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Report Date : |
13.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
THREE SHINE TRADING CO., LTD. |
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|
|
|
Registered Office : |
4F., No.41, Chiau An St.,
Zhonghe Dist., New |
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Country : |
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Date of Incorporation : |
19.04.1982 |
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Com. Reg. No.: |
12375919 |
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Legal Form : |
Limited
Liability Company |
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|
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Line of Business : |
Import of all kinds fruits
and vegetables |
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|
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No. of Employees : |
About 10 Employees |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Taiwan |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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Company Name: |
THREE SHINE TRADING CO., LTD. |
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Supplied Name: |
THREE SHINE TRADING CO LTD. |
|
Trading Address: |
4F., No.41, Chiau An St., Zhonghe Dist., New
Taipei City 235, Taiwan (R.O.C.) |
|
Supplied Address: |
4F, 41, Chiao An St. New Taipei City |
|
Telephone Number: |
+886-2-8245-5580 |
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Fax Number: |
+886-2-8245-5590 |
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E-mail: |
|
|
Website: |
Notes:
The exact address is as
above.
|
Credit Opinion: |
Business connections are permissible. |
|
Registered Name: |
Three Shine Trading Co., Ltd. |
|
Registered Address: |
4F., No.41, Chiau An St., Zhonghe Dist., New
Taipei City 235, Taiwan (R.O.C.) |
|
Date of Foundation: |
1982-4-19 |
|
Registration Number: |
12375919 |
|
Registry: |
New Taipei City Government |
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Registered Capital: |
NTD 50,000,000 (USD 16,700,000) (As of 2012.07, 1 NTD = 0.0334 USD) |
|
Legal Representatives: |
Liying Lv |
|
Legal Form: |
Limited Liability Company |
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Principal Activities: |
Import of all kinds fruits and vegetables |
|
Staff: |
About 10 Employees |
|
Listed at Stock Exchange: |
No |
|
Date of Last Annual Return: |
2012-4-26 |
Subject was incorporated on 1982-4-19 with
registered number 12375919 as Limited Liability Company in Taiwan.
(Unit: NTD)
|
Name |
Subscription Amount |
|
Liying Lv |
50,000,000 |
The information above
is that of subject’s major shareholders.
It is introduced that
subject has a sales office in Kaohsiung, Taiwan, and the telephone number is
+886-7-821-6025, but other detail information of Kaohsiung office we can not
obtain from any sources.
Core
Management
Directors
|
Name |
Liying Lv |
|
Position |
Director |
Personnel
Structure
|
Total Employees |
About 10 Employees |
Offices
& Factories
|
|
Headquarters |
|
Add |
4F., No.41, Chiau An St., Zhonghe Dist., New Taipei City 235, Taiwan
(R.O.C.) |
Production
Information
·
Subject import all kinds of fruits and vegetables
without any production activities.
Purchase
Information
·
The registered activities of subject:
|
Business Code |
Details |
|
F101130 |
Wholesale of fruit and vegetable |
|
F102170 |
Wholesale of groceries |
|
F201010 |
Retail of agricultural products |
|
F401010 |
International trade |
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A102020 |
Agricultural consolidation |
|
C103050 |
Manufacturing of tin and frozen, dehydrated and pickled foods |
|
IZ06010 |
Distribution and packing |
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A101011 |
Seeds industrial |
|
ZZ99999 |
Besides licensed business, all other business items those are not banned
or restricted. |
|
F102030 |
Wholesale of alcohol and tobacco |
|
F203020 |
Retail of alcohol and tobacco |
|
F401171 |
Import of alcohol |
·
The products are mostly purchased from America, New
Zealand and Japan, etc.
The subject has a
proportion of 100% for import.
·
Subject is engaged in sales of all kinds’ fruits and
vegetables like romaine heart, lettuce, broccoli, celery, onions, carrots,
paprika, pumpkins, citrus fruits, potatoes, radish, yams, cabbage and organic
apples, organic potatoes, organic citrus etc.
Subject’s main sales
region is in Taiwan local market.
It is introduced that
subject has another sales office in Kaohsiung, Taiwan.
It is introduced that
subject cooperates with many local supermarkets to sell their products.
Major products
|
Types |
Products |
|
Vegetables |
Celery, yam, carrot, potato, onion, sugarbeet,
broccoli, paprika, pumpkins, cabbage, romaine heart, and lettuce, etc |
|
Fruits |
Date palm, apple, blueberry, orange, and lemon, etc |
|
Ice cream |
Rush Munro’s vanilla ice cream Rush Munro’s Maple sugar and walnut ice cream |
|
Groceries |
Pizza sauce, vinegar, soy sauce, etc |
Import and export
right:
|
Import right |
Yes |
|
Export right |
Yes |
Purchase
Subject has little
domestic purchase
Foreign Purchase
|
Product |
Payment Terms |
Proportion |
|
Fruits and vegetables, etc |
CBD, etc |
100% |
Sales
Domestic Markets
(Taiwan)
|
Product |
Sales Terms |
Proportion |
|
Fruits and vegetables, etc |
COD, etc |
100% |
Export
Subject does not
export.
Subject has no obligations to disclose its financial statements to the third
party according to the relevant policy in Taiwan and the only source from which
we can obtain the information is the subject itself.
Subject’s relevant staff Ms. Lin declined to disclose its financials
citing the grounds of company’s confidentiality; from other source we can not
obtain the relevant information, either.
Subject declined to
disclose its bank details; from other source we cannot obtain the relevant
information, either.
Mortgage
No chattel mortgage record of subject has been found within the recent 3
months.
Lawsuit
Up to date of reporting, no existing or latent litigation of the subject
has been found.
|
Name |
Ms. Lin |
|
Department |
Sales Department |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.70 |
|
UK Pound |
1 |
Rs.86.28 |
|
Euro |
1 |
Rs.68.15 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 SC’s 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.