MIRA INFORM REPORT

 

 

Report Date :

15.02.2011

 

IDENTIFICATION DETAILS

 

Name :

ASHVYN USA LLC

 

 

Registered Office :

160 Greentree Drive Suite 101 - Dover - Kent - DE - USA (registered agent address)

 

 

Country :

United States

 

 

Date of Incorporation :

17.05.2005

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

---

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

United States

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


GEOPOLITICS - UNITED STATES

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

Ashvyn USA LLC

Address in the order:

No. 1000 Castle Road, Secaucus, New Jersey 07094

Legal Name:

Ashvyn USA LLC

Legal Address

160 Greentree Drive Suite 101 - Dover - Kent - DE - USA (registered agent address)

Operative Address

1000 Castle Road, Secaucus, New Jersey 07094 - USA (headquarters - not verified)

Telephone:

NA

ID :

3971522

Fax:

NA

Legal Form:

Limited Liability Company

Email:

NA

Registered in:

Delaware

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

May, 17th. 2005

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

Your order was on:

Ashvyn USA, LLC

1000 Castle Road, Secaucus, New Jersey 07094

 

We have found the company registered in the Secretary of State of New Jersey under the number 0600241205 and incorporated in the Secretary of State of Delaware:

 

Entity Details

 

File Number: 3971522

Incorporation Date / Formation Date: 05/17/2005

Entity Name: ASHVYN USA LLC

Entity Kind: LIMITED LIABILITY COMPANY (LLC)

Entity Type: GENERAL

Residency: DOMESTIC

State: DE

 

REGISTERED AGENT INFORMATION

 

Name: NATIONAL REGISTERED AGENTS, INC.

Address: 160 GREENTREE DRIVE SUITE 101

City: DOVER

County: KENT

State: DE

 

There is no other listing of "ASHVYN USA LLC." as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

A search on the name of the company returned a phone number: (203) 685-4645. We called that phone number, and a person named "Miguel" answered our call, but he hung up when we asked him if we had reached ASHVYN USA LLC.

 

Please provide us with a correct phone number.

 

 

 

Rating   

 

The company is in Good Standing. This means that all local and federal taxes were paid on due date.

 

 Final Opinion

 

Despite our long searches, we were unable to find the company's commercial activity.

 

Please provide us with further information, such as a correct phone number, in order to purse the investigation.

 

We suggest caution.

 

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

 

Indebtedness

N.A.

Payments

N.A.

 

Cash

N.A.

 

 

 

 

 

APPENDIX

 

Comments

 

 

A search on the name of the company returned a phone number: (203) 685-4645. We called that phone number, and a person named "Miguel" answered our call, but he hung up when we asked him if we had reached ASHVYN USA LLC.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.45

UK Pound

1

Rs.72.90

Euro

1

Rs.61.43

 

 

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

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

----

NB

New Company

----

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.