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MIRA INFORM REPORT
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Report Date : |
23.07.2011 |
IDENTIFICATION DETAILS
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Name : |
SHLOMOS DIAMONDS INC |
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Registered Office : |
150 Broadway Ste. 1105 New York, New York, 10038 |
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Country : |
United States |
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Date of Incorporation : |
02.07.2010 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
----- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
No Trace |
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Payment
Behaviour : |
--- |
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Litigation : |
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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
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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United States |
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 |
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: USD |
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Ordered as: |
Shlomos Diamonds Inc |
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Address in the order: |
36 West 47 Street Suit No # 708 New York N Y 10036 |
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Legal Name: |
Shlomos Diamonds Inc |
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Legal Address |
150 BROADWAY STE. 1105 NEW YORK, NEW YORK,
10038 (Registered agent). |
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Operative Address |
36 West 47 Street Suit No # 708 New York N Y 10036 (not verified). |
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Telephone: |
+1 (212) 819-1275 (Out of service) |
ID : |
3969368 |
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Fax: |
NA |
Legal Form: |
Corporation for Profit |
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Email: |
NA |
Registered in: |
New York |
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Website: |
NA |
Date Created: |
NA |
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Manager: |
NA |
Date Incorporated: |
July 2nd, 2010 |
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Staff: |
NA |
Stock: |
200 |
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Value: |
No par value |
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Activity: |
NA |
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PRINCIPAL ACTIVITY |
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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. |
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Final Opinion |
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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. |
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Profitability |
N.A. |
Public |
NO |
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Indebtedness |
N.A. |
Payments |
N.A. |
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Cash |
N.A. |
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Comments |
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The only phone number found for this company was out of service. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.38 |
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UK Pound |
1 |
Rs.72.34 |
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Euro |
1 |
Rs.63.87 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.