MIRA INFORM REPORT

 

 

Report Date :

04.03.2011

 

IDENTIFICATION DETAILS

 

Name :

KVS DESIGNS LLC

 

 

Registered Office :

118-17 UNION TURNPIKE APT. #4H FOREST HILLS, NEW YORK, 11375. (not verified)

 

 

Country :

United State

 

 

Date of Incorporation :

05.11.2009

 

 

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 :

Undetermined

Payment Behaviour :

Unknown

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 – December 31, 2010

 

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

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

 

Legal Name:

KVS Designs LLC

Legal Address

118-17 UNION TURNPIKE APT. #4H FOREST HILLS, NEW YORK, 11375. (not verified)

Operative Address

118-17 UNION TURNPIKE APT. #4H FOREST HILLS, NEW YORK, 11375.

Telephone:

+1(646) 409-1836  (not working)/ +1(917) 957-3879

ID :

3875948

Fax:

N/A

Legal Form:

Corporation for Profit

Email:

N/A

Registered in:

New York

Website:

N/A

Date Created:

2009

Manager:

N/A

Date Incorporated:

November 5th, 2009

Staff:

N/A

Stock:

N/A

 

 

Value:

N/A

Activity:

N/A

 

 

BUSINESS

 

HISTORY

 

We found a business incorporated KVS DESIGNS LLC  with the Secretary of State of New York:

 

Selected Entity Name: KVS DESIGNS LLC

Selected Entity Status Information Current Entity Name: KVS DESIGNS LLC

Initial DOS Filing Date: NOVEMBER 05, 2009

County: QUEENS

Jurisdiction: NEW YORK

Entity Type: DOMESTIC LIMITED LIABILITY COMPANY

Current Entity Status: ACTIVE 

 

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

KVS DESIGNS LLC

118-17 UNION TURNPIKE

APT. #4H

FOREST HILLS, NEW YORK, 11375 

Registered Agent

DHAVAL MEHTA

118-17 UNION TURNPIKE

APT. #4H

FOREST HILLS, NEW YORK, 11375 

 

 

There is no other listing of KVS Designs LLC as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

Our agent tried to reach the company at the phone number you provided +1(646) 409-1836, but this phone number is out of service.

 

 

We preformed a research under the address provided (118-17, Union Turnpike, Apt #4H, Forest Hills New York, NY 11375-6101)) but there were no positive outcomes under the name KVS Designs LLC. We were able to get a phone number for the address provided +1(917) 957-3879 but the person who answered was not willing to provide any information on anything.

 

 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, 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

 

Person Interviewed

 

Male representative

Comments

 

Refused to provide us with any information about the company without knowing the exact name of the inquiring party.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.96

UK Pound

1

Rs.73.37

Euro

1

Rs.62.33

 

 

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.