|
Report Date : |
15.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
ORCHEM TRADING (PTY) LTD |
|
|
|
|
Formerly Known As : |
MEREONTI CONSULTING |
|
|
|
|
Registered Office : |
Block at Nature Block A 472 Botterklapper Street Die Wilgers Ext. 54
0184 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.06.2009 |
|
|
|
|
Com. Reg. No.: |
M2005/017193/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Retail trade, except of motor vehicles and
motor cycles; repair of household goods. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Dormant |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
-- |
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) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
ORCHEM (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
MAX |
|
Enquiry Terms |
Unavailable |
|
Account Review |
Unavailable |
|
Subject Contact person |
HANS
BRESSER |
|
Assessment |
On
investigation we made contact with Mr. Hans Bresser who has confirmed that
ORCHEM (PTY) LTD is currently dormant, The operations and assets are
currently trading in ORCHEM TRADING (PTY) LTD. Mr.
Bresser feels that it is unnecessary to disclose the subjects information
until he knows which company has enquired about the subject. Below
is the information on record for ORCHEM TRADING (PTY) LTD |
|
Registered Name |
ORCHEM TRADING (PTY) LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
MEREONTI CONSULTING |
|
Date of Name Change |
2009-06-10 |
|
Registration Number |
M2005/017193/07 |
|
Registration Date |
2005-05-24 |
|
Date Commenced Trading |
2005-05-24 |
|
Age of Business |
6 Years 9 Months |
|
History of Business |
Unavailable |
|
History of Principals |
Unavailable |
|
Shareholders and % holding |
Unavailable |
|
Authorised Share Capital |
1000.0000 |
|
Issued Share Capital |
100 |
|
Status |
In Business |
|
Operations Assessment |
Unavailable |
|
Industry/ Customers |
62 Retail trade, except of motor
vehicles and motor cycles; repair of household goods. |
|
Export |
Unavailable |
|
Major Industry Code / SICC |
Unavailable |
|
Definition of Code |
Unavailable |
|
Head Office Physical Address |
Block at Nature Block A 472 Botterklapper Street Die Wilgers Ext. 54 0184 |
|
Head Office Postal Address |
POSBUS 73618 LYNNWOOD RIF 0040 |
|
Current Tel Number |
016
9701783 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Web Site Address |
Unavailable |
|
Company
Registered Name |
MEINJES
VERMOORTEN EN VENNOTE |
|
Trading Name |
Unavailable |
|
Registration
Number |
Unavailable |
|
Physical Address |
Unavailable |
|
Postal Address |
Posbus 515 PRETORIA 0001 |
|
Contact Person |
Unavailable |
|
Contact Number |
Unavailable |
|
Email |
Unavailable |
|
Principals |
Unavailable |
|
Judgements
Against Subject |
Unavailable |
|
Judgements Against
Principals |
Unavailable |
|
Subject Verified
as Client |
Unavailable |
|
SAICA number |
Unavailable |
|
VAT Number |
Unavailable |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year
End |
Unavailable |
|
Years With
Auditors |
Unknown |
|
Website |
Unavailable |
|
Company Name |
Phone Number |
Time with previous auditors |
|
Unavailable |
|
|
|
Vat Number |
4840254173 |
|
Status |
Active |
|
Vat Liable Date |
2009-12-01 |
|
Tax Number |
9391300168 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
August |
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate Available |
|
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
|
Registered |
Unavailable |
|
Compliance
Certified |
|
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
1. Salaried
employees |
|
|
2. Waged
employees |
|
|
3. Permanent
employees |
|
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet Unavailable |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
Unavailable |
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
|
