MIRA INFORM
REPORT
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Report Date : |
28.07.2011 |
IDENTIFICATION DETAILS
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Name : |
WORLD'S GOLD & DIAMONDS |
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Registered Office : |
7500 Bellaire Blvd, Ste 900, Houston, TX 77036-5027 |
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Country : |
United States |
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Date of Incorporation : |
Not Available |
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Legal Form : |
Private Independent |
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Line of Business : |
wholesale distribution
of jewelry, precious stones and metals, costume jewelry, watches, clocks,
silverware, and jewelers' findings |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
$2,500 (USD) |
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Status : |
Small Company |
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Payment
Behaviour : |
Unknown |
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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
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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 |
Bottom of Form
Company name & address
World's Gold & Diamonds
7500 Bellaire Blvd
Ste 900
Houston, TX 77036-5027
United States
Tel: 713-995-7033
Fax: 713-995-0756
Toll Free: 866-856-9267
Synthesis
Employees: 10
Company Type: Private
Independent
Financials in: Usd (Millions)
Reporting Currency: US
Dollar
Annual Sales: 10.0
Total Assets: NA
Business Description
Establishments primarily engaged in the wholesale distribution of
jewelry, precious stones and metals, costume jewelry, watches, clocks,
silverware, and jewelers' findings.
Industry
Industry Jewelry and Silverware
ANZSIC 2006: 3732 - Jewellery
and Watch Wholesaling
NACE 2002: 5147 - Wholesale
of other household goods
NAICS 2002: 423940 - Jewelry,
Watch, Precious Stone, and Precious Metal Merchant Wholesalers
UK SIC 2003: 51473 - Wholesale
of jewellery
US SIC 1987: 5094 - Jewelry,
Watches, Precious Stones, and Precious Metals
Key Executives
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Name |
Title |
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Nasruadin Rubani |
Owner |
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Nasruddin Rupani |
President |
1 - Profit & Loss Item Exchange Rate: USD 1 = USD 1
2 - Balance Sheet Item Exchange Rate: USD 1 = USD 1
Corporate Overview
Location
7500 Bellaire Blvd
Ste 900
Houston, TX, 77036-5027
Harris County
United States
Tel: 713-995-7033
Fax: 713-995-0756
Toll Free Tel: 866-856-9267
Sales USD(mil): 10.0
Assets USD(mil): NA
Employees: 10
Industry: Jewelry
and Silverware
Company Type: Private
Independent
Quoted Status: Not
Quoted
Owner: Nasruadin
Rubani
Contents
· Industry Codes
·
Business Description
·
Financial Data
·
Additional Information
Industry Codes
ANZSIC 2006 Codes:
3732 - Jewellery and Watch Wholesaling
NACE 2002 Codes:
5147 - Wholesale of other household goods
NAICS 2002 Codes:
423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant
Wholesalers
US SIC 1987:
5094 - Jewelry, Watches, Precious Stones, and Precious Metals
UK SIC 2003:
51473 - Wholesale of jewellery
Business
Description
Establishments primarily engaged in the wholesale distribution of
jewelry, precious stones and metals, costume jewelry, watches, clocks, silverware,
and jewelers' findings.
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Credit Report as of 04/01/2011
Location
7500 Bellaire Blvd Ste: 900
Houston, TX 77036-5027
United States
County: Harris
MSA: Houston, TX
Phone: 713-995-7033
Fax: 713-995-0756
Toll Free: 866-856-9267
Annual Sales: $10,020,000
(USD)
Employees: 10
Facility Size(ft2): 10,000
- 39,999
Business Type: Private
Location Type: Single
Location
RECOMMENDED CREDIT
LIMIT *
$2,500 (USD)
Primary Line of Business:
SIC: 5094-06 -
Jewelers-Wholesale
NAICS: 423940 - Jewelry Merchant
Whols
Table of Contents
· Profile Links
· Similar Businesses in the Area
· Closest Neighbors
· Disclaimer
External Links
Similar Businesses in the Area
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Dayyani
Creation Jewelry Wholesale |
Gold & Diamond Inc |
Gold'n Stones Inc |
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C Mahendra Jewels |
Gold 'n Gems Inc |
AAA Silver Wholesale Supply |
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Famous Gold Inc |
Golden Imports |
American Gold & Silver |
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Arte Y Tradicion |
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* Similar Businesses are defined as the closest businesses sharing the
same six-digit primary SIC code ( 5094-06 - Jewelers-Wholesale) regardless of
size.
Closest Neighbors
A-P Findings
7500 Bellaire Blvd Ste: 507
Houston, TX 77036-5025
A & A Diamonds
7500 Bellaire Blvd Ste: 203
Houston, TX 77036-5018
Air Wireless
7500 Bellaire Blvd
Houston, TX 77036-5018
A Pouch Of Gold
7500 Bellaire Blvd Ste: 603a
Houston, TX 77036-5025
AJC Designs
7500 Bellaire Blvd Ste: 518
Houston, TX 77036-5064
AAA Silver Wholesale
Supply
7500 Bellaire Blvd Ste: 600
Houston, TX 77036-5025
A-Z Watches &
Silver Wholesale
7500 Bellaire Blvd Ste: 802
Houston, TX 77036-5057
A V Diamonds
7500 Bellaire Blvd Ste: 333
Houston, TX 77036-5071
The information presented in this report is a direct representation of
information used in developing the credit
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.95 |
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UK Pound |
1 |
Rs.72.12 |
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Euro |
1 |
Rs.63.67 |
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.