MIRA INFORM REPORT

 

 

Report Date :

08.07.2011

 

IDENTIFICATION DETAILS

 

Name :

DIASOURCE INC

 

 

Registered Office :

2 W 45th St Ste 1203, New York, NY, 10036-4244

 

 

Country :

United States 

 

 

Date of Incorporation :

Not Available

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Not Available

 

 

Line of Business :

Not Available

 

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 :

Unknown

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

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: Stable

 

 

IDENTIFICATION

 

Ordered as:

Diasource Inc

Address in the order:

2 West, 45th Street, #1203 New York, N.Y. 10036

 

 

Legal Name:

Diasource Inc

Legal Address

2 W 45th St Ste 1203

New York, NY,

10036-4244 USA (not verified)

Telephone:

+1 (212)  398-5103/+1 (212) 398-5599

Registration Number :

N/A

Fax:

+1 (212) 398-5608

Legal Form:

N.A.

Email:

N.A.

Registered in:

N/A

Website:

N.A.

Date Created:

N.A.

Manager:

N.A.

Date Incorporated:

N.A.

Staff:

N.A.

Stock:

N/A

 

 

Value:

N/A

Activity:

N.A.

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

We were not able to find a business incorporated Diasource Inc with the Secretary of State of New York.

 

However we found a company with the name of 'DAIMOND SOURCE INDUSTRIES INC' located in the state of New York:

 

Selected Entity Name: DIAMOND SOURCE INDUSTRIES INC.

Selected Entity Status Information Current Entity Name: DIAMOND SOURCE INDUSTRIES INC.

Initial DOS Filing Date: JANUARY 30, 2008

County: NEW YORK

Jurisdiction: NEW YORK

Entity Type: DOMESTIC BUSINESS CORPORATION

Current Entity Status: ACTIVE 

 

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

DIAMOND SOURCE INDUSTRIES INC.

2 WEST 46TH ST

STE 1205

NEW YORK, NEW YORK, 10036 

Chairman or Chief Executive Officer

ABRAHAM LIBERMAN

2 WEST 46TH ST STE 1205

NEW YORK, NEW YORK, 10036 

Principal Executive Office

DIAMOND SOURCE INDUSTRIES INC.

2 WEST 46TH ST

STE 1205

NEW YORK, NEW YORK, 10036 

Registered Agent

NONE 

 

Our agent tried to reach the company at the phone number you provided (212 398 5103) but we did not get an answer; However we found a different phone number (212 398 5599) by searching with the company's address, but same outcome.

 

Please, advise us if you need a report about this company.

 

 

Financials - COMMERCIAL TRENDS AND FORECAST

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

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

 

We suggest caution.

 




APPENDIX

 

Comments

 

We called the phone number you provided (212-398-5599), but we did not get an answer. We also found and called a different phone number for the subject company (212-398-5103) However we weren't able to speak with anyone since we didn't get an answer either.

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.42

UK Pound

1

Rs.70.95

Euro

1

Rs.63.63

 

 

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

 

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.