MIRA INFORM REPORT

 

 

Report Date :

06.05.2008

 

 

IDENTIFICATION DETAILS

 

Name :

EXCELLENT FACETS INC

 

 

Registered Office :

576 5th Ave # 12th New York, NY 10036-4807

 

 

Country :

United States

 

 

Date of Incorporation :

10.27.1997

 

 

Com. Reg. No.:

705228497

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Jewelry and Precious Stones Whlsng

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

 

 

 

 

 

 

 

Company Information

 

 

EXCELLENT FACETS INC
576 5TH AVE # 12TH
NEW YORK, NY 10036-4807
(212) 382-1122

Business Identification Number:

705228497

File Established:

03/1998

Date of Incorporation:

10/27/1997

SIC code: 

JEWELRY & PRECIOUS STONES WHLSNG - 5094

 

Executive Summary

 

 

  Intelliscore for EXCELLENT FACETS INC

 

 

49.95

 

 

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

 

100

 

High risk

Low risk


MEDIUM TO HIGH RISK
29% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

RATIO OF BAD ACCOUNTS TO TOTAL ACCOUNTS

FEW, IF ANY, CURRENT ACCOUNTS

FEW, IF ANY, RECENTLY ACTIVE ACCOUNTS

FEW, IF ANY, TRADES WITH NET 1-30 TERMS



  Research Tips

Additional information may be available on this business.

Other recommended searches:

Order Public Record

 

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings:

0

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$0

UCC filings: details (FILED 12/03)

1

Cautionary UCC filings present?

No



Trade Information

Monthly average DBT:

0

Highest DBT previous 6 months:

0

Highest DBT previous 5 quarters:

0

Total continuous trades:

0

Current continuous trade balance:

$0

Trade balance of all trades (0):

$0

Average balance previous 5 quarters:

$0

Highest credit amount extended:

$0

6 month balance range:

$0 - $0

 

 

 

 

 

 

 

 

 

 

 

UCC Profile

 

The UCC Filings are summarized and listed below.

UCC Summary

Filings

Date Range

Year

Cautionary
UCCs**

Total
Filed

Released/
Term'd

Cont

Amended/
Assigned

JAN - PRESENT

 

2008

 

 

 

 

 

JUL - DEC

 

2007

 

 

 

 

 

JAN - JUN

 

2007

 

 

 

 

 

JUL - DEC

 

2006

 

 

 

 

 

JAN - JUN

 

2006

 

 

 

 

 

PRIOR TO JAN

 

2006

 

1

 

 

 

Total

 

 

1

 

 

 

 

** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.

 

Back to top

 

  UCC Filings

 

UCC FILED Date: 12/08/2003

Filing Number: 200312081942765

Jurisdiction: SEC OF STATE NEW YOR

Secured Party: FLEET PRECIOUS METALS INC. RI PROVIDENCE 02903 111 WESTMINST

Collateral: UNDEFINED

 

Company Background Information

 

 

  Additional Company Background Information

 

Key Personnel

Principal(s): 

NEENA SHETH, VICE PRESI

 

DEEPAK SHETH, PRESIDENT

 

DEEPAK SHEDH, PRESIDENT


Operating Information

Business Type: Institutions


Primary SIC Code: JEWELRY & PRECIOUS STONES WHLSNG - 5094


Number of Employees: 14

 

 

 

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

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<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

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions