MIRA INFORM REPORT

Report Date :

18.05.2012

IDENTIFICATION DETAILS

Name :	NAMCO COMMODITIES PRIVATE LIMITED [w.e.f. 12.03.2012]
Formerly Known As :	NAMCO COAL PRIVATE LIMITED [w.e.f. 12.09.2011] LONG RANGE INFRASTRUCTURE PRIVATE LIMITED
Registered Office :	Nav Vyapar Bhavan, 49, P.D. Mello Road, Carnac Bunder, 5^th Floor, Office No. 525, 526 and 527, Mumbai-400009, Maharashtra
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	24.07.2009
Com. Reg. No.:	11-194346
Capital Investment / Paid-up Capital :	Rs.50.000 Millions
CIN No.: [Company Identification No.]	U51909MH2009PTC194346
Legal Form :	Private Limited Liability Company
Line of Business :	Trader of Steel.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (45)

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 610000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered normal for business dealings at usual trade terms and conditions.

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)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

LOCATIONS

Registered Office :	Nav Vyapar Bhavan, 49, P.D. Mello Road, Carnac Bunder, 5^th Floor, Office No. 525, 526 and 527, Mumbai-400009, Maharashtra, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	namit@namcocorp.com
Corporate Office:	3^rd Floor, Pushp Rattan Building, 4/5, New Palasia, Indore-452001, Madhya Pradesh, India
Tel. No.:	91-731-3071242/43194
Fax No.:	91-731-4249006
Branch Office:	Plot No. J/18, MIDC, Taloja, Raigarh-410208, Maharashtra, India

DIRECTORS

As on 30.09.2011

Name :

Mr. Namit Soni

Designation :

Director

Address :

19/2, Manorama Ganj, Indore-452001, Madhya Pradesh, India

Date of Appointment :

24.07.2009

Din No.:

01411732

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U51909MH2007PTC172447	DARSHAN MERCANTILE PRIVATE LIMITED	Additional director	23-07-07	23-07-07	-	Active	NO
2	U27320MH2007PLC173515	NAMCO CORP LIMITED	Managing director	31-03-09	27-08-07	-	Active	NO
3	U36912MH2008PTC178488	TRUE VALUE DIAMONDS PRIVATE LIMITED	Director	05-02-08	05-02-08	-	Active	NO
4	U51909MH2009PTC194346	NAMCO COMMODITIES PRIVATE LIMITED	Director	24-07-09	24-07-09	-	Active	NO
5	U27101MH2009PTC194593	NAMCO INDUSTRIES PRIVATE LIMITED	Director	03-08-09	03-08-09	-	Active	NO
6	U45200MP2010PTC023677	NAMCO REALITY PRIVATE LIMITED	Director	31-05-10	31-05-10	-	Active	NO
7	U70100MP2010PTC024137	VISIONARY REALINFRA PRIVATE LIMITED	Director	18-08-10	18-08-10	19-02-11	Active	NO
8	U45400HR2007PTC036927	PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED	Additional director	14-09-10	14-09-10	-	Active	NO
9	U65921MH1994PTC084190	SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED	Director	22-12-10	22-12-10	-	Active	NO

Name :

Mr. Vijay Soni

Designation :

Director

Address :

19/2, Manorama Ganj, Indore-452001, Madhya Pradesh, India

Date of Appointment :

24.07.2009

Date of Ceasing:

01.10.2011

Din No.:

00309610

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U27105MH1985PLC200485	SONI ISPAT LIMITED	Director	07-01-85	07-01-85	17-03-12	Active	YES
2	L27100MH1971PLC015144	METALMAN INDUSTRIES LIMITED	Whole-time director	01-07-94	01-07-94	17-03-12	Active	NO
3	U51900MH1997PLC111832	AMULYA EXPORTS LIMITED	Director	05-02-03	05-02-03	17-03-12	Active	YES
4	U45200MH2007PTC170924	BHAVIKA INFRASTRUCTURES PRIVATE LIMITED	Director	23-05-07	23-05-07	-	Active	YES
5	U51909MH2007PTC172447	DARSHAN MERCANTILE PRIVATE LIMITED	Additional director	23-07-07	23-07-07	25-03-11	Active	NO
6	U27320MH2007PLC173515	NAMCO CORP LIMITED	Director	30-09-11	27-08-07	05-03-12	Active	NO
7	U36912MH2008PTC178488	TRUE VALUE DIAMONDS PRIVATE LIMITED	Director	05-02-08	05-02-08	25-03-11	Active	NO
8	U51909MH2009PTC194346	NAMCO COMMODITIES PRIVATE LIMITED	Director	24-07-09	24-07-09	01-10-11	Active	NO
9	U27101MH2009PTC194593	NAMCO INDUSTRIES PRIVATE LIMITED	Director	03-08-09	03-08-09	18-12-10	Active	NO
10	U45200MP2010PTC023677	NAMCO REALITY PRIVATE LIMITED	Director	31-05-10	31-05-10	25-03-11	Active	NO
11	U70100MP2010PTC024137	VISIONARY REALINFRA PRIVATE LIMITED	Director	18-08-10	18-08-10	19-02-11	Active	NO
12	U45400HR2007PTC036927	PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED	Additional director	14-09-10	14-09-10	25-03-11	Active	NO

Name :

Mr. Amit Gautam Pandey

Designation :

Director

Address :

Block No. 2, 3^rd Floor, Abbas Manzil, Opposite Cigrate Factory, Sahar Road, Chakala, Andheri (East), Mumbai-400099, Maharashtra, India

Date of Birth/ Age:

27.08.1984

Date of Appointment :

24.07.2009

Date of Ceasing:

24.07.2009

Din No.:

