MIRA
INFORM REPORT
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Report Date : |
24.10.2008 |
IDENTIFICATION DETAILS
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Name : |
DIAMANTRA GMBH |
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Registered Office : |
Hirschstr. 29 70173 |
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Country : |
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Date of Incorporation : |
24.04.2006 |
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Com. Reg. No.: |
HRB 721297 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of Jewelry and Related Articles (except Imitation
Jewelry) Other Service Activities |
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 |
name & address
Diamantra GmbH
Hirschstr. 29
70173 Stuttgart
Telephone: 0711/6938242
Telefax: 0711/6938244
E-Mail:
niravmehta@gmail.com
CONCLUSION
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
24.04.2006
Shareholders' agree ment
24.04.2006
Registered on
11.10.2006
Commercial Register
Local court 70190 STUTTGART 1
under: HRB
721297
Share capital
EUR 25.000,00
Shareholder
Nirav Paresh Mehta
IND Mumbai
born 05.12.1978
Share: EUR 25.000,00
Manager
Nirav Paresh Mehta
IND Mumbai
having sole power of representation
born 05.12.1978
Nation.: Indian
Manager:
Amit Khemani
IND Mumbai
born 24.07.1973
Nation.: Indian
BUSINESS HISTORY
24.04.2006 Diamantra GmbH
Südliche Auffahrtsallee 29
80639
München
Private limited company
11.10.2006 Diamantra GmbH
70188
Stuttgart
Private limited company
BUSINESS ACTIVITIES
32120
Manufacture of jewelry and
related articles (except imitation
jewelry)
96090
Other service activities n.
e. c.
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Hirschstr. 29
70173
Stuttgart
Land register documents
were not available.
BANKERS
The bank connection could not be obtained.
FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 25.000,00
The number of employees is
not known.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.95 |
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UK Pound |
1 |
Rs.79.56 |
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Euro |
1 |
Rs.63.65 |
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%)