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|
|
|
2. Light
Delivery Vehicles |
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3. Trailers |
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|
4. Busses |
|
|
|
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5. Trucks |
|
|
|
|
|
6. Fork
Lifts |
|
|
|
|
|
1. Other |
|
|
|
|
|
Offices |
Unavailable |
Head Office Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
Unavailable |
|
|
Branches Owned/ Rented |
Unavailable |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Level |
Position |
Name |
|
Unavailable |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
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|
|
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|
Company |
Value |
Contact |
|
Unavailable |
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|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
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|
|
2 |
|
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3 |
|
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4 |
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5 |
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Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
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|
|
|
|
|
|
2 |
|
|
|
|
|
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|
3 |
|
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4 |
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|
Judgements
|
Judgements |
1 |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Judgements
|
Case Number |
35565/2011 |
|
Amount |
R 29 160,00 |
|
Reason |
Other |
|
Court Name |
Cape Town |
|
Judgement Type |
Judgment By Default |
|
Judgement Date |
2011-12-11 |
|
Plaintiff
(Multiple) |
PENINSULA BEVERAGE CO PTY LTD |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
Unavailable |
|
Branch |
|
|
Bank Account Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft Facilities |
Yes/No |
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
Unavailable |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Unavailable |
|
|
|
|
|
Property Interestsfor Company
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
4 |
|
Average Age of Active Principals |
55 |
Active Principals
Principal 1 of 4: DUNCAN BLACKBURN
|
Surname |
BLACKBURN |
|
First Name |
DUNCAN |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5012115025009 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2004-03-01 |
|
Physical Address (at time of Appointment) |
7 Tania Road MORNINGSIDE 2057 |
|
Postal Address |
PO Box 4907 RIVONIA 2128 |
|
Current Tel Number |
011 8834764 |
|
Cell number |
082 4128033 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: DUNCAN BLACKBURN
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: DUNCAN BLACKBURN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE SYNTHETIC LATEX COMPANY (PTY) LTD |
1967/000264/07 |
In Business |
45 Years 1 Month |
0 |
No |
|
KARBOCHEM INVESTMENTS (PTY) LTD |
2004/009673/07 |
In Business |
7 Years 10
Months |
0 |
No |
|
ORCHEM (PTY) LTD |
M1967/007971/07 |
In Business |
44 Years 7
Months |
0 |
No |
|
KARBOCHEM HOLDINGS (PTY) LTD |
M2002/012267/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
KARBOCHEM (PTY) LTD |
M2002/015590/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
MARIBENNET PROPERTY HOLDINGS (PTY) LTD |
M2002/019364/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
KARBOCHEM PROPERTIES (PTY) LTD |
M2003/012968/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
ORCHEM TRADING (PTY) LTD |
M2005/017193/07 |
In Business |
6 Years 9 Months |
1 |
No |
|
TOSCELLO PROPERTY INVESTMENT (PTY) LTD |
M2005/029532/07 |
In Business |
6 Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
30 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FARM-AG LTD |
