1. Summary Information
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Country |
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Company Name |
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Principal Name 1 |
MR. JAYDEEP R. HAPLIYA |
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Status |
NEW BUSINESS |
Principal Name 2 |
MR. HIREN R. HAPLIYA |
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Registration # |
-- |
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Street Address |
3, UMAKANT PANDIT, UDHYOG NAGAR CORNER, |
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Established Date |
OCTOBER, 2011 |
SIC Code |
-- |
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Telephone# |
91-281-2370280 |
Business Style 1 |
EXPORTER |
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Fax # |
Not
Available |
Business Style 2 |
IMPORTER |
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Homepage |
Product Name 1 |
FOOD PRODUCTS |
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# of employees |
APPROXIMATELY 3 (IN OFFICE – 1, IN GODOWN – 2) |
Product Name 2 |
AGRO PRODUCTS |
|
Capital Investment |
Not Available |
Product Name 3 |
-- |
|
Shareholders |
-- |
Banking |
HDFC BANK
LIMITED |
|
Public Limited Corp. |
NO |
Business Period |
ABOUT 9 MONTHS |
|
IPO |
NO |
International Ins. |
-- |
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Public |
NO |
Rating |
NB |
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Related
Company |
|||
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Relation
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Country
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Company
Name |
CEO |
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-- |
-- |
-- |
-- |
|
Note |
-- |
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2. Summary
Financial Statement
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Balance Sheet as of |
-- |
(Unit: Indian Rs.) |
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Assets |
Liabilities |
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Current Assets |
-- |
Current Liabilities |
-- |
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Inventories |
-- |
Long-term Liabilities |
-- |
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Fixed Assets |
-- |
Other Liabilities |
-- |
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Deferred Assets |
-- |
Total Liabilities |
-- |
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Invest& other Assets |
-- |
Retained Earnings |
-- |
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Net Worth |
-- |
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Total Assets |
-- |
Total Liab. & Equity |
-- |
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Total Assets (Previous Year) |
-- |
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P/L Statement as of |
-- |
(Unit: Indian Rs.) |
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|
Sales |
-- |
Net Profit |
-- |
|
Sales(Previous yr) |
-- |
Net Profit(Prev.yr) |
-- |
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Report Date : |
06.07.2012 |
IDENTIFICATION DETAILS
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Name : |
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Registered
Office : |
3, Umakant Pandit, Udhyog Nagar Corner, Opposite Shriji Waigh Bridge,
Mavdi Plot, Rajkot – 360 003, Gujarat |
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Country : |
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Year of
Establishment : |
October, 2011 |
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Capital
Investment / Paid-up Capital : |
Not Available |
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IEC No.: |
2411009691 |
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TIN No.: |
24091805765 |
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Legal Form : |
Partnership concern with an unlimited liability of the partners |
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Line of Business
: |
Exporter and Importer of Food Products, Agro Products. |
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No. of Employees
: |
Approximately 3 (In Office – 1, In Godown – 2) |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
- |
NB |
New Business |
- |
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Status : |
New Business |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a new partnership concern and establishing itself gradually.
Trade relations are reported as fair. Business is active. Payment terms are
not known. Initially, the concern can be considered for business dealings on a
safe and 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) |
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|
A1 |
A1 |
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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 |
INFORMATION PARTED BY
|
Name : |
Mr. Jaydeep R. Hapliya |
|
Designation : |
Partner |
|
Contact No.: |
91-9033333021 |
|
Date : |
04.07.2012 |
LOCATIONS
|
Registered Office/ Godown : |
3, Umakant Pandit, Udhyog Nagar Corner, Opposite Shriji Waigh Bridge,
Mavdi Plot, Rajkot – 360 003, Gujarat, India |
|
Tel. No.: |
91-281-2370280 |
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Mobile No.: |
91-9033333021 (Mr. Jaydeep R. Hapliya) |
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Fax No.: |
Not Available |
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E-Mail : |
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Website : |
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Location : |
Owned |
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Branch Office : |
Located at: v
Gokulnagar, Gandhidham |
PARTNERS
|
Name : |
Mr. Jaydeep R. Hapliya |
|
Designation : |
Partner |
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Address : |
2, Alka Society, Street No.2, Mavdi Plot, |
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Date of Birth/Age : |
22 Years |
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Qualification : |
B.Com |
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Experience : |
1 Year |
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Name : |
Mr. Hiren R. Hapliya |
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Designation : |
Partner |
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Date of Birth/Age : |
27 Years |
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Name : |
Mr. Hitesh R. Hapliya |
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Designation : |
Partner |
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Date of Birth/Age : |
33 Years |
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Name : |
Mr. Dhaval Mansukhbhai Mavani |
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Designation : |
Partner |
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Date of Birth/Age : |
25 Years |
BUSINESS DETAILS
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Line of Business : |
Exporter and Importer of Food Products, Agro Products. |
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Exports : |
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Products : |
v
Food Products v
Agro Products |
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Countries : |
v
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Imports : |
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Products : |
All type of Polymers |
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Countries : |
v
v
v
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Terms : |
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Selling : |
L/C |
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Purchasing : |
L/C and Advance |
GENERAL INFORMATION
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Suppliers : |
v
Diamond Impex |
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Customers : |
Wholesalers v
Rajesh Plastic
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No. of Employees : |
Approximately 3 (In Office – 1, In Godown – 2) |
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Bankers : |
HDFC Bank Limited, Laxminagar |
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Banking
Relations : |
-- |
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Auditors : |
Not Available |
CAPITAL STRUCTURE
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Capital Investment : |
|
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Owned : |
Not Available |
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Borrowed : |
Not Available |
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Total : |
Not Available |
FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW CONCERN
Note : Sole Proprietory and Partnership concerns are exempted
from filing their financials with the Government Authorities or Registry.
