MIRA INFORM REPORT

 

 

Report Date :

14.06.2012

 

IDENTIFICATION DETAILS

 

Name :

JULIDA VIJAY TYAGI          

 

 

Registered Office :

Starzynskiego 46/29 05-090 Dawidy Bankowe

 

 

Country :

Poland

 

 

Date of Incorporation :

October 2010

 

 

Com. Reg. No.:

142645184

 

 

Legal Form :

Proprietorship

 

 

Line of Business :

Wholesale of coffee, tea, cocoa and spices

 

 

No. of Employees :

5-10

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No Complaints

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)

Poland

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

NAME AND ADDRESS

 

NAME:

JULIDA VIJAY TYAGI

 

STREET:

STARZYNSKIEGO 46/29

ZIP CODE:

05-090

TOWN:

DAWIDY BANKOWE

 

 

CONTACT DETAILS

 

TELEPHONE: 22/3797891

FAX:                        22/3797893                                            WEBSITE: www.julida.com.pl

EMAIL: info@julida.com.pl

 

OTHER INFORMATION

 

REGON/Statistical No.

142645184

V.A.T.:

521-101-83-47

 

FOUNDED:

2010/10/

 

 

Legal form

PROPRIETORSHIP

 

NACE codes:

51.18

Agents specializing in the sale of particular products or ranges of products ...

 

51.79.98

Import - Argentina

 

51.79.98

Import - Papua New Guinea

 

52.63

Other non-store retail sale

 

51.37

Wholesale of coffee, tea, cocoa and spices

HSCN codes:

09        

COFFEE, TEA, MATE AND SPICES

 

 

EMPLOYMENT

 

(for last available 3 years)

FROM DATE     TO DATE          TOTAL (MIN-MAX)   PRODUCTIVE (MINMAX)    UNPRODUCTIVE (MINMAX)

2010/01/01        2010/12/31        5 - 10                            -                                               -

 

 

name and address data

 

NAME:

JULIDA VIJAY TYAGI

SHORT NAME:

JULIDA,TYAGI, DAWIDY BANKOWE

STREET:

STARZYNSKIEGO 46/29

ZIP CODE:

05-090

TOWN:

DAWIDY BANKOWE

TELEPHONE:

22/3797891

FAX:

22/3797893

WEBSITE:

www.julida.com.pl

EMAIL:

info@julida.com.pl

 

 

BASIC DATA

 

REGON/Statistical No.

142645184

V.A.T.:

521-101-83-47

Legal form

PROPRIETORSHIP

Status

ACTIVE

Start of Activity

2010/10/

Registering agency

MINISTRY OF ECONOMY

Register type

DIRECTORY OF BUSINESS ACTIVITY

Date of registration

26/10/2010

 

 

NACE codes:      

51.18        Agents specializing in the sale of particular products or ranges of products ...

51.79.98     Import - Papua New Guinea

51.79.98    Import - Argentina

52.63         Other non-store retail sale

51.37         Wholesale of coffee, tea, cocoa and spices
HSCN codes:        09                  COFFEE, TEA, MATE AND SPICES

 

 

Organization and legal data

 

SHAREHOLDERS

 

 

NAME:

VIJAY

SURNAME:

TYAGI

PESEL:

64010713596

CITIZENSHIP:

Poland

COUNTRY:

Poland

STREET:

GAGARINA 8 M.158

ZIP CODE:

00-754

TOWN:

WARSZAWA

OTHER

DIRECTORSHIPS:

SHAREHOLDER: JULIDA SPOtKA Z O.O.

 

PRESIDENT OF THE BOARD: JULIDA SPOtKA Z O.O.

 

PRESIDENT OF THE BOARD: NIVARI POLSKA SP. Z O.O.

 

SHAREHOLDER: NIVARI POLSKA SP. Z O.O.

 

MEMBER OF THE BOARD: INDYJSKO-POLSKA IZBA GOSPODARCZA

 

SUPERVISORY BOARD: INDYJSKIE STOWARZYSZENIE W POLSCE

 

PROXY: TEAMEN SPOtKA Z O.O.

 

MANAGERS        

 

TYPE:

PROPRIETOR

NAME:

VIJAY

SURNAME:

TYAGI

PESEL:

64010713596

CITIZENSHIP:

Poland

COUNTRY:

Poland

STREET:

GAGARINA 8 M.158

ZIP CODE:

00-754

TOWN:

WARSZAWA

OTHER

DIRECTORSHIPS:

SHAREHOLDER: JULIDA SPOtKA Z O.O.

 

PRESIDENT OF THE BOARD: JULIDA SPOtKA Z O.O.

 

PRESIDENT OF THE BOARD: NIVARI POLSKA SP. Z O.O.

 

SHAREHOLDER: NIVARI POLSKA SP. Z O.O.

 

MEMBER OF THE BOARD: INDYJSKO-POLSKA IZBA GOSPODARCZA

 

SUPERVISORY BOARD: INDYJSKIE STOWARZYSZENIE W POLSCE

 

PROXY: TEAMEN SPOtKA Z O.O.

 

SHARES IN OTHER COMPANIES

 

Officially not available   

 

 

EMPLOYMENT   

 

 

TOTAL (MIN-MAX)

PRODUCTIVE (MIN-MAX)

UNPRODUCTIVE (MIN-MAX)

FROM DATE

TO DATE

5 - 10

-

-

2010/01/01

2010/12/31

 

Real estate

 

Officially not available

 

 

Sales

 

Officially not available

 

 

FINANCIAL DATA    

 

Officially not available

 

 

INDEX ANALYSIS    

 

Officially not available

 

 

SECTOR AVERAGE VALUES

(for last available 3 years)

 

 

NACE:51.18 (Agents specializing in the sale of particular products or ranges of products ...)

