![]()
MIRA INFORM
REPORT
|
Report Date : |
18.01.2011 |
IDENTIFICATION DETAILS
|
Name : |
AARYA ENTERPRISES LIMITED |
|
|
|
|
Registered Office : |
Khalid Al Attar Tower, Suite 1003, Sheikh Zayed Road, P O Box 71241, Dubai |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
---- |
|
|
|
|
Date of Incorporation : |
---- |
|
|
|
|
Com. Reg. No.: |
---- |
|
|
|
|
Legal Form : |
---- |
|
|
|
|
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 : |
No Trace |
|
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) |
|
|
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
AARYA ENTERPRISES LIMITED
Building : Khalid
Al Attar Tower,
Street :
PO Box : 71241
Town :
Country :
Upon investigation
local sources were unable to locate a company called “Aarya
Enterprises Limited” in
Enquiries made with
the Dubai Chamber of Commerce also proved unsuccessful as they had no listing
under the name of “Aarya Enterprises Limited”.
The address
provided above locates a company called “KSI Shah & Associates Chartered
Accountants”.
Should you be able
to provide us with any further information on the subject of your enquiry we
shall re-investigate and endeavour to send you a full
report as soon as possible.
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.