MIRA INFORM REPORT

Report Date :

06.11.2007

IDENTIFICATION DETAILS

Name :	K.G.K. DIAMONDS LLC
Registered Office :	1212 Avenue Of Americas, New York, NY 10036
Country :	United States
Date of Incorporation :	10/2000
Legal Form :	Limited Liability Company
Line of Business :	Jewelry & Precious Stones Wholesaling

RATING & COMMENTS

MIRA’s Rating :

B

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.	Small

Status :	Small Company
Payment Behaviour :	Regular
Litigation :	Clear

Company Information

K.G.K. DIAMONDS LLC
1212 AVENUE OF AMERICAS
NEW YORK, NY 10036

Business Identification Number:

701177533

File Established:

10/2000

SIC code:

JEWELRY & PRECIOUS STONES WHLSNG - 5094

Executive Summary

  Intelliscore for K.G.K. DIAMONDS LLC

28.99

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

100

High risk

Low risk

HIGH RISK
16% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

	LACK OF RECENTLY REPORTED TRADES
	BALANCE ON DELINQUENT ACCOUNTS
	NUMBER OF DEROGATORY PUBLIC RECORD ACCOUNTS
	LENGTH OF CREDIT HISTORY

Research Tips
	Additional information may be available on this business. Other recommended searches: Order Public Record

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings:

0

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$0

UCC filings: details (FILED 12/03)

1

Cautionary UCC filings present?

Yes**

Trade Information

Monthly average DBT:

0

Highest DBT previous 6 months:

0

Highest DBT previous 5 quarters:

0

Total continuous trades:

0

Current continuous trade balance:

$0

Trade balance of all trades (2):

$100

Average balance previous 5 quarters:

$0

Highest credit amount extended:

$0

6 month balance range:

$0 - $0

** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivable, Contracts, Hereafter Acquired Inventory, Leases, Notes Receivable or Proceeds.

Additional Payment Experiences

Trade Payment Experiences (Trade Lines With an (*) after date are newly reported)						Account Status Days Beyond Terms
Business Category	Date Reported	Last Sale	Payment Terms	Recent High Credit	Balance	Cur	1-30	31-60	61-90	91+	Comments
AIR TRANS	11/2006		NET 30	$100	$0						CUST 3 YR
-OFFC SUPPL	03/2005	01/2005	NET 30	$100	$100		16%	84%			CUST 5 YR

UCC Profile

The UCC Filings are summarized and listed below.

UCC Summary		Filings
Date Range	Year	Cautionary UCCs^**	Total Filed	Released/ Term'd	Cont	Amended/ Assigned
JUL - PRESENT	2007
JAN - JUN	2007
JUL - DEC	2006					1
JAN - JUN	2006
JUL - DEC	2005
PRIOR TO JUL	2005	1	1
Total		1	1			1

** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivable, Contracts, Hereafter Acquired Inventory, Leases, Notes Receivable or Proceeds.

  UCC Filings

UCC FILED Date: 12/22/2003

Filing Number: 200312222001231

Jurisdiction: SEC OF STATE NEW YOR

Secured Party: ABN AMRO BANK N.V. NY NEW YORK 10017 565 FIFTH AVENUE

Collateral: EQUIP, INVENTORY, HEREAFTER AQUIRED PROP, UNDEFINED

UCC AMENDED Date: 09/01/2006

Filing Number: 200609015862055

Original Filing Date: 12/22/2003

Original Filing Number: 2003122220

Original Filing State: NY

Jurisdiction: SEC OF STATE NEW YOR

Secured Party: ABN AMRO BANK N.V.

Collateral: 

Company Background Information

  Additional Company Background Information

Key Personnel

Principal(s):	RAJENDRA JAIN, MANAGER
	ERASHANDT GUPTA, ACCOUNTANT
	VINAY KOTHARI

Primary SIC Code: JEWELRY & PRECIOUS STONES WHLSNG - 5094

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.	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