MIRA
INFORM REPORT
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Report Date : |
08.10.2007 |
IDENTIFICATION DETAILS
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Name : |
DANIAL IMPEX LIMITED PARTNERSHIP |
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Registered Office : |
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Country : |
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Date of Incorporation : |
2001 |
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Com. Reg. No.: |
0103544024453 |
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Legal Form : |
Limited Partnership |
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Line of Business : |
Engaged in exporting
of palm oil
and dried fruit
products. |
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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name
DANIAL IMPEX LIMITED PARTNERSHIP
SUMMARY
BUSINESS ADDRESS :
PHAYATHAI,
TELEPHONE : [66] 2279-3588
FAX : [66] 2279-3587
EMAIL ADDRESS : danialimpex@hotmail.com
REGISTRATION ADDRESS : SAME
AS BUSINESS ADDRESS
ESTABLISHED : 2001
REGISTRATION NO. : 0103544024453
CAPITAL
REGISTERED : BHT.
7,000,000
CAPITAL
PAID-UP : BHT.
7,000,000
FISCAL
YEAR CLOSING DATE : -
LEGAL STATUS : LIMITED PARTNERSHIP
EXECUTIVE : MR. A. K. M. EHSANUL
MANAGING PARTNER
NO. OF
STAFF : 8
LINES OF
BUSINESS : PALM
OIL AND DRIED
FRUIT PRODUCTS
EXPORTER
CORPORATE PROFILE
OPERATING TREND : STABLE
PRESENT SITUATION : OPERATING NORMALLY
REPUTATION : -
MANAGEMENT STANDARD : -
HISTORY
The
subject was established
on August 10,
2001 as a limited
partnership by Thai
and Foreign partners, under the
originally registered name “Dania Impex
Limited Partnership”. On October 3,
2007, subject was
changed its name
to be DANIAL
IMPEX LIMITED PARTNERSHIP.
Its business objective
is an exporter
wide range of
foods and consumer
products to overseas
markets. It currently
employs 8 staff.
The
subject’s registered address
is 218/3 Pradiphat
Rd., Samsennai, Phayathai,
Bangkok 10400, and
this is the
subject’s current operation
address.
AUTHORIZED PERSON
Mrs. Siraya Karim
Mr. A. K. M. Ehsanul Karim
Any of the above partners
can sign on
behalf of the
subject with seal
affixed.
MANAGEMENT
Mr. A. K. M. Ehsanul
Karim is the
Managing Partner.
He is Bangladesh
nationality with the
age of 42
years old.
BUSINESS OPERATIONS
The subject is
engaged in exporting
of palm oil
and dried fruit
products.
PURCHASE
100% of the
products is purchased
from local suppliers.
EXPORT
Palm oil
products is exported
to Bangladesh and
India, as well
as dried fruits is
exported to Canada
and United States of America.
SUBSIDIARY AND
AFFILIATED COMPANY
The subject is
not found to
have any subsidiary
nor affiliated company
here in Thailand.
LITIGATION
Bankruptcy and Receivership
There are no
litigation on bankruptcy
and receivership cases
filed against the
subject found at
Legal Execution Department
for the past
five years.
Others
There are no
legal suits filed
against the subject
for the past
two years.
CREDIT
Local bills are
paid by cash
or on the
credits term of
30-60 days.
Exports are against
L/C at sight
or T/T.
BANKING
Bangkok Bank Public
Co., Ltd.
EMPLOYMENT
The
subject employs 8
staff.
LOCATION DETAILS
The
premise is rented
for administrative office
at the heading
address. Premise is
located in commercial/residential area.
COMMENT
The
subject is doing
normal business, however
it has never
submitted financial statement
to Commercial Registration Department.
Therefore any business
engagement should be on
secured basis only.
FINANCIAL INFORMATION
The
capital was registered
at Bht. 7,000,000, which
was carried by
6 persons as
followed:
Name Age Amount
Mrs. Siraya
Karim [38] Bht.
3,000,000 [unlimited partner]
Mr. A. K. M.
Ehsanul Karim [42] Bht. 1,100,000 [unlimited
partner]
Mr. Mostafizur Rahman [34] Bht.
700,000
Mr. Nikhil
Khajuria [25] Bht.
500,000
Mr. Alan
Richard Murphy [44] Bht.
1,000,000
Ms. Pimpanus
Petcharat [25] Bht.
700,000
NOTE
Please
be informed that
the financial statement
has never been
submitted to the
Commercial Registration Department
since its establishment.
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. |
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%)