MIRA INFORM REPORT

 

 

Report Date :

15.03.2012

 

IDENTIFICATION DETAILS

 

Name :

UN GLOBAL TRADING LTD.

 

 

Registered Office :

Lakeside House, 1 Furzeground Way, Uxbridge, UB11 1BD

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

17.11.2010

 

 

Com. Reg. No.:

07442777

 

 

Legal Form :

Private Independent

 

 

Line of Business :

Wholesale trade, except of motor vehicle

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

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 :

Unknown

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)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name and address

 

Un Global Trading Ltd.

 

 

 

Lakeside House

1 Furzeground Way

 

Uxbridge, UB11 1BD

United Kingdom

 

Employees:

NA

Company Type:

Private Independent

 

 

Quoted Status:

Non-quoted Company

Incorporation Date:

17-Nov-2010

 

 

 

 

 

 

Reporting Currency:

British Pound Sterling

Annual Sales:

NA

Total Assets:

NA

 

 

 

 

 

 

Business Description

 

 

Wholesale trade, except of motor vehicle

 

 

 

 

 

Key Executives

 

 

 

 

 

 

Name

Title

Kanika Kapoor

Director

Nitin Khokha

Trader

 

 

Registered No.(UK)

 

07442777

 

 

Profit & Loss Item Exchange Rate: USD 1 = GBP 0.5455762

Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6955312

 

 

 

 

Corporate Overview

 

Un Global Trading Ltd.

 

Location
Lakeside House
1 Furzeground Way
Uxbridge, UB11 1BD
Middlesex County
United Kingdom

 

Sales GBP(mil):

NA

Assets GBP(mil):

NA

Employees:

NA

 

 

Incorporation Date:

17-Nov-2010

Company Type:

Private Independent

Quoted Status:

Not Quoted

Registered No.(UK):

07442777

 

Director:

Kanika Kapoor

 

 

Business Description

 

Wholesale trade, except of motor vehicle

 

 

 

 

 

 

Financial Data

 

Financials in:

GBP(mil)

 

Issued Capital:

0.0

 

1 Year Growth

 

Executives Report

 

Board of Directors

 

Name

Title

Function

 

Kanika Kapoor

 

Director

Director/Board Member

 

Nitin Khokha

 

Trader

Director/Board Member

 

 

 

Directors and Shareholders Report

 

Main Office Address:
Lakeside House
1 Furzeground Way
Uxbridge
United Kingdom UB11 1BD

 

Annual Return Date: 17 Nov 2011
Total Issued Capital (GBP 000): 1

 

Individual Directors

 

Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Nitin
Khokha

Current

18 Feb 1978

Lakeside House 1 Furzeground Way, Stockley Park,
Uxbridge, Middlesex UB11 1BD

17 Nov 2010

NA

Current:1
Previous:0
Disqualifications:0

 

Kanika
Kapoor

Current

19 Nov 1983

71 Cardington Square,
Hounslow, Middlesex TW4 6AJ

30 Nov 2011

NA

Current:1
Previous:0
Disqualifications:0

 

Umang
Oberai

Previous

31 Oct 1981

Lakeside House 1 Furzeground Way, Stockley Park,
Uxbridge, Middlesex UB11 1BD

17 Nov 2010

30 Nov 2011

Current:0
Previous:1
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors

 

There are no corporate directors for this company.

 

 

Individual Secretaries

 

There are no individual secretaries for this company.

 

 

 

 

 

 

 

 

 

Corporate Secretaries

 

There are no corporate secretaries for this company.

 

 

Individual Shareholders

 

Name

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

Kanika Kapoor

500 Ordinary GBP 1.00

Ordinary

500

1.00

500.00

50.00

Nitin Khokha

500 Ordinary GBP 1.00

Ordinary

500

1.00

500.00

50.00

 

 

 

 

 

 

 

 

Corporate Shareholders

 

There are no corporate shareholders for this company.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.90

UK Pound

1

Rs.78.14

Euro

1

Rs.65.08

 

 

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.