MIRA INFORM REPORT

 

 

Report Date :           

21.10.2011

 

IDENTIFICATION DETAILS

 

Name :

CLUB Z INC

 

 

Registered Office :

134 W 29th St, Ste 703, New York, NY 10001-5304

 

 

Country :

United Kingdom 

 

 

Date of Incorporation :

Not Available

 

 

Legal Form :

Private Independent Company

 

 

Line of Business :

Wholesale distribution of durable goods

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

$1,000 (USD)

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

United Kingdom 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company name & address 

 

Club Z Inc

134 W 29th St

Ste 703

New York, NY 10001-5304

United States

Tel:       212-279-4120

 

 

Synthesis  

 

Employees:                   5

Company Type:             Private Independent

Financials in:                 USD (Millions)

Reporting Currency:       US Dollar

Annual Sales:                4.7

Total Assets:                NA

 

 

Business Description     

 

Establishments primarily engaged in the wholesale distribution of durable goods, not elsewhere classified, such as musical instruments and forest products, except lumber.

 

Industry

Industry            Miscellaneous Capital Goods

ANZSIC 2006:    3739 - Other Goods Wholesaling Not Elsewhere Classified

NACE 2002:      5147 - Wholesale of other household goods

NAICS 2002:     423990 - Other Miscellaneous Durable Goods Merchant Wholesalers

UK SIC 2003:    5147 - Wholesale of other household goods

US SIC 1987:    5099 - Durable Goods, Not Elsewhere Classified

 

           

Key Executives   

 

Name                           Title    

Anil Jaisinghani              Owner  

 

 


News   

 

Title

Date

Back to School, Forward to Success: Club Z! Tutoring Builds Skills and Confidence for Maryland Children
PR Newswire US (571 Words)

5-Oct-2011

Fitting in for Fall: Club Z! Provides Best-fit Options for Parents' Schedules, Children's Curriculums, and Student-Tutor Personality Matchups in Westchester County, New York
PR Newswire US (752 Words)

27-Sep-2011

Venues : Reclaiming Edinburgh's fringe
Evening News (Edinburgh, Scotland) (946 Words)

4-Aug-2011

No Time Like Summer to Start SAT Prep: New Club Z! Branch in Huntington Offers Test Preparation and Other Tutoring Services to Local Youth
PR Newswire US (717 Words)

3-Aug-2011

Party to launch mixing contest...
Gulf Daily News (Bahrain) (261 Words)

27-Jul-2011

 

1 - Profit & Loss Item Exchange Rate: USD 1 = USD 1

2 - Balance Sheet Item Exchange Rate: USD 1 = USD 1

 

 

Corporate Overview

 

Location

134 W 29th St

Ste 703

New York, NY, 10001-5304

New York County

United States

Tel:       212-279-4120

           

Sales USD(mil):             4.7

Assets USD(mil):           NA

Employees:                   5

Industry:                        Miscellaneous Capital Goods

Company Type:             Private Independent

Quoted Status:              Not Quoted

Owner:                          Anil Jaisinghani


Contents

·         Industry Codes

·         Business Description

·         Brand/Trade Names

·         Financial Data

·         Key Corporate Relationships

·         Additional Information

 

Industry Codes

ANZSIC 2006 Codes:

1351     -          Clothing Manufacturing

3739     -          Other Goods Wholesaling Not Elsewhere Classified

3712     -          Clothing and Footwear Wholesaling

 

NACE 2002 Codes:

1824     -          Manufacture of other wearing apparel and accessories not elsewhere classified

5147     -          Wholesale of other household goods

5142     -          Wholesale of clothing and footwear

 

NAICS 2002 Codes:

423990  -          Other Miscellaneous Durable Goods Merchant Wholesalers

424330  -          Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers

315999  -          Other Apparel Accessories and Other Apparel Manufacturing

 

US SIC 1987:

5099     -          Durable Goods, Not Elsewhere Classified

2389     -          Apparel and Accessories, Not Elsewhere Classified

5137     -          Women's, Children's, and Infants' Clothing and Accessories

 

UK SIC 2003:

5147     -          Wholesale of other household goods

5142     -          Wholesale of clothing and footwear

1824     -          Manufacture of other wearing apparel and accessories not elsewhere classified

 

Business Description

Establishments primarily engaged in the wholesale distribution of durable goods, not elsewhere classified, such as musical instruments and forest products, except lumber.

