MIRA INFORM REPORT

Report Date :

17.07.2012

IDENTIFICATION DETAILS

Name :	GIE GOLD CREATIONS PRIVATE LIMITED
Registered Office :	4780, KGB Ka Rasta, Johari Bazar, Jaipur – 302003, Rajasthan
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	14.02.2007
Com. Reg. No.:	17-023847
Capital Investment / Paid-up Capital :	Rs.0.105 Million
CIN No.: [Company Identification No.]	U36911RJ2007PTC023847
Legal Form :	Private Limited Liability Company
Line of Business :	Exporter and Manufacturer of Diamond Jewellery, Gold Jewellery, Coloured Stones
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ca (12)

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Moderate
Payment Behaviour :	Slow
Litigation :	Clear
Comments :	Subject is an established company having moderate track. There appears a huge accumulated losses recorded by the company. However, trade relations are reported as fair. Business is active. Payments are reported to be slow. 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

LOCATIONS

Registered Office :	4780, KGB Ka Rasta, Johari Bazar, Jaipur – 302003, Rajasthan, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	pbarla@hotmail.com

DIRECTORS

As on 29.09.2011

Name :	Mr. Nirmal Chand Lodha
Designation :	Director
Address :	19, JLM Marg, Jaipur – 302004, Rajasthan, India
Date of Birth/Age :	15.08.1948
Date of Appointment :	14.02.2007
DIN No.:	00135644

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	17/10/2002	17/10/2002	-	Active	NO
2	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	1/1/2009	Active	NO
3	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
4	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
5	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	1/1/2009	Active	NO
7	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	8/12/2007	Active	NO
9	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
10	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
11	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	23/12/2008	Active	NO
12	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
13	U45201RJ2007PTC024110	KUNTHUNATH DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	1/1/2009	Active	NO
14	U45201RJ2007PTC024114	SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	1/12/2008	Active	NO

Name :	Mr. Sudhir Kothari
Designation :	Director
Address :	200, Haldiyon Ka Rasta, Johari Bazaar, Jaipur – 302003, Rajasthan, India
Date of Birth/Age :	15.08.1960
Date of Appointment :	14.02.2007
DIN No.:	00135434

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U01111RJ1999PTC015837	GIE AGRITECH PRIVATE LIMITED	Director	20/08/1999	20/08/1999	-	Active	NO
2	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	17/10/2002	17/10/2002	-	Active	NO
3	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	-	Active	NO
4	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
5	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
7	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
9	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	11/12/2007	Active	NO
10	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
11	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
12	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
13	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
14	U45201RJ2007PTC024110	KUNTHUNATH DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
15	U45201RJ2007PTC024114	SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
16	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO
17	U67120RJ2009PTC029445	SVAPNA CAPVEST CONSULTANCY PRIVATE LIMITED	Director	23/07/2009	23/07/2009	-	Active	NO

Name :	Mr. Pradeep Mehta
Designation :	Director
Address :	2021, Pitliyon Ka Chowk, Johari Bazaar, Jaipur – 302003, Rajasthan, India
Date of Birth/Age :	09.09.1961
Date of Appointment :	14.02.2007
DIN No.:	00136184

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U01111RJ1999PTC015837	GIE AGRITECH PRIVATE LIMITED	Director	20/08/1999	20/08/1999	-	Active	NO
2	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	17/10/2002	17/10/2002	-	Active	NO
3	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	-	Active	NO
4	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
5	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
7	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
9	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	8/12/2007	Active	NO
10	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
11	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
12	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
13	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
14	U45201RJ2007PTC024110	KUNTHUNATH DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
15	U45201RJ2007PTC024114	SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
16	U45201RJ2007PTC025043	ADINATH REALCON PRIVATE LIMITED	Director	21/09/2007	21/09/2007	-	Active	NO
17	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO
18	U67120RJ2009PTC029445	SVAPNA CAPVEST CONSULTANCY PRIVATE LIMITED	Director	23/07/2009	23/07/2009	-	Active	NO

Name :	Mr. Sunil Kothari
Designation :	Director
Address :	200, Haldiyon Ka Rasta, Johari Bazaar, Jaipur – 302003, Rajasthan, India
Date of Birth/Age :	25.11.1963
Date of Appointment :	14.02.2007
DIN No.:	00135328

