MIRA
INFORM REPORT
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Report Date : |
06.09.2007 |
IDENTIFICATION DETAILS
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Name : |
TRILLION INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
14/12/2000 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Jewelry
wholesaler. |
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 : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: TRILLION
INC.
Address:
City:
State/Province:
Zip Code: 77036
Country: UNITED
STATES
Telephone: 713
779-9779
Facsimile: Would
not provide
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
website available
Business Activity: The Company is a jewelry wholesaler.
NOTE TO CLIENT
We spoke with Ms.
Mita Ghosh, Secretary, who provided all the information in this report.
Ms. Ghosh declined
to provide the number of employees.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 14/12/2000
State/Province of
Incorporation: TX
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
TRILLION INC
Status: IN GOOD
STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through Ma 15, 2008
Registered Agent:
RAJESH GHOSH
State of
File Number: 0160912300
Charter/COA Date:
December 14, 2000
Charter/COA Type:
Charter
Taxpayer Number:
32003022095
Managers/Key
Personnel
Mr. Rajesh
Ghosh President
Ms. Mita Ghosh Secretary
AFFILIATED ENTITIES
There are no
affiliates or subsidiaries.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
The Company declined
to provide any banking information.
PAYMENT HISTORY
The firm is not a large
seeker of local trade credit as a significant payment record could not be
developed.
FINANCIAL INFORMATION
The Company declined
to provide financial information. Other outside sources consulted could not
provide any further insight into the financial condition of this firm.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Business Activity:
The Company is a
jewelry wholesaler.
The heading address
is the sole location for the Company
TRADE REFERENCES
The Company declined
to provide trade references.
PUBLIC RECORD
There were no legal
filings found against the Company.
A search of
bankruptcy courts revealed no record of a Company by this name filing for
bankruptcy.
GENERAL COMMENTS
The Subject is a
wholesaler of jewelry, incorporated since 2000. No payment history was found
and no adverse information was traced.
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%)