 

INDEX ANALYSIS

31/12/2011

31/12/2010

31/12/2009

CURRENT RATIO (CR)

Current assets/Current liabilities

1,71

2,78

2,96

QUICK RATIO (QR)

Current Assets-Inventory/Current liabilities

0,89

1,88

1,96

RETURN ON SALES (ROS)

Net profit/Turnover x 100%

1,31

2,92

3,64

RETURN ON ASSETS (ROA)

Net profit/Total assets x 100%

1,55

6,55

7,59

RETURN ON EQUITY (ROE)

Net profit/Equity capital x 100%

4,25

-7,60

-68,32

EMPLOYMENT

 

Employment TOTAL

26.71                           26.71 26.85

Employment PRODUCTIVE

24.38                           22.38 23.80

Employment UNPRODUCTIVE

43.91                           42.68 45.38

TURNOVER/NET SALES

 

TURNOVER

21.836.362,71             111.017.387,22 102.919.328,42

NET SALES

241.843.645,24              70.086.000,15 93.324.703,35

TOTAL ASSETS

 

TOTAL ASSETS

192.117.576,96              48.425.187,91 64.714.607,04

 

NACE:51.37 (Wholesale of coffee, tea, cocoa and spices)

 

INDEX ANALYSIS

31/12/2011

31/12/2010

31/12/2009

CURRENT RATIO (CR)

Current assets/Current liabilities

 

1,04

1,69

QUICK RATIO (QR)

Current Assets-Inventory/Current liabilities

 

0,49

0,89

RETURN ON SALES (ROS)

Net profit/Turnover x 100%

 

1,76

0,29

RETURN ON ASSETS (ROA)

Net profit/Total assets x 100%

 

3,57

1,25

RETURN ON EQUITY (ROE)

Net profit/Equity capital x 100%

 

11,99

7,33

EMPLOYMENT

 

Employment TOTAL

35.89

35.89 36.01

Employment PRODUCTIVE

 

 

Employment UNPRODUCTIVE

 

 

TURNOVER/NET SALES

 

TURNOVER

 

52.432.440,18     31.608.787,14

NET SALES

 

24.139.486,72     17.255.231,40

 

TOTAL ASSETS

TOTAL ASSETS                                                                                                16.013.291,78     11.241.700,00

 

HISTORICAL DATA

 

Officially not available   

 

PAYMENTS

 

Overdue payments

There aren't of debt collection action by available resources of

Overdue payments

KRD (National Debt Register Economic Information Bureau www.krd.pl )

Overdue payments

against this Company at 2012.06.11

 

TRADE PARTNERS

 

COMPANY NAME:

PRZEDSI^BIORSTWO HANDLOWO-WYTWORCZE POSTI SA W WARSZAWIE

V.A.T.:

526-10-04-465

STREET:

ROBOTNICZA 1

ZIP CODE:

05-310

TOWN:

KAtUSZYN

TELEPHONE::

025/7576015

FAX:

022/6122524

WEBSITE:

www.posti.pl

EMAIL:

posti@posti.com.pl

 

RELATED FIRMS

 

COMPANY NAME:

JULIDA SPOtKA Z O.O.

V.A.T.:

527-243-40-40

STREET:

GAGARINA 8/158

ZIP CODE:

00-754

TOWN:

WARSZAWA

TELEPHONE::

22/3797891

FAX:

22/3797893

WEBSITE:

www.julida.pl

EMAIL:

info@julida.pl

 

COMPANY NAME:

NIVARI POLSKA SP. Z O.O.

STREET:

GORSK

ZIP CODE:

87-134

TOWN:

ZtAWIES WIELKA

TELEPHONE::

056/6781773

FAX:

056/6781775

WEBSITE:

www.nivari.pl

 

COMPANY NAME:

T & T JULIDA SPOtKA Z O.O.

STREET:

OGRODOWA 37

ZIP CODE:

00-873

TOWN:

WARSZAWA

TELEPHONE::

022/6522215

FAX:

022/6523519

WEBSITE:

www.julida.com.pl

EMAIL:

info@julida.pl

 

COMPANY NAME:

INDYJSKO-POLSKA IZBA GOSPODARCZA

 

 

STREET:                TASMOWA 7

ZIP CODE:              02-677

TOWN:                   WARSZAWA

TELEPHONE::      22/5202802

MOBILE:                602666666

FAX:                      22/5202886

WEBSITE:              www.ipcci.pl

EMAIL:                   jjsingh@ipcci.pl

 

COMPANY NAME:

INDYJSKIE STOWARZYSZENIE W POLSCE

STREET:

PRZEZORNA 12

ZIP CODE:

05-552

TOWN:

WOLKA KOSOWSKA

 

COMPANY NAME:

TEAMEN SPOtKA Z O.O.

STREET:

LANGIEWICZA 2

ZIP CODE:

26-120

TOWN:

BLIZYN

 

Procedures

 

Officially not available

 

ADDITIONAL INFORMATION

 

ADDITIONAL INFORMATION

Suppliers: BAC BO; LE SCHUURMAN, GOKAL & CO; EDUARDO JULIO LONATI

ADDITIONAL INFORMATION

Branches:

ADDITIONAL INFORMATION

ZtAWIES WIELKA, 87-134 GORSK

ADDITIONAL

INFORMATION

KONDUKTORSKA 18/18, 00-775 WARSZAWA

 

BANKS

 

NAME:

ALIOR BANK S.A.

TOWN:

WARSZAWA

ACCOUNT NUMBER:

72 249000050000451040764947

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.85

UK Pound

1

Rs.86.88

Euro

1

Rs.69.88

 

 

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.