MIRA INFORM REPORT

 

 

Report Date :

04.01.2012

 

IDENTIFICATION DETAILS

 

Name :

TNV CERTIFICATION PRIVATE LIMITED

 

 

Registered Office :

537-B/187-B, Amber Bihar, Near Central Bank, Keshav Nagar, Sitapur Road, Lucknow-226020, Uttar Pradesh

 

 

Country :

India

 

 

Date of Incorporation :

23.09.2011

 

 

Com. Reg. No.:

20-046719

 

 

Capital Investment / Paid-up Capital :

Rs.0.100 Million

 

 

CIN No.:

[Company Identification No.]

U74900UP2011PTC046719

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Providing Consultancy Services for ISO 9001, ISO 14000, ISO 18001, ISO 22000, ISO 27000, OHSAS and HACCP

 

 

No. of Employees :

15 [Approximately] 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

 

PROPOSED CREDIT LINE

-

NB

                                       New Business

-

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a new company and yet to complete its one full year of operation. Trade relations are reported as fair. Business is active. Payments are unknown.

 

The company can be considered for business dealings on a secured trade terms and conditions.

 

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)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INFORMATION PARTED BY

 

Name :

Mr. Pragyesh Kumar Singh

Designation :

Director

Contact No.:

91-9415037680

Date :

30.12.2011

 

 

LOCATIONS

 

Registered Office :

537-B/187-B, Amber Bihar, Near Central Bank, Keshav Nagar, Sitapur Road, Lucknow-226020, Uttar Pradesh, India

Tel. No.:

91-522-2756327/28

Mobile No.:

91-9415037680 [Mr. Pragyesh Kumar Singh]

Fax No.:

91-522-2759881

E-Mail :

tnvindia@gmail.com

Location :

Owned

 

 

DIRECTORS

 

Name :

Mr. Pragyesh Kumar Singh

Designation :

Director

Address :

C-173, Sector B, Behind Radhey Lal Sweets, Aliganj, Lucknow-226024, Uttar Pradesh, India

Date of Birth/Age :

15.01.1977

Date of Appointment :

23.09.2011

Din No.:

00330677

Other Directorship:

S.

No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U65993UP2007PTC033380

KVALITY ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED

Director

30-05-07

30-05-07

Active

NO

2

U75302UP2007NPL033800

JAAGO SAMAJIK ARTHIK AND HARIT VIKAS SANGATHAN

Director

31-03-11

05-11-07

Active

NO

3

U74900UP2011PTC046719

TNV CERTIFICATION PRIVATE LIMITED

Director

23-09-11

23-09-11