MIRA INFORM REPORT

Report Date :

04.11.2011

IDENTIFICATION DETAILS

Name :	SNOWHITE COMMODITY TRADE PRIVATE LIMITED

Registered Office :	306, Canal Street, Ground Floor, Lake Town, Kolkata-700048, West Bengal

Country :	India

Date of Incorporation :	16.02.2010

Com. Reg. No.:	21-142284

Capital Investment / Paid-up Capital :	Rs.0.100 Million

CIN No.: [Company Identification No.]	U52390WB2010PTC142284

Legal Form :	Private Limited Liability Company

Line of Business :	Trader and Dealer of Homecare Products, Consumer Goods, Electrical and Electronic Products, etc.

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

RATING

STATUS

PROPOSED CREDIT LINE

New Business

Status :	New Company

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company and yet to establish itself gradually. Business is active. Payments are unknown. The company 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 – September 30, 2011

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

India

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

LOCATIONS

Registered Office :	306, Canal Street, Ground Floor, Lake Town, Kolkata-700048, West Bengal, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	prmt_pal@hotmail.com

DIRECTORS

Name :

Mr. Dinesh Laloo Singh

Designation :

Director

Address :

9/3, Ratan Halder Lane (1-12), 29, Liluah, Howrah-711204, West Bengal, India

Date of Birth/Age :

04.02.1978

Date of Appointment :

16.02.2010

Din No.:

02214665

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U51909WB2008PTC128772	BRIGHT TRACOM PRIVATE LIMITED	Director	26-08-08	26-08-08	30-09-08	Active	NO
2	U51909WB2008PTC128744	JERK MERCANTILE PRIVATE LIMITED	Director	26-08-08	26-08-08	30-09-08	Active	NO
3	U51909WB2008PTC128743	FETOR VINIMAY PRIVATE LIMITED	Director	26-08-08	26-08-08	13-01-10	Active	NO
4	U51109WB2008PTC128742	NICE DEALERS PRIVATE LIMITED	Director	26-08-08	26-08-08	30-09-08	Active	NO
5	U51900WB2008PTC128730	OXFORD VINCOM PRIVATE LIMITED	Director	26-08-08	26-08-08	30-09-08	Active	NO
6	U51909WB2008PTC128863	DISHA VINTRADE PRIVATE LIMITED	Director	27-08-08	27-08-08	-	Active	NO
7	U51909WB2008PTC128834	ANCIENT VINIMAY PRIVATE LIMITED	Director	27-08-08	27-08-08	08-01-09	Active	NO
8	U51909WB2008PTC128829	GRIHALAKSHMI DEALCOM PRIVATE LIMITED	Director	27-08-08	27-08-08	16-02-09	Active	NO
9	U51909WB2008PTC128824	OXFORD VINIMAY PRIVATE LIMITED	Director	27-08-08	27-08-08	30-03-09	Active	NO
10	U51909WB2008PTC128880	ZEST VINCOM PRIVATE LIMITED	Director	27-08-08	27-08-08	30-09-08	Active	NO
11	U51909WB2008PTC128873	DYNAMIC VINTRADE PRIVATE LIMITED	Director	27-08-08	27-08-08	23-03-09	Active	NO
12	U28112WB2008PTC128868	SUMANGALAM METALIC PRIVATE LIMITED	Director	27-08-08	27-08-08	30-09-08	Active	NO
13	U51909WB2008PTC128867	ANCIENT VINTRADE PRIVATE LIMITED	Director	27-08-08	27-08-08	12-09-08	Active	NO
14	U51909WB2008PTC128866	CLASSIC VINTRADE PRIVATE LIMITED	Director	27-08-08	27-08-08	30-09-08	Active	NO
15	U51909WB2008PTC128864	ANCIENT VINCOM PRIVATE LIMITED	Director	27-08-08	27-08-08	19-02-09	Active	NO
16	U51909WB2008PTC129025	FASTTRACK COMMERCIAL PRIVATE LIMITED	Director	02-09-08	02-09-08	17-02-09	Active	NO
17	U51909WB2008PTC129024	FASTTRACK COMMOTRADE PRIVATE LIMITED	Director	02-09-08	02-09-08	12-09-08	Active	NO
18	U51909WB2008PTC129022	ALLIED VINTRADE PRIVATE LIMITED	Director	02-09-08	02-09-08	21-02-09	Active	NO
19	U51909WB2008PTC129019	FASTTRACK TRACOM PRIVATE LIMITED	Director	02-09-08	02-09-08	18-04-11	Active	NO
20	U51109WB2008PTC129017	FASTTRACK VINCOM PRIVATE LIMITED	Director	02-09-08	02-09-08	01-06-09	Active	NO

