%20-%20136788%2024-Mar-2011_files/image002.jpg){kind=small}
MIRA INFORM REPORT
|
Report Date : |
24.03.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
SS DIAM INC (VIE JEWELS) |
|
|
|
|
Registered Office : |
10 West, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
08.10.2000 |
|
|
|
|
Legal Form : |
Corporation for Profit |
|
|
|
|
Line of Business : |
Designing and manufacturing of diamond jewelry |
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 : |
Inactive |
|
|
|
|
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) |
|
|
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
|
Currency: USD |
IDENTIFICATION
|
Ordered as: |
S S Diam Inc |
||
|
Address in the order: |
|
||
|
Legal Name: |
SS Diam Inc (Vie Jewels) |
||
|
Legal Address |
10 West, New York-10036, |
||
|
Operative Address |
|
||
|
Telephone: |
+1 (646) 735-3232 |
ID : |
2541126 |
|
Fax: |
+1 (646) 735-3223 |
Legal Form: |
Corporation for Profit |
|
Email: |
Registered in: |
|
|
|
Website: |
www.viejewels.com |
Date Created: |
2000 |
|
Manager: |
Saurav Shah, Owner |
Date Incorporated: |
08/10/2000 |
|
Staff: |
3 |
Stock: |
200 |
|
|
|
Value: |
no par value |
|
Activity: |
Designing and manufacturing of diamond jewelry. |
||
BUSINESS
|
PRINCIPAL ACTIVITY |
|
|
|
We found a business incorporated S S Diam Inc with the Secretary of
State of New York: Selected Entity Name: S.S. DIAM INC. Selected Entity Status Information Current Entity Name: S.S. DIAM INC.
Initial DOS Filing Date: AUGUST 10, 2000 County: Jurisdiction: Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: INACTIVE - Dissolution by Proclamation /
Annulment of Authority (Jan 26, 2011) Information to reinstate a corporation that has been dissolved by
proclamation or annulment of authority by proclamation is available on the
New York State Department of Taxation and Finance website at
www.tax.state.ny.us keyword TR-194.1 or by writing to NYS Department of
Taxation and Finance, Reinstatement Unit/Bldg-8, Rm #958, W.A. Harriman
Campus, Selected Entity Address Information DOS Process (Address to which DOS
will mail process if accepted on behalf of the entity) SAURAV SHAH Chairman or Chief Executive Officer SAURAV SHAH Principal Executive Office S.S. DIAM INC. Registered Agent NONE The company shows INACTIVE. There is no other listing of this company on any other secretary of
State. We've contacted the company but they refused to provide any
information without knowing the exact name of the inquiring party. |
Rating
|
Local credit bureau gave a Correct credit
rate. The company is in Good Standing. This
means that all local and federal taxes were paid on due date. |
|
|
Final Opinion |
|
|
|
For the company requested we found that it
shows inactive with the secretary of state of We've contacted the company but they
refused to provide us information. We suggest Caution. |
SUMMARY
|
|
|
||
|
Profitability |
N.A. |
Public |
NO |
|
Indebtedness |
N.A. |
Payments |
N.A. |
|
Cash |
N.A. |
|
|
APPENDIX
|
Person Interviewed |
|
|
|
Male representative |
|
Comments |
|
|
|
He refused to provide 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 |
|
|
1 |
Rs.73.57 |
|
Euro |
1 |
Rs.63.68 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.