MIRA
INFORM REPORT
|
Report Date : |
22.12.2008 |
IDENTIFICATION
DETAILS
|
Name : |
DAZZLERS & TOPPERS
PTL, INC. |
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Registered Office : |
310 North Broad Street, Suite J/10, Carneys Point, NJ 08069 |
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Country : |
United States |
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Date of Incorporation : |
21.12.2004 |
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Com. Reg. No.: |
0100937707 |
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Legal Form : |
Corporation – Profit |
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Line of Business : |
USA Supplier - Essential Oil, Menthol products, Aroma Chemicals and
Flavor Ingredients Dazzlers & Toppers |
RATING &
COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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Maximum Credit Limit : |
USD 20,000 |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company
Name
DAZZLERS & TOPPERS PTL, INC.
Company acronym:
--
Contact Information
|
Address |
310 North Broad Street, Suite J/10 Carneys Point, NJ 08069 USA |
|
Telephone |
856-299-6194 |
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Fax |
856-299-6195 |
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Website |
www.dazzlerstoppers.com |
Registration Data
|
Date of Registration |
12-21-2004 |
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Registration number |
0100937707 |
|
Legal address |
310 North Broad Street, Suite J/10 Carneys Point, NJ 08069 USA |
|
Legal Form |
Corporation – Profit |
|
Share Capital |
200 shares common, no par value |
Shareholders
with Shares
|
Shareholder Names |
Share% |
|
DAZZLERS & TOPPERS, INC. 310 North Broad Street, Suite J/10 Carneys Point, NJ 08069 New Jersey ID# 0100886036 |
n/a |
Board/Executive
|
Name |
Padmini SHAH |
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Position within the company |
President & CEO |
Changes in
Registration Data
None recorded
Activities
(realistic and officials)
USA Supplier - Essential Oil, Menthol products, Aroma Chemicals and
Flavor Ingredients
Dazzlers & Toppers is committed to supplying its customers world
over quality Flavor & Fragrance ingredients, consistently and conforming to
the legislations in the consuming countries.
The Company is doing business as CORAL CREATIONS.
Staff
|
Number of staff employed |
3 |
Export/Import
(Countries, goods and total values for the period)
|
Imports From |
Far East |
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Exports To |
Europe |
Facilities
|
Rented |
Office |
|
Premises Size |
n/a |
Subsidiaries
and Participation
|
Parent Company |
DAZZLERS & TOPPERS,
INC. |
Bankers
|
Bank |
Citibank |
Suppliers,
Partners
|
Suppliers |
GWALIOR CHEMICAL INDS.LTD. |
|
Partners |
Not known |
Litigation,
Remarks on Payment
|
Litigation |
None Recorded |
|
Remarks on Payment |
No Complaints |
Financial
Information
|
Source |
Bank |
|
Figures are |
Estimate |
|
Currency |
USD |
|
Months |
Sales Figures |
Sales |
|
12 |
31/12/2007 |
1,000,000= |
Reporter Comments
|
Comments |
On a direct, nobody accepted to answer our
questions. We sent a fax but no
answer was received. |
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Local Reputation |
The company being investigated is believed by local reporters to be a Low Trade Risk and to be fair. According to our credit analysts, during the last 6 months, 94% of
trade experience indicates a regular payment. Payments of imports are currently made with an average of 2 days
beyond terms. |
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MAX CREDIT |
USD 20,000= |
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CREDIT REQUIRED |
MAXIMUM CREDIT |
|
Maximum |
USD 20,000= |
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.47.08 |
|
UK Pound |
1 |
Rs.71.17 |
|
Euro |
1 |
Rs.66.98 |
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>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 |
|
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%)