MIRA INFORM REPORT

 

 

Report Date :           

23.07.2011

 

IDENTIFICATION DETAILS

 

Name :

SHLOMOS DIAMONDS INC

 

 

Registered Office :

150 Broadway Ste. 1105 New York, New York, 10038

 

 

Country :

United States 

 

 

Date of Incorporation :

02.07.2010

 

 

Legal Form :

Corporation for Profit

 

 

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 – 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

 


 Bottom of Form

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

Shlomos Diamonds Inc

Address in the order:

36 West 47 Street Suit No # 708 New York N Y 10036

Legal Name:

Shlomos Diamonds Inc

Legal Address

150 BROADWAY STE. 1105 NEW YORK, NEW YORK, 10038 (Registered agent).

Operative Address

36 West 47 Street Suit No # 708 New York N Y 10036 (not verified).

Telephone:

+1 (212) 819-1275 (Out of service)

ID :

3969368

Fax:

NA

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

New York

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

July 2nd, 2010

Staff:

NA

Stock:

200

 

 

Value:

No par value

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

We found a business incorporated Shlomo's Diamonds Inc with the Secretary of State of New York:

 

Current Entity Name:      SHLOMO'S DIAMONDS INC.

Initial DOS Filing Date:   JULY 02, 2010

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)

DINOWITZ & BOVE, CPA

150 BROADWAY

STE. 1105

NEW YORK, NEW YORK, 10038

Registered Agent

NONE

 

There is no other listing of Shlomo's Diamonds Inc as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

Our agent found a phone number for this company (+1 (212) 819-1275); But it was out of service.

There was no other found number found for this company.

 

Our agent made a research under the address you provided (36 West 47 Street Suit No # 708 New York N Y 10036) but there were no positive outcomes under the name Shlomo's Diamonds Inc.

 

However, we found a company with the name of Shlomo Gottesman Rabbi

 located in the state of New York:

 

Shlomo Gottesman Rabbi

205 Lee Ave 1

Brooklyn, NY

11206-5411

United States

 

Please let us know if you need a report about this company.

 

 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 phone number, in order to purse the investigation.

 

We suggest Caution.

 

 




SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 

 

 

APPENDIX

 

Comments

 

The only phone number found for this company was out of service.

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.38

UK Pound

1

Rs.72.34

Euro

1

Rs.63.87

 

 

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%)

 

 

 

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.