MIRA INFORM REPORT

Report Date :

11.03.2011

IDENTIFICATION DETAILS

Name :	KP DIAM INC

Registered Office :	15 West 47th Street Suite 1801, New York, New York, 10036

Country :	United States

Date of Incorporation :	07.07.2006

Legal Form :	Corporation for Profit

Line of Business :	Not Available

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Status :	Moderate

Payment Behaviour :	Unknown

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 – December 31, 2010

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

United States

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

Ordered as:	KP Diam Inc
Address in the order:	15 West, 47th Street, #1801, New York, NY 10036, New York

Legal Name:	KP Diam Inc
Legal Address	15 WEST 47TH STREET SUITE 1801, NEW YORK, NEW YORK, 10036, USA. (Not verified)
Telephone:	+1 (212) 391-4220	ID :	3385414
Fax:	+1 (212) 391-4421	Legal Form:	Corporation for Profit
Email:	NA	Registered in:	New York
Website:	NA	Date Created:	2006
Manager:	MOHAMMED AMIN, Owner	Date Incorporated:	July 7th, 2006
Staff:	6	Stock:	200
		Value:	No par value
Activity:	NA

BUSINESS

HISTORY
	This company was incorporated on 2006.
PRINCIPAL ACTIVITY
	Dear Client: We found a business incorporated KP Diam INC With the secretary of New York. Selected Entity Name: K.P. DIAM INC. Selected Entity Status Information Current Entity Name: K.P. DIAM INC. Initial DOS Filing Date: JULY 07, 2006 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) K.P. DIAM INC. 15 WEST 47TH STREET SUITE 1801 NEW YORK, NEW YORK, 10036 Chairman or Chief Executive Officer SWEIAL VARAIYA 15 W. 47TH ST #1801 NEW YORK, NEW YORK, 10036 Principal Executive Office K.P. DIAM INC. 15 W. 47TH ST #1801 NEW YORK, NEW YORK, 10036 Registered Agent NONE There is no other listing of K.P. Diam INC 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 (212) 391-4220; but the representative refused to provide us with the information.

Financials - COMMERCIAL TRENDS AND FORECAST

We have contacted a representative who refused to provide us any financial data on grounds of confidentiality.

Final Opinion

For the company requested, despite our long searches we were unable to get any financial information; We have contacted a male representative but he refused to give us information.

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
	He refused to provide us with information due to confidentiality reasons

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.45.11
UK Pound	1	Rs.72.91
Euro	1	Rs.62.56

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

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.