. Mr. Lodha verified
and updated the information presented to him.
LEGAL
Legal Form : Corporation -
Private
Since (D/M/Y) : 03/05/2000
State/Province of
Incorporation : NY
Status : ACTIVE
Previous Legal Form :
Company is NOT
required to publish an annual financial report.
The Company
incorporated in
Current Entity
Name: TOPDEAL NY INC.
Initial DOS Filing
Date: MAY 03, 2000
County:
Jurisdiction:
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)
TOPDEAL NY INC.
Principal Executive Office
TOPDEAL NY INC.
Registered Agent:
NONE
Managers/Key
Personnel
Mr. Pradeep Kumar
Lodha President
OWNERS
Mr. Pradheep Khumar
Lhoda 100.00% Majority
The Company has no
subsidiaries, or affiliates.
BANKS
Bank of
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
The Company
declined to provide any information for this bank.
JP Morgan Chase
Bank
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
The Company
declined to provide any information for this bank.
HSBC
Telephone:
Facsimile:
Account Number:
Account Manager:
The Company
declined to provide any information for this bank.
PAYMENT HISTORY
No local trade
credit payment were found for the Subject at this time.
FINANCIAL INFORMATION
FINANCIAL
FIGURES
Year-End
(D/M/Y): 30/04/2006 30/04/2005 30/04/2005
Consolidated Consolidated
Sales /
Revenues 10,000 10,000 -
Mr. Lodha declined
to provide financial statement information for this report, however, he did
provide that the company had net sales of US $10 Million.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of
Employees: 5
Business Activity:
The Company is a
wholesaler of loose diamonds for the jewelry industry.
The Company imports
from
The heading address
is the sole location for the company. The
facility consists of leased office space.
TRADE REFERENCES
Mr. Lodha declined
to provide any trade reference information for this report.
PUBLIC RECORD
A search of public
records revealed no derogatory information, Uniform Commercial Codes, or
bankruptcy petitions.
GENERAL COMMENTS
Topdeal NY Inc.,
founded in
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%)