MIRA
INFORM REPORT
|
Report Date : |
06.06.2007 |
IDENTIFICATION DETAILS
|
Name : |
Choksi GmbH
& Co. KG |
|
|
|
|
Registered Office : |
Feldstr.
21a, 55743 Idar-Oberstein |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
06.07.1988 |
|
|
|
|
Com. Reg. No.: |
HRA 11507 |
|
|
|
|
Legal Form : |
Limited
partnership with private limited Company as General partner |
|
|
|
|
Line of Business : |
Wholesale trade in Watches, Precious Metal Goods and Jewelry |
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 |
|
Maximum Credit Limit : |
EUR 15.000 |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
Choksi GmbH & Co. KG
Feldstr. 21a
55743 Idar-Oberstein
Telephone: 06781/9466-0
Telefax: 06781/9466-66
Homepage: www.diamantgroßhandel.com
E-Mail: choksi@t-online.de
CONCLUSION
The maximum credit is EUR 15.000,00.
Business relations are permissible.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
06.07.1988
Registered on
06.07.1988
Register of companies
Local court 55543 BAD KREUZNACH
Under
HRA 11507
Total cap. Contribution
EUR 40.000,00
General Partner
Choksi Beteiligungs-GmbH
Feldstr. 21a
55743 Idar-Oberstein
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.12.2001
HRB 11171
55543 BAD KREUZNACH
Shareholder
Bipin Choksi
Mozartstr.9
55743 Idar-Oberstein
born 02.09.1941
Share: EUR 12.500,00
Shareholder
Ashish Anit Choksi
Mozartstr. 9
55743 Idar-Oberstein
born 10.08.1967
Share: EUR 12.500,00
Manager
Bipin Choksi
Mozartstr.9
55743 Idar-Oberstein
having sole power of representation
born 02.09.1941
Nation.: Indian
Marital status: married
Children: 1
Manager
Ashish Anit Choksi
Mozartstr. 9
55743 Idar-Oberstein
having sole power of representation
born 10.08.1967
Nation.: Indian
Marital status: married
Limited Partner
Bipin Choksi
Mozartstr.9
55743 Idar-Oberstein
born 02.09.1941
Share: EUR 20.000,00
Limited Partner
Ashish Anit Choksi
Mozartstr. 9
55743 Idar-Oberstein
born 10.08.1967
Share: EUR 20.000,00
BUSINESS HISTORY
06.07.1988
Choksi oHG
Kobachstr. 13
55743 Idar-Oberstein
General Partnership
29.08.2001
Choksi oHG
Feldstr. 21 A
55743 Idar-Oberstein
General Partnership
19.02.2002
Choksi GmbH & Co. KG
Feldstr. 21a
55743 Idar-Oberstein
Ltd partnership with priv. ltd. Company as General partner
BUSINESS ACTIVITIES
51474
WHOLESALE TRADE IN WATCHES, PRECIOUS METAL GOODS AND JEWELRY
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Feldstr. 21a
55743 Idar-Oberstein
Land register documents were not available.
BANKERS
COMMERZBANK, IDAR-OBERSTEIN
Sort. code: 56240050
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 606.000,00
Total cap. contribution: EUR 40.000,00
Equipment: EUR 60.000,00
Total number of vehicles:
2
Employees: 3
Branch number: 51474
Approximate figures are given.
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%)