MIRA
INFORM REPORT
|
Report Date : |
10.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
J2J INTERNATIONAL CO.,
LTD. |
|
|
|
|
Registered Office : |
20/29 Moo 8, Suwintawongs Road Lampakchee, Nongjok, Bangkok 10530 |
|
|
|
|
Country : |
Thailand |
|
|
|
|
Date of Incorporation : |
21.04.2011 |
|
|
|
|
Com. Reg. No.: |
0105554053491 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
E-Commerce and Online Business |
|
|
|
|
No. of Employees : |
8 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New Business |
-- |
|
Status : |
New Company |
|
Payment Behaviour : |
Unknown |
|
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 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Thailand |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
J2J
INTERNATIONAL CO., LTD.
SUMMARY
BUSINESS
ADDRESS : 20/29
MOO 8, SUWINTAWONGS ROAD,
LAMPAKCHEE, NONGJOK,
BANGKOK 10530,
THAILAND
TELEPHONE : [66] 2175-4756,
083 091-2539, 088
088-2727
FAX :
[66] 2175-4756
E-MAIL
ADDRESS : j2jint@hotmail.com
REGISTRATION
ADDRESS : SAME
AS BUSINESS ADDRESS
ESTABLISHED
: 2011
REGISTRATION
NO. : 0105554053491
CAPITAL REGISTERED : BHT. 1,000,000
CAPITAL PAID-UP : BHT. 250,000
SHAREHOLDER’S PROPORTION : THAI :
100%
FISCAL YEAR CLOSING DATE : DECEMBER 31
LEGAL
STATUS : PRIVATE LIMITED
COMPANY
EXECUTIVE : MS.
JITRAPAT PANYAPUNTANAKIT, THAI
MANAGING DIRECTOR
NO.
OF STAFF : 8
LINES
OF BUSINESS : E-COMMERCE AND ONLINE
BUSINESS
CORPORATE PROFILE
OPERATING
TREND : EARLY
STAGE
PRESENT
SITUATION : OPERATING NORMALLY
REPUTATION : -
MANAGEMENT
STANDARD : -
HISTORY
The
subject was established
on April 21,
2011 as a
private limited company under
the registered name
J2J INTERNATIONAL CO., LTD.,
by Thai groups, with
the business objective to supply
products and service
through internet online. It
currently employs 8
staff.
The subject’s registered address is 20/29 Moo 8, Suwintawongs Rd., Lampakchee,
Nongjok, Bangkok 10530,
and this is
the subject’s current
operation address.
THE BOARD
OF DIRECTOR
Ms. Jitrapat Panyapuntanakit
AUTHORIZED PERSON
The above director
can sign on
behalf of the
subject with company’s
affixed.
MANAGEMENT
Ms. Jitrapat Panyapuntanakit is
the Managing Director.
She is Thai
nationality with the
age of 44
years old.
BUSINESS OPERATIONS
The subject
is engaged in E-commerce
business, by distributing
various kinds of
products, such as electrical
& equipment, energy saving
lamp, fan, fancy
light, industrial machinery,
hardware and tools,
PVC products, auto parts,
apparel, leather bag,
jewelry, agriculture products, leather goods, furniture and decorative
products, pet accessories,
packing equipment, safety
equipment, and others
depend on customer’s
requirement., as well
as provide servicing
wide range of logistics,
such as packing,
customer clearance, forwarding,
container & docking and etc.,
through internet online.
PURCHASE
The
products are purchased
from suppliers both
domestic and overseas.
SALES
100% of the
products is sold
and serviced locally
to end-users.
SUBSIDIARY AND
AFFILIATED COMPANY
The subject is
not found to
have any subsidiary
or affiliated company
here in Thailand.
LITIGATION
Bankruptcy and Receivership
There are no
litigation on bankruptcy
and receivership cases
filed against the
subject found at
Legal Execution Department
for the past
five years.
Others
There are no
legal suits filed
against the subject
for the past
two years.
CREDIT
Sales are by
cash or on
the credit term
of 30 days.
Local bills are
paid by cash
or on the
credit term of
30 days.
BANKING
The
Siam Commercial Bank
Public Co., Ltd.
Kasikornbank
Public Co., Ltd.
EMPLOYMENT
The
subject employs 8
staff.
LOCATION DETAILS
The
premise is owned
for administrative office
at the heading
address. Premise is
located in residential
area.
COMMENT
Subject
operates as a
direct sales through
online service. It
disclosed moderate sales
in the first
year operation. At present online sales and service
are strong competitive, only
variety and quality products
are the key
to business success,
in which subject
has focused.
FINANCIAL INFORMATION
The
capital was registered
at Bht. 1,000,000 divided into 10,000
shares of Bht. 100 each with
25% paid-up
THE
SHAREHOLDERS LISTED WERE
: [as at
April 10, 2011]
at Bht. 250,000
of capitalization.
|
NAME |
HOLDING |
% |
|
|
|
|
|
Ms. Jitapat Panyapuntanakit Nationality: Thai Address : 3/107
Moo 1, T. Thakhai,
A. Muang,
Chachoengsao |
9,000 |
90.00 |
|
Mrs. Paneenat Suvichachanun Nationality: Thai Address : 553/1304
Dechatungka Rd., Seekan,
Donmuang, Bangkok |
999 |
9.99 |
|
Mr. Nithiroj Kampanuch Nationality: Thai Address : 1/4
Moo 4, T. Pimpa,
A. Bangpakong,
Chachoengsao |
1 |
0.01 |
Total Shareholders : 3
Share Structure [as
at April 10,
2011]
|
Nationality |
Shareholders |
No. of Share |
% Shares |
|
|
|
|
|
|
Thai |
3 |
10,000 |
100.00 |
|
Foreign |
- |
- |
- |
|
Total |
3 |
10,000 |
100.00 |
NAME OF AUDITOR
& CERTIFIED PUBLIC
ACCOUNTANT NO.
None
Note
The 2011 financial
statement has not yet available at
the Commercial Registration
Department during investigation.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.29 |
|
|
1 |
Rs.78.10 |
|
Euro |
1 |
Rs.65.59 |
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.