02264133

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U45202MH2008PTC185593	KRUTI INFRASTRUCTURE PRIVATE LIMITED	Director	07-08-08	07-08-08	03-10-08	Active	NO
2	U51900MH2008PTC185620	RYLINDS MERCANTILE PRIVATE LIMITED	Director	08-08-08	08-08-08	19-02-09	Active	NO
3	U45200MH2008PTC185624	AAHANA INFRASTRUCTURE PRIVATE LIMITED	Director	08-08-08	08-08-08	15-09-08	Active	NO
4	U51109MH2008PTC185755	NAMI MERCANTILE PRIVATE LIMITED	Director	12-08-08	12-08-08	18-12-08	Active	NO
5	U51900MH2008PTC185776	AALOK COMMODITIES PRIVATE LIMITED	Director	13-08-08	13-08-08	18-12-08	Active	NO
6	U51900MH2008PTC185794	MALCHAND DINDAYAL SALTS PRIVATE LIMITED	Director	13-08-08	13-08-08	02-11-09	Active	NO
7	U51900MH2008PTC185774	GRAND COMMODITIES PRIVATE LIMITED	Director	13-08-08	13-08-08	14-07-09	Active	NO
8	U51900MH2008PTC185773	RAJRISHI IMPEX PRIVATE LIMITED	Director	13-08-08	13-08-08	12-09-11	Active	NO
9	U51900MH2008PTC185772	MAGAN MERCANTILE PRIVATE LIMITED	Director	13-08-08	13-08-08	08-07-10	Active	NO
10	U51900MH2008PTC185914	SAHAS MERCANTILE PRIVATE LIMITED	Director	19-08-08	19-08-08	02-12-08	Active	NO
11	U51109MH2008PTC186203	OMSWAROOP COMMODITIES PRIVATE LIMITED	Director	26-08-08	26-08-08	05-01-09	Active	NO
12	U45200MH2008PTC186726	KLASSIC AND DOSHI BUILDERS PRIVATE LIMITED	Director	12-09-08	12-09-08	07-05-09	Active	NO
13	U45200MH2008PTC187386	AAHELI INFRASTRUCTURE PRIVATE LIMITED	Director	08-10-08	08-10-08	18-12-08	Active	NO
14	U51900MH2008PTC187376	ALAK MERCANTILE PRIVATE LIMITED	Director	08-10-08	08-10-08	18-12-08	Active	NO
15	U45200MH2008PTC187380	MAANIKA INFRASTRUCTURE PRIVATE LIMITED	Director	08-10-08	08-10-08	03-03-09	Active	NO
16	U51900MH2008PTC187444	NISHITA MERCANTILE PRIVATE LIMITED	Director	10-10-08	10-10-08	10-11-08	Active	NO
17	U51109MH2008PTC188629	AASNI MULTITRADE PRIVATE LIMITED	Director	03-12-08	03-12-08	27-01-09	Active	NO
18	U51109MH2009PTC189934	IDIKA MERCANTILE PRIVATE LIMITED	Director	28-01-09	28-01-09	12-09-11	Active	NO
19	U51909MH2009PTC189977	JAINAAM MERCANTILE PRIVATE LIMITED	Director	29-01-09	29-01-09	20-03-09	Active	NO
20	U51109MH2009PTC189937	RAKSHITA MERCANTILE PRIVATE LIMITED	Director	29-01-09	29-01-09	18-03-11	Active	NO
21	U51109MH2009PTC190247	KINITA MERCANTILE PRIVATE LIMITED	Director	10-02-09	10-02-09	20-03-09	Active	NO
22	U27310MH2009PTC190246	VINAR METALLICS PRIVATE LIMITED	Director	10-02-09	10-02-09	02-12-09	Active	NO
23	U51109MH2009PTC190225	JEEVIKA MERCANTILE PRIVATE LIMITED	Director	10-02-09	10-02-09	28-03-09	Active	NO
24	U51109MH2009PTC190265	SARA MERCANTILE PRIVATE LIMITED	Director	11-02-09	11-02-09	23-03-09	Active	NO
25	U51109MH2009PTC190275	NEELAY MERCANTILE PRIVATE LIMITED	Director	11-02-09	11-02-09	20-03-09	Active	NO
26	U51109MH2009PTC190274	JASIKA MERCANTILE PRIVATE LIMITED	Director	11-02-09	11-02-09	20-03-09	Active	NO
27	U51909MH2009PTC192470	SHASHIREKHA COMMODITIES PRIVATE LIMITED	Director	19-05-09	19-05-09	26-05-09	Active	NO
