MIRA
INFORM REPORT
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Report Date : |
12.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
S GOLDI (ASIA) LTD |
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Registered Office : |
Unit K2, 12fl Kaiser Estate - Phase 2, 51 Man Yue St Hunghom Kowloon |
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Country : |
Hong Kong |
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Date of Incorporation : |
30.04.2007 |
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Com. Reg. No.: |
1128283 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Trader of Jewelry, Diamonds and other related products. |
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 : |
New and Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
S
GOLDI (ASIA) LTD
UNIT K2, 12FL KAISER ESTATE - PHASE 2,
51 MAN YUE ST HUNGHOM KOWLOON, HONG KONG
TEL: 852-31705172 FAX: 852-31714224
EXECUTIVE SUMMARY
INCORPORATION DATE :
APRIL 30, 2007
REGISTRATION NO. :
1128283
LEGAL FORM :
PRIVATE
CHIEF EXECUTIVE :
MR. MANSUKHBHAI BHIKHABHAI BUDHELIYA (CHAIRMAN)
STAFF STRENGTH :
5
CAPITAL :
US$ 128,041
BUSINESS LINE :
TRADER
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
BELOW AVERAGE
RECOMM. CREDIT RANGE : C.O.D.
TO SMALL AMOUNT
MARKET CONDITION :
AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : FAIRLY STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE :
HKD 7.80162 = 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
*Company Registration*
===================
(1)
License number : 1128283
Date issued : 30
April, 2007
Issuing authority : Companies
Registry
Type of license : Corporate
(2)
License number : 37907085-000
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license :
Business
*Capital Details*
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Authorized capital : HKD 1,000,000.00 divided into 1,000,000 shares at
HKD 1.00/-each, fully paid
*Approved Signatures*
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Mr. Bayani Divino Bautista Ponce can sign on behalf of the company with
seal affixed.
www.srkexport.com
the website belongs to SC’s subsidiary “SHREE RAMKRISHNA EXPORT”, the design is
professional and the content is well organized. At present it is in English
version.
E-mail: sgolbi2004@yahoo.com
For the past two years there is no record of litigation.
*Major Shareholders*
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Total number of shareholders: 1
Total number of shares: 1,000,000
Shareholders Country Number Amount
(HKD) %
Mr. Mansukhbhai Bhikhabhai Budheliya
India 1,000,000.00 1,000,000.00
100.00
*COMPANY DIRECTORS*
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1
Name :
Mr. Mansukhbhai Bhikhabhai Budheliya
Nationality :
India
Registered Address : 39
Bhojaldham Society Katargaam AambaTalawadi, Surat, Gujarat
Country of Residence : India
2
Name :
Mr. Nileshkumar Popatbhai Chanchad
Nationality :
India
ID/Passport No. :
G0786153
Registered Address : 17
Bhagatnagar Behind Ila Park Society Katargam
Country of Residence : India
Date of Appointment : 5 Sep,
2007
*Main Products & Services*
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Specializes in trading wide range of jewelry, diamonds and other related
products.
Products: Bracelets
Diamonds
Earrings
Jewelry
Necklaces
*Payment Terms*
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Sales
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Local : Cash or Credit
Purchases
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Local : Cash or Credit
*Local Distribution Network*
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100% of the annual turnover is attributed to local sales.
*(Subsidiaries , Joint-ventures & Affiliates)
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Company Name : D GOLDI
BVBA
Address : 30
Hoveniersstraat Antwerpen 2018 Belgium
Country :
Belgium
Relationship :
Affiliate
Legal Form :
Private company with limited liability
Company Type : Trader
Industry :
Giftware & Jewellery
Company Name : SHREE
RAMKRISHNA EXPORT
Address :
214 Prasad Chambers Opera House Mumbai (Bombay) 400004 Maharashtra India
Country :
India
Relationship :
Affiliate
Legal Form :
Private company with limited liability
Company Type : Trader
Industry :
Giftware & Jewellery
PAYMENT RATING : 5 OBTAINED SCORES :
30
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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.
As a private limited company there is no legal requirement according to
local corporate law for public disclosure of detailed financials.
SC was established in 2007, and its credit has not been established yet.
Credit dealings with SC are recommended under secured terms at present.
Attached:
trade references
SIC PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
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
Trading 7102 Diamonds,
worked or not, not mounted or set
Trading 7103 Precious
& semiprec stones, not strung etc
Trading 7105100025 Diamond
dust or powder synthetic
Trading 7113 Articles
of jewelry & parts, of precious metal or clad
DETAILED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Product/Service Description
Trader Earrings
Trader Necklaces
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.79 |
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UK Pound |
1 |
Rs.75.41 |
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Euro |
1 |
Rs.61.48 |
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%)