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Report Date : |
27.06.2012 |
IDENTIFICATION DETAILS
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Name : |
D AND M ANTIQUES (PTY) LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
08.12.2004 |
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Com. Reg. No.: |
2004/035076/07 |
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Legal Form : |
Private Company |
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Line of Business : |
The subject’s involved in the import and retail of a wide range of
antique furniture and décor pieces such as architectural pieces; doors,
windows, pillars, beams, bookcases, tables, beds, mirror frames, chandeliers. |
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No. of Employees : |
Deemed Confidential |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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) |
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South Africa |
A2 |
A2 |
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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 |
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Subject Name |
D AND M ANTIQUES (PTY) LTD |
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Country |
SOUTH AFRICA |
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Requested Credit
Limit |
US $ 150 000
000 |
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Enquiry Terms |
D/A |
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Account Review |
Every 3 months |
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Subject Contact
person |
NICO – Manager |
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Assessment |
On investigation we
made contact with NICO the manager for the subject who informed us that he
will not assist with financial
information and trade references. This is an established company dating back to 2004. Please bear in mind the lack of financial information when
dealings are contemplated. Please see the available information for the subject below. |
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Registered Name |
D AND M ANTIQUES (PTY) LTD |
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Trading as/ Division Name |
PRIVATE COLLECTIONS |
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Previous Name |
None |
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Date of Name Change |
None |
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Registration Number |
2004/035076/07 |
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Registration Date |
2004-12-08 |
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Date Commenced Trading |
2004-12-08 |
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Age of Business |
7 Years 6 Months |
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History of Business |
None |
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History of Principals |
None |
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Shareholders and % holding |
Unavailable |
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Authorised Share Capital |
100 |
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Issued Share Capital |
100 |
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Status |
In Business |
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Operations Assessment |
The subject’s involved in
the import and retail of a wide range of antique furniture and décor pieces
such as architectural pieces; doors, windows, pillars, beams, bookcases,
tables, beds, mirror frames, chandeliers. |
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Industry/ Customers |
INTERIOR DESIGNERS |
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Export |
Yes |
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Major Industry Code / SICC |
61391 -
71231 |
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Definition of Code |
Wholesale trade in
household furniture, requisites and appliances - Transport of furniture |
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Head Office Physical Address |
66 Waterkant Street De Waterkant CAPE TOWN 8005 |
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Head Office Postal Address |
P O Box 11133 BLOUBERGRANT 7443 |
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Current Tel Number |
021 4210298 |
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Cell number |
None |
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Current Fax Number |
021 4210269 |
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Current Email Address |
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Web Site Address |
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Company Registered Name |
LDP SEKRETARIELE- EN ADMINISTRATIEWE DIENSTE (PTY) LTD |
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Trading Name |
LDP INCORPORATED |
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Registration Number |
2000/010037/07 |
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Physical Address |
De Waterkant 10 Helderberg STELLENBOSCH |
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Postal Address |
PO Box 920 STELLENBOSCH 7599 |
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Contact Person |
JACKIE |
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Contact Number |
021 8885600 |
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Email |
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Principals |
7 |
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Judgements Against Subject |
None |
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Judgements Against Principals |
None |
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Subject Verified as Client |
Yes |
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Profession Number |
944270 |
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VAT Number |
4540192632 |
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Tax Number |
9420059140 |
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BEE Status |
Level 2 |
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Financial Year End |
April |
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Years With Auditors |
Unknown |
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Website |
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Company Name |
Phone Number |
Time with previous auditors |
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None |
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Vat Number |
4420192967 |
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Status |
Active |
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Vat Liable Date |
2001-06-01 |
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Tax Number |
9573028140 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
February |
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Status |
Yes |
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Score |
Deemed Confidential |
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Expire Date |
Unavailable |
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BEE Certificate Available |
None Available |
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Type of ISO Grade |
Unknown |
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Registered |
Yes |
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Compliance Certified |
Yes |
Company
Structure
Subsidiaries
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Subsidiary Company |
None |
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Shareholding |
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Registration Number |
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Import / Export |
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Number of
Employees |
Deemed
Confidential |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
Deemed
Confidential |
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The Fleet is made up of |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Deemed Confidential |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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None |
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Branches Owned/ Rented |
None |
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Level |
Position |
Name |
|
Unavailable |
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Note: One level up and