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U01111RJ1999PTC015837	GIE AGRITECH PRIVATE LIMITED	Director	20/08/1999	20/08/1999	-	Active	NO
2	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	-	Active	NO
3	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	1/10/2005	1/10/2005	-	Active	NO
4	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
5	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
7	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
9	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	8/12/2007	Active	NO
10	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
11	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
12	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
13	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO
14	U67120RJ2009PTC029445	SVAPNA CAPVEST CONSULTANCY PRIVATE LIMITED	Director	23/07/2009	23/07/2009	-	Active	NO

Name :	Mr. Praveen Mehta
Designation :	Director
Address :	2021, Pitliyon Ka Chowk, Johari Bazaar, Jaipur – 302003, Rajasthan, India
Date of Birth/Age :	10.07.1964
Date of Appointment :	14.02.2007
DIN No.:	00135882

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U01111RJ1999PTC015837	GIE AGRITECH PRIVATE LIMITED	Director	20/08/1999	20/08/1999	-	Active	NO
2	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	-	Active	NO
3	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	1/10/2005	1/10/2005	-	Active	NO
4	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
5	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
7	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
9	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	8/12/2007	Active	NO
10	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
11	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
12	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
13	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
14	U45201RJ2007PTC024110	KUNTHUNATH DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
15	U45201RJ2007PTC024114	SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
16	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO
17	U67120RJ2009PTC029445	SVAPNA CAPVEST CONSULTANCY PRIVATE LIMITED	Director	23/07/2009	23/07/2009	-	Active	NO

Name :	Mr. Amit Lodha
Designation :	Director
Address :	19, JLM Marg, Jaipur – 302004, Rajasthan, India
Date of Birth/Age :	23.11.1975
Date of Appointment :	14.02.2007
DIN No.:	00135682

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	17/10/2002	17/10/2002	-	Active	NO
2	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	-	Active	NO
3	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
4	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
5	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
7	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
9	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	8/12/2007	Active	NO
10	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
11	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
12	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO

Name :	Mr. Ajay Lodha
Designation :	Director
Address :	19, JLM Marg, Jaipur – 302004, Rajasthan, India
Date of Birth/Age :	30.03.1977
Date of Appointment :	14.02.2007
DIN No.:	00135844

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	2/9/2005	2/9/2005	-	Active	NO
2	U63040RJ2002PTC017872	ROYAL CLASSIC JEWELS PRIVATE LIMITED	Director	1/10/2005	1/10/2005	-	Active	NO
3	U70101RJ2005PTC021489	SUDHARMA BUILDCON PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
4	U36911RJ2005PTC021324	GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
5	U70101RJ2005PTC021535	SUDHARMA DEVELOPERS PRIVATE LIMITED	Director	27/10/2005	27/10/2005	-	Active	NO
6	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
7	U45201RJ2006PTC022527	SUMATI BUILDCON PRIVATE LIMITED	Director	19/05/2006	19/05/2006	-	Active	NO
8	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	8/12/2007	Active	NO
9	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
10	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
11	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
12	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	14/02/2007	14/02/2007	-	Active	NO
13	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO

Name :	Mr. Pramod Kumar Lodha
Designation :	Director
Address :	A-8, Mahaveer Nagar, Tonk Road, Jaipur – 302018, Rajasthan, India
Date of Birth/Age :	15.08.1957
Date of Appointment :	27.09.2008
DIN No.:	00149813

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45201RJ2006PTC023456	SUVIDHI PROPERTIES PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
2	U45201RJ2006PTC023455	ANANT LAND DEVELOPERS PRIVATE LIMITED	Director	13/12/2006	13/12/2006	-	Active	NO
3	U45201RJ2007PTC024110	KUNTHUNATH DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
4	U45201RJ2007PTC024114	SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
5	U45201RJ2006PTC023271	SHEETAL BUILDCON PRIVATE LIMITED	Director	31/03/2007	31/03/2007	8/12/2007	Active	NO
6	U45201RJ2006PTC023270	SUVIDHI BUILDCON PRIVATE LIMITED	Director	31/03/2007	31/03/2007	-	Active	NO
7	U36911RJ2008PTC026248	GIE GEMS COMPANY PRIVATE LIMITED	Director	31/03/2008	31/03/2008	-	Active	NO
8	U45201RJ2006PTC022526	ABHINANDAN COLONIZERS PRIVATE LIMITED	Director	29/08/2008	29/08/2008	-	Active	NO
9	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	27/09/2008	27/09/2008	-	Active	NO
10	U70101RJ2005PTC021247	SIMANDHAR BUILDCON PRIVATE LIMITED	Director	30/09/2008	30/09/2008	-	Active	NO
11	U45201RJ2008PTC025739	BHARGAVA LODHA BUILDCON PRIVATE LIMITED	Additional director	1/12/2011	1/12/2011	-	Active	NO