28	U52100MH2009PTC192468	CHHAYA MULTITRADE PRIVATE LIMITED	Director	19-05-09	19-05-09	12-04-10	Active	NO
29	U52100MH2009PTC192466	AGASTI MULTITRADE PRIVATE LIMITED	Director	19-05-09	19-05-09	21-07-09	Active	NO
30	U45200MH2009PTC192513	SHAHEENA COMMODITIES PRIVATE LIMITED	Director	20-05-09	20-05-09	26-05-09	Active	NO
31	U52100MH2009PTC192512	KOSHTUB MULTITRADE PRIVATE LIMITED	Director	20-05-09	20-05-09	28-05-09	Active	NO
32	U52300MH2009PTC192667	MOHNISH MULTITRADE PRIVATE LIMITED	Director	25-05-09	25-05-09	28-05-09	Active	NO
33	U52599MH2009PTC192666	FIRDAUS MULTITRADE PRIVATE LIMITED	Director	25-05-09	25-05-09	28-05-09	Active	NO
34	U51909MH2009PTC192640	BHANUPRASAD COMMODITIES PRIVATE LIMITED	Director	25-05-09	25-05-09	27-03-10	Active	NO
35	U52399MH2009PTC192820	DEVEN MULTITRADE PRIVATE LIMITED	Director	29-05-09	29-05-09	16-07-10	Active	NO
36	U45202MH2009PTC193360	HILLARY INFRASTRUCTURE PRIVATE LIMITED	Director	16-06-09	16-06-09	22-07-09	Active	NO
37	U45202MH2009PTC193384	LYOV INFRASTRUCTURE PRIVATE LIMITED	Director	17-06-09	17-06-09	23-07-09	Active	NO
38	U45202MH2009PTC193383	RADKO INFRASTRUCTURE PRIVATE LIMITED	Director	17-06-09	17-06-09	23-07-09	Active	NO
39	U45202MH2009PTC193364	SPYRIDON INFRASTRUCTURE PRIVATE LIMITED	Director	17-06-09	17-06-09	23-07-09	Active	NO
40	U45202MH2009PTC193362	MATVEI INFRASTRUCTURE PRIVATE LIMITED	Director	17-06-09	17-06-09	29-09-10	Active	NO
41	U51109MH2009PTC193928	WOODYS MULTITRADE PRIVATE LIMITED	Director	09-07-09	09-07-09	06-12-09	Active	NO
42	U45202MH2009PTC193992	VASILY INFRASTRUCTURE PRIVATE LIMITED	Director	10-07-09	10-07-09	10-09-09	Active	NO
43	U45202MH2009PTC193991	OLEG INFRASTRUCTURE PRIVATE LIMITED	Director	10-07-09	10-07-09	10-09-09	Active	NO
44	U51109MH2009PTC194258	POWERED MULTITRADE PRIVATE LIMITED	Director	21-07-09	21-07-09	08-09-09	Active	NO
45	U51109MH2009PTC194251	TERRITORY MULTITRADE PRIVATE LIMITED	Director	21-07-09	21-07-09	-	Active	NO
46	U51109MH2009PTC194250	ROLLER MULTITRADE PRIVATE LIMITED	Director	21-07-09	21-07-09	08-09-09	Active	NO
47	U51102MH2009PTC194248	MONEYED MULTITRADE PRIVATE LIMITED	Director	21-07-09	21-07-09	06-12-09	Active	NO
48	U45202MH2009PTC194300	HITEE INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	08-09-09	Active	NO
49	U45202MH2009PTC194298	CATHY INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	08-09-09	Active	NO
50	U45202MH2009PTC194297	CZAEE INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	08-09-09	Active	NO
51	U45202MH2009PTC194295	ANNAN INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	25-08-09	Active	NO
52	U51909MH2009PTC194346	NAMCO COMMODITIES PRIVATE LIMITED	Director	24-07-09	24-07-09	24-07-09	Active	NO
53	U52300MH2009PTC194501	BALCHANDRA COMMODITIES PRIVATE LIMITED	Director	31-07-09	31-07-09	17-09-09	Active	NO
54	U45400MH2009PTC194500	YAHVI INFRASTRUCTURE PRIVATE LIMITED	Director	31-07-09	31-07-09	03-11-09	Active	NO
55	U45200MH2009PTC194499	SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED	Director	31-07-09	31-07-09	08-09-09	Active	NO

