MIRA
INFORM REPORT
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Report Date : |
06.09.2007 |
IDENTIFICATION DETAILS
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Name : |
VIRAJ
INTERNATIONAL INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
03/09/1999 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
The Company
appears to be a wholesale distributor of diamonds, however, this could not be
confirmed. |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: VIRAJ
INTERNATIONAL INC.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212-869-5196
Facsimile: 212-869-5197
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
web site available
Business Activity: The Company appears to be a wholesale
distributor of diamonds, however, this could not
be
confirmed.
NOTE TO CLIENT
We were unable to
contact the Company with the information provided. Please see below for more
details.
IMPERATIVES
There was a
registration for the Company with the Secretary of State of New York.
All our calls to the
provided number went unanswered, we were unable to leave a voice mail since no
answering machine picked up.
A fax request could
not be transmitted as result of the Company's fax number having a busy signal.
There was no website
for the Company.
Searching the
Internet we could not find any additional contact information for the Subject.
We have called a
neighbor:
COBAN
212-869-4931
A representative at
the above company was not familiar with the Subject, and could not provide us with
the number of the Building Management.
A Payment history
was found (please see Payment History section).
There was one legal
filing against the Company (See Public section).
A search of
bankruptcy courts revealed no record of a Company by this name filing for
bankruptcy.
We have reached an
impass.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 03/09/1999
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT required
to publish an annual financial report.
Current Entity Name:
VIRAJ INTERNATIONAL INC.
Filing Date:
SEPTEMBER 03, 1999
Jurisdiction:
Entity Type:
DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
VIRAJ INTERNATIONAL
INC.
#1603
Principal Executive Office
VIRAJ INTERNATIONAL
INC.
#1603
Registered Agent
NONE
NOTE:
Managers/Key
Personnel
Mr. Vrajlal
Vaghani Chief
Executive Officer
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE
CUR 1- 31- 61-
CATEGORY
REPTD
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
FINCL SVCS 07-07 00-00 CONTRCT 0 0
0 0 0
0 0 CUST
2 YR
OFFC SUPPL 07-06 03-01 CREDIT 2000
0 0 0 0 0
0 ACCTCLOSED
CRED CARD
07-06 00-00 REVOLVE 0
0 0 0
0 0 0
CUST 2 YR
MANUFCTRNG 06-10 00-00 CERTCHK 0 0
0 0 0
0 0
OFFC SUPPL 05-11 00-00 CREDIT 0
0 0 0
0 0 0
CURRENT QUARTER 2000 0
0 0 0
0 0
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Business Activity:
The Company appears
to be a wholesale distributor of diamonds, however, this could not be
confirmed.
PUBLIC RECORD
Name Searched: VIRAJ
INTERNATIONAL INC.
Amount: $ 3,241.40
Attorney For
Creditor: SALAS, SIMON
Creditor: NYC DEPARTMENT
OF FINANCE
Debtors: VIRAJ
INTERNATIONAL INC
10 WEST 46TH STREET
VRAJL
Docket Date:
10/14/2003
Docket Type: NY CITY
TAX WARRANT
Lien Type: JUDGMENTS
DOCKET
Transaction Number:
31001756298
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%)