MIRA INFORM REPORT

 

 

Report Date :

07.03.2011

 

IDENTIFICATION DETAILS

 

Name :

TAC TRADING INC

 

 

Registered Office :

12 Pond View Dr, Syosset, Ny, 11791

 

 

Country :

United States

 

 

Date of Incorporation :

--

 

 

Legal Form :

--

 

 

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 :

Poor

 

 

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 – 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: NA


Economic Risk: NA

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Legal Name:

TAC Trading Inc

Legal Address

12 POND VIEW DR, SYOSSET, NY, 11791, USA

Telephone:

+1 (516)-677-92 70

Document Number :

NA

Fax:

+1 (516)-677-60 28

Legal Form:

NA

Email:

NA

Registered in:

NA

Website:

NA

Date Created:

NA

Manager:

Kalpne Shah, President

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BANKS

 

Name of the Bank

Bank of America

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

Your request was on TAC TRADING INC located at 12, Pond View Drive, Syosset NY 11791.

At the location you provided we founded the company SYSCORE CONSULTING CORP.

 

Which has not only the same location than the company's name you provided us, but has  also the same phone and fax numbers

Tel: +1 (516)-677-92 70

Fax: +1 (516)-677-60 28

 

However we found in the Secretary of State of New York that SYSCORE CONSULTING CORP is an  Inactive Business

 

Company Name: SYSCORE CONSULTING CORP.

Corporate ID Number: 2290387

Filing State: NY

12-31-2003 DISSOLUTION BY PROCLAMATION (DOMESTIC BUSINESS) MICROFILM NBR: DP-1686746

 

CORPORATE HISTORY

Company Name: SYSCORE CONSULTING CORP.

Record Date: 02-03-2011

Record Type: CURRENT

Status: INACTIVE

State of Incorporation: NY

Date of Incorporation: 08-19-1998

Business Registration Type: DOMESTIC BUSINESS

Address: 12 POND VIEW DR SYOSSET  NY  11791, USA

 

We called the company SYSCORE CONSULTING CORP, and we were able to speak to the company's owner named Kalpne Shah.

 

She was able to confirm us that SISCORE is no longer in business but TAC TRADING CO is in business.

 

But she refused to provide us any information about TAC TRADING INC

 

However, there is no listing of TAC TRADING CO as being an active business in New York.

 

No listing with the yellow pages.

 

No listing with major credit bureaus

 

No listing with the New York Chamber of Commerce.

 

 Final Opinion

 

Regarding all the information listed above,

 

Regarding also the company's owner behavior

 

We are not able to confirm if the company requested is in activity or not.

 

We suggest Strong Caution!!!

 

The business connection cannot be conducted.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.99

UK Pound

1

Rs.73.24

Euro

1

Rs.62.80

 

 

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.