MIRA INFORM REPORT

 

 

Report Date :

23.07.2012

 

IDENTIFICATION DETAILS

 

Name :

ADITYA TRADING COMPANY LIMITED

 

 

Registered Office :

8 High View Parade Woodford Avenue Gants Hill Ilford IG4 5EP

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

03.06.2004

 

 

Com. Reg. No.:

05144266

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Wholesale of Other Household Goods

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Business Activity

Payment Behaviour :

--

Litigation :

--

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)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

ADITYA TRADING COMPANY LIMITED

 

Company Name

ADITYA TRADING COMPANY LIMITED

Company Number

05144266

 

 

 

 

Registered Address

8 HIGH VIEW PARADE

Trading Address

8 High View Parade
Woodford Avenue
Ilford
Essex
IG4 5EP

 

WOODFORD AVENUE GANTS HILL

 

 

ILFORD

 

 

IG4 5EP

 

 

 

 

 

Website Address

-

 

 

Telephone Number

02085511722

Fax Number

 

TPS

No

FPS

No

Incorporation Date

03/06/2004

Company Status

Non trading

Previous Name

 

Type

Private limited with Share Capital

Date of Change

-

Filing Date of Accounts

19/03/2012

 

 

Share Capital

£1

SIC03

5147

Currency

GBP

SIC03 Description

WHOLESALE OF OTHER HOUSEHOLD GOODS

SIC07

46480

SIC07 Description

WHOLESALE OF WATCHES AND JEWELLERY

Principal Activity

The company did not trade during y/e 30.06.2011.

 

DIRECTORS/MANAGEMENT

 

Current Directors

Name

Mukesh Rajanikant Vyas

Date of Birth

04/04/1955

Officers Title

Mr

Nationality

British

Present Appointments

2

Function

Director

Appointment Date

03/06/2004

 

 

Address

134 Wanstead Lane,  ,  Ilford,  IG1 3SF

Other Actions

View Director Report

View Consumer Report

View Trace Report

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

Name

Urvashi Mukesh Vyas

Date of Birth

24/04/1953

Officers Title

Mrs

Nationality

British

Present Appointments

3

Function

Director

Appointment Date

03/06/2004

 

 

Address

134 Wanstead Lane,  ,  Ilford,  IG1 3SF

Other Actions

View Director Report

View Consumer Report

View Trace Report

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Current Company Secretary

Name

Urvashi Mukesh Vyas

Date of Birth

24/04/1953

Officers Title

Mrs

Nationality

British

Present Appointments

3

Function

Company Secretary

Appointment Date

03/06/2004

 

 

Address

134 Wanstead Lane,  ,  Ilford,  IG1 3SF

Previous Director/Company Secretaries

Name

Current Directorships

Previous Directorships

WESTCO DIRECTORS LTD

612

2352

WESTCO NOMINEES LTD

1458

2857

 

NEGATIVE INFORMATION

 

CCJ

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

Total Number of Writs -

-

 

 

Exact CCJ Details

There are no exact CCJ details

Possible CCJ Details

There are no possible CCJ details

Writ Details

There are no writ details

Mortgage Summary

There are no Mortgage details

 

SHARE & SHARE CAPITAL INFORMATION

 

Share Capital

£1

Currency

GBP

 

Top 20 Shareholders

Name

Individual Share Value

MRS URVASHI MUKESH VYAS & MR MUKESH RAJANIKANT VYAS

1 ORDINARY GBP 1.00

 

PAYMENT INFORMATION

 

Payment Information Summary

Days Beyond Terms

Trend Indicator

 

N/A

10

Company DBT

UK Average DBT

Steady

   

Improving Worsening

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group structure

No group structure

 

FOREIGN EXCHANGE RATES

 

Na

 

ADDITIONAL INFORMATION

 

Incorporation Date

03/06/2004

Company Status

Non trading

Previous Name

 

Type

Private limited with Share Capital

Date of Change

-

Filing Date of Accounts

19/03/2012

SIC03

5147

SIC03 Description

WHOLESALE OF OTHER HOUSEHOLD GOODS

SIC07

46480

SIC07 Description

WHOLESALE OF WATCHES AND JEWELLERY

Principal Activity

The company did not trade during y/e 30.06.2011.

 

Auditors

 

Auditor Comments

The company is exempt from audit

Bankers

 

Bank Branch Code

 

Status History

No Status History found

 

Event History

Date

Description

10/07/2012

Annual Returns

22/03/2012

New Accounts Filed

15/06/2011

Annual Returns

10/03/2011

New Accounts Filed

11/06/2010

Annual Returns

13/03/2010

New Accounts Filed

21/06/2009

Annual Returns

26/05/2009

Annual Returns

26/03/2009

New Accounts Filed

06/05/2008

New Accounts Filed

22/06/2007

New Accounts Filed

05/04/2006

New Accounts Filed

12/07/2005

Change in Reg.Office

06/07/2004

New Board Member (URVASHI MUKESHUYAS) appointed

23/06/2004

WESTCO NOMINEES LTD has left the board

 

Previous Company Names

 

No Previous Names found

 

NOTES & COMMENTS

 

Na

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.15

UK Pound

1

Rs.86.57

Euro

1

Rs.67.60

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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%)

 

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.