MIRA
INFORM REPORT
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Report Date : |
19.07.2007 |
IDENTIFICATION DETAILS
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Name : |
SU-RAJ DIAMONDS
& JEWELRY USA, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
03/07/2006 |
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Legal Form : |
Corporation -
Private |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : SU-RAJ DIAMONDS & JEWELRY USA, INC.
Address :
City :
State/Province :
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 719-2333
Facsimile : 212 719-2334
Legal Form : Corporation - Private
Website : No website available.
@rating Opinion :
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
The New York Secretary
of State Corporations Division has located a corporate registration for SU-RAJ
DIAMONDS & JEWELRY USA, INC. (please
see LEGAL).
The Subject was
contacted, Mr. Ashok Bhansali, President, declined to provide information over
the phone and asked for our questions in writing, we have faxed a written
request for information. A follow up telephone call was placed to Mr. Bhansali
regarding our written inquiry. As he was unavailable we left him a voice mail
message. If a response is received this report will be amended and forwarded
on. Through our research we believe the Subject is engaged in the import and
wholesale trade of diamonds and jewelry from
At this time no
further information is available about the Subject. We have completed a search
with business registries and directories which have failed to add any insight
into the corporate structure or financial condition of this firm.
A search of public
shows no suits, judgments or liens filed against the subject. We have also
conducted a nationwide search with bankruptcy courts, which have revealed no
record of a firm by this name filing for bankruptcy.
A payment record
could not be developed for the subject.
At this time, the
subject could not be contacted. A written inquiry was mailed to the address
provided. Should management respond, the
report will be amended and forwarded on.
This is a full
report.
LEGAL
Legal Form : Corporation -
Private
Since (D/M/Y) : 03/07/2006
State/Province of
Incorporation : NY
Status : ACTIVE
Previous Legal
Form:
Company is NOT
required to publish an annual financial report.
Entity Name : SU-RAJ DIAMONDS & JEWELRY USA, INC.
Filing Date : JULY 03, 2006
County :
Jurisdiction :
Entity Type : DOMESTIC BUSINESS CORPORATION
Entity Status : ACTIVE
NOTE:
PAYMENT HISTORY
No trade experience
has been reported about a company by this name at this address.
FINANCIAL INFORMATION
No financial
information could be obtained for this firm.
CURRENT OPERATIONS
NAICS Code: 42
Wholesale Trade
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%)