Name :

Mr. Manoj Surendra Pachlangia

Designation :

Director

Address :

Harmoni Co-operative Housing Society Limited, Plot No. 206/207, 2^nd Floor, Geeta Nagar, Fatak Road, Bhayander (West), Mumbai-401101, Maharashtra, India

Date of Birth/ Age:

08.06.1975

Date of Appointment :

24.07.2009

Date of Ceasing:

24.07.2009

Din No.:

01682948

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U25209MH2007PTC173857	P. N. PLASTICS PRIVATE LIMITED	Director	06-09-07	06-09-07	01-01-08	Active	NO
2	U74900MH2007PTC173941	A-FIBRES TECHNOLOGY PRIVATE LIMITED	Director	10-09-07	10-09-07	17-10-07	Active	NO
3	U45200MH2007PTC175033	DHANSHREE INFRATECH PRIVATE LIMITED	Director	15-10-07	15-10-07	22-10-07	Active	NO
4	U51101MH2007PTC175084	JUHI MULTITRADE PRIVATE LIMITED	Director	16-10-07	16-10-07	25-10-07	Active	YES
5	U51900MH2007PTC175068	DEVRAJ MERCANTILE PRIVATE LIMITED	Director	16-10-07	16-10-07	06-11-07	Active	NO
6	U51101MH2007PTC175067	AKSHAT MERCANTILE PRIVATE LIMITED	Director	16-10-07	16-10-07	23-10-07	Active	YES
7	U51101MH2007PTC175062	AKHILA MERCANTILE PRIVATE LIMITED	Director	16-10-07	16-10-07	16-10-07	Active	YES
8	U51101MH2007PTC175052	CHETAN MULTITRADE PRIVATE LIMITED	Director	16-10-07	16-10-07	16-10-07	Active	NO
9	U51101MH2007PTC175048	MEGHANA MERCANTILE PRIVATE LIMITED	Director	16-10-07	16-10-07	16-10-07	Active	YES
10	U51900MH2007PTC175041	CHARU MULTITRADE PRIVATE LIMITED	Director	16-10-07	16-10-07	16-10-07	Active	YES
11	U45400MH2007PTC175071	AMAYA INFRASTRUCTURE PRIVATE LIMITED	Director	16-10-07	16-10-07	22-10-07	Active	YES
12	U45400MH2007PTC175072	SOHAN INFRASTRUCTURE PRIVATE LIMITED	Director	16-10-07	16-10-07	17-03-08	Strike off	NO
13	U51101MH2007PTC175159	DAMINI MULTITRADE PRIVATE LIMITED	Director	18-10-07	18-10-07	06-11-07	Active	NO
14	U45201MH2007PTC175436	MEENA INFRASTRUCTURE PRIVATE LIMITED	Director	26-10-07	26-10-07	-	Active	YES
15	U45203MH2007PTC175539	NAMRATA INFRASTRUCTURE PRIVATE LIMITED	Director	31-10-07	31-10-07	31-05-11	Active	NO
16	U45201MH2007PLC175616	SHRIVALLABH PITTIE INFRAPROJECTS LIMITED	Director	01-11-07	01-11-07	02-11-07	Active	NO
17	U45201MH2007PTC175879	SUTEJ INFRASTRUCTURE PRIVATE LIMITED	Director	13-11-07	13-11-07	23-12-11	Active	NO
18	U45201MH2007PTC175878	SMITA INFRASTRUCTURE PRIVATE LIMITED	Director	13-11-07	13-11-07	15-11-07	Active	NO
19	U45203MH2007PTC176037	HANSA INFRASTRUCTURE PRIVATE LIMITED	Director	20-11-07	20-11-07	08-02-08	Active	YES
20	U45203MH2007PTC176036	ANUJA INFRASTRUCTRUE PRIVATE LIMITED	Director	20-11-07	20-11-07	08-02-08	Active	YES
21	U45203MH2007PTC176040	MEHUL INFRASTRUCTURE PRIVATE LIMITED	Director	20-11-07	20-11-07	08-02-08	Active	NO
