MIRA
INFORM REPORT
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Report Date : |
28.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
ANKI IMPEX LTD |
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Registered Office : |
Flat 3b 11Floor, Prat Mansion 23-36 Prat Ave, Tsimshatsui Kowloon, |
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Country : |
Hong Kong |
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Date of Incorporation : |
20.10. 2003 |
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Com. Reg. No.: |
0867074 |
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Legal Form : |
Private Company |
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Line of Business : |
Import of jewelry, precious stones and metals. Distribution of the products to local market. |
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 : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
COMPANY NAME & ADDRESS
ANKI IMPEX LTD
FLAT 3B 11FL PRAT MANSION 23-36 PRAT AVE, TSIMSHATSUI KOWLOON, HONG
KONG.
TEL: 852-23662245
FAX: 852-23664245
EXECUTIVE SUMMARY
INCORPORATION DATE :
OCTOBER 20, 2003
REGISTRATION NO. :
0867074
LEGAL FORM :
PRIVATE
CHIEF EXECUTIVE :
MR. AMIT KUMAR (PRESIDENT)
STAFF STRENGTH :
5
CAPITAL :
US$ 1,283,697
BUSINESS LINE :
TRADER
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
AVERAGE
MARKET CONDITION :
AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND :
FAIRLY STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE :
HKD 7.80983 = US$1
Adopted
abbreviations:
ANS - amount not stated
NS - not stated SC - subject
company (the company inquired by you)
NA - not available
M - million HKD –Hong Kong
Dollars
*Trading Name*
=============
Although the company is legally registered by the name listed above, it
is commonly known by the following Trading Names under which it operates
locally:
- ELEGANT JEWELLERY
- JEWELMAX CO
*Company History*
===============
19 July, 2007 -
Commenced commercial operations at The Center branch.
*Company Registration*
===================
License number : 0867074
Date issued : 20 October, 2003
Issuing authority : Companies Registry
Type of license : Corporate
License number : 34001313-000
Date issued : N/A
Issuing authority : Business Registration Office -
Inland Revenue Dept
Type of license : Business
Branch Registration
---------------------------
License number : 34001313-001
Date issued : N/A
Issuing authority : Business Registration Office - Inland
Revenue Dept
License number : 34001313-002
Date issued : N/A
Issuing authority : Business Registration Office - Inland
Revenue Dept
License number : 34001313-003
Date issued : 19 July, 2007
Issuing authority : Business Registration Office - Inland
Revenue Dept
*Capital Details*
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Share value : HKD 1.00/-each
Authorized capital : HKD
10,000,000.00
Paid-up capital : HKD 5,650,000.00 divided into
5,650,000 ordinary shares
*Reputation*
==========
Reference checking for the purpose of establishing the firm's reputation
within the respective industry failed to reveal any negative information.
*Approved Signatures*
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Only Mr. Amit Kumar can sign on behalf of the company with seal affixed.
SC is not known to host website of its own at present.
For the past two years there is no record of litigation.
*Director's Details*
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Nilesh Kumar Modi
Passport number : E-6884410
Address : Modi Mohalla VPO Sarwar Via Nasirabad Ajmer
Rajasthan India
*Corporate Secretary*
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DHUN'S MANAGEMENT SERVICES LTD
C.R. number : 27006
Address : 7Fl Man On Commercial Bldg 12-13 Jubilee
St Central Hong Kong
Management: Mr. Amit Kumar, President
Name Nationality
Job Description
Mr. Amit Kumar Indian President
*Key Personnel*
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Amit Kumar
Passport number : F2199560
HK Identity card no. : R554295(1)
Responsibility : Handles the overall management of the
company.
Address : VPO Harmada Ajmer Rajasthan India
*Main Products & Services*
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Specializes in the following areas of work:
1. Import of jewelry, precious stones and metals.
2. Distribution of the products to local market.
Products: Diamonds
Jewelry
Precious
metals
Precious
stones
*Payment Terms*
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Sales
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Local : Cash or credit
Purchases
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Local : Cash or credit
Import : Letter of Credit (L/C)
Telegraphic
Transfer (T/T)
*Local Distribution Network*
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100% of the annual turnover is attributed to local sales.
*Export Markets*
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There is no record of export since the prime focus of the firm's
activity is concentrated on local sales only.
*LOCAL BRANCHES & MANAGEMENT*
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Branch: ANKI IMPEX LTD - KOWLOON
Branch Address: Fu Hang Industrial Bldg 1 Hok Yuen St East Hunghom,
Kowloon,
Branch: ANKI IMPEX LTD - HONG KONG
Branch Address: Unit 602, 6Fl Causeway Bay Commercial Bldg 1-13 Sugar St
Causeway Bay, Hong Kong,
Branch: ANKI IMPEX LTD - HONG KONG
Branch Address: Rm 3311, 33Fl the Center 99 Queen's Rd Central, Hong
Kong,
Branch Tel: [+852] 25288508
Branch: ANKI IMPEX LTD - KOWLOON
Branch Address: Flat 5, 15Fl Lee Wai Commercial Bldg 1-3 Hart Ave
Tsimshatsui, Kowloon,
PAYMENT RATING : 3 OBTAINED SCORES : 50
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Rating Key |
Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the payment pattern of SC based
upon our Payment Database, comments from suppliers of SC, information from
banks (if available), as well as industrial sources.
Dealings on open terms may be possible for SMALL amounts depending on individual judgement experience.
As a private limited company there is no legal requirement according to
local corporate law for public disclosure of detailed financial.
*Bank Details*
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Bank Name : HONG
KONG & SHANGHAI BANKING CORP LTD, THE
Branch : Central, Hong Kong
Branch Address : 9Fl
HSBC Main Bldg 1 Queen's Rd Central Hong Kong (Head Office)
SWIFT Code :
HSBCHKHH
SC is considered small-sized in its line with a short history. Taking
into consideration of SC’s general performance, a credit line up to USD 10,000
would appear to be within SC’s capacities.
Attached: trade references
SIC PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Importing 3911 Jewelry,
of precious metal
Importing 3961
Jewelry of materials other
than solid gold, platinum & silver
Importing 5094
Jewelry/Watches/Precious
Mtl
Trading 3911
Jewelry, of precious metal
Trading 3961
Jewelry of materials other
than solid gold, platinum & silver
Trading 5094
Jewelry/Watches/Precious
Mtl
HARMONIZED
PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Importing 7102
Diamonds, worked or not,
not mounted or set
Importing 7113
Articles of jewelry &
parts, of precious metal or clad
Importing 7114200060
Articles of base metal clad with
precious metal
Importing 7115
Articles of or clad with
precious metal
Importing 7116201000
Jewelry of precious or semiprecious
stones
Trading 7102
Diamonds, worked or not,
not mounted or set
Trading 7113
Articles of jewelry &
parts, of precious metal or clad
Trading 7114200060
Articles of base metal clad with
precious metal
Trading 7115
Articles of or clad with
precious metal
Trading 7116201000
Jewelry of precious or semiprecious
stones
DETAILED PRODUCT CLASSIFICATION &
ACTIVITY
Activity Product/Service
Description
Trader Precious stones
Trader Precious metals
Trader Jewelry
INTERNATIONAL TRADE: ACTIVITY & MARKETS
Importing from Asia
Importing from
Europe
Importing from India
Importing from North
America
Importing from
Norway
Importing from USA
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%)