MIRA
INFORM REPORT
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Report Date : |
27.12.2008 |
IDENTIFICATION DETAILS
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Name : |
CENTRALIS TRADERS |
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Registered Office : |
Room 1303, 13/F., Ruttonjee House, Ruttonjee Centre, |
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Country : |
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Date of Incorporation : |
15.08.1997 |
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Com. Reg. No.: |
15296521-001-02 |
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Legal Form : |
Sole Ownership. |
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Line of Business : |
Importer, Exporter and Wholesaler of Foodstuffs, electric fans, audio/video consumer electronics, hardware, newsprint paper, housewares, leather jackets and skirts, chemicals, agro-chemicals, pharmaceuticals, dye intermediates, and sundries. |
RATING & COMMENTS
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MIRAs Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name of the company
CENTRALIS TRADERS
(Operated by DOULTSONS LTD.)
ADDRESS
Room 1303, 13/F., Ruttonjee House, Ruttonjee Centre,
PHONE: 2523 8089
FAX: 2810 7899
E-MAIL: doult@netvigator.com
MANAGEMENT
Manager: Mr. Hasaram Gobindram Melwani
SUMMARY
Establishment: 15th August, 1997.
Organization: Sole Ownership.
Capital: Provided by Sole Owner.
Business Category: Importer, Exporter and Wholesaler.
Employees: 6. (Including Sole Owner)
Main Dealing Banker: The Hongkong & Shanghai Banking Corp.
Ltd.,
Banking Relation: Satisfactory.
ADDRESS
Head Office:-
Room 1303, 13/F., Ruttonjee House, Ruttonjee Centre,
Parent Company:-
Doultsons Ltd.,
Ultimate Parent
Company:-
Mural Holdings Ltd.
Sister Company:-
Maruto Trading Company, Hong Kong. (Same address)
BUSINESS REGISTRATION NUMBER
15296521-001-02
MANAGEMENT
Manager: Mr. Hasaram Gobindram Melwani
SOLE OWNER
Doultsons Ltd.,
HISTORY
The subject was established on 15th August, 1997 as a sole
ownership firm with Doultsons Ltd.
as the proprietor under the Hong Kong Business Registration Regulations.
At the very beginning, the subject was located at Room 402, 4/F., Sing Pao Centre, 8 Queens Road Central, Hong Kong, moved to the present address in March 1998.
Apart from these, neither material change nor amendment has
been ever traced and noted.
OPERATIONS
Activities: Importer, Exporter and Wholesaler.
Lines: Foodstuffs, electric fans, audio/video consumer electronics, hardware, newsprint paper, housewares, leather jackets and skirts, chemicals, agro-chemicals, pharmaceuticals, dye intermediates, and sundries.
Employees: 6. (Including Sole Owner)
Commodities Imported: Imported
from Europe,
Markets: Worldwide.
Terms/Sales: L/C, D/P and T/T.
Terms/Buying: L/C, D/P and T/T.
FINANCIAL INFORMATION
Capital: Provided by Sole Owner.
Profit & Loss: Traded at a small profitable angle.
Condition: Keeping in an active and satisfactory manner.
Facilities: Making active use of general banking facilities.
Payment: Met as required.
Commercial Morality: Satisfactory.
Banker: The
Hongkong & Shanghai Banking Corp. Ltd.,
Standing: Small.
GENERAL
Centralis Traders is operated by Doultsons Ltd. [Doultsons] which is also located at the same address of the subject.
The subject is engaged in the same line of business as Doultsons.
Currently, the subject is manufacturing the following commodities and offering clients with the following services:-
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Product/Service |
Product/Service Remarks |
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Yarns, Piecegoods and Textiles |
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Piecegoods Blended |
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Sports Goods |
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Bicycle and Tricycle |
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Household Products (Non-Electrical) |
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Cookware |
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Enamel Kitchenware |
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Stationery and Office Equipment |
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Writing Equipment |
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Paper and Paper Products |
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Paper Stationery |
Carbon paper (Exporter) |
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Food and Beverage |
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Cereal Preparations |
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Baking Powder |
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Dried and Preserved Food |
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Nut Dried |
Ground nut (Importer) Ground nut (Exporter) |
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Canned Food |
From From |
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Hardware |
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Fasteners |
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Nail |
Roofing nails (Importer) Roofing nails (Exporter) |
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Vehicles, Auto Parts, Components and Accessories |
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Motor Vehicles |
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Motor Cycles |
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Machinery |
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Machinery Textile and Garment |
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Sewing Machines and Parts Household |
Sewing machine from Sewing machine from |
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Machinery Conveying |
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Wheel Barrow |
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Audio-Visual Products |
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TV and Video Equipment |
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Television (include LCD / Plasma Display / HDTV) |
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Audio Equipment |
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Electrical Appliances |
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Fan Electrical |
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Lighting Products |
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Bulbs |
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Commodities are sourced from
Doultsons is a private limited company wholly-owned by Mural
Holdings Ltd., a BVI-registered firm.
Its Managing Director, Mr. Hasaram Gobindram Melwani, is an Indian who
has been in
Doultsons is a well established trading firm in
Doultsons specializes in organic and inorganic chemicals, pharmaceuticals, agro-chemicals, dye intermediates and the above-mentioned commodities.
Doultsons has a wide range of customers ranging from leading
multinational companies to local conglomerates to individual buyers. Its customers are mainly based in
Since the history of the subject is over eleven years, consider it good for normal business engagements.
COURT CASES: None per our.
name of the company
DOULTSONS LTD.
(Trading as CENTRALIS TRADERS and MARUTO TRADING COMPANY)
ADDRESS
Room 1303, 13/F., Ruttonjee House, Ruttonjee Centre,
BUSINESS REGISTRATION NUMBER
15296521
COMPANY FILE NUMBER
343150
DATE OF INCORPORATION
11th February, 1992.
CAPITAL
Nominal Share Capital: HK$8,000,000.00 (Divided into 8,000,000 shares of HK$1.00 each)
Issued Share Capital: HK$8,000,000.00
SHAREHOLDERS
(As per registry
dated 11-02-2008)
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Name |
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No. of shares |
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Mural Holdings Ltd. |
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7,999,999 |
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Hasaram Gobindram MELWANI |
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1 |
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Total: |
8,000,000 ======= |
DIRECTORS
(As per registry
dated 11-02-2008)
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Name (Nationality) |
Address |
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Hasaram Gobindram MELWANI |
Flat 1, 19/F., Villa Monte Rosa, 41A |
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Naresh Hassaram MELWANI |
Flat 1, 19/F., Villa Monte Rosa, 41A |
SECRETARY
(As per registry
dated 11-02-2008)
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Name |
Address |
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Ranganathan THIRUVENGADAM |
Flat B, 11/F., |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.47.89 |
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1 |
Rs.70.84 |
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Euro |
1 |
Rs.67.37 |
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 SCs 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%)