1947/026632/06 |
Deregistration
Final |
64 Years 5
Months |
0 |
No |
|
SAFRIPOL (PTY) LTD |
1963/002743/07 |
Dissolved |
48 Years 8
Months |
0 |
No |
|
INVESEN FINANCE (PTY) LTD |
1971/010609/07 |
Dissolved |
40 Years 5
Months |
0 |
No |
|
DOW PLASTICS SOUTHERN AFRICA (PTY) LTD |
1972/004848/07 |
Dissolved |
39 Years 9
Months |
0 |
No |
|
ARCH WATER PRODUCTS SOUTH AFRICA (PTY) LTD |
1972/014058/07 |
In Business |
39 Years 2
Months |
0 |
No |
|
FEDSEN (PTY) LTD |
1977/001027/07 |
Dissolved |
34 Years 10
Months |
0 |
No |
|
UNION CARBIDE SOUTH AFRICA (PTY) LTD |
1979/004092/07 |
In Business |
32 Years 6
Months |
0 |
No |
|
SYNTHETA (PTY) LTD |
1982/002028 |
Dissolved |
29 Years 11
Months |
0 |
No |
|
DIE PRIMERE SKOOL NOORD OUERVERENIGING REKENAARSENTRUM |
1988/003450/08 |
Deregistration
Final |
23 Years 8
Months |
0 |
No |
|
SENMIN (PTY) LTD |
1993/001002/07 |
Deregistration
Final |
19 Years |
0 |
No |
|
AFRICAN AMINES (PTY) LTD |
1993/004577/07 |
In Business |
18 Years 6
Months |
0 |
No |
|
DOW SOUTH AFRICA HOLDINGS (PTY) LTD |
1997/011422/07 |
In Business |
14 Years 7
Months |
0 |
No |
|
LANXESS CISA (PTY) LTD |
M1996/014329/07 |
In Business |
15 Years 4
Months |
0 |
No |
|
SA CALCIUM CARBIDE (PTY) LTD |
M2003/002543/07 |
In Business |
9 Years |
0 |
No |
Property
Interests for: DUNCAN BLACKBURN
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal
2 of 4: ABRAHAM BRINK
|
Surname |
BRINK |
|
First Name |
ABRAHAM |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
4601295005004 |
|
Verified ID Number |
Yes |
|
Current Age |
66 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998-03-01 |
|
Physical Address (at time of Appointment) |
14 Coralwood Close Woodlands Pretoria 0001 |
|
Postal Address |
PO Box 43 WOODLANDS 0072 |
|
Current Tel Number |
012 9974733 |
|
Cell number |
082 7718191 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: ABRAHAM BRINK
Judgement
|
Number of Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ABRAHAM BRINK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE SYNTHETIC LATEX COMPANY (PTY) LTD |
1967/000264/07 |
In Business |
45 Years 1 Month |
0 |
No |
|
KARBOCHEM INVESTMENTS (PTY) LTD |
2004/009673/07 |
In Business |
7 Years 10
Months |
0 |
No |
|
COBOND CHEMICALS (PTY) LTD |
2005/040095/07 |
In Business |
6 Years 3 Months |
0 |
No |
|
ORCHEM (PTY) LTD |
M1967/007971/07 |
In Business |
44 Years 7
Months |
0 |
No |
|
NORNABUS (PTY) LTD |
M1981/007855/07 |
In Business |
30 Years 6
Months |
0 |
No |
|
SAN LAMEER VILLA 3701 (PTY)LTD |
M1998/013962/07 |
In Business |
13 Years 7
Months |
0 |
No |
|
WOODLANDS ERF 152 (PTY) LTD |
M2000/022733/07 |
In Business |
11 Years 5
Months |
0 |
No |
|
KARBOCHEM HOLDINGS (PTY) LTD |
M2002/012267/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
KARBOCHEM (PTY) LTD |
M2002/015590/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
KARBOCHEM PROPERTIES (PTY) LTD |
M2003/012968/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
KARBOCHEM FIXED ASSETS (PTY) LTD |
M2003/013093/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
SICHA CHEMICAL TRADING (PTY)LTD |
M2005/014034/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
ORCHEM TRADING (PTY) LTD |
M2005/017193/07 |
In Business |
6 Years 9 Months |
1 |
No |
Previous
Business Interests
|
Average Age of Previous
Business Interests |
24 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FEDSEN (PTY) LTD |
1977/001027/07 |
Dissolved |
34 Years 10
Months |
0 |
No |
|
SYNTHETA (PTY) LTD |
1982/002028/07 |
Dissolved |
29 Years 11
Months |
0 |
No |
|
ASSOCIATION OF VETERINARY AND CROP ASSOCIATIONS
OF SOUTH AFRICA |
1987/002403/08 |
In Business |
24 Years 8
Months |
0 |
No |
|
KOFFIETIJD (PTY) LTD |
2002/024153/07 |
Deregistration
Final |
9 Years 5 Months |
0 |
No |
Property
Interests for: ABRAHAM BRINK
|
Title Deed No. |
