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Report Date : |
07.07.2012 |
IDENTIFICATION DETAILS
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Name : |
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Registered
Office : |
P No- 4/2, Site-IV,
Sahibabad Industrial Area,
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Country : |
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Financials (as
on) : |
31.03.2012 |
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Year of
Establishment : |
1996 |
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Capital
Investment/ Paid-up Capital: |
Rs.10.000 Million (Estimated) |
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TIN No.: |
09388801207 |
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PAN No.: [Permanent Account No.] |
AAGPB6586Q |
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Legal Form : |
Sole Proprietory Concern |
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Line of Business
: |
Manufacturer, Exporter and Trader of products exporting aluminum wares,
animal figures, ash trays, bookends, boxes-gifts, figurines, gift ware,
picture frames, wine accessories, Christmas
decorations and ornaments |
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No. of
Employees: |
140 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba (48) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 40000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
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Comments : |
Subject is an old established proprietory concern having satisfactory
track. Trade relations are reported as fair. Business is active. Payments are
reported to be usually correct and as per commitments. The concern can be considered good for business dealings at usual
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
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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
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Name : |
Mr. Dhirendra Kumar Bhardwaj |
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Designation : |
Proprietor |
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Contact No.: |
91-9350042141 |
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Date : |
25.06.2012 |
LOCATIONS
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Registered Office :\Factory |
P No- 4/2, Site-IV, Sahibabad
Industrial Area, |
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Tel. No.: |
91-120-4371620 |
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Mobile No.: |
91-9350042141 ( Mr. Dhirendra Kumar Bhardwaj ) |
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Fax No.: |
91-120-4371610 |
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E-Mail : |
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Website : |
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Location : |
Owned |
SOLE PROPRIETOR
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Name : |
Mr. Dhirendra Kumar Bharadwaj |
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Designation : |
Proprietor |
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Address : |
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Date of Birth/Age : |
48 Years |
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Qualification : |
MBA |
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Experience : |
26 Years |
BUSINESS DETAILS
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Line of Business : |
Manufacturer, Exporter and Trader of products exporting aluminum
wares, animal figures, ash trays, bookends, boxes-gifts, figurines, gift ware,
picture frames, wine accessories, Christmas
decorations and ornaments |
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Products : |
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Terms : |
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Selling : |
L/C, Cash and Credit (30 Days) |
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Purchasing : |
Cash and Credit (30 Days) |
GENERAL INFORMATION
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Customers : |
Retailers |
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No. of Employees : |
140 (Approximately) |
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Bankers : |
State Bank of |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
Not Available |
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Sister Concern : |
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CAPITAL STRUCTURE
As on: 31.03.2012
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Capital
Investment : |
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Owned : |
Rs. 10.000
Million (Estimated) |
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Borrowed : |
- |
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Total : |
Rs.
10.000 Million |
FINANCIAL DATA
[all figures are
in Rupees Millions]
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Particulars |
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31.03.2012 |
31.03.2011 |
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Sales Turnover (Approximately) |
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120.000 |
100.00 |
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The above information has been parted by
Mr. Dhirendra Kumar Bhardwaj
Note : Sole Proprietory and Partnership concerns are exempted
from filing their financials with the Government Authorities or Registry
Records.
LOCAL AGENCY FURTHER INFORMATION
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Available
in Report [Yes/No] |
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Year
of Establishment |
YES |
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Locality
of the Firm |
YES |
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Constitution
of the firm |
YES |
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Premises
details |
NO |
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Type
of Business |
YES |
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Line
of Business |
YES |
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Promoters
background |
YES |
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No.
of Employees |
YES |
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Name
of Person Contacted |
YES |
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Designation
of contact person |
YES |
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Turnover
of firm for last two years |
YES |
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Profitability
for last three years |
NO |
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Reasons
for variation <> 20% |
-- |
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Estimation
for coming financial year |
NO |
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Capital
the business |
YES |
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Details
of sister concerns |
YES |
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Major
Suppliers |
NO |
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Major
Customers |
NO |
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Payment
Terms |
YES |
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Export
/ Import Details [If Applicable] |
NO |
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Market
Information |
- |
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Lit |