MIRA
INFORM REPORT
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Report Date : |
06.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
MAVEN IMPEX PRIVATE LIMITED |
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Registered Office : |
7, First Floor, Ansal Fortune Arcade, Sector -18, Noida, Uttar Pradesh-201301 |
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Country : |
India |
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Date of Incorporation : |
15.04.2008 |
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Com. Reg. No.: |
034996 |
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CIN No.: [Company
Identification No.] |
U74900UP2008PTC034996 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Importer and Exporter of all kinds of footwear and leather products,
handicrafts, travel aids, decorative pieces, readymade, hosiery and leather
garments, dry fruits, watches, toys, electronic and electric equipments and
appliances and all kind of consumer, industrial and commercial goods. |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Mr. Anuj Sharma, Director of the company denied only business details
and hence thus report is based on indirect sources of information. Subject is no track. No payment records are available. It would be pretend to do business on safe and secured trade terms and
conditions. |
LOCATIONS
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Registered Office : |
7, First Floor, Ansal Fortune Arcade, Sector -18, Noida, Uttar
Pradesh-201301, India |
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Tel. No.: |
91-120-4211810/ 4219983 |
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Mobile No.: |
91-9350265733/ 9811450780 |
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Fax No.: |
91-120-2512908 |
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E-Mail : |
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Shoe Designer Studio : |
B.A, Carnojevica 189, Separat Entrance, Novi Begrad-11070, Serbia |
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Tel. No.: |
+ 381-11-2136250 |
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Mobile No.: |
+ 44-2033-551259 |
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Mobile / Skype: |
+ 381-63-7284587 |
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E Mail: |
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Website: |
DIRECTORS
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Name : |
Mr. Anuj Kumar Sharma |
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Designation : |
Director |
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Address : |
D-314, Sector 23, Raj Nagar, Chaziabad-201001, Uttar Pradesh, India |
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Date of Birth/Age : |
16.12.1976 |
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Name : |
Mrs. Meenakshi Sharma |
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Designation : |
Director |
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Address : |
E-132, Sector 27, Noida-201301, Uttar Pradesh, India |
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Date of Birth/Age : |
04.02.1977 |
BUSINESS DETAILS
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Line of Business : |
Importer and Exporter of all kinds of footwear and leather products,
handicrafts, travel aids, decorative pieces, readymade, hosiery and leather garments,
dry fruits, watches, toys, electronic and electric equipments and appliances
and all kind of consumer, industrial and commercial goods. |
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Products : |
·
Formal Shoes ·
Men’s Casual Shoes ·
Ladies Ankle Boots ·
Casual Belt ·
Ladies Knee Boots ·
Ladies Slippers ·
Driver Shoes ·
Boat Shoes ·
Ladies Cort Shoes ·
Ladies Handcrafted Slippers ·
Ladies Boots ·
Leather Belt ·
Leather Wallets |
GENERAL
INFORMATION
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Bankers : |
Not Available |
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Banking
Relations : |
Unknown |
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Auditors : |
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Name : |
Not Available |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs. 10/- each |
Rs. 0.100 Million |
Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs. 10/-
each |
Rs. 0.100
Million |
FINANCIAL DATA
[all figures are in Rupees Millions]
No Financials are available as the subject is
a new company.
LOCAL AGENCY
FURTHER INFORMATION
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Additional Requirement of Indiamart for
Trust-Seal |
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Declined by Mr.
Anuj Sharma |
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AS PER WEBSITE
Profile:
The company is run by a team of young, energetic and qualified professionals.
They have acumen of quality products in addition to value-added capabilities to
sustain the growth in global scenario.
THEME
The central theme is inspired inspiration i.e. the mentors belong a
group of pioneers in footwear industry in India. So, they are instrumental in
innovating the meticulous Design and Development on international pattern and
give the world what it actually deserves. They have performed successfully with
many European, UK, HK, and Chinese companies earlier.
THE MOTTO AND
COMMITMENT
They believe in coherent relationship and work on the basis of trust and
transparency which in turn strengthens clients’
business.
They take care in the following manner:-
a) They have the best suppliers in the panel which are instrumental in
giving them unbeatable quality product in the best price range.
b) They chase up from the order generation till timely delivery of
dispatch.
c) They keep the client update every stage of the product (cutting,
closing, lasting... etc) every day or weekly as per requirement.
d) In case client wants the help in accurate last and sole mould making,
they can always submit the gesture free of cost.
In pursuit of excellence
Since quality is the driving force behind the accelerated growth of
every organization they aim at that to meet international quality standards.
CMT REPORT
(Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts, India Prisons Service,
Interpol, etc.
1] INFORMATION ON
DESIGNATED PARTY
No records exist designating subject or any of its beneficial owners,
controlling shareholders or senior officers as terrorist or terrorist
organization or whom notice had been received that all financial transactions
involving their assets have been blocked or convicted, found guilty or against
whom a judgement or order had been entered in a proceedings for violating
money-laundering, anti-corruption or bribery or international economic or
anti-terrorism sanction laws or whose assets were seized, blocked, frozen or
ordered forfeited for violation of money laundering or international
anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is
or was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or
with designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No available
information exist that suggest that subject or any of its principals have been
formally charged or convicted by a competent governmental authority for any
financial crime or under any formal investigation by a competent government
authority for any violation of anti-corruption laws or international anti-money
laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling shareholders,
director, officer or employee of the company is a government official or a
family member or close business associate of a Government official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE
GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.69 |
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UK Pound |
1 |
Rs.72.96 |
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Euro |
1 |
Rs.63.46 |
SCORE & RATING
EXPLANATIONS
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SCORE FACTORS |
RANGE |
POINTS |
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HISTORY |
1~10 |
2 |
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PAID-UP CAPITAL |
1~10 |
1 |
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OPERATING SCALE |
1~10 |
-- |
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FINANCIAL CONDITION |
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--BUSINESS SCALE |
1~10 |
-- |
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--PROFITABILIRY |
1~10 |
-- |
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--LIQUIDITY |
1~10 |
-- |
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--LEVERAGE |
1~10 |
-- |
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--RESERVES |
1~10 |
-- |
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--CREDIT LINES |
1~10 |
-- |
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--MARGINS |
-5~5 |
-- |
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DEMERIT POINTS |
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--BANK CHARGES |
YES/NO |
NO |
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--LITIGATION |
YES/NO |
NO |
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--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
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MERIT POINTS |
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--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
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--EXPORT ACTIVITIES |
YES/NO |
YES |
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--AFFILIATION |
YES/NO |
NO |
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--LISTED |
YES/NO |
NO |
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--OTHER MERIT FACTORS |
YES/NO |
NO |
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TOTAL |
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03 |
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%)
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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