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Report Date : |
27.04.2012 |
IDENTIFICATION DETAILS
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Name : |
CUSTOM TRADE CO., LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
14.06.2007 |
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Com. Reg. No.: |
28736256 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Trading of disk raw materials, etc |
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No. of Employees : |
07 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Company Name: |
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Supplied Name: |
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Trading Address: |
No. 13 Lane 351 Ming Chi Road Taisun Hsian
Taipei County 243 |
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Supplied Address: |
No. 13 Lane 351 Ming Chi Road Taisun Hsian
Taipei County 243 |
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Telephone Number: |
+886-2-2906-6688 |
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Fax Number: |
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E-mail: |
Notes: Subject’s exact name and address are as above.
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Registered Name: |
Custom Trade Co., Ltd. |
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Registered Address: |
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Date of Foundation: |
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Registration Number: |
28736256 |
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Registry: |
New Taipei City Government |
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Registered Capital: |
(As of 2012.04, 1 NTD = 0.0339 USD) |
|
Legal Representatives: |
Jianguo Li |
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Legal Form: |
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Principal Activities: |
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Staff: |
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Listed at Stock Exchange: |
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Date of Last
Annual Return: |
Subject was incorporated on
|
Name |
Subscription Amount |
|
Jianguo Li |
5,000,000 |
Core
Management
|
Name |
Jianguo Li |
|
Position |
Director |
Personnel
Structure
|
Total Employees |
7 employees |
Offices
& Factories
|
|
Headquarters |
|
Add |
No. 13 Lane 351 Ming Chi Road Taisun Hsian Taipei County 243 |
Production
Information
l
Subject is a trader of disk raw materials without
any production activities itself.
Purchase
Information
l
The registered activities of subject:
|
Business Code |
Details |
|
F106030 |
Wholesales of mould |
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F107020 |
Wholesales of dyestuff |
|
F107200 |
Wholesales of chemical materials |
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F109070 |
Wholesales of culture
and education
products, instrument and
Recreational supplies |
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F113050 |
Wholesales of computers and other transaction
equipment |
|
F401010 |
International trading Business |
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F107170 |
Wholesales of industrial additives |
|
F107990 |
Wholesales of other chemical products |
|
F119010 |
Wholesales of electronic materials |
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ZZ99999 |
Besides licensed business, all other business
items those are not banned or restricted. |
l
Subject purchases mainly from domestic market and it
is introduced that subject purchases disk Raw Materials from Credwell
Technology Co., Ltd in Taiwan.
l
The subject is mainly engaged in sales of disk Raw
Materials, etc
l
Subject also supplies Fluorinated water repellent agent
for textile industry
l
Subject’s products are both sold in domestic and
overseas market.
Major products
sold
|
Product |
Detailed Items |
|
Disk raw
materials |
DVD+-R 8X,
DVD+-R 16X Stamper |
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Dye |
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PC materials |
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Twelve-color
printing ink |
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Sand paper
scroll for polishing |
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Disk mould |
AWM mould |
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AXXICON mould |
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MEIKI mould |
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KM mould |
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Pioneer mould |
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Blank disk |
DVD-R 8X, DVD+-R
16X blank disk |
|
CD-R 52X blue
disk, Platinum disk |
|
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Bluray Disc |
|
|
Fluorinated
water repellent agent |
-- |
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Purchase
Domestic Purchase
|
Payment Terms |
Proportion |
|
|
Disk raw materials, etc |
Credit Sales, COD, etc |
100% |
Foreign Purchase
Subject has little import business
Sales
Domestic Markets
|
Sales Terms |
Proportion |
|
|
Disk raw materials, etc |
CBD, etc |
100% |
Export
|
Sales Terms |
Proportion |
|
|
Disk raw materials, etc |
CBD, etc |
100% |
Subject has no obligations to disclose its financial statements to the third
party according to the relevant policy in Taiwan and the only source from which
we can obtain the information is the subject itself.
Subject’s relevant staff Mr. Li declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we can not
obtain the relevant information, either.
Subject declined to disclose its bank details; from other source we can
not obtain the relevant information, either.
Mortgage
No chattel mortgage record of subject has been found within the recent 3
months.
Lawsuit
Up to date of
reporting, no existing or latent litigation of the subject has been found.
|
Name |
Mr. Li |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.57 |
|
UK Pound |
1 |
Rs.85.03 |
|
Euro |
1 |
Rs.69.56 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.