MIRA
INFORM REPORT
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Report Date : |
11.06.2007 |
IDENTIFICATION DETAILS
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Name : |
NL IMPEX |
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Registered Office : |
Rm A 6 Floor Garden Mansion |
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Country : |
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Date of Incorporation : |
25.09.2006 |
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Com. Reg. No.: |
37216656-000 |
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Legal Form : |
Sole
Proprietorship |
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Line of Business : |
Trader |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
COMPANY NAME &
ADDRESS
NL IMPEX
RM A 6FL GARDEN MANSION 154-156
TSIMSHATSUI,
TEL: N/A
FAX: N/A
EXECUTIVE SUMMARY
INCORPORATION
DATE : SEPTEMBER 25, 2006
REGISTRATION
NO. : 37216656-000
CHIEF
EXECUTIVE : MR. KUNAL
NAYAN KUMAR PARIKH (CHAIRMAN)
STAFF
STRENGTH : N/A
CAPITAL : N/A
BUSINESS
LINE : TRADER
TURNOVER : N/A (AS OF DEC.
31, 2006)
EQUITIES : N/A (AS OF
DEC. 31, 2006)
PAYMENT : NR
RECOMM.
MARKET
CONDITION : N/A
FINANCIAL
CONDITION : N/A
OPERATIONAL
TREND : N/A
GENERAL
REPUTATION : N/A
EXCHNAGE
RATE : HKD 7.781260 =
US$1 AS OF 2007-6-11
Company Registration
License number : 37216656-000
Date issued : 25 September, 2006
Issuing authority : Business Registration Office - Inland Revenue Dept
Legal form : Individual Business
Reputation
Due to the recent establishment of the firm, and the relatively small nature of its business, no meaningful point of reference in terms of reputation within the respective industry was possible.
SC is
not known to host website of its own at present.
For the past two years there is no record of litigation.
Major Shareholders
Under
COMPANY DIRECTORS
Personal Unique Identifier : MI01805284
Country :
Name : Mr. Kunal Nayan Kumar Parikh
Nationality :
ID/Passport No. : ZZ524859A
Registered Address :
Flat A
Key Personnel
Mr. Kunal Nayan Kumar Parikh
Founder : Sole founder
HKID no. : ZZ524859A
Address : Flat A
Responsibility : Handles the overall management of the company.
Operations Status
No telephone listing could be found for the company. It is therefore not possible to contact the company directly to obtain further information. The nature and extent of the company's operations could not be determined and it could not be confirmed whether the company operates from the Registered Office address or in another location.
Main Products & Services
Registered to engage in trading wide range of precious stones.
Products : Precious stones
SC is not known to have any subsidiary at present.
PAYMENT RATING : NR OBTAINED SCORES : 0
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Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates
the payment pattern of SC based upon our Payment Database, comments from
suppliers of SC, information from banks (if available), as well as industrial
sources.
As a sole proprietorship there is no legal requirement according to local corporate law for public disclosure of detailed financials.
Additionally as the company was only established eight (8) months ago no financials have been lodged.
Based on the investigations performed, it has not been possible to make any recommendation on credit assessment and amount regarding with SC.
Attached: trade references
SIC PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 3281
Cut stone and stone
products
Trading 3961
Jewelry of materials other
than solid gold, platinum & silver
HARMONIZED
PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 7103
Precious & semiprec
stones, not strung etc
Trading 7116
Articles of natural or cut
pearls, prec/semprc stones
Trading 7116205000
Articles of precious or semiprecious
or synthetic stones
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%)