Name :

Mr. Ramendra Kumar Premnath Singh

Designation :

Director

Address :

31/2/F, Bhujanga Dhar Road, 29, Liluah, Howrah-711204, West Bengal, India

Date of Birth/Age :

10.01.1978

Date of Appointment :

16.02.2010

Din No.:

02278590

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U51909WB2008PTC129508	EASTERN VINTRADE PRIVATE LIMITED	Director	22-09-08	22-09-08	10-12-08	Active	NO
2	U51909WB2008PTC129507	SIMPLEX COMMOSALE PRIVATE LIMITED	Director	22-09-08	22-09-08	09-02-09	Active	NO
3	U51909WB2008PTC129506	EKDANT VINTRADE PRIVATE LIMITED	Director	22-09-08	22-09-08	25-08-09	Active	NO
4	U51909WB2008PTC129505	BORTEX VINYMAY PRIVATE LIMITED	Director	22-09-08	22-09-08	05-02-09	Active	NO
5	U51909WB2008PTC129502	ECOZONE COMMERCIAL PRIVATE LIMITED	Director	22-09-08	22-09-08	18-12-08	Active	NO
6	U51909WB2008PTC129501	FALCON COMMOTRADE PRIVATE LIMITED	Director	22-09-08	22-09-08	25-08-09	Active	NO
7	U51909WB2008PTC129500	UPTRON COMMOTRADE PRIVATE LIMITED	Director	22-09-08	22-09-08	04-02-09	Active	NO
8	U51101WB2008PTC129499	DARKIN COMMERCIAL PRIVATE LIMITED	Director	22-09-08	22-09-08	27-07-09	Active	NO
9	U51909WB2008PTC129496	GEOTELL TRADECOM PRIVATE LIMITED	Director	22-09-08	22-09-08	22-08-11	Active	NO
10	U51900WB2008PTC129495	PROTEX COMMOTRADE PRIVATE LIMITED	Director	22-09-08	22-09-08	11-12-08	Active	NO
11	U51909WB2008PTC129494	HONESTY COMMOTRADE PRIVATE LIMITED	Director	22-09-08	22-09-08	08-12-08	Active	NO
12	U51909WB2008PTC129526	FLINT VINCOM PRIVATE LIMITED	Director	23-09-08	23-09-08	12-01-09	Active	NO
13	U51909WB2008PTC129525	ENCORD COMMOSALE PRIVATE LIMITED	Director	23-09-08	23-09-08	29-07-09	Active	NO
14	U51909WB2008PTC129521	LANDMARK COMMOTRADE PRIVATE LIMITED	Director	23-09-08	23-09-08	16-01-09	Active	NO
15	U51909WB2008PTC129520	TRICON MERCANTILE PRIVATE LIMITED	Director	23-09-08	23-09-08	15-01-10	Active	NO
16	U23101WB2008PTC129519	SIMPLEX COKE PRIVATE LIMITED	Director	23-09-08	23-09-08	31-12-08	Active	NO
17	U51900WB2008PTC129518	CASIO VINTRADE PRIVATE LIMITED	Director	23-09-08	23-09-08	10-12-08	Active	NO
18	U51909WB2008PTC129517	TRINCAS COMMOTRADE PRIVATE LIMITED	Director	23-09-08	23-09-08	04-11-09	Active	NO
19	U51909WB2008PTC129516	PRISM VINCOM PRIVATE LIMITED	Director	23-09-08	23-09-08	13-01-09	Active	NO
20	U51900WB2008PTC129515	STONEY COMMERCIAL PRIVATE LIMITED	Director	23-09-08	23-09-08	31-12-08	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

Names of Shareholders		No. of Shares
Dinesh Laloo Singh		5000
Ramendra Kumar Premnath Singh		5000

Total		10000

BUSINESS DETAILS

Line of Business :

Trader and Dealer of Homecare Products, Consumer Goods, Electrical and Electronic Products, etc.

GENERAL INFORMATION

Bankers :

Not Available


Banking Relations :	--

Auditors :	Not Available

CAPITAL STRUCTURE

Authorised Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

NEW COMPANY

LOCAL AGENCY FURTHER INFORMATION

Note: The registered office of the company has been shifted from 42/16, Dumdum Road, Kolkata-700074, West Bengal, India to the present address w.e.f. 18.12.2010.

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

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.49.37
UK Pound	1	Rs.78.50
Euro	1	Rs.67.59

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	-

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.

MIRA INFORM REPORT

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