MIRA INFORM REPORT

 

 

Report Date :

19.01.2011

 

IDENTIFICATION DETAILS

 

Name :

SARVASVA  GEMS

 

 

Registered Office :

8/F., Tung Wui Commercial Building, No. 27 Prat Avenue, Tsimshatsui, Kowloon

 

 

Country :

Hong Kong  

 

 

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 :

Unknown 

 

 

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)

Hong Kong

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name

 

SARVASVA  GEMS

 

 

GIVEN ADDRESS

 

8/F., Tung Wui Comercial Bldg., No. 27,Prat Avenue Tst., Kowloon,X Hong Kong.

 

(Should be written as 8/F., Tung Wui Commercial Building, No. 27 Prat Avenue, Tsimshatsui, Kowloon, Hong Kong.)

 

 

GENERAL

 

1.    As per Companies Registry, there is no such name registered in their file.  We found that none of company was registered and headed with “Sarvasva” in the Companies Registry.

2.    According to Business Registration Office, the name of Sarvasva Gems is also not found in the database.

3.    Your given address should be written as 8/F., Tung Wui Commercial Building, No. 27 Prat Avenue, Tsimshatsui, Kowloon, Hong Kong.  Our on-site investigator revealed that a company called “Rainbow Gems (HK) Ltd.” is located at the given address with details as follow:-

Company Name:  Rainbow Gems (HK) Ltd.

Address:    8/F., Tung Wui Commercial Building, 27 Prat Avenue, Tsimshatsui, Kowloon, Hong Kong.

Telephone Number:  2366 2312

Fax Number:  2367 8767

Nature of Business:  Manufacturer & Exporter of fine jewellery, diamonds and fancy diamonds.

4.    The manager of Rainbow Gems (HK) Ltd., Mr. Donda Donda told us that Sarvasva Gems is the company of his friend.  His friend uses the captioned address for correspondence purpose only.

5.    Sarvasva Gems appears to be an oversea company registered somewhere outside Hong Kong.

6.    The name of Sarvasva Gems is not listed in any available telephone and commercial directories in Hong Kong.

7.    Nothing of an adverse nature has been recorded in our database against the subject.

In view of the lack of information, we have no basis upon which to recommend credit ratings.  Any business dealings with the subject are considered not advisable.

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.