MIRA INFORM REPORT

 

Preliminary report

 

 

Report Date :           

27.04.2012

 

IDENTIFICATION DETAILS

 

Name :

ROSY  BLUE  HONG  KONG  LTD.

 

 

Registered Office :

Room 403-404, 4/F., Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

15.07.1986

 

 

Com. Reg. No.:

10439855

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Exporter, Wholesaler and Distributor of all kinds of diamond and jewellery

 

 

No. of Employees :

20

 

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

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Exists

 

 

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, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Hong Kong

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Bottom of Form

 

Company name

 

ROSY  BLUE  HONG  KONG  LTD.

 

 

Company ADDRESS

 

Room 403-404, 4/F., Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.

PHONE:            2523 9475

FAX:                 2845 0940,  2523 9030,  2523 9538

 

E-MAIL:                        info@rosyblue.com

hongkong@rosyblue.com

 

 

MANAGEMENT

 

Managing Director:  Mr. Maiank Mehta

 

 

SUMMARY

 

Incorporated on:             15th July, 1986.

 

Organization:                 Private Limited Company.

 

Capital:                         Nominal:           HK$10,000.00 & US$3,700,000.00

Issued:              HK$3.00 & US$3,700,000.00

 

Business Category:        Diamond and Jewellery Trader.

 

Employees:                   20.

 

Main Dealing Banker:     The Royal Bank of Scotland N.V., Hong Kong Branch.

 

Banking Relation:           Satisfactory.


Company ADDRESS

 

Registered Head Office:-

Room 403-404, 4/F., Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.

 

Holding Company:-

Prime Investments S.A., Luxembourg.

 

Ultimate Holding Company:-

Rosy Blue Investments S.a.r.l., Luxembourg.

 

Associated/Affiliated Companies:-

Rosy Blue Group of Companies

·         R.B. Solitaires Inc., USA.

·         Rosy Blue (Eurasia) FZE, UAE.

·         Rosy Blue (India) Pvt. Ltd., India.

·         Rosy Blue (Shanghai) Diamond Co. Ltd., China.

·         Rosy Blue Diamond Co. Ltd., Thailand.

·         Rosy Blue Diamond Sales Ltd., Israel.

·         Rosy Blue Fine Inc., USA.

·         Rosy Blue Inc., USA.

·         Rosy Blue International S.A., Luxembourg.

·         Rosy Blue Jewellery (HK) Ltd., Hong Kong.

·         Rosy Blue Ltd., Japan.

·         Rosy Blue N.V., Belgium.

·         Rosy Blue Overseas Holdings Ltd., Hong Kong.

·         Rosy Blue Trading (Pty) Ltd., South Africa.

·         Rosy Blue Trading Inc., USA.

·         Rosy Blue Trading LLC, UAE.

etc.

 

 

BUSINESS REGISTRATION NUMBER

 

10439855

 

 

COMPANY FILE NUMBER

 

0171832

 

 

MANAGEMENT

 

Executive Director & Group Chief Executive Officer:          Mr. Dilip Ramniklal Mehta

Managing Director:                                                         Mr. Maiank Mehta

CAPITAL

 

Nominal Share Capital:                           HK$10,000.00 & US$3,700,000.00

(Divided into 10,000 Ordinary shares of HK$1.00 each and 3,700,000 Redeemable Preference shares of US$1.00 each)

 

Issued Share Capital:                             HK$3.00 & US$3,700,000.00

 

 

SHAREHOLDERS

(As per registry dated 15-07-2010)

 

Name

 

No. of shares

 

 


Ordinary

Redeemable Preference

Maiank MEHTA

 

1

-

Prime Investments S.A.

63, Boulevard Prince Felix, L-1513 Luxembourg, Luxembourg.

 

2

3,700,000

 

 

––

––––––––

 

Total:

3

=

3,700,000

=======

 

 

DIRECTORS  

(As per registry dated 15-07-2010)

 

Name

(Nationality)

 

Address

Maiank MEHTA

Flat A, 7/F., Block 1, Estoril Court, 55 Garden Road, Hong Kong.

 

Dilip Ramniklal MEHTA

1200 Shanu Deep, 10 Altamount Road, Mumbai 400026, India.

 

 

SECRETARY 

(As per registry dated 13-06-2011)

 

Name

Address

Co. No.

EQ Secretaries Ltd.

36/F., Tower Two, Tines Square, 1 Matheson Street, Causeway Bay, Hong Kong.

0099444

 


HISTORY

 

The subject was incorporated on 15th July, 1986 as a private limited liability company under the Hong Kong Companies Ordinance.

Originally the subject was registered under the name of Jade Made Enterprises Ltd., name changed to R.B. Diamond Sales Ltd. on 7th October, 1986; and further to the present style on 17th January, 1997.

Formerly the subject’s registered office was located at 18/F., Lincoln House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong, moved to 31/F., The Center, 99 Queen’s Road Central, Hong Kong in August 2005, and further to the present address with effect from 16th May, 2011.

