MIRA INFORM REPORT

 

 

Report Date :

04.08.2012

 

IDENTIFICATION DETAILS

 

Name :

KYOKUSHIN TRADING CO., LTD.

 

 

Formerly Known As :

Taiwan Asahi Carbon Co., Ltd.

 

 

Registered Office :

8F., No.249-1, Sec. 3, Jhongsiao E. Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.

 

 

Country :

Taiwan

 

 

Date of Incorporation :

29.04.20114

 

 

Com. Reg. No.:

27314285

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Trading of chemicals such as carbon black, etc

 

 

No. of Employees :

10

 

 

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 :

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 – 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

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Contact Points

 

Company Name:

Kyokushin Trading Co., Ltd.

Former Name:

Taiwan Asahi Carbon Co., Ltd.

Supplied Name:

Taiwan Asahi Trading Co Ltd.

Trading Address:

7A-17 No. 5 Hsin Yi Rd Sec 5 Taipei ,Taiwan

Supplied Address:

7A-17 No 5 Hsin Yi Rd Sec 5 Taiwan

Telephone Number:

+886-2-8789-2251

Fax Number:

+886-2-8789-2271

E-mail:

twnasahi@ms68.hinet.net

Note: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

Kyokushin Trading Co., Ltd.

Registered Address:

8F., No.249-1, Sec. 3, Jhongsiao E. Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.

Date of Foundation:

2004-4-29

Registration Number:

27314285

Registry:

Taipei City Government

Registered Capital:

NTD 1,000,000 (USD 33300)

(As of 2012.08, 1 NTD = 0.0333 USD)

Paid-up Capital:

NTD 1,000,000 (USD )

Legal Representatives:

Siying Lin

Legal Form:

Joint Stock Company

Principal Activities:

Trading of chemicals such as carbon black, etc

Staff:

About 10 Employees

Listed at Stock Exchange:

No

Date of Last Annual Return:

2011-10-25

 

 

 

History

 

Subject was incorporated on 2004-4-29 with registered number 27314285 as Joint Stock Company in Taiwan.

 

Former Name

Taiwan Asahi Carbon Co., Ltd.

Current Name

Kyokushin Trading Co., Ltd.

 

 

Shareholders

 

Name

Subscription Shares

Yinzi Ling

15,000

 

Saying Lin

 

60,000

 

 

The information above is that of subject’s major shareholders.

 

 

Subsidiaries & Branches

 

Subject did not introduce any subsidiaries or branches, from other source we can not obtain the relevant information, either.

 

 

Personnel Information

 

Core Management

 

Directors

1

Name

Cuiyu Peng

Position

Board Chairman

2

Name

Yinzi Ling

Position

Director

3

Name

Saying Ling

Position

Director

4

Name

Liankun Lin

Position

Supervisor

 

Personnel Structure

 

Total Employees

About 10 Employees

 

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

7A-17 No. 5 Hsin Yi Rd Sec 5 Taipei ,Taiwan

 

Production Information

 

l         Subject is a trader of chemicals such as carbon black, etc without any production.

 

Purchase Information

 

l         The registered activities of subject:

Business Code

Details

F401010

International trade business

ZZ99999

Besides licensed business, all other business items those are not banned or restricted.

 

l         It is introduced that subject purchases products from Japan, etc.

 

Sales Information

 

l         Subject is engaged in sales of chemicals such as carbon black, etc.

l         Subject’s sales regions include Europe, Southeast Asia, America, and Taiwan domestic market, etc.

l         Subject’s customers include tyre manufacturer, printing ink manufacturer, and coating manufacturer, etc.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

 

Domestic Purchase

 

Subject has little domestic purchase.

 

Foreign Purchase

Product

Payment Terms

Proportion

Chemicals

CBD, etc

100%

 

Sales

 

Domestic Markets (Taiwan)

Product

Sales Terms

Proportion

Chemicals

COD, CBD, etc

100%

 

Export

Product

Sales Terms

Proportion

Chemicals

CBD, etc

100%

Notes: Subject’s settlement for export is generally in USD

 

Financial Information

 

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 Ms. Lin declined to disclose its financials citing the grounds of company’s confidentiality; from other source we can not obtain the relevant information, either.

 

 

Bankers

 

Name

Taiwan Bank

 

 

Public Record

 

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.

 

 

Interview Details

 

Name

Ms. Lin


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.08

UK Pound

1

Rs.87.02

Euro

1

Rs.68.36

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.