MIRA INFORM REPORT
|
Report Date : |
19.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
TEAMPLAY TRADING ENTERPRISES CC |
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Registered Office : |
Not Available |
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Country : |
South Africa |
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Date of Incorporation : |
27.05.2009 |
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Com. Reg. No.: |
2009/103552/23 |
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Legal Form : |
Closed Corporation |
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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 |
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Payment
Behaviour : |
--- |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Assessment:
Further to our previous report, the company has declined to assist with
any information whatsoever via the email
questionnaire sent to one of the shareholders on the number supplied by
our client of 082 5754184 ( belonging to Mr Scott).
However please see basic information below.
Company Information
|
Registered
Name |
TEAMPLAY TRADING ENTERPRISES CC further details were not forthcoming. |
|
Trading
as/ Division Name |
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Previous Name |
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Date of Name
Change |
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Registration
Number |
2009/103552/23 |
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Registration
Date |
2009-05-27 |
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Date Commenced
Trading |
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History of Business |
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History of
Principals |
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Shareholders/Members/Partners
of subject and % holding |
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Authorised Share
Capital |
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Issued Share
Capital/Members Contribution |
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Age of Company |
2 years 2 months |
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Status |
In Business |
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Operations Assessment |
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Industry/
Customers |
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Major Industry
Code / SICC |
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Definition of
Code |
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Head Office
Physical Address |
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Head Office
Postal Address |
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Current Tel
Number Cell number |
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Current Fax
Number |
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Current Email
Address |
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Web Site Address |
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Auditors Information
|
Company
Registered Name |
SAB AND T INC, further information was not forthcoming |
|
Trading Name |
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Registration
Number |
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Physical Address |
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Postal Address |
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Contact Person |
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Contact Number |
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Email |
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Principals |
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Judgements
Against Subject |
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Judgements
Against Principals |
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Subject Verified
as Client |
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SAICA number |
953008 |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year
End |
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Years With
Auditors |
5 years |
|
Website |
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Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
D M FORBES |
Unknown |
Tax Information
|
Vat Number |
4520225634 |
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Status |
|
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Vat Liable Date |
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Tax Number |
9265155169 |
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Tax Clearance
Expire Date |
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Financial Year
End |
May |
Black Economic
Empowerment
|
Status |
Declined |
|
Score |
|
|
Expire Date |
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|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
Declined |
|
ISO Certificate |
Yes/No |
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ISO Certificate
Available |
Yes/No |
|
Certified by an
Accredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Declined |
|
Compliance
Certified |
Yes/No |
Company Structure
|
Branches |
Declined |
|
Branches Names |
Country |
Province |
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Subsidiary
Company |
Declined |
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Shareholding |
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Registration
Number |
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Import / Export |
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Number of
Employees |
Declined |
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1.
Salaried
employees |
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2.
Waged
employees |
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3.
Permanent
employees |
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4.
Casual
employees |
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5.
Contracted
employees |
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Company Fleet |
Declined |
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Fleet Operations |
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The Fleet is
made up of |
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1.
Cars |
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2.
Light
Delivery Vehicles |
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3.
Trailers |
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4.
Busses |
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5.
Trucks |
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6.
Fork
Lifts |
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7.
