MIRA INFORM REPORT
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Report Date : |
08.08.2012 |
IDENTIFICATION DETAILS
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Name : |
TBZ EXPORT AND IMPORT CC |
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Formerly Known as: |
THE BUSINESS ZONE 1349 |
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Registered Office : |
Unit 5,12
Bertie Industrial ParkBertie Ave,Epping 2CAPE TOWN |
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Country : |
South Africa |
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Date of Incorporation : |
20.01.2006 |
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Com. Reg. No.: |
2006/009148/23 |
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Legal Form : |
Closed Corporation |
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Line of Business : |
Wholesale in Marble and
sand stone Flooring. |
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No. of Employees
: |
5 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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South Africa |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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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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Subject Name |
TBZ EXPORT AND IMPORT
CC |
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Country |
South Africa |
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Subject Contact
Person |
JAVADINIA
MANSOUR |
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Assessment |
This is
a well-established business. On investiagtion we made contact with the
subject and we were referred to the Director MR JAVADINIA MANSOUR who assisted
with some information and declined to assist with Financial information as it
deemed as confidential.We were unable to Obtain any Trade Referrences due to
the subject not having any suppliers within the country and therefore a bank
code could not be obtained. |
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Registered
Name |
T B Z
EXPORT AND IMPORT CC |
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Trading
as/ Division Name |
T B Z
EXPORT AND IMPORT |
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Previous
Name |
THE
BUSINESS ZONE 1349 |
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Date of
Name Change |
Oct 5
2006 12:00AM |
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Registration
Number |
2006/009148/23 |
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Registration
Date |
2006/01/20 |
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Date
Commenced Trading |
2006-01-20 |
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Age of
Business |
6 Years
6 Months |
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History
of Business |
Established
in January 2006, TBZ Exports & Imports offices are situated in the backdrop
of Cape Town, recognized as one of the central locations for international
trade routes, and well renowned as the best destination in Africa |
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History
of Principals |
There is
1 Active Directror currently within the company. |
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Shareholders/Members/Partners
of subject and % holding |
100%-JAVADINIA
MANSOUR |
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Authorised
Share Capital |
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Issued
Share Capital/Members Contribution |
R 0.00 |
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Status |
In
Business |
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Operations
Assessment |
Wholesale
in Marble and sand stone Flooring. |
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Industry/
Customers |
Construction,Architects
and the public. |
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Export |
Export |
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Major
Industry Code / SICC |
50390 |
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Definition
of Code |
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Head
Office Physical Address |
Unit 5,12
Bertie Industrial ParkBertie Ave,Epping 2CAPE TOWN |
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Head
Office Postal Address |
Unit
5,12 Bertie Industrial ParkBertie Ave,Epping 2CAPE TOWN |
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Current
Tel Number |
0215342314 |
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Current
Fax Number |
0215342315 |
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Current
Email Address |
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Web Site
Address |
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Company
Registered Name |
CAP
CHARTERED ACCOUNTANT |
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Trading
Name |
CAP
CHARTERED ACCOUNTANTS |
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Physical
Address |
6th
Floor, The Cliffs, Niagara RdTyger FallsBellville 7536 |
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Postal
Address |
P O BOX
5526 TYGERVALLEY 7536 |
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Contact
Person |
Dominique
Riley |
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Contact
Number |
0861777227 |
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Email |
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Subject
Verified as Client |
Yes |
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Practice
Number |
0814882 |
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VAT
Number |
4240221905 |
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BEE
Status |
Level 2 |
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Financial
Year End |
February |
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No of
years in Business |
Unknown |
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Comment |
The
auditor is in a pathnership. |
Previous
Auditors
|
Company
Name |
Phone
Number |
Time
with previous auditors |
Comment |
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SCHALK
REYNEKE |
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Unknown |
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REYNEKE
AND ASSOCIATES |
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Unknown |
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Vat
Number |
4680232156 |
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Status |
ADDRESS
UNKNOWN |
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Vat
Liable Date |
2006/03/01 |
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Tax
Number |
9984636143 |
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Financial
Year End |
February |
Black
Economic Empowerment Information - No Information on Record
ISO Information
- No Information on Record
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Registered |
Yes |
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Compliance
Certified |
Yes |
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Comment |
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Subsidiaries
Information - No Information on Record
Employees
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Number
of Employees |
5 |
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1.
Salaried employees |
5 |
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2. Waged
employees |
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3.
Permanent employees |
5 |
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Company
Fleet |
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Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
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Fleet
Operations |
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The
Fleet is made up of |
6 |
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Cars |
4 |
Owned |
R
600000.00 |
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Light
delivery Vehicles |
1 |
Owned |
R120000.00 |
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Fork
Lifts |
1 |
Owned |
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Offices
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Offices |
Offices |
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Head
Office Owned/ Rented |
Owned |
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Owned by |
SOUTH
CENTRAL CC |
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Value |
R 4000000.00 |
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Type of
Premises |
Warehouseand,
Offices |
Branch
Information - No Information on Record
Organisation
Chart
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Level |
Position |
Name |
Comment |
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals
- No Information on Record
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Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
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We were un-able
to obtain the trade referrences due to the subject not having any local
suppliers. |
Trade
References Detail
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Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
Judgements
- No information on record
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
|
Bank |
ABSA |
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Branch |
SANTYTER |
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Bank
Account Number |
4064196229 |
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Type of
Account |
Cheque |
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Account
Name |
TBZ
EXPORT AND IMPORT |
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Overdraft
Facilities |
Yes |
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Bank
Comment |
ACCOUNT
NAME AND NUMBER DIFFERS |
Bank Code
History - No Information on Record
Previous Bank
Account Information - No Information on Record
Deeds
Information - No information on record
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Number
of Principals |
1 |
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Average
Age of Active Principals |
52 |
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Active
Principals Principal - 1 of 1 JAVADINIA MANSOUR |
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Surname |
MANSOUR |
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First
Name |
JAVADINIA |
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ID
Number |
6004300000000 |
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Verified
ID Number |
No |
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Current
Age |
52 |
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Status |
Active |
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Appointment
Date |
2008/04/03 |
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Physical
Address (at time of Appointment) |
1
CLARISSA CLOSE, PLATTEKLOOF, 2 PAROW, 7500 |
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Postal
Address |
1
CLARISSA CLOSE, PLATTEKLOOF, 2 PAROW, 7500 |
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Shareholding/Membership |
100.0000 |
Business
Information for JAVADINIA MANSOUR
Principal's
Current Business Interests - No information on record
Principal's
Previous Business Interests - No information on record
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.50 |
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|
1 |
Rs.86.40 |
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Euro |
1 |
Rs.68.70 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.