Unavailable |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 4: PETRUS STEENKAMP
|
Surname |
STEENKAMP |
|
First Name |
PETRUS |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5601285025086 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996-11-13 |
|
Physical Address (at time of Appointment) |
16 Krommellenboog Street SASOLBURG 9570 |
|
Postal Address |
16 Krommellenboog Street SASOLBURG 9570 |
|
Current Tel Number |
016 9701526 |
|
Cell number |
082 4115821 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: PETRUS STEENKAMP
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: PETRUS STEENKAMP
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE SYNTHETIC LATEX COMPANY (PTY) LTD |
1967/000264/07 |
In Business |
45 Years 1 Month |
0 |
No |
|
KARBOCHEM INVESTMENTS (PTY) LTD |
2004/009673/07 |
In Business |
7 Years 10
Months |
0 |
No |
|
BOSSTAURUS BOERDERY (PTY) LTD |
2004/032835/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
ORCHEM (PTY) LTD |
M1967/007971/07 |
In Business |
44 Years 7
Months |
0 |
No |
|
KARBOCHEM HOLDINGS (PTY) LTD |
M2002/012267/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
KARBOCHEM (PTY) LTD |
M2002/015590/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
KARBOCHEM PROPERTIES (PTY) LTD |
M2003/012968/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
KARBOCHEM FIXED ASSETS (PTY) LTD |
M2003/013093/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
HOEWE 15 DOREG LANDBOUHOEWES (PTY) LTD |
M2005/009166/07 |
In Business |
6 Years 11
Months |
0 |
No |
|
ORCHEM TRADING (PTY) LTD |
M2005/017193/07 |
In Business |
6 Years 9 Months |
1 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
19 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SENMIN (PTY) LTD |
1993/001002/07 |
Deregistration
Final |
19 Years |
0 |
No |
Property Interests for: PETRUS STEENKAMP
|
Title Deed No. |
ST6851/2006 |
Erf/Site No. |
2435&153&674 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
5 SELVEY BEACON ROCKS MARGATE |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
120.0SQM |
|
Purchase Date |
2005-12-01 |
Purchase price |
R
1 340 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK BPK |
|
Bond Number |
SB91612006 |
Bond Amount |
R
1 340 000,00 |
Principal 4 of 4:
JAQUELINE VAN DER WALT
|
Surname |
VAN DER WALT |
|
First Name |
JAQUELINE |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
7308250025087 |
|
Verified ID Number |
No |
|
Current Age |
39 |
|
Designation |
Sekretaresse |
|
Status |
Active |
|
Appointment Date |
Unavailable |
|
Physical Address (at time of Appointment) |
388 Florida Street Faerie Glen GAUTENG 0043 |
|
Postal Address |
PO Box 203 FAERIE GLEN 0043 |
|
Current Tel Number |
012 9917283 |
|
Cell number |
086 1111010 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for: JAQUELINE VAN DER WALT
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for:
JAQUELINE VAN DER WALT
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PLANDECK KONSTRUKSIE (PTY) LTD |
2005/017212/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
BONDEOR BOERDERY (PTY) LTD |
2005/017217/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
BROIKETT TRADING (PTY) LTD |
2005/030745/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
PLAITON MANUFACTURING (PTY) LTD |
2005/031408/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
WATERKLOOF OASE 169 5 CC |
2005/075255/23 |
In Business |
6 Years 8 Months |
0 |
No |
|
MARISTO ASIL ARABIAN STUD CC |
2005/148750/23 |
In Business |
6 Years 4 Months |
0 |
No |
|
SORKETTE TRADING CC |
2005/148988/23 |
In Business |
6 Years 4 Months |
0 |
No |
|
KHUNJANI TRADING (PTY) LTD |
2011/007714/07 |
In Business |
10 Months |
0 |
No |
|
DAKANI TRADING (PTY) LTD |
2011/008339/07 |
In Business |
10 Months |
0 |
No |
|
AFRICAN MARKET INVESTMENTS (PTY) LTD |
2011/008404/07 |
In Business |
10 months |
