MIRA
INFORM REPORT
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Report Date : |
07.07.2011 |
IDENTIFICATION DETAILS
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Name : |
SWATANTRA EXPORTS |
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Registered
Office : |
Plot No.1425, Ground Floor, N.H.-8, Delhi-Jaipur Highway, Near Tata
Telco Workshop, Rangpuri, New Delhi – 110 037 |
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Country : |
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Financials (as
on) : |
31.03.2011 |
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Year of
Establishment : |
2007 |
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Capital
Investment / Paid-up Capital : |
Rs.1.200 millions (Estimated) |
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IEC No.: |
0506063232 |
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TIN No.: |
07970335801 |
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PAN No.: [Permanent Account No.] |
ABFFS2147A |
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Legal Form : |
Partnership concern with an unlimited liability of the partners |
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Line of Business
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Exporting, Distributing and Trading of Granite, Sandstone, Marble, Slate,
Limestone, Mosaic, Border, Black Pearl, Madurai Gold, Tan Brown, Dark Green
Marble, Onyx Pink Marble, Rain Forest Brown Marble, Himachal Black Marble,
Jak Black Marble, Jak Multi Color Marble, Dholpur Beige Marble, Dholpur Pink
Marble. |
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No. of Employees
: |
5 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba (45) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 4800 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
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Comments : |
Subject is an established partnership concern having satisfactory
track. Trade relations are relations are reported as fair. Business is
active. Payments are reported to be usually correct and as per commitments. The concern can be considered normal for business dealings at usual
trade terms and conditions. |
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 – April 1, 2010
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Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
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A1 |
A1 |
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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 |
INFORMATION PARTED BY
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Name : |
Mr. Mayank Gupta |
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Designation : |
Partner |
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Contact No.: |
91-9810855528 |
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Date : |
02.07.2011 |
LOCATIONS
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Registered Office : |
Plot No.1425, Ground Floor, N.H.-8, Delhi-Jaipur Highway, Near Tata
Telco Workshop, Rangpuri, New Delhi – 110 037, India |
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Tel. No.: |
91-11-64702661 |
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Mobile No.: |
91-9810855528 (Mr. Mayank Gupta) |
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Fax No.: |
91-11-25572777 |
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E-Mail : |
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Location : |
Rented |
PARTNERS
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Name : |
Mr. Mayank Gupta |
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Designation : |
Partner |