22	U45203MH2007PTC176039	MANISH INFRASTRUCTURE PRIVATE LIMITED	Director	20-11-07	20-11-07	08-02-08	Active	YES
23	U45400MH2007PTC176038	KAUSHAL INFRASTRUCTURE PRIVATE LIMITED	Director	20-11-07	20-11-07	08-02-08	Active	YES
24	U45203MH2007PTC176054	RANVEER INFRASTRUCTURE PRIVATE LIMITED	Director	21-11-07	21-11-07	08-02-08	Active	NO
25	U45203MH2007PTC176053	APRAJIT INFRASTRUCTURE PRIVATE LIMITED	Director	21-11-07	21-11-07	10-12-07	Active	NO
26	U45201MH2007PTC176052	PRABHAT INFRASTRUCTRUE PRIVATE LIMITED	Director	21-11-07	21-11-07	08-02-08	Active	YES
27	U45203MH2007PTC176051	PARAG INFRASTRUCTURE PRIVATE LIMITED	Director	21-11-07	21-11-07	08-02-08	Active	YES
28	U51909MH2007PTC176623	MADHAV MERCANTILE PRIVATE LIMITED	Director	11-12-07	11-12-07	03-06-09	Active	YES
29	U51900MH2007PTC176621	ARJIT MERCANTILE PRIVATE LIMITED	Director	11-12-07	11-12-07	11-02-08	Active	NO
30	U51909MH2007PTC176619	EMMANUEL PRODUCTIONS PRIVATE LIMITED	Director	11-12-07	11-12-07	05-02-08	Active	NO
31	U51109MH2007PTC176618	PADMINI MERCANTILE PRIVATE LIMITED	Director	11-12-07	11-12-07	06-05-08	Active	NO
32	U45202MH2007PTC176949	VRITI INFRASTRUCTURE PRIVATE LIMITED	Director	19-12-07	19-12-07	01-01-08	Active	YES
33	U45202MH2007PTC176947	DAMAN INFRASTRUCTURE PRIVATE LIMITED	Director	19-12-07	19-12-07	01-01-08	Active	YES
34	U51109MH2007PTC176940	DAKSHA MULTITRADE PRIVATE LIMITED	Director	19-12-07	19-12-07	29-02-08	Active	NO
35	U51109MH2007PTC176939	SANDHYA MULTITRADE PRIVATE LIMITED	Director	19-12-07	19-12-07	17-09-08	Active	NO
36	U45202MH2007PTC176938	TRIF Kolkata Projects Private Limited	Director	19-12-07	19-12-07	10-01-08	Active	NO
37	U51109MH2007PTC177042	ISHWAR MULTITRADE PRIVATE LIMITED	Director	24-12-07	24-12-07	06-08-09	Active	YES
38	U45201MH2008PLC177616	CITRON INFRAPROJECTS LIMITED	Director	09-01-08	09-01-08	08-02-08	Active	NO
39	U45202MH2008PTC177896	DDPL ENGINEERING SERVICES PRIVATE LIMITED	Director	18-01-08	18-01-08	28-01-10	Active	NO
40	U45202MH2008PTC177915	KARTAR INFRASTRUCTURE PRIVATE LIMITED	Director	18-01-08	18-01-08	26-08-08	Active	NO
41	U45400MH2008PTC178105	NISHITA INFRASTRUCTURE PRIVATE LIMITED	Director	22-01-08	22-01-08	04-02-09	Active	NO
42	U72900MH2008PTC178103	ALPA MERCANTILE PRIVATE LIMITED	Director	22-01-08	22-01-08	30-03-09	Active	NO
43	U51909MH2008PTC178102	TEJAS MERCANTILE PRIVATE LIMITED	Director	22-01-08	22-01-08	16-06-08	Active	NO
44	U51101MH2008PTC178733	RUSHIL MERCANTILE PRIVATE LIMITED	Director	09-02-08	09-02-08	05-06-08	Active	YES
45	U74999MH2008PTC178732	YANTRA CAPITAL ADVISORS PRIVATE LIMITED	Director	09-02-08	09-02-08	03-03-08	Active	NO
46	U45202MH2008PTC178731	NIMAI INFRASTRUCTURE PRIVATE LIMITED	Director	09-02-08	09-02-08	25-03-08	Active	NO
