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Report Date : |
11.07.2012 |
IDENTIFICATION DETAILS
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Name : |
NIDHI IMPOTRADE PRIVATE LIMITED |
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Registered
Office : |
101-104, 1st Floor, Indralok Complex, Behind Prime Co-operative
Bank, Opposite Sub Jain, Hanuman Sheri Ring Road, Surat-395002, Gujarat |
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Country : |
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Financials (as
on) : |
31.03.2012 [Summarized] |
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Date of
Incorporation : |
17.06.2009 |
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Com. Reg. No.: |
04-057285 |
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Capital
Investment / Paid-up Capital : |
Rs.0.100 Million |
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CIN No.: [Company Identification
No.] |
U51900GJ2009PTC057285 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
SRTN02350F |
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PAN No.: [Permanent Account No.] |
AADCN0247N |
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Legal Form : |
Private Limited Liability
Company |
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Line of Business
: |
Trader and Dealer of Coal and Industrial Valves. |
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No. of Employees
: |
8 [Approximately] |
RATING & COMMENTS
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MIRA’s Rating : |
B (27) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 1500 |
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Status : |
Small Company |
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Payment Behaviour : |
Slow but correct |
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Litigation : |
Clear |
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Comments : |
Subject is a small company in its field. Its scale of activities are limited.
Trade relations are reported as fair. Business is active. Payments are
reported to be slow but correct. The company can be considered for small 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. Atulkumar Jayantilal Sanghvi |
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Designation : |
Managing Director |
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Contact No.: |
91-9377075095 |
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Date : |
11.07.2012 |
LOCATIONS
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Registered Office : |
101-104, 1st Floor, Indralok Complex, Behind Prime Co-operative
Bank, Opposite Sub Jain, Hanuman Sheri Ring Road, Surat-395002, Gujarat,
India |
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Tel. No.: |
91-261-3927659 |
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Mobile No.: |
91-9377075095 [Mr. Atulkumar Jayantilal Sanghvi] |
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Fax No.: |
Not Available |
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E-Mail : |
DIRECTORS
As on 30.09.2011
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Name : |
Mr. Atulkumar Jayantilal Sanghvi |
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Designation : |
Managing Director |
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Address : |
601/A, Shaligram Apartments, Behind Lal Bunglow, Athwalines,
Surat-395007, Gujarat, India |
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Date of Appointment : |
17.06.2009 |
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Din No.: |
02568826 |
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Name : |
Mrs. Nidhi Atulkumar Sanghvi |
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Designation : |
Director |
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Address : |
601/A, Shaligram Apartments, Behind Lal Bunglow, Athwalines,
Surat-395007, Gujarat, India |
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Date of Appointment : |
17.06.2009 |
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Din No.: |
02675307 |
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Name : |
Mr. Alpesh Mohanlal Joshi |
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Designation : |
Director |
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Address : |
67, Magan Nagar, 1, Near Narayan Nagar, Singanore Road, Katargam,
Surat-395004, Gujarat, India |
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Date of Birth/Age : |
03.11.1979 |
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Date of Appointment : |
24.07.2009 |
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Din No.: |
02720841 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 30.09.2011
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Names of Shareholders |
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No. of Shares |
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Atulkumar Jayantilal Sanghvi |
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6000 |
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Nidhi Atulkumar Sanghvi |
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4000 |
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Total |
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10000 |
As on 30.09.2011
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Equity Share Breakup |
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Percentage of Holding |
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Category |
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Directors
or relatives of directors |
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100.00 |
BUSINESS DETAILS
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Line of Business : |
Trader and Dealer of Coal and Industrial Valves. |
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Brand Names : |
·
“Kitz” ·
“ATAM” ·
“Castle” ·
“Crushed Coal” |
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Terms : |
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Selling : |
Cash and Credit [30 Days] |
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Purchasing : |
Cash |
GENERAL INFORMATION
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No. of Employees : |
8 [Approximately] |
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Bankers : |
HDFC Bank, Ground Floor, First Floor, Aalishan Apartments, Near Mahavir
Bhagvan, City Light, Surat-395001, Gujarat, India |
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Facilities : |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
K P Gandhi and Company Chartered Accountants |
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Address : |
M-1, Shopping Center, Chevli Street, Moti Talkies Cross Road, Ring
Road, Surat-395002, Gujarat, India |
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Pan No.: |
AHLPG6231H |
CAPITAL STRUCTURE
As on 31.03.2011
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100 Million |
Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100 Million |
FINANCIAL DATA
[all figures are
in Rupees Millions]
SUMMARISED FIGURES
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Particular |
31.03.2012 [Rs. in
Millions] |
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Share Capital |
0.100 |
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Reserves & Surplus |
0.383 |
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Unsecured Loans |
2.497 |
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Fixed Assets |
0.689 |
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Inventories |
1.560 |
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Sundry Debtors |
1.450 |
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Other Current Assets |
0.494 |
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Current
Liabilities |
0.978 |
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Provision |
0.400 |
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Sales Turnover |
3.066 |
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Other Income |
7.888 |
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Cost of Goods
Sold |
2.265 |
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Administrative
Expenses |
7.120 |
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Manufacturing
Expenses |
0.197 |
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Depreciation |
0.050 |
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Others Expenses |
1.352 |
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Profit Before
Tax |
0.088 |
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Profit After Tax
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0.088 |
ABRIDGED BALANCE
SHEET
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SOURCES OF FUNDS |
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31.03.2011 |
31.03.2010 |
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SHAREHOLDERS FUNDS |
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1] Share Capital |
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0.100 |
0.100 |
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2] Share Application Money |
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0.000 |
0.000 |
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3] Reserves & Surplus |
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0.295 |
0.131 |
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4] (Accumulated Losses) |
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0.000 |
0.000 |
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NETWORTH |
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0.395 |
0.231 |
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LOAN FUNDS |
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1] Secured Loans |
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0.000 |
0.000 |
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2] Unsecured Loans |
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2.280 |
1.000 |
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TOTAL BORROWING |
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2.280 |
1.000 |
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