MIRA
INFORM REPORT
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Report Date : |
14.01.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
JK DIAM LTD. |
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Registered Office : |
Flat C, 7/F., |
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Country : |
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Date of Incorporation : |
17.05.2010 |
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Com. Reg. No.: |
52287468 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer, Exporter and Wholesaler of all kinds of diamonds and
jewellery products, etc. |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
JK DIAM
LTD.
company ADDRESS
Flat C, 7/F.,
PHONE: 2736 6100
FAX: 2736 6110
E-MAIL: jkdiamhk@gmail.com
MANAGEMENT
Managing Director: Mr.
Shaileshkumar Popatlal Lukhi
SUMMARY
Incorporated on: 17th
May, 2010.
Organization: Private
Limited Company.
Capital: Nominal: HK$10,000.00
Issued: HK$10,000.00
Business Category: Diamond Trader.
Employee:
1.
Main Dealing Banker: The Hongkong & Shanghai Banking Corp. Ltd.,
Banking Relation: Too
early to comment.
company ADDRESS
Registered Head
Office:-
Flat C, 7/F.,
Affiliated
Company:-
J.K. Star
[Tel: 9122-2366 9647, 2366 9648; Mobile:
91 9820 165478]
BUSINESS REGISTRATION NUMBER
52287468
COMPANY FILE NUMBER
1456817
MANAGEMENT
Managing Director: Mr.
Shaileshkumar Popatlal Lukhi
Contact Person: Mr. Sameer A
Vora (Mobile: 9561 1795)
CAPITAL
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of
HK$1.00 each)
Issued Share Capital: HK$10,000.00
SHAREHOLDER
(As per registry
dated 17-05-2010)
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Name |
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No. of shares |
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Shaileshkumar Popatlal LUKHI |
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10,000 ===== |
DIRECTOR
(As per registry dated
17-05-2010)
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Name (Nationality) |
Address |
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Shaileshkumar Popatlal LUKHI |
7-A, Giriraj Co-op. Hsg. Soc. Ltd., 11-Altamount Road, Mumbai-26,
India. |
SECRETARY
(As per registry
dated 17-05-2010)
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Name |
Address |
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Lodestar Secretaries Ltd. |
13/F., Wah Kit Commercial Centre, |
113023 |
HISTORY
The subject was incorporated on 17th May, 2010 as a private limited
liability company under the Hong Kong Companies Ordinance.
Apart from these, neither material change nor amendment has been ever
traced and noted.
OPERATIONS
Activities: Importer,
Exporter and Wholesaler.
Lines: All
kinds of diamonds and jewellery products, etc.
Employee: 1.
Commodities Imported:
Markets:
Annual Turnover: Too early to obtain figure.
Terms/Sales: L/C, T/T, etc.
Terms/Buying: L/C,
T/T, D/P, etc.
FINANCIAL INFORMATION
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of
HK$1.00 each)
Issued Share Capital: HK$10,000.00
Profit or Loss: Too early to offer an opinion.
Condition: Business
is under development.
Facilities: Making
fairly active use of general banking facilities.
Payment:
Met trade
commitments on time.
Commercial Morality: Satisfactory.
Banker:
The Hongkong
& Shanghai Banking Corp. Ltd.,
Standing:
Small.
GENERAL
Having issued 10,000 ordinary
shares of HK$1.00 each, JK Diam Ltd. is wholly owned by Mr. Shaileshkumar
Popatlal Lukhi who is an Indian. He is
also the only director of the subject.
He is an
Incorporated in May 2010,
the subject’s registered address is located at Flat C, 7/F.,
The subject has an employee
in
The subject is a diamond
importer, exporter and wholesaler. Most
of its commodities are loose diamonds which are imported from
According to the subject,
it is a leading supplier in NATTS diamonds in the Mumbai market. Now it has targeted on the east Asian market
while
The subject can supply all
kinds of NATTS diamonds ranging from US$30 to 500. It also can supply white and white NATTS
diamonds in all sizes.
The subject has got an
affiliated company in
As the history of the
subject in
COURT CASES: None per our.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.13 |
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1 |
Rs.71.05 |
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Euro |
1 |
Rs.59.10 |
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 |
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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-- |
NB |
New Business |
-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.