MIRA
INFORM REPORT
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Report Date : |
20.09.2007 |
IDENTIFICATION DETAILS
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Name : |
DIA-CO GEMS, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
29/03/2002 |
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Legal Form : |
Corporation –
Private |
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: DIA-CO
GEMS, INC.
Address:
City: LOS
ANGELES
State/Province:
Zip Code: 90014
Country: UNITED
STATES
Telephone: 213
623-3530
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
Website
Business
Activity:
NOTE TO CLIENT
PERSON CONTACTED:
Representative, name not released.
We believe the
representative was Mr. Ramesh Bhanderi, he adamantly decline to provide any
information about the Firm. Please see below for details.
IMPERATIVES
A corporate
registration has been found for the Subject. Please see legal.
Outside sources
report Mr. Ramesh Bhanderi as the president of the Firm.
No payment history
could be found under the Subject's name.
We could not
determine if Wells Fargo Bank is the primary bank for the Subject.
We could not obtain
a facsimile number for the Firm.
Management declined
to provide the name of the primary bank, and outside sources consulted could
provide no insight.
A Nationwide of
search of public and bankruptcy courts revealed no Uniform Commercial Codes,
tax liens, legal actions or bankruptcy filings under the Subject's name.
No further
information is available at this time, this is a full investigation.
LEGAL
Legal Form: Corporation –
Private
Since (D/M/Y): 29/03/2002
State/Province of
Incorporation: CA
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Firm is
incorporated in the state of
Legal Name: DIA-CO
GEMS, INC.
Number: C2394352
Date Filed: 3/29/2002
Status: Active
Jurisdiction:
Address
LOS
Agent for Service of
Process
RAMESH BHANDERI
LOS
CURRENT OPERATIONS
NAICS Code: 999
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. |
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%)