MIRA
INFORM REPORT
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Report Date : |
07.09.2007 |
IDENTIFICATION DETAILS
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Name : |
SANJU.COM LTD |
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Registered Office : |
Rm 502A Aon |
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Country : |
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Date of Incorporation : |
May 15, 2002 |
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Com. Reg. No.: |
0797940 |
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Legal Form : |
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Line of Business : |
Trading wide range of garments |
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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Maximum Credit Limit : |
Up To US$ 10,000 |
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Status : |
Small Company |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
name &
address
SANJU.COM LTD
RM
TEL : 852 28660065
FAX : 852 28680570
EXECUTIVE SUMMARY
INCORPORATION DATE :
MAY 15, 2002
REGISTRATION NO. :
0797940
CHIEF EXECUTIVE :
MR. DILIP KISHINCHAND ADVANI
STAFF STRENGTH :
8
CAPITAL :
US$ 63,939
BUSINESS LINE :
TRADER
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
FAIR
RECOMM.
MARKET CONDITION :
AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : FAIRLY STEADY
GENERAL REPUTATION :
AVERAGE
EXCHNAGE RATE :
HKD 7.79465 = US$1 AS OF
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M – million
HKD –
*Company Registration*
===================
License number : 0797940
Date issued : 15 May,
2002
Issuing authority : Companies
Registry
Type of license : A company
owned by shareholders, incorporated with limited liability and confirmed with
the
respective Government authorities to
legally exist.
License number : 32646056-000
Date issued : N/A
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license : Business
*Capital Details*
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Share value : HKD
1.00/-each
Authorized capital : HKD
500,000.00
Issued capital : HKD
250,002.00 divided into 250,002 ordinary shares
*Office & Facilities*
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Type of building : Commercial building
Previous Contact Details
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Address : Flat F
10Fl
Tel No. : 23344109
Fax No. :
23344105
*Reputation*
==========
Reference checking for the purpose of establishing the firm's reputation
within the respective industry failed to reveal any negative information.
*Approved Signatures*
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RJA MANAGEMENT LTD can sign on behalf of the company with seal affixed.
E-mail : dilip@dannyboy.com.hk
SC is not known to host website of its own at present.
For the past two years there is no record of litigation.
*Major Shareholders*
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Total number of shareholders :
3
Total number of ordinary shares : 250,002
Shareholders' Name
No. of Ordinary Shares
Amount of Shares (HKD) % of
Shares
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Dilip Kishinchand Advani
250,000
250,000.00
100.00
Sanjay Rajkumar Totlani 1
1.00
0.00
Arti Dilip Advani
1
1.00 0.00
*Directors' Details*
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Arti Dilip Advani
Founder :
Co-founder
National ID no. :
P392776(1)
Address :
Flat F 10Fl
Kong
Sanjay Rajkumar Totlani
Founder :
Co-founder
Address :
Flat F 10Fl
Kong
*Company Secretary*
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RJA MANAGEMENT LTD
CR no. : 1044456
Address : Rm B 10Fl Fortune House
*COMPANY MANAGEMENT*
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Name Nationality
Job Description
Mr. Dilip Kishinchand Advani Indian
CEO
*Key Personnel*
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Dilip Kishinchand Advani
Founder :
Co-founder
National ID no. :
P170281(9)
Address : Flat F 10Fl
Email :
dilip67@netvigator.com
Work experience : Has 20
years experience in business and finance.
Responsibility :
Handles the overall management of the company.
*Main Products & Services*
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Specializes in trading wide range of garments such as:
Product Brand Name
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Men's wear Dannyboy
Ladies' wear
Dannygirl
Products : Garments
Ladies' wear
Men's wear
*Payment Terms*
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Sales
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Local : Cash or Credit
Export : Letter of Credit (L/C)
Telegraphic
Transfer (T/T)
Purchases
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Local : Cash or Credit
Import : Letter of Credit (L/C)
Telegraphic
Transfer (T/T)
*Trading Name*
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Although the company is legally registered by the name listed above, it
is commonly known as DANNYBOY INT'L under which it operates locally. Details of
registration as follows :
License number : 32646056-001
Date issued : 1 June, 2003
Issuing authority : Business Registration
Office - Inland Revenue Dept
*Local Distribution Network*
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Part of the annual turnover is attributed to local sales.
*Export Markets*
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Part of the annual turnover is attributed to export.
*Subsidiaries, Joint-ventures & Affiliates*
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Maintains an office in
PAYMENT RATING : 4 OBTAINED SCORES : 49
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Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the
payment pattern of SC based upon our Payment Database, comments from suppliers
of SC, information from banks (if available), as well as industrial sources.
Dealings on open terms may be possible for SMALL amounts depending on individual judgement
experience.
*Bank Details*
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Bank name : HONG KONG
& SHANGHAI BANKING CORP LTD, THE
Branch : Central,
Branch Address : Basement Level
HSBC Main Bldg 1 Queen's Rd
Account number : 591846418838
Swift code : HSBCHKHH
As a private limited company there is no legal requirement according to
local corporate law for public disclosure of detailed financials.
SC is considered small-sized in its line with a 5 years history. It is considered a credit line up to US$ 10,000
appears to be within SC’s capacities.
Attached:
trade references
SIC PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 2300 Apparel/Other
Textile Products
Trading 2329 Men's
and boys' clothing
Trading 2389 Apparel
and accessories
Trading 5136 Clothing
& Furnishing, male
Trading 5137 Female/Child
Clothing
HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Trading 6100 Articles
of apparel & clothing accessories-knitted or crocheted
Trading 6103 Men's
or boys' suits, ensembles etc, knit or crocheted
Trading 6114 Garments
knitted or crocheted
Trading 6117 Made-up
clothing access parts etc. knit etc
Trading 6200 Articles
of apparel & clothing accessories-not knitted or crocheted
Trading 6210 Garments,
of felt etc, or fabric impregnated etc
Trading 621050 Women's wear
Trading 6217 Made-up
clothing access, garment etc parts
Trading 6309 Worn
clothing and other worn textile articles
INTERNATIONAL TRADE : ACTIVITY & MARKETS
Exporting to
Exporting to
Exporting to
Importing from
Importing from
Importing from
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%)