MIRA INFORM REPORT

 

 

Report Date :           

31.03.2011

 

IDENTIFICATION DETAILS

 

Name :

WONDER ENTERPRISES INC

 

 

Registered Office :

170 Engineers Drive Hicksville, New York, 11801

 

 

Country :

United States 

 

 

Date of Incorporation :

25.05.2005

 

 

Legal Form :

Corporation for Profit

 

 

Line of Business :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

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 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

GEOPOLITICS - sUNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

Wonder Enterprises Inc

Address in the order:

56-01 56, Drive Maspeth, New York 11378

Comments on data supplied:

Dear client,

 

We cannot state that de address provided is that of the company`s headquarters.

Legal Name:

Wonder Enterprises Inc

 

 

Legal Address

170 ENGINEERS DRIVE HICKSVILLE, NEW YORK, 11801, USA (incorporators)

Operative Address

176 Quality Plaza, Hicksville, New York, United States (headquarters, not verified)

Telephone:

(516) 931-3444

ID :

3210043

Fax:

(516) 931-0509

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

New York

Website:

NA

Date Created:

2005

Manager:

TARUN SHAH, President

Date Incorporated:

May 25th, 2005

Staff:

NA

Stock:

200

 

 

Value:

NA

Activity:

NA

 

 

Shareholders - Manager - Related Companies

 

Listed at the stock exchange:

 

NO

Shareholders Parent Company(ies):

 

The company is privately held.

 

The major shareholder appears to be Mr. Tarun Shah. However, this information was not verified by the company.

Management:

 

Tarun Shah, President

 

 

Rating

 

The company is in Good Standing. This means that all local and federal taxes were paid on due date.

 

 

 Final Opinion

 

The company was incorporated in 2005.

 

We reached the company, but Mr. Jason, Manager, refused to provide any kind of information on the company.

 

Despite our long searches, we could not gather more information on the company.

 

We strongly suggest working with GUARANTEES.

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 

 

APPENDIX

 

Person Interviewed

 

Mr. Jason

Position

 

Manager

Comments

 

The person contacted told us that Tarun Shah, President, was not available. He also refused to provide any kind of information on the company without knowing the name of the inquiring party.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.77

UK Pound

1

Rs.71.69

Euro

1

Rs.63.02

 

 

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.