47	U45400MH2008PTC178763	VIBHAT INFRASTRUCTURE PRIVATE LIMITED	Director	11-02-08	11-02-08	12-02-08	Active	YES
48	U63011MH2008PTC178954	AHEAD LOGISTICS PRIVATE LIMITED	Director	15-02-08	15-02-08	03-03-08	Active	NO
49	U45202MH2008PTC179293	AMISH INFRASTRUCTURE PRIVATE LIMITED	Director	22-02-08	22-02-08	28-04-08	Active	NO
50	U45400MH2008PLC179294	RED MAPLE MERCANTILE LIMITED	Director	22-02-08	22-02-08	11-03-08	Active	NO
51	U45202MH2008PTC179453	ANUVA INFRASTRUCTURE PRIVATE LIMITED	Director	26-02-08	26-02-08	30-03-08	Active	YES
52	U51900MH2008PTC183855	ILESH MERCANTILE PRIVATE LIMITED	Director	23-06-08	23-06-08	-	Active	YES
53	U51900MH2008PTC183854	ANISHA MERCANTILE PRIVATE LIMITED	Director	23-06-08	23-06-08	27-08-08	Active	NO
54	U45202MH2008PTC183853	INESH INFRASTRUCTURE PRIVATE LIMITED	Director	23-06-08	23-06-08	20-02-09	Active	NO
55	U45209MH2008PTC184517	SMRUTI DESIGNS PRIVATE LIMITED	Director	10-07-08	10-07-08	09-03-09	Active	NO
56	U45200MH2008PTC184664	RANJITA REALITIES PRIVATE LIMITED	Director	15-07-08	15-07-08	19-09-08	Active	NO
57	U45200MH2008PTC184663	DEEPSHIKA REALITIES PRIVATE LIMITED	Director	15-07-08	15-07-08	19-09-08	Active	NO
58	U70109MH2008PTC184695	AKSHATA REAL ESTATE PRIVATE LIMITED	Director	16-07-08	16-07-08	14-02-09	Active	NO
59	U51900MH2008PTC184772	AMAL MERCANTILE PRIVATE LIMITED	Director	17-07-08	17-07-08	18-08-08	Active	NO
60	U51900MH2008PTC184771	GEET MERCANTILE PRIVATE LIMITED	Director	17-07-08	17-07-08	18-08-08	Active	NO
61	U51109MH2008PTC184766	AGRAJ MERCANTILE PRIVATE LIMTED	Director	17-07-08	17-07-08	18-08-08	Active	NO
62	U51109MH2008PTC184765	AARMAN MERCANTILE PRIVATE LIMITED	Director	17-07-08	17-07-08	18-08-08	Active	NO
63	U45400MH2008PTC184740	NAROIS INFRASTRUCTURE PRIVATE LIMITED	Director	17-07-08	17-07-08	18-08-08	Active	NO
64	U45202MH2008PTC184822	HARIDAY REAL ESTATE PRIVATE LIMITED	Director	18-07-08	18-07-08	18-09-08	Active	YES
65	U45400MH2008PTC184863	ANTARA REALITIES PRIVATE LIMITED	Director	21-07-08	21-07-08	02-02-09	Active	NO
66	U45203MH2008PTC184831	AMEET INFRASTRUCTURE PRIVATE LIMITED	Director	21-07-08	21-07-08	31-07-08	Active	NO
67	U85100MH2008PTC184828	NEHAL HOSPITALITY AND HEALTH CARE PRIVATE LIMITED	Director	21-07-08	21-07-08	14-04-09	Active	NO
68	U51103MH2008PTC184949	ANUVA MERCANTILE PRIVATE LIMITED	Director	22-07-08	22-07-08	25-02-11	Active	NO
69	U51109MH2008PTC184948	SHUBHA MERCANTILE PRIVATE LIMITED	Director	22-07-08	22-07-08	25-02-11	Active	NO
70	U45200MH2008PTC184947	VAISHALI REALITIES PRIVATE LIMITED	Director	22-07-08	22-07-08	12-11-08	Active	NO
71	U51109MH2008PTC185007	PARITOSH MERCANTILE PRIVATE LIMITED	Director	23-07-08	23-07-08	19-09-08	Active	NO