Name :	Mr. Vigyan Lodha
Designation :	Director
Address :	A-8, Mahaveer Nagar, Tonk Road, Jaipur – 302018, Rajasthan, India
Date of Birth/Age :	19.12.1985
Date of Appointment :	27.09.2008
DIN No.:	00236204

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U67120RJ1995PLC009338	B. LODHA SECURITIES LTD.	Director	23/12/2005	23/12/2005	-	Active	NO
2	U36911RJ2007PTC023847	GIE GOLD CREATIONS PRIVATE LIMITED	Director	27/09/2008	27/09/2008	-	Active	NO
3	U01409MP2003PLC016127	M.P. AGROTONICS LIMITED	Whole-time director	1/8/2011	1/1/2010	-	Active	NO
4	U70101RJ2011PTC036672	V-CUBE VENTURES PRIVATE LIMITED	Director	11/10/2011	11/10/2011	-	Active	NO

Name :	Mr. Ankit Lodha
Designation :	Director
Address :	A-8, Mahaveer Nagar, Tonk Road, Jaipur – 302018, Rajasthan, India
Date of Birth/Age :	12.09.1984
Date of Appointment :	27.09.2008
DIN No.:	01444703

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 29.09.2011

Names of Shareholders	No. of Shares
Amit Lodha	1500
Nirmal Chand Lodha	1500
Pradeep Mehta	1500
Sudhir Kothari	1500
Sunil Kothari	1500
Praveen Mehta	1500
Ajay Lodha	1500
Total	10500

As on 29.09.2011

Equity Share Break up (Percentage of Total Equity)

Category	Percentage
Directors or relatives of Directors	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Exporter and Manufacturer of Diamond Jewellery, Gold Jewellery, Coloured Stones
Products :	Diamond and Colored Gem Stones

GENERAL INFORMATION

Suppliers :

· Arihant Sai Traders

· Sarita Scientific and Plastic Products

· Virtual Chemicals

· Darshan Jewels Tools Private Limited

· Glowel Casttech

· Maharashtra Tools Centre

· MTC Trading Company

· Navbharat Carbon Company

· Shrinath Chemicals

· Shah Brothers

Customers :

· Santosh Jewellers

· Jalak Jewells

· Antiquariant India Private Limited

· Gems and Arts plaza

· Jagdish Jewellers

· Anurag Jewellers

· Kaama De Jeweller

· Kundan Jeweller

· Laxmi Narain Diamond India Private Limited

· Royal Classic Jewels Private Limited

No. of Employees :

Not Available

Bankers :

Not Available

Facilities :

Secured Loan	As on 31.03.2011 (Rs. in Millions)	As on 31.03.2010 (Rs. in Millions)
Aiay Lodha	2.585	2.585
Amit Lodha	2.585	2.585
Ankit Lodha	2.500	2.500
Pradeep Mehta	2.475	2.475
Praveen Mehta	2.800	2.800
Simandhar Buildcon Private Limited	0.000	2.050
Sudhir Kothari	2.800	2.700
Sunil Kothari	2.600	2.600
Paushak Impex Private Limited	1.000	0.000
Suparshnath Land Developer Private Limited	(0.009)	(0.009)
Vigyan Lodha	7.100	7.100
Vinit Lodha	2.600	2.600
Sampada Constructions Private Limited	1.000	1.000
Jaipur Gaurav Apartment Private Limited	1.300	1.300
Abhinandan Construction	0.000	0.003
A.G. Gems Private Limited	0.000	0.020
Total	31.336	32.309

