MIRA
INFORM REPORT
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Report Date : |
16.06.2007 |
IDENTIFICATION DETAILS
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Name : |
PARMAR DHANRAJ, INC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
08/05/2002 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Distributor and Wholesaler of Whole Grains and Field Beans |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : PARMAR DHANRAJ, INC
Trade Name(s) :
DHANRAJ
Address :
City :
State/Province :
Zip Code :
94545
Country :
UNITED STATES
Telephone : 510
786-3099
Facsimile :
510 786-3581
Legal Form :
Corporation - Private
Website : No
website available
Business Activity : The
Subject is a distributor and wholesaler of whole grains and field beans.
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Number of Employees : 12
NOTE TO CLIENT
We contacted the Company and spoke to a Representative (no name or title
provided), he declined to provide any information about the Company.
We sent a fax requesting information for this report. If we receive a
response, an update will be provided. As a result, information in this report
could not be confirmed by management.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y) :
08/05/2002
State/Province of Incorporation :
CA
Status :
ACTIVE
Previous Legal Form :
Unknown
Company is NOT required to publish an annual financial report.
PARMAR DHANRAJ, INC.
Number :
C2414566
Date Filed :
5/8/2002
Status :
active
Jurisdiction :
Address
Agent for Service of Process
HARIRADEAN PARMAR
Managers/Key
Personnel
Mr. Harishida Parmar President
AFFILIATED ENTITIES
As far as could be determined, there are no known affiliates or
subsidiaries.
BANKS
No bank information could be found.
PAYMENT HISTORY
We found no payment history for the Subject.
FINANCIAL INFORMATION
The Subject would not disclose any financial information when contacted.
Other outside sources could not provide any further insight into the financial condition
of the firm.
CURRENT OPERATIONS
NAICS Code : 42251
Grain and Field Bean Wholesalers
SIC Code : 5153
Number of Employees
12
Business Activity
The Subject is a distributor and wholesaler of whole grains and field
beans.
The heading address is the sole location of the Subject.
TRADE REFERENCES
No trade references were provided.
PUBLIC RECORD
A search of public with the California Secretary of State's Office
revealed no UCC or legal filings or any other derogatory information.
A search of bankruptcy courts revealed no record of a Company by this
name filing for bankruptcy.
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%)