MIRA
INFORM REPORT
|
Report Date : |
13th March, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
GOPI DIAM INC. |
|
|
|
|
Registered Office : |
15 West 47th Street, Suite 303, New York 10036, United States |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
18/08/1999 |
|
|
|
|
Legal Form : |
Corporation - Private |
|
|
|
|
Line of Business : |
Wholesaler and Importer of diamonds and fine
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 |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : GOPI DIAM
INC.
Address : 15 WEST 47TH
STREET, SUITE 303
City : NEW
YORK
State/Province : NEW YORK
Zip
Code :
10036
Country : UNITED
STATES
Telephone : 212 944-0518
Facsimile : 212 944-9229
Legal
Form :
Corporation - Private
Website :
www.hkdesignsinc.com
@rating
Opinion :
Business
Activity : The Firm is
a wholsaler and importer of diamonds and fine jewelry.
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 5
NOTE TO CLIENT
Person
Contacted: Mr. Hasmukh Dholakia, President
LEGAL
Legal
Form :
Corporation - Private
Since (D/M/Y): 18/08/1999
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The
Firm is incorporated in New York under the following registration:
Current
Entity Name : GOPI DIAM
INC.
Initial
DOS Filing Date : AUGUST 18, 1999
County : NEW YORK
Jurisdiction : NEW YORK
Entity
Type :
DOMESTIC BUSINESS CORPORATION
Current
Entity Status : ACTIVE
Selected
Entity Address Information DOS Process
GOPI
DIAM INC.
STE.
600, 22 WEST 48TH STREET
NEW
YORK, NEW YORK, 10036
Principal
Executive Office
HASHMUKH
DHOLAKIA
151
DARWIN AVE
RUTHERFORD,
NEW JERSEY, 07070
Registered
Agent: NONE
Managers/Key Personnel
Mr.
Hasmukh Dholakia
President
AFFILIATED ENTITIES
The
following companies are affiliated to the Firm:
HARI
KRISHNA EXPORTS
315,
Prasad Chambers,
Opera
House,
Mumbai
- 400 004.
Tel.
: 22-2367 8111/12/13
Fax
: 22-2364 3266
Email
: info@harikrishnagroup.com
Website
: www.harikrishnagroup.com
-----------------------------
HARI
KRISHNA EXPORTS
9-15,
Hari Krishna Complex,
Green
Lines, Katargam Road,
Surat
- 395 004
Tel
: 261-253 4251/52/53
Fax
: 261-253 5027
Email
: info@harikrishnagroup.com
Website
: www.harikrishnagroup.com
-----------------------------
H.
K. DESIGNS INC.
15
West, 47th Street,
Suite
# 303, New York,
NY
10036, U.S.A
Tel
: 212-944-0518
Toll
Free : 866-205-4674
Fax
:212-944-9229
Email
: sales@hkjinfo.com
Website
: www.hkdesignsinc.com
-----------------------------
H.
K. INTERNATIONAL
Suite
# 303, New York,
NY
10036, U.S.A
Tel
: 212-944-5734
Toll
Free : 866-205-4674
Fax
: 212-944-9229
Email
: hkintl@gmail.com
Website
: www.harikrishnagroup.com
-----------------------------
HONGKONG
H.
K. IMPEX
Unit
11, 10th Floor, West Wing,
Peninsula
Square,
No.
18 Sung On Street, Hung Hom, Kowloon,
HongKong
Ph.
: 2724 6530 / 2367 8114
Fax
: 2368 7147
Email
: hkimpex@hotmail.com
Website
: www.harikrishnagroup.com
-----------------------------
ANTWERP
H.
K. DIAM bvba
41-
A Van Eycklei, Box 6,
Antwerp
2018,
Belgium
Tel
: 3-234 0433
Fax
: 3-234 0373
Email
: hkdiam@hotmail.com
Website
: www.harikrishnagroup.com
-----------------------------
MUMBAI
(Jewelry Manufacturing)
H.
K. JEWELS
1st
Floor, Lady London House,
Plot
No 9, W.I.C.E.L.
Opp.
Seepz, MIDC,
Andheri
(East),
Mumbai
- 400 093
Tel
: 22-5691 2894/5
Fax
: 22-5691 4476
Email
: hkjewels2002@yahoo.co.in
Website
: www.harikrishnagroup.com Plot No. 54,
-----------------------------
MUMBAI
H.
K. Designs (India)
Seepz
-Sez, SDF -4,
Andheri
East,
Mumbai
- 400 096
Tel
: 22-5555 4444
Fax
: 22-5691 4476
Email
: mfg@hkjinfo.com
Website
: www.hkdesignsinc.com
BANKS
HSBC
Bank
Buffalo NY
Telephone:
800 975-4722
Facsimile:
Account
Number:
Account
Manager: Credit Department
Policy
prohibits the bank from releasing information concerning the bank's commercial
customers.
PAYMENT HISTORY
BUSINESS DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS $
$ % 30
60 90 91 COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
BUS SERVCS 06-10 00-00 VARIED 100
0 0 0
0 0 0
OFFC SUPPL 06-11 03-03 CREDIT 1300
0 0 0
0 0 0 ACCTCLOSED
LEASING 04-03 00-00 CONTRCT 5000
0 0 0
0 0 0 CUST 1 YR
CURRENT QUARTER 1400 0 0 0
0 0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE CUR DBT DBT $ % 30
60 90 91
-------- --- --- --- -------- --- --- --- --- ---
20061000 0 5 0 100 100 0 0
0 0
20060900 0 5 0 100 100 0 0
0 0
20060800 0 6 0 0 0 0
0 0 0
20060700 0 6 0 0 0 0
0 0 0
20060600 0 5 0 0 0 0
0 0 0
20060500 0 5 0 0 0 0
0 0 0
FINANCIAL INFORMATION
Mr.
Dholakia declined to provide financial statements or annual sales.
A
written inquiry was also declined, therefore the Firm's condition could not be
evaluated.
CURRENT OPERATIONS
NAICS
Code : 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code : 5094
Number
of Employees: 5
Business Activity
The
Firm is a wholesaler and importer of diamonds and fine jewelry.
The
Firm imports diamonds from Africa, India and The People's Republic of China.
The
Firm wholesales fine jewelry including: bangles, rings, earrings, necklaces,
bracelets, and pendants.
The
provided address is the sole location for the Firm and consists of 5,000 square
feet of leased office space.
PUBLIC RECORD
A
search of public in the State of New York revealed no Uniform Commercial Codes,
legal actions or bankruptcy petitions.
GENERAL COMMENTS
The Firm
is an established wholesaler and importer of diamonds and fine jewelry. No
derogatory filings were traced to the Firm, however the Firm is not a seeker of
local trade credit as a payment record could not be developed. The Firm is
considered responsible for normal trade relations.
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%)