Banking Relations :	--
Auditors :
Name :	P. Barla and Company Chartered Accountants
Address :	FS 8, AC Market, Raja Park, Jaipur – 302004, Rajasthan, India
PAN.:	AAPPB4067P
Related Parties :	Simandhar Buildcon Private Limited

CAPITAL STRUCTURE

As on 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
100000	Equity Shares	Rs.10/- each	Rs.1.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10500	Equity Shares	Rs.10/- each	Rs.0.105 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		0.105	0.105	0.105
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		2.380	2.380	2.380
4] (Accumulated Losses)		(4.834)	(6.079)	(4.513)
NETWORTH		(2.349)	(3.594)	(2.028)
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		31.336	32.309	28.516
TOTAL BORROWING		31.336	32.309	28.516
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		28.987	28.715	26.488
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		11.867	11.861	11.680
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		0.300	0.300	0.300
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	27.879	22.207	20.536
	Sundry Debtors	6.665	10.742	2.000
	Cash & Bank Balances	3.172	1.048	0.536
	Other Current Assets	0.633	0.623	0.613
	Loans & Advances	0.273	0.149	0.116
Total Current Assets		38.622	34.769	23.801
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	15.881	13.631	6.312
	Other Current Liabilities	0.908	0.783	0.586
	Provisions	5.021	3.816	2.418
Total Current Liabilities		21.810	18.230	9.316
Net Current Assets		16.812	16.539	14.485
MISCELLANEOUS EXPENSES		0.008	0.015	0.023
TOTAL		28.987	28.715	26.488

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income
		Other Income
		TOTAL (A)	63.263	63.144	38.709
Less	EXPENSES
		Office Expenses
		Administrative Expenses
		Advertising Expenses
		TOTAL (B)	60.282	62.665	38.567
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		2.981	0.479	0.142
Less	FINANCIAL EXPENSES (D)		0.531	0.616	0.083
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		2.450	(0.137)	0.059
Less/ Add	DEPRECIATION/ AMORTISATION (F)		1.205	1.428	1.640
	PROFIT BEFORE TAX (E-F) (G)		1.245	(1.565)	(1.581)
Less	TAX (H)		0.000	0.000	0.000
	PROFIT AFTER TAX (G-H) (I)		1.245	(1.565)	(1.581)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		(6.079)	(4.514)	(2.933)
	BALANCE CARRIED TO THE B/S		(4.834)	(6.079)	(4.514)
	Earnings Per Share (Rs.)		118.57	--	--

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	1.97	(2.48)	(4.08)
Return on Total Assets (PBT/Total Assets}	(%)	2.47	(3.36)	(4.46)
Return on Investment (ROI) (PBT/Networth)		(0.53)	0.44	0.78
Debt Equity Ratio (Total Liability/Networth)		(22.62)	(14.06)	(18.65)
Current Ratio (Current Asset/Current Liability)		1.77	1.91	2.55

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
8) No. of employees	No
9) Name of person contacted	No
10) Designation of contact person	No
11) Turnover of firm for last three years	Yes
12) Profitability for last three years	Yes
13) Reasons for variation <> 20%	--
14) Estimation for coming financial year	No
15) Capital in the business	Yes
16) Details of sister concerns	Yes
17) Major suppliers	Yes
18) Major customers	Yes
19) Payments terms	No
20) Export / Import details (if applicable)	No
21) Market information	--
22) Litigations that the firm / promoter	--
23) Banking Details	No
24) Banking facility details	Yes
25) Conduct of the banking account	--
26) Buyer visit details	--
27) Financials, if provided	Yes
28) Incorporation details, if applicable	Yes
29) Last accounts filed at ROC	Yes
30) Major Shareholders, if available	Yes

FIXED ASSETS

· Building

· Plant and Machinery

· Furniture and Fixtures

· Computer

· Vehicles

· Office Equipments

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

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.54.92
UK Pound	1	Rs.85.47
Euro	1	Rs.67.15

INFORMATION DETAILS

Report Prepared by :

BSN

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	2
PAID-UP CAPITAL	1~10	2
OPERATING SCALE	1~10	2
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	2
--PROFITABILIRY	1~10	2
--LIQUIDITY	1~10	2
--LEVERAGE	1~10	2
--RESERVES	1~10	2
--CREDIT LINES	1~10	2
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		12

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%)

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	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.