Last time the head office of the subject was located at Room 3601, 36/F., New World Tower, 18 Queen’s Road Central, Hong Kong.  Now, the subject’s registered office is the same as its head office.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer, Exporter, Wholesaler and Distributor.

           

Lines:                           All kinds of diamond and jewellery.

 

Employees:                   20.

 

Commodities Imported:   Imported from Belgium, India, Israel, USA, Thailand, etc.

 

Markets:                       Japan, USA, Europe, Asian countries, etc.

 

Terms/Sales:                 On various terms.

 

Terms/Buying:               L/C.

 

 

MEMBERSHIP

 

·         Japan Jewellery Association, Japan.

·         The Hong Kong General Chamber of Commerce, Hong Kong.
[Membership No. HKR0306]

 


FINANCIAL INFORMATION

 

Nominal Share Capital:               HK$10,000.00 & US$3,700,000.00

 

(Divided into 10,000 Ordinary shares of HK$1.00 each and 3,700,000 Redeemable Preference shares of US$1.00 each)

 

Issued Share Capital:                 HK$3.00 & US$3,700,000.00

 

Indebtedness:                            HK$12,899,416.12  (Total amount outstanding on all mortgages and charges as

per last Annual Return dated 15-07-2010)

 

Mortgage or Charge:                   (See attachment)

 

Profit or Loss:                            Making a small profit every year.

 

Condition:                                  Keeping in an active condition.

 

Facilities:                                  Making active use of general banking facilities.

 

Payment:                                  Met trade commitments on time.

 

Commercial Morality:                 Satisfactory.

 

Bankers:-

·         The Royal Bank of Scotland N.V., Hong Kong Branch.

·         Antwerpse DiamantBank NV (also known as Antwerp Diamond Bank NV), Hong Kong Branch.

 

Standing:  Normal.

 

 

GENERAL

 

Incorporated in 1986, Rosy Blue Hong Kong Ltd. is one third owned by Mr. Maiank Mehta and two thirds held by Prime Investments S.A., a Luxembourg-registered firm.  The subject in fact is a member of the Rosy Blue Group with headquarters in Luxembourg known as Rosy Blue Investments S.a.r.l. [Rosy Blue].

The subject is trading in fine diamonds and jewellery.  It is able to provide customers with a wide range of polished diamonds with different sizes, colour cuttings and quantities.  Moreover, it provides finished jewellery products to the worldwide.  Main products of the subject are diamond pendants, white gold diamond pendants, 18K gold rings, white gold rings, white gold pendants, gold ring, loose diamonds, carat size diamonds, diamond necklaces and earrings, etc.

Originally Rosy Blue was established in 1960 in Mumbai, India as a diamond manufacturer.  It is an Indian firm with corporate headquarters in India.  Currently, Rosy Blue is a family-owned company chiefly owned by the members of Mehta and Bhansali families.

As a sightholder and client of the Diamond Trading Company, BHP, Rio Tinto Diamonds and Alrosa, Rosy Blue is a key infrastructure provider to both small and large businesses.

Rosy Blue is one of the renowned diamond and jewellery companies in the world.  Founded in 1960, Rosy Blue has grown from a single workshop specialized in polishing small diamonds to a global corporation.  In 1973, Rosy Blue opened its new international headquarters in Antwerp, Belgium.

As a family-owned corporation with over 40 years of experience, the skill and knowledge of Rosy Blue have passed from generation to generation, each driven by a passion for innovation and quality.

Rosy Blue has its headquarters in India and Belgium with offices, factories and stores in 14 countries, about 5,100 direct employees.

Besides, Rosy Blue also has a 25% stake in the jewellery company Tse Sui Luen Jewellery (International) Ltd. [TSL], which has 15 shops in Hong Kong and 100 retail outlets on the Chinese mainland.  TSL is a listed firm in Hong Kong.  TSL usually purchases raw materials and finished goods from the subject.

Rosy Blue is now a global leader in the design, manufacture and distribution of fine diamonds and jewellery – a dynamic corporation built on expertise and integrity.  From an exceptional supply of rough diamonds, through state‑of-the-art diamond manufacturing, Rosy Blue provides a comprehensive selection of polished diamonds and a complementary range of finished jewellery.  In accordance with its highest ethical standards, Rosy Blue takes great care to verify the provenance of its rough diamonds.  Its internal distribution systems are designed to track the diamonds through the manufacturing and finishing processes.  The rough diamonds range from the smallest to the largest, in all forms and colours of sawables, makeables, cleavages, industrials and crystals.  Rosy Blue procures diamonds from miners in Canada, Russia, South Africa and South America.

Rose Blue’s clients range from the world’s most prestigious brands to small, specialty jewellery houses.  It also supplies the leading diamond manufacturers, distributors and retailers in every part of the world with a comprehensive range of diamonds, from the smallest polished stones, to single diamonds of the very highest quality.