Other |
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Head Office
Owned/ Rented |
Declined |
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Rental Company |
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Owned by |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire
Date |
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Type of Premises |
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Branches Owned/
Rented |
Declined |
|
Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire
Date |
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Type of Premises |
|
Trade References
|
Supplier |
Contact |
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Declined |
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Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average
Purchases |
Terms Taken |
Comment |
|
Declined |
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Adverse
Information on Subject
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
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Notarial Bonds
|
Date |
Details |
|
None |
|
Deeds Information
|
Property Interest |
|||
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Property Type: |
None |
Stand Number: |
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Street Number: |
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Street Name: |
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Municipal Suburb: |
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Municipal City: |
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Township Name: |
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Province: |
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Deeds Office: |
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Transfer ID: |
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Title Deed Number: |
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Purchase Date: |
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Transfer Date: |
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Erf Size: |
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Sold Price: |
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Bank Information
|
Bank |
Declined |
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Branch |
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Bank Account
Number |
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Type of account |
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Branch Code |
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Account Name |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
None |
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Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
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Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Declined |
|
Stock |
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Debtors |
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Cash on Hand |
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FIXED ASSETS |
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Plant,
Equipment, Vehicles |
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Property |
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CURRENT
LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM
LIABILITIES |
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Morgage Bonds |
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ANNUAL / MONTHLY
Turnover |
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Previous Year
Turnover |
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Estimated
Current Year Turnover |
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Principals
|
Number of
Principals |
2 |
|
Average
Age of Active Principals |
48 |
Active Principals
Principal 1 of 2
|
Surname |
MAHMOOD |
|
First Names |
BANA |
|
Marital Status |
|
|
ID Number |
6505065134050 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
2009-07-10 |
|
Address (at time of
Appointment) |
5 Kings Avenue WESTVILLE 3130 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KULULEGA
EXPORTS (PTY) LTD |
1969/017406/07 |
Voluntary
Liquidation |
0 |
Yes |
|
MB
PIER PROPERTY CC |
1996/049865/23 |
Voluntary
Liquidation |
0 |
Yes |
|
FOREVER
FASHIONS AND DESIGNS CC |
1998/066494/23 |
Conversion |
0 |
No |
|
LARITZA
INVESTMENTS NO 133 (PTY) LTD |
2002/027794/07 |
In Business |
0 |
No |
|
GRAPEVINE
TRADING (PTY) LTD |
2005/009965/07 |
Deregistration
Process |
0 |
No |
|
SENSODECO
INTERIOR DECORATIONS (PTY) LTD |
2006/012188/07 |
Deregistration
Process |
0 |
No |
|
XGS
TRADING SERVICES CC |
2006/134245/23 |
In Business |
0 |
No |
|
COMBAIR
(PTY) LTD |
2007/021216/07 |
In Business |
0 |
No |
|
THE
KZN FASHION COUNCIL |
2009/019717/08 |
In Business |
0 |
No |
|
AFRICAN
QUEEN TRADING CC |
2009/103531/23 |
In Business |
0 |
No |
|
BLUE
DIAMOND S A CC |
2009/117921/23 |
In Business |
0 |
No |
|
WINSPORT
TRAIDNG ENTERPRISES CC |
2009/150837/23 |
In Business |
0 |
No |
|
TABLE
TOP TRAIDNG CC |
2010/051490/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
53 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LITTLE SHEZIG S
A (PTY) LTD |
1988/001630/07 |
Deregistration
Process |
0 |
No |
|
BUTTON AND BOWS
CC |
1988/020799/23 |
In Business |
0 |
No |
|
LARKY
MANUFACTURERS CC |
1999/040285/23 |
In Business |
0 |
No |
|
SEVICCA
INVESTMENTS (PTY) LTD |
2002/021458/07 |
In Business |
0 |
No |
|
PRIMESTONE
INVESTMENTS (PTY) LTD |
2002/100457/23 |
In Business |
0 |
No |
|
SIZUKULWANE
CLOTHING (PTY) LTD |
2005/009988/07 |
Voluntary
Liquidation |
0 |
Yes |
|
WINSURF
PROPERTIES (PTY) LTD |
2005/009994/07 |
In Business |
0 |
No |
|
WINAIR AIRCONDITIONING
DISTRIBUTORS (PTY) LTD |
2006/008275/07 |
Voluntary
Liquidation |
0 |
Yes |
|
CLOUD 9 TRADING
CC |
2006/103131/23 |
In Business |
0 |
No |
|
IMFASHINI CC |
2007/075937/23 |
In Business |
0 |
No |
|
FAR OUT FASHIONS
CC |
2009/0099664/23 |
In Business |
0 |
No |
|
WINSTYLE
FASHIONS CC |
2009/102470/23 |
In Business |
0 |
No |
|
GOTTLIEB’S
CLOTHING CC |
2009/103526/23 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 2 of 2
|
Surname |
SCOTT |
|
First Names |
DARYL |
|
Marital Status |
|
|
ID Number |
6104145098004 |
|
Verified ID
Number |
Yes |
|
Current Age |
50 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
2009-05-27 |
|
Address (at time of
Appointment) |
Unit 3 Sedgefield 98 Margate Mayton Avenue DURBAN 4001 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CATO SPORTS
(PTY) LTD |
1991/002230/07 |
In Liquidation |
0 |
Yes |
|
GREIG AGENCIES |
6104145098004 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SPORTOPIA (PTY)
LTD |
1993/005513/07 |
Deregistration
Process |
0 |
No |
|
SPORTSTEC
HOLDINGS (PTY) LTD |
2006/006094/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.57 |
|
UK Pound |
1 |
Rs.71.75 |
|
Euro |
1 |
Rs.62.60 |
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 |
|
---- |
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.