 

Brand/Trade Names

Blue Islands - Apparel and accessories

Club Z - Apparel - women's


 

Financial Data

Financials in:

USD(mil)

 

Revenue:

4.7

1 Year Growth

NA

 

Key Corporate Relationships

Bank:

Habib American Bank

 

 

 

 

 

 

 

 

Additional Information

ABI Number:

467199352

 

 

 

 

Credit Report as of 02/01/2010

 

Location

134 W 29th St Ste: 703
New York, NY 10001-5304
United States

 

County:

New York

MSA:

New York, NY

 

Phone:

212-279-4120

 

ABI©:

467199352

 

Annual Sales:

$4,720,000 (USD)

Employees:

5

 

Facility Size(ft2):

10,000 - 39,999

 

Business Type:

Private

Location Type:

Single Location

 

 

Recommended Credit Limit *

   $1,000 (USD)

 

Primary Line Of Business:

 

SIC:

5099-05 - Importers (Whls)

NAICS:

423990 - All Other Durable Goods Merchant Whols

Secondary Lines of Business:

SICs:

2339-05 - Swimwear & Accessories-Manufacturers

 

5137-41 - Swimwear & Accessories-Wholesale

NAICS:

315999 - All Other Accessory & Apparel Mfg

 

424330 - Women's & Children's Clothing Merchant Whols

 


 

Table of Contents

 

Profile Links

·         Similar Businesses in the Area

·         Closest Neighbors

 

External Links

·         Similar Businesses in the Area *

 

Dave's International Imports

143 W 29th St Ste: 1100

New York, NY 10001-5131         

 

Exaclair Inc

143 W 29th St Ste: 1001

New York, NY 10001-5136         

 

LA Mode USA Inc

146 W 29th St

New York, NY 10001-5303

 

LA Sha Inc

143 W 29th St Ste: 2

New York, NY 10001-5103         

 

Sahaj Import Inc

134 W 29th St Ste: 707

New York, NY 10001-5304         

 

Toys & Accessories By Omni Inc

134 W 29th St Ste: 610

New York, NY 10001-5304

 

Charm Creations Inc

137 W 28th St

New York, NY 10001-6102         

 

Jamsons International Trading

146 W 29th St Ste: 8r

New York, NY 10001-8208         

 

Big Bright Group Corp

134 W 29th St Ste: 1

New York, NY 10001-5304

 

Sitasons International Inc

134 W 29th St Ste: 1009

New York, NY 10001-5663

 

   * Similar Businesses are defined as the closest businesses sharing the same six-digit primary SIC code ( 5099-05 - Importers (Whls)) regardless of size.

 

Closest Neighbors

 

Big Bright Group Corp

134 W 29th St Ste: 1

New York, NY 10001-5304         

 

134 W 29th Street Owners Corp

134 W 29th St Ste: A

New York, NY 10001-5304         

 

B 11 Entertainment

134 W 29th St Ste: 608

New York, NY 10001-5304

 

BLM Svc Inc

134 W 29th St

New York, NY 10001-5304         

 

Cableworx

104 W 27th St Ste: 5a

New York, NY 10001-6210

 

Executive report

 

Executives

 

Name

Title

Function

 

Anil Jaisinghani

 

Owner

Chief Executive Officer

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.71

UK Pound

1

Rs.78.09

Euro

1

Rs.68.05

 

 

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

----

 

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.