LOCAL AGENCY FURTHER INFORMATION
|
Check List by Info Agents |
Available in Report (Yes / No) |
|
1) Year of
Establishment |
Yes |
|
2) Locality of
the firm |
Yes |
|
3) Constitutions
of the firm |
Yes |
|
4) Premises
details |
No |
|
5) Type of
Business |
Yes |
|
6) Line of
Business |
Yes |
|
7) Promoter’s
background |
Yes |
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8) No. of
employees |
Yes |
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9) Name of person
contacted |
Yes |
|
10) Designation of
contact person |
Yes |
|
11) Turnover of
firm for last three years |
No |
|
12) Profitability
for last three years |
No |
|
13) Reasons for
variation <> 20% |
-- |
|
14) Estimation
for coming financial year |
No |
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15) Capital in
the business |
No |
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16) Details of
sister concerns |
No |
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17) Major
suppliers |
Yes |
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18) Major
customers |
Yes |
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19) Payments
terms |
Yes |
|
20) Export /
Import details (if applicable) |
Yes |
|
21) Market
information |
-- |
|
22) Litigations that
the firm / promoter involved in |
-- |
|
23) Banking
Details |
Yes |
|
24) Banking
facility details |
No |
|
25) Conduct of
the banking account |
-- |
|
26) Buyer visit
details |
-- |
|
27) Financials,
if provided |
No |
|
28) Incorporation
details, if applicable |
No |
|
29) Last accounts
filed at ROC |
No |
|
30) Major
Shareholders, if available |
No |
TRADE REFERENCES:
v
Diamond Impex (Nayanbhai – Mobile No.:
91-9998180862)
v
Rajesh Plastic (Rajubhai – Mobile No.:
91-9898592159)
WEBISTE DETAILS:
PROFILE:
Subject is a house of quality products. They manufacture and
supply the best quality architectural products to their clients internationally
as well in
According to them quality is never an accident, it is always the result of high
intention, sincere efforts, intelligent directions and skillful executions.
They have a wide range of premium products which are highly recommended by
quality admirer interior designers, architects, builders and many more. They
also provide their products with different types of finishes and they can
supply any products as per customer’s specification and designs.
They make effective and efficient utilization of 3 M’s (Man, Machines and
Material). They do understand that the progress and prosperity of their company
much depends upon the progress and prosperity of their customers. Therefore
building of mutual trust and confidence by exporting goods with value always
remains at the top their business policy.
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
1] INFORMATION ON DESIGNATED
PARTY
No records exist designating subject or any of its beneficial owners,
controlling shareholders or senior officers as terrorist or terrorist
organization or whom notice had been received that all financial transactions
involving their assets have been blocked or convicted, found guilty or against
whom a judgement or order had been entered in a proceedings for violating
money-laundering, anti-corruption or bribery or international economic or
anti-terrorism sanction laws or whose assets were seized, blocked, frozen or
ordered forfeited for violation of money laundering or international
anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is or
was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or
with designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No available
information exist that suggest that subject or any of its principals have been
formally charged or convicted by a competent governmental authority for any
financial crime or under any formal investigation by a competent government
authority for any violation of anti-corruption laws or international anti-money
laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms and
conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.02 |
|
|
1 |
Rs.85.93 |
|
Euro |
1 |
Rs.68.97 |
INFORMATION DETAILS
|
Report Prepared
by : |
SMN |
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 report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.