MIRA
INFORM REPORT
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Report Date : |
10.09.2007 |
IDENTIFICATION DETAILS
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Name : |
SHREE CREATIONS
INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
15/09/1997 |
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Legal Form : |
Limited Liability
Company |
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: SHREE
CREATIONS INC.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
869-2702
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Limited
Liability Company
Website: N/A
Business Activity:
IMPERATIVES
Attempts to learn
about the Subject have been unsuccessful. The following registration was found
for the Company:
Current Entity Name:
SHREE CREATIONS INC.
Initial DOS Filing
Date: SEPTEMBER 15, 1997
County:
Jurisdiction:
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Selected Entity
Address Information DOS Process
SHREE CREATIONS INC.
Principal Executive Office
SHREE CREATIONS INC.
Registered Agent
NONE
NOTE:
The heading phone
number was contacted and confirmed to be that of the Subject. A representative of the Company stated that
the person we need to speak with is not in and asked that we call later in the
day. Each subsequent attempt to reach the Subject has gone unanswered either by
person or machine. The representative we originally reached did not provide
their name or that of the person we need to speak with. A message was left for
management, however we have not received any reply. Outside sources such as: telephone
directories, information services, internet search engines and others were
consulted. Some sources suggest the Subject is a retail jewelry store, while
others list them as a wholesaler of gems. We could not determine the actual
business activity of the Company. Mr. Darshan Jariwala is mentioned as
President, however this could not be confirmed.
We found no payment
history for the Company, and no public record filings, including bankruptcy or
other such derogatory filings.
Due to a lack of
information available on the Subject and in the absence of a reply to a message
left for management we are unable to learn enough about the Company to judge
their overall condition at this time.
If we receive a
reply to our message this report will be revisited at that time. In the absence
of a reply our research has reached an impasse.
LEGAL
Legal Form: Limited Liability
Company
Since (D/M/Y): 15/09/1997
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
Financial details
could not be obtained.
CURRENT OPERATIONS
NAICS Code: 99
Unclassified Establishments
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/normal. |
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%)