MIRA
INFORM REPORT
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Report Date : |
19.09.2007 |
IDENTIFICATION DETAILS
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Name : |
DIAM PLUS, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
23/04/2007 |
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Legal Form : |
Private |
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Line of Business : |
Wholesaler of Jewerly |
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 : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exists |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : DIAM PLUS, INC.
Address :
City :
LOS ANGELES
State/Province :
Zip Code :
90013
Country :
UNITED STATES
Telephone : 213
623-2645
Facsimile :
213 623-8609
Legal Form :
Corporation - Private
Website : No
website
Business Activity : The
Subject is engaged as a wholesaler of Jewerly.
Founded (D/M/Y) : /
/1997
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Number of Employees : 2
NOTE TO CLIENT
PERSON CONTACTED:
Ms. Lou Serrano, Secretary
Ms. Serrano confirmed the information in this report.
Note: The name provided was incorrect the correct legal name is Diam
Plus, Inc. for which a report follows.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y) :
23/04/2007
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 :
DIAM PLUS, INC.
Number :
C2986811
Date Filed :
4/23/2007
Status :
Active
Jurisdiction :
Address
LOS
Agent for Service of Process
VISHNU JALAN
LOS
Managers/Key
Personnel
Mr. Vishnu Jalan
President
AFFILIATED ENTITIES
There are no affiliates or subsidiaries.
BANKS
Bank of
Telephone:
Facsimile:
Account Number:
Account Manager:
The above bank requires an account number which management decline to
provide.
PAYMENT HISTORY
Due to the lack of longevity no significant payment record has been
developed.
FINANCIAL INFORMATION
Management declined to provide financial statements and outside sources
provided no insight into the financial condition of the Subject.
CURRENT OPERATIONS
NAICS Code : 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code : 5094
Number of Employees
2
Business Activity
The Subject is engaged as a wholesaler of Jewerly.
The above address is the sole location for the Subject.
PUBLIC RECORD
Name Searched : DIAM PLUS
Case Name : DIAM
PLUS, et al v. JARJOUR KAMILLE, et al
Case Type :
CIVIL
Civil Case Number : BC
324079
Filing Date :
11/04/2004
Secured Party: PLAINTIFF DEFENDANT COMMENT
DIAM PLUS JARJOUR KAMILLE
JALAN VISHNU JARJOUR KAMILLE
JALAN VISHNU MOUNTING FACTORY INC
Name Searched: DIAM PLUS
Case Name: Diam Plus, et al v. DTF Inc., et al
Case Type: CIVIL
Civil Case Number: BC 343643
Filing Date: 11/29/2005
Secured Party: PLAINTIFF DEFENDANT COMMENT
Diam Plus DTF Inc.
Jalan Vishnu DTF Inc.
Jalan Vishnu Kechichian Datevig
A search of bankruptcy courts revealed no record of the Subject filing
for bankruptcy.
GENERAL COMMENTS
Diam Plus, Inc. is a well established company founded in 1997. The
Subject is engaged as a wholesaler of jewerly. No payment history could be
obtained. There are several civil suits filed against the company, the status
is uncertain as no further information is currently available at this time. No
bankruptcy petitions have been filed by the company.
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%)