0 |
No |
|
TRISPECT TRADING CC |
B2005/075209/23 |
In Business |
6 Years 8 Months |
0 |
No |
|
THYME SECRETARIAL SERVICES (PTY) LTD |
K2011/113999/07 |
In Business |
5 Months |
0 |
No |
|
NIROSPECT INVESTMENTS (PTY) LTD |
K2011/129471/07 |
In Business |
3 Months |
0 |
No |
|
BESTIMORE INVESTMENTS (PTY)LTD |
K2011/129508/07 |
In Business |
3 Months |
0 |
No |
|
SICHA CHEMICAL TRADING (PTY) LTD |
M2005/014034/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
ORCHEM TRADING (PTY) LTD |
M2005/017193/07 |
In Business |
6 Years 9 Months |
1 |
No |
|
MEDIRO RESOURCE SOLUTIONS (PTY) LTD |
M2005/017221/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
TOSCELLO PROPERTY INVESTMENTS (PTY) LTD |
M2005/029532/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
SILENCON VERVAARDIGING (PTY) LTD |
M2005/030119/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
BANANG INVESTMENTS (PTY) LTD |
M2011/008456/07 |
In Business |
10 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
6 Years 7 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AMERICAN INSTITUTE FOR RESEARCH IN THE BEHAVIORAL SCIENCES INCORPORATED
IN UNITED STATES OF AMERICA |
200/010847/10 |
Deregistration
Final |
6 Years 10
Months |
0 |
No |
|
RULENE EIENDOMME (PTY) LTD |
2005/014168/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
HEIDA EIENDOMME (PTY) LTD |
2005/014197/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
TRESHKAI BELEGGINGS (PTY) LTD |
2005/017570/07 |
Deregistration
Final |
6 Years 9 Months |
0 |
No |
|
REFONTE EIENDOMS BELEGGINGS (PTY) LTD |
2005/017816/07 |
Deregistration
Final |
6 Years 9 Months |
0 |
No |
|
STREAKS AHEAD INVESTMENTS (PTY) LTD |
2005/018123/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
LYTAR PROPERTIES (PTY) LTD |
2005/018317/07 |
Deregistration
Final |
6 Years 9 Months |
0 |
No |
|
ZONDELLO TRADING (PTY) LTD |
2005/024141/07 |
Deregistration Final |
6 Years 7 Months |
0 |
No |
|
FREEMAIN TRADING (PTY) LTD |
2005/029509/07 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
COURIER PLUS (PTY) LTD |
2005/029519/07 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
THE GLAIDES EIENDOMS BELEGGING (PTY) LTD |
2005/029540/07 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
NIX INVESTMENTS CC |
2005/050149/23 |
In Business |
6 Years 9 Months |
0 |
No |
|
ELC MINING PRODUCTS CC |
2005/050716/23 |
Deregistration
Final |
6 Years 9 Months |
0 |
No |
|
FRAILAY TRADING CC |
2005/075227/23 |
Deregistration
Final |
6 Years 8 Months |
0 |
No |
|
TOIADOU CONSTRUCTION CC |
2005/116938/23 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
CONSLABS AND RAFT FOUNDATIONS CC |
2006/003250/23 |
In Business |
6 Years 1 Month |
0 |
No |
|
NYASALAND PROPERTIES CC |
B2005/050718/23 |
In Business |
6 Years 9 Months |
0 |
No |
|
FLAIMOND PROPERTIES CC |
B2005/075204/23 |
In Business |
6 Years 8 Months |
0 |
No |
|
INFANTICARE MORELETA PARK CC |
B2005/148739/23 |
In Business |
6 Years 4 Months |
0 |
No |
|
ARTOSKA BELEGGINGS CC |
B2006/082843/23 |
In Business |
5 Years 9 Months |
0 |
No |
|
DBX SOUTH AFRICA LTD |
M2004/009572/06 |
In Business |
7 Years 10
Months |
1 |
No |
|
ZONEKAI EIENDOMS BELEGGINGS (PTY) LTD |
M2005/017600/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
BRENCHMORE PROPERTIES (PTY) LTD |
M2005/029529/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
LE GRANGE SECURITY (PTY) LTD |
M2005/031402/07 |
Deregistration
Final |
6 Years 5 Months |
0 |
No |
|
SWYS TILE ADHESIVE CHEMICALS (PTY) LTD |
M2006/009690/07 |
In Business |
5 Years 11
Months |
0 |
No |
Property Interests for: JAQUELINE VAN DER WALT
|
Title Deed No. |
Unavailable |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.33 |
|
|
1 |
Rs.77.41 |
|
Euro |
1 |
Rs.64.84 |
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 SCs 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.