MIRA
INFORM REPORT
|
Report Date : |
16.03.2011 |
IDENTIFICATION DETAILS
|
Name : |
GAURI SHANKAR TRADING CORPORATION |
|
|
|
|
Registered
Office : |
Shop No.15, Dharampal Awana Market, Atta, Sec – 27, Noida – 201301,
Uttar Pradesh |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as
on) : |
June 2010 to till date |
|
|
|
|
Year of
Incorporation : |
June 2010 |
|
|
|
|
TIN No.: |
09465710079 |
|
|
|
|
PAN No.: [Permanent Account No.] |
BDCPK2942K |
|
|
|
|
Legal Form : |
Sole Proprietory Concern |
|
|
|
|
Line of Business
: |
Trader of tools, open tools, Spanner, ring Spanner, Combination Spanner,
angled socket wrench, 4-way wheel nut wrench, pipe wrench, aluminum alloy
wrench, t-wrench, slogging wrench, adjustable wrench, combination plier, side
cutting plier, long nose plier, circlip plier, water pump plier etc. |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Maximum Credit Limit : |
USD 4000 |
|
|
|
|
Status : |
New Concern |
|
|
|
|
Payment Behaviour : |
UInknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is a new Proprietary concern and yet to complete its one full
year of operation. Trade relations are fair. Business is active. Payments are
unknown. The concern can be considered for business dealings on a safe and
secured trade terms and conditions. |
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 – April 1, 2010
|
Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
INFORMATION PARTED BY
|
Name : |
Mr. Sanjeev Kumar |
|
Designation : |
Proprietor |
|
Contact No.: |
91-9910282035 |
|
Date : |
02.03.2011 |
LOCATIONS
|
Registered Office : |
Shop No.15, Dharampal Awana Market, Atta, Sec – 27, Noida – 201301, |
|
Tel. No.: |
91-120-4364888 |
|
Mobile No.: |
91-9910282035 (Mr.Sanjeev Kumar) |
|
E-Mail : |
|
|
Website : |
|
|
Area : |
13,500 Sq.ft. |
|
Location : |
Owned |
SOLE PROPRIETOR
|
Name : |
Mr. Sanjeev Kumar |
|
Designation : |
Proprietor |
|
Address : |
C - 26, Gali No.4, Jagat Puri Extention, |
|
Date of Birth/Age : |
32 Years |
|
Qualification : |
Graduate |
|
Experience : |
12 Years |
BUSINESS DETAILS
|
Line of Business : |
Trader of tools, open tools, Spanner, ring Spanner, Combination
Spanner, angled socket wrench, 4-way wheel nut wrench, pipe wrench, aluminum
alloy wrench, t-wrench, slogging wrench, adjustable wrench, combination plier,
side cutting plier, long nose plier, circlip plier, water pump plier etc. |
|
|
|
|
Terms : |
|
|
Selling : |
Cash / Credit (30 days) |
|
|
|
|
Purchasing : |
Cash / Credit (30 days) |
GENERAL INFORMATION
|
Customers : |
Retailers and End Users |
|
|
|
|
No. of Employees : |
04 (Approximately) |
|
|
|
|
Bankers : |
Syndicate Bank, NOida, |
|
|
|
|
Facilities : |
Not Available |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
Mr. V.K. Gupta Chartered Accountant |
|
Address : |
|
CAPITAL STRUCTURE
|
Capital Investment : |
|
|
Owned : |
Rs.1.000 million |
|
Borrowed : |
-- |
|
Total : |
Rs.1.000 million |
FINANCIAL DATA
[all figures are in
Rupees Millions]
|
Particulars |
|
|
From June 2010
to Till Date |
|
Sales Turnover (Estimated) |
|
|
2.000 |
|
|
|
|
|
LOCAL AGENCY FURTHER INFORMATION
Trade References
- Bhushan
Steels
- Macawber
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
1] INFORMATION ON
DESIGNATED PARTY
No exist designating subject or any of its beneficial owners,
controlling shareholders or senior officers as terrorist or terrorist
organization or whom notice had been received that all financial transactions
involving their assets have been blocked or convicted, found guilty or against
whom a judgement or order had been entered in a proceedings for violating
money-laundering, anti-corruption or bribery or international economic or
anti-terrorism sanction laws or whose assets were seized, blocked, frozen or
ordered forfeited for violation of money laundering or international
anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is
or was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or
with designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals
have been formally charged or convicted by a competent governmental authority
for any financial crime or under any formal investigation by a competent
government authority for any violation of anti-corruption laws or international
anti-money laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.27 |
|
|
1 |
Rs.72.94 |
|
Euro |
1 |
Rs.63.08 |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.