all levels down
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Holding |
Company |
Sub |
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Unavailable |
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Company |
Value |
Contact |
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Deemed Confidential |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Declined |
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Trade References Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Declined |
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Adverse Information on Subject
Judgements
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
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Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Bank |
ABSA |
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Branch |
CAPE TOWN |
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Bank Account Number |
Declined |
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Type of Account |
Declined |
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Account Name |
Declined |
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Overdraft Facilities |
Declined |
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Date Opened |
Declined |
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Bank Code |
Unavailable |
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Bank Comment |
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Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Property Interests for Company
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial Estimates
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CURRENT ASSETS |
Deemed Confidential |
Please note the following:
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Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
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Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
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Number of Principals |
3 |
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Average Age of Active Principals |
54 |
Principal 1 of 3: JOHN DE KOCK
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Surname |
DE KOCK |
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First Name |
JOHN |
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Other Names |
None |
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Marital Status |
Married |
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ID Number |
6811165007083 |
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Verified ID Number |
Yes |
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Current Age |
44 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2008-10-27 |
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Physical Address (at time of Appointment) |
8 Dieppe Street PAARL WESTERN CAPE 7646 |
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Postal Address |
PO Box 6109 PAARL 7620 |
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Current Tel Number |
021 8729720 |
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Cell number |
083 2706128 |
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Current Fax Number |
021 8631200 |
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Current Email Address |
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Shareholding |
Unavailable |
Adverse
Information for: JOHN DE KOCK
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: JOHN DE KOCK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
D AND M ANTIQUES (PTY) LTD |
2004/035076/07 |
In Business |
7 Years 6 Months |
0 |
None |
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LITTLE BIG LIQUOR WHOLESALERS CC |
1994/032489/23 |
In Business |
17 Years 8 Months |
0 |
None |
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RICH REWARDS TRADING 43 (PTY) LTD |
2003/030895/07 |
In Business |
8 Years 6 Months |
0 |
None |
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THE MAYFAIR COLLECTION (PTY) LTD |
2005/028412/07 |
In Business |
6 Years 10 Months |
3 |
None |
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CAMEL ROCK TRADING 320 CC |
2007/113141/23 |
In Business |
5 Years |
1 |
None |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
19 Years |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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NG PROPERTIES (PTY) LTD |
1984/011379/07 |
Deregistration Final |
27 Years 6 Months |
0 |
None |
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ANGLO MAR ATLANTIS (PTY) LTD |
1987/005473/07 |
In Business |
24 Years 7 Months |
0 |
None |
|
CRU WINES INTERNATIONAL (PTY) LTD |
1997/012979/07 |
In Business |
14 Years 10 Years |
0 |
None |
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AFRIVIN VINEYARDS (PTY) LTD |
2001/027855/07 |
Deregistration Final |
14 Years 10 Years |
0 |
None |
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JATHWEB(PTY) LTD |
1998/013704/07 |
Deregistration Final |
13 Years 11 Years |
3 |
None |
Property
Interests for: JOHN DE KOCK
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Principal
2 of 3: DANIEL MEYER
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Surname |
MEYER |
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First Name |
DANIEL |
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Other Names |
None |
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Marital Status |
Unmarried |
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ID Number |
5412185143007 |
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Verified ID Number |
Yes |
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Current Age |
58 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2004-12-08 |
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Physical Address (at time of Appointment) |
153 Waterkant Street CAPE TOWN 8001 |
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Postal Address |
PO Box 6109 PAARL 7620 |
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Current Tel Number |
021 4210298 |
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Cell number |
082 5506526 |
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Current Fax Number |
021 4210269 |
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Current Email Address |
|
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Shareholding |
Unavailable |
Adverse
Information for DANIEL MEYER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for DANIEL MEYER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
D AND M ANTIQUES (PTY) LTD |
2004/035076/07 |
In Business |
7 Years 6 Months |
0 |
None |
|
YOU DEAL WITH US TRADING CC |
2006/113782/23 |
In Business |
5 Years 11 Months |
0 |
None |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
26 Years 4 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HOUSE OF MONATIC (PTY) LTD |
1998/000715/07 |
In Business |
26 Years 4
Months |
0 |
None |
Property
Interests for DANIEL MEYER
|
Title Deed No. |
None |
Erf/Site No. |
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|
Deeds Office |
|
Physical Address |
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Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 3: MARIA VAN JAARSVELD
|
Surname |
VAN JAARSVELD |
|
First Name |
MARIA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5005280147087 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Member |
|
Status |
Active |
|
Appointment Date |
2004-12-08 |
|
Physical Address (at time of Appointment) |
36 Buxton Road ORANJEZICHT 8001 |
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Postal Address |
PO Box 11133 BLOUBERGRANT 7443 |
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Current Email Address |
|
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Shareholding |
Unavailable |
Adverse Information for MARIA VAN JAARSVELD
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for MARIA VAN JAARSVELD
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
D AND M ANTIQUES (PTY) LTD |
2004/035076/07 |
In Business |
7 Years 6 Months |
0 |
None |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
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Property Interests for MARIA VAN JAARSVELD
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.57.07 |
|
|
1 |
Rs.88.96 |
|
Euro |
1 |
Rs.71.40 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.