MIRA INFORM REPORT

 

 

Report Date :

05.05.2007

 

IDENTIFICATION DETAILS

 

Name :

R. K. GUPTA CORP.

 

 

Registered Office :

85-15 Main Street Suite #5e, Briarwood, New York - 11435                        

 

 

Country :

United States               

 

 

Date of Incorporation :

15/04/1999

 

 

Legal Form :

Corporation – Private

 

 

Line of Business :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NR

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

Status :

Undetermined

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name:            R. K. GUPTA CORP.

Address:                       85-15 MAIN STREET SUITE #5E

City:                             BRIARWOOD

State/Province:              NEW YORK                             

Zip Code:                      11435                        

Country:                                    UNITED STATES               

Telephone:                    718 268-1188                

Facsimile:                     N/A

As of:

Sales / Revenue:

Net Income:

Total Equity:

Legal Form:                   Corporation - Private

Website:                       N/A

Business Activity:

 

 

NOTE TO CLIENT

 

We could not obtain sufficient information regarding the Subject.  Please see below for details.

 

 

IMPERATIVES

 

Please note that we found a corporate registration for the Subject with the New York Secretary of State. (SEE LEGAL)

 

Using the provided telephone number: 718-268-1188, we reached Mr. R K Gupta at the provided address (which corresponds to Mr. R K Gupta residence). He declined to provide any information whatsoever regarding the Company: including corporate headquarters address, business activity, key officers/personnel, sales figures,

 etc. As such we have reached an impass.

 

Searching the internet, a third party source returned the following information for a company under the exact same name as the Subject:

 

R K Gupta Corp

Address: 44 Court St Ste 916, Brooklyn, NY, United States  Map

Phone: (718) 237-2182

SIC: Legal Services

Line of business: Legal Services Office

 

R K Gupta Corp - Detailed Company Profile

Year Started: 1999

State of Incorporation: NY

URL: N/A

Location type: Single Location

Stock Symbol: N/A

Stock Exchange: N/A

Also Does Business As: N/A

NAICS: Offices of Lawyers

Est. Annual Sales: $170,000

Est. Employees: 2

Est. Employees at Location: 2

Contact Name: R K Gupta

Contact Title: President

 

When we spoke to Mr. Gupta, we asked him about this company located in Brooklyn. He said this company is not related to his company and he knows of no such company in Brooklyn.

 

No further information was traced via complete internet search and utilization of all outside sources available.

 

No payment record could be developed.

 

 No public were found.

 

 No bankruptcy petition was filed by the Subject.

 

This is a full report.

 

 

LEGAL

 

Legal Form:                               Corporation - Private 

Since (D/M/Y):                           15/04/1999

State/Province of Incorporation:   NY

Status:                                                  ACTIVE

Previous Legal Form:

 

Company is NOT required to publish an annual financial report.

 

NEW YORK SECRETARY OF STATE:

 

Current Entity Name: R. K. GUPTA CORP.

Initial DOS Filing Date: APRIL 15, 1999

County: QUEENS

Jurisdiction: NEW YORK

Entity Type: DOMESTIC BUSINESS CORPORATION

Current Entity Status: ACTIVE

 

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

R. K. GUPTA CORP.

111-01 78TH AVENUE

FOREST HILLS, NEW YORK, 11375

Registered Agent

SUKETU SHAH

111-01 78TH AVENUE

FOREST HILLS, NEW YORK, 11375

 

 

FINANCIAL INFORMATION

 

We could not obtain any financial information.

 

 

CURRENT OPERATIONS

 

NAICS Code:   99999     Unclassified Establishments

SIC Code:     9999

 


 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions