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Report Date : |
15.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
GOLD LEAVES IMPORT AND EXPORT CC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
29.03.2004 |
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Com. Reg. No.: |
2004/029336/23 |
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Legal Form : |
Close Corporation |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRAs 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 |
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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) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
GOLD
LEAVES IMPORT AND EXPORT CC |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
$
150 000 000 |
|
Enquiry Terms |
D/A |
|
Account Review |
Every
3 Months |
|
Subject Contact person |
Unavailable |
|
Assessment |
On
investigation we were unable to make contact with the subject. The
cell phone number provided (072 1937274) was incorrect. The
address provided belonged to a guest house in SANDTON JOHANNESBURG. We
have found that the Vat for the subject has been suspended. The
current cell phone number for the director MR ARVIND GOSWAMI is incorrect. We
have however made contact with the current auditors KAREEM AND ASSOCIATES who
declined to assist with any information; however they have supplied contact
details for the subject which is also incorrect. We
have found that the director MR ARVIND GOSWAMI does have a judgement against
his name. Please
see the available information for the subject below If
you can assist with any other details to assist it would be greatly appreciated. |
|
Registered Name |
GOLD LEAVES IMPORT AND EXPORT CC |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
Unavailable |
|
Date of Name Change |
Unavailable |
|
Registration Number |
2004/029336/23 |
|
Registration Date |
2004-03-29 |
|
Date Commenced Trading |
2004-03-29 |
|
Age of Business |
8 Years 2 Months |
|
History of Business |
Unavailable |
|
History of Principals |
Unavailable |
|
Shareholders and % holding |
55 % - ARVIND GOSWAMI 45 % - GEETA GOSWAMI |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
100 |
|
Status |
In Business |
|
Operations Assessment |
Unavailable |
|
Industry/ Customers |
Unavailable |
|
Export |
Unavailable |
|
Major Industry Code / SICC |
Unavailable |
|
Definition of Code |
Unavailable |
|
Head Office Physical Address |
27-Bantry Road Bryanston Sandton Johannesburg SOUTH AFRICA 2021 |
|
Head Office Postal Address |
42 Mile Dawn Manor 49 French Road Morningside SANDTON 2196 |
|
Current Tel Number |
Unavailable |
|
Cell number |
072 1937274 |
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Current Fax Number |
Unavailable |
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Current Email Address |
Unavailable |
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Web Site Address |
Unavailable |
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Company Registered Name |
KAREEM & ASSOCIATES |
|
Trading Name |
Unavailable |
|
Registration Number |
Unavailable |
|
Physical Address |
Unavailable |
|
Postal Address |
Unavailable |
|
Contact Person |
LEBO |
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Contact Number |
011 8321774 |
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Email |
Unavailable |
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Principals |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
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Subject Verified as Client |
Unavailable |
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SAICA number |
Unavailable |
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VAT Number |
Unavailable |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
Years With Auditors |
Unavailable |
|
Website |
Unavailable |
|
Company Name |
Phone Number |
Time with previous auditors |
|
Unavailable |
|
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Tax Information
|
Vat Number |
4810219834 |
|
Status |
SUSPENDED |
|
Vat Liable Date |
2005-06-01 |
|
Tax Number |
Unavailable |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
February |
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
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BEE Certificate Available |
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Type of ISO Grade |
Unavailable |
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ISO Certificate |
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ISO Certificate Available |
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Certified by an Accredited Agent |
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Registered |
Unavailable |
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Compliance Certified |
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Subsidiaries
|
Subsidiary Company |
Unavailable |
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Shareholding |
|
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Registration Number |
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Import / Export |
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Number of
Employees |
Unavailable |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
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The Fleet is made up of |
Unavailable |
|||
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Offices |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Branches Names |
Country |
Province |
|
Unavailable |
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Branches Owned/ Rented |
Unavailable |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Level |
Position |
Name |
|
Unavailable |
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Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
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Company |
Value |
Contact |
|
Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
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Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
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Adverse Information on Subject
Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
|
None |
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Notarial Bonds
|
Date |
Details |
|
None |
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Bank |
Unavailable |
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Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft Facilities |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RDs |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
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Previous Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
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Property Interests for Company
|
Title Deed No. |
T92707/2005 |
Erf/Site No. |
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|
Deeds Office |
PRETORIA |
Physical Address |
27 Bantry Bryanston SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4033.0SQM |
|
Purchase Date |
2005-05-06 |
Purchase price |
R
2 500 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B1026832005 |
Bond Amount |
R
1 500 000,00 |
Financial Estimates
|
CURRENT ASSETS |
Unavailable |
Please note the following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
2 |
|
Average Age of Active Principals |
45 |
Active Principals
Principal 1 of 2: ARVIND GOSWAMI
|
Surname |
GOSWAMI |
|
First Name |
ARVIND |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6609045920081 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004-03-29 |
|
Physical Address (at time of Appointment) |
82 Mint Road Aslam Centre 1st Floor FORDSBURG 2092 |
|
Postal Address |
PO Box 1221 CROWN MINES 2025 |
|
Current Tel Number |
011 4637296 |
|
Cell number |
076 1600404 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
55 % |
Adverse
Information for: ARVIND GOSWAMI
Judgement
|
Number of
Judgements |
2 |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
1 |
Business
Information for: ARVIND GOSWAMI
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GOLD LEAVES IMPORT AND EXPORT CC |
2004/029336/23 |
In Business |
8 Years 2 Months |
0 |
No |
|
ROLLING REELS PRODUCTIONS CC |
B2008/092304/23 |
In Business |
4 Years 1 Month |
0 |
No |
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: ARVIND GOSWAMI
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal
2 of 2: GEETA GOSWAMI
|
Surname |
GOSWAMI |
|
First Name |
GEETA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6806010000000 |
|
Verified ID Number |
No |
|
Current Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2004-03-29 |
|
Physical Address (at time of Appointment) |
82 Mint Road 1st Floor Aslam Centre FORDSBURG 2092 |
|
Postal Address |
PO Box 1221 CROWN MINES 2025 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
45 % |
Adverse
Information for: GEETA GOSWAMI
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: GEETA GOSWAMI
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GOLD LEAVES IMPORT AND EXPORT CC |
2004/029336/23 |
In Business |
8 Years 2 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property
Interests: GEETA GOSWAMI
|
Title Deed No. |
Unavailable |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.71 |
|
|
1 |
Rs.86.34 |
|
Euro |
1 |
Rs.69.22 |
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 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.