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Report Date : |
01.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
KOJU (SINGAPORE) PTE. LTD. |
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|
|
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Registered Office : |
63 Robinson Road, #05-20 Afro-Asia Building, Singapore 068894 |
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|
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Country : |
Singapore |
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Date of Incorporation : |
06.05.2011 |
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Com. Reg. No.: |
201110909N |
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|
|
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
General Wholesale Trade (Including General Importers And Exporters) |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRAs Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New
Business |
-- |
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Status : |
New Company |
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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 September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Company Name: |
Koju (Singapore)
Pte. Ltd. |
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Supplied Name: |
|
|
63 Robinson Road, #05-20 Afro Asia Building, Singapore 068894 |
|
|
Supplied
Address: |
63 Robinson Road, #05-20 Afro Asia Building, Singapore 068894 |
We tried to contact
the subject through the supplied number +65 90224922 which was an invalid
number.
And then we
contacted the subject through number +65-62245505, but the relevant staff
declined to introduce more information after confirming the subjects name and
address.
From public files,
we found that subject is an importer and distributor of durable products, while
it is not confirmed by subject.
We found the
registered information of subject from local registry, supplying as follows for
reference.
|
Registered Name: |
|
|
Registered
Address: |
63 Robinson Road, #05-20 Afro-Asia Building, Singapore 068894 |
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Date of
Registration:: |
2011-5-6 |
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Registered
Number: |
201110909N |
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Country of Incorporation: |
Singapore |
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Registered
Capital: |
SGD 200,000.00
(USD 156,060.00) (As of 2012.3, 1
SGD = 0.7803 USD) |
|
Paid-up Capital: |
SGD 200,000.00
(USD 156,060.00) = 200,000 Shares@1 SGD |
|
Legal Form: |
Private Limited
Liability Company |
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Principal
Activities: |
46900 General
Wholesale Trade (Including General Importers And Exporters) |
|
N/A |
|
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
Subject declined
to introduce its staff number.
Subject was incorporated on 2011-5-6 with registered number 201110909N as
Private Limited Liability Company in Singapore.
|
Subscription Shares |
Proportion of Investment (%) |
|
|
Kanachur
Seasoning Industries |
104,000 |
52% |
|
Rahiman Abdul |
96,000 |
48% |
|
Total |
200,000 |
100% |
Major Shareholder
Information:
|
1 |
|
|
Name: |
Kanachur
Seasoning Industries |
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ID Number: |
T11UF |
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Address: |
N.H.17 Kallapu
P.O., Permannur, Mangalore, India |
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2 |
|
|
Name: |
Rahiman Abdul |
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ID Number: |
Z2022082 |
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Address: |
Chombugudde
House, Permannur Post, Permannur Post, Mangalore 575017, Karnataka, India |
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Nationality: |
Indian |
Detailed
Information of Management:
|
1 |
|
|
Name: |
Shah Tejal
Hardik |
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Position: |
Director |
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ID Number: |
S7461440Z |
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Address: |
667 Jalan Damai,
#05-83 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
2011-5-6 |
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2 |
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Name: |
Shah Tejal
Hardik |
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Position: |
Secretary |
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ID Number: |
S7461440Z |
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Address: |
667 JALAN DAMAI
#05-83 Singapore 410667 |
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Nationality: |
Singapore P.R. |
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Date of
Appointment: |
2011-5-6 |
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3 |
|
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Name: |
Rahiman Abdul |
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Position: |
Director |
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ID Number: |
Z2022082 |
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Address: |
Chombugudde House,
Permannur Post, Permannur Post, Mangalore 575017, Karnataka, India |
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Nationality: |
Indian |
|
Date of
Appointment: |
2011-5-6 |
Subject has no obligations
to disclose its financial statements to the third party according to the
relevant policy in Singapore, subject did not submit the latest information to
the local registry, and the only source from which we can obtain the
information is the subject itself.
The subject also declined to disclose such information due to the
confidentiality reason.
And we could not obtain that form other sources, either.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.94 |
|
|
1 |
Rs.77.95 |
|
Euro |
1 |
Rs.65.94 |
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 SCs 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.