The Rosy Blue Group has a significant involvement in jewellery manufacturing and distribution through various operations around the world, including Inter Gold, the Group’s jewellery manufacturing facility and the largest Indian exporter of diamond jewellery.  Major customers are diamond brokers, diamond wholesalers and jewellery manufacturers.

As one of India’s largest diamond jewellery company, Rosy Blue supplies quality jewellery to a variety of segments and businesses.  Its marketing and distribution network spreads throughout the globe with special expertise in the United States, Europe, Japan, and Asia Pacific; each backed by a local service desk.

The subject is fully supported by the Rosy Blue Group and ultimately by the Mehta family in India.

In order to penetrate the international market further, the subject has taken part in fairs and exhibitions held in Hong Kong and other foreign large cities.

As the history of the subject in Hong Kong is about twenty-five years, on the whole, consider it good for normal business engagements.

 

REMARKS:

 

Court case:-

Action Date

Case No.

Plaintiff

Defendant

Cause

Amount

Sept. 1995

H9184

R.B. Diamond Sales Ltd. [Now known as Rosy Blue Hong Kong Ltd.]

La Venti Co. Ltd.

Amount due

HK$294,485
US$  56,103

Dec. 1998

H21734

Rosy Blue Hong Kong Ltd.

Asian Gem Distributors (Hong Kong) Ltd.

Amount due

HK$252,829
US$  39,002

Nov. 2003

H1243

Rosy Blue Hong Kong Ltd.

Anson Fine Jewellery Ltd.

Companies Winding Up Proceedings

Not stated

 

Property information of the company:-

1.     Property Location:       Workshop Unit 2 on 4/F., Harbour Centre, Tower 2,
8 Hok Cheung Street, Kowloon, Hong Kong.

Owner:     Rosy Blue Hong Kong Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

28-09-2007

-

ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

Mortgage to secure general banking facilities

 

2.     Property Location:       Workshop Unit 3 on 4/F., Harbour Centre, Tower 2,
8 Hok Cheung Street, Kowloon, Hong Kong.

Owner:     Rosy Blue Hong Kong Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

28-09-2007

-

ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

Mortgage to secure general banking facilities

 

3.     Property Location:       Workshop Unit 4 on 4/F., Harbour Centre, Tower 2,
8 Hok Cheung Street, Kowloon, Hong Kong.

Owner:     Rosy Blue Hong Kong Ltd.

Date of Purchase:  n.a.

Purchased Price:  n.a.

Incumbrances:-

Date of Mortgage

Amount Consideration

Mortgagee

Nature

30-11-2007

-

ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

Mortgage to secure general banking facilities

 


MORTGAGE OR CHARGE

 

Date

Particulars

Amount

24-01-2002

Instrument:      Debenture

Property:

1)   All freehold and leasehold property of the Company

2)   All stocks shares bonds and securities of any kind whether marketable or otherwise and all other interests including loan capital of the Company

3)   All book and other debts revenues and claims

4)   The uncalled capital goodwill and all patents patent applications trade marks trade names registered designs and copyrights and all licences and ancillary and connected rights relating to the intangible property

5)   The undertaking and all other assets of the Company

Mortgagee:      Antwerpse DiamantBank NV (also known as Antwerp Diamond Bank NV), Hong Kong Branch.

The general credit facilities of sum of HK$78,000,000

16-07-2003

Instrument:      Debenture

Property:

All the Company’s undertaking and property and assets whatsoever and wheresoever both present and future including all book and other debts revenues and claims

Mortgagee:      ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

General banking facilities

27-04-2006

Instrument:      Supplemental Debenture

Property:

The subject matter of the charge contained in the Debenture dated 16-07-2003, namely all the Company’s undertaking and property and assets whatsoever and wheresoever both present and future including all book and other debts revenues and claims

Mortgagee:      ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

General banking facilities

28-09-2007

Instrument:      Mortgage

Property:

56/5,767th parts or shares of and in The Remaining Portion of Kowloon Marine Lot No. 113 (Workshop Unit 2 on 4/F. of Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.)

Mortgagee:      ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

All moneys, obligations and liabilities

28-09-2007

Instrument:      Rental Assignment

Property:

56/5,767th parts or shares of and in The Remaining Portion of Kowloon Marine Lot No. 113 (Workshop Unit 2 on 4/F. of Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.)

Mortgagee:      ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

All moneys, obligations and liabilities

28-09-2007

Instrument:      Mortgage

Property:

54/5,767th parts or shares of and in The Remaining Portion of Kowloon Marine Lot No. 113 (Workshop Unit 3 on 4/F. of Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.)

Mortgagee:      ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

All moneys, obligations and liabilities

30-11-2007

Instrument:      Mortgage

Property:

66/5,767th parts or shares of and in The Remaining Portion of Kowloon Marine Lot No. 113 (Workshop Unit 4 on 4/F. of Harbour Centre, Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.)

Mortgagee:      ABN AMRO Bank N.V., Hong Kong Branch.  [Now known as The Royal Bank of Scotland N.V.]

All moneys, obligations and liabilities

 


 

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%)

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.