72	U51900MH2008PTC185003	PRANET MERCANTILE PRIVATE LIMITED	Director	23-07-08	23-07-08	12-11-08	Active	NO
73	U51900MH2008PTC185002	SHEIL MERCANTILE PRIVATE LIMITED	Director	23-07-08	23-07-08	12-11-08	Active	NO
74	U51109MH2008PTC184985	BARRY MERCANTILE PRIVATE LIMITED	Director	23-07-08	23-07-08	02-02-10	Active	NO
75	U51109MH2008PTC185050	SHREYA MULTITRADE PRIVATE LIMITED	Director	24-07-08	24-07-08	02-06-10	Active	NO
76	U70200MH2008PTC185059	AARUSHI REAL ESTATE PRIVATE LIMITED	Director	24-07-08	24-07-08	-	Active	YES
77	U51900MH2008PTC185024	PRIYA MERCANTILE PRIVATE LIMITED	Director	24-07-08	24-07-08	18-08-08	Active	NO
78	U45400MH2008PTC185023	AATISH INFRASTRUCTURE PRIVATE LIMITED	Director	24-07-08	24-07-08	18-08-08	Active	NO
79	U45202MH2008PTC185019	ALAAP INFRASTRUCTURE PRIVATE LIMITED	Director	24-07-08	24-07-08	18-08-08	Active	NO
80	U51900MH2008PTC185067	URVI MERCANTILE PRIVATE LIMITED	Director	24-07-08	24-07-08	04-09-08	Active	NO
81	U45400MH2008PTC185118	NUTI INFRASTRUCTURE PRIVATE LIMITED	Director	25-07-08	25-07-08	-	Active	YES
82	U45203MH2008PTC185549	RAGHINI INFRASTRUCTURE PRIVATE LIMITED	Director	06-08-08	06-08-08	05-02-10	Active	NO
83	U55209MH2008PTC185550	AMBROSIA RESTAURANTS PRIVATE LIMITED	Director	06-08-08	06-08-08	03-11-08	Active	NO
84	U51109MH2008PTC185588	SHIVAN IMPEX PRIVATE LIMITED	Director	07-08-08	07-08-08	01-01-09	Active	YES
85	U70109MH2008PTC185573	SANAT REAL ESTATE PRIVATE LIMITED	Director	07-08-08	07-08-08	04-01-09	Active	YES
86	U45202MH2008PTC185614	TILAK INFRASTUCTURE PRIVATE LIMITED	Director	08-08-08	08-08-08	20-02-09	Active	NO
87	U51109MH2008PTC185860	LONA MERCANTILE PRIVATE LIMITED	Director	18-08-08	18-08-08	26-11-11	Active	NO
88	U45202MH2008PTC187226	APEKSHA INFRASTUCTURE PRIVATE LIMITED	Director	01-10-08	01-10-08	-	Strike off	NO
89	U51900MH2008PTC187301	TANAYA MERCANTILE PRIVATE LIMITED	Director	07-10-08	07-10-08	-	Active	YES
90	U51900MH2008PTC187375	HEER MULTITRADE PRIVATE LIMITED	Director	08-10-08	08-10-08	12-11-08	Active	NO
91	U51109MH2008PTC188630	TRUSHA MERCANTILE PRIVATE LIMITED	Director	03-12-08	03-12-08	05-01-09	Active	NO
92	U52390MH2009PTC190661	AAFREEN MULTITRADE PRIVATE LIMITED	Director	03-03-09	03-03-09	10-11-09	Active	NO
93	U51101MH2009PTC190819	AADI COMMODITIES PRIVATE LIMITED	Director	09-03-09	09-03-09	25-11-11	Active	NO
94	U45400MH2009PTC190818	RONI REAL ESTATE PRIVATE LIMITED	Director	09-03-09	09-03-09	02-06-11	Active	NO
95	U45200MH2009PTC191421	YADIRA REAL ESTATE PRIVATE LIMITED	Director	02-04-09	02-04-09	-	Active	NO
96	U45200MH2009PTC191420	AATISH REAL ESTATE PRIVATE LIMITED	Director	02-04-09	02-04-09	28-03-10	Active	NO
97	U45202MH2009PTC191413	JORGEN REAL ESTATE PRIVATE LIMITED	Director	02-04-09	02-04-09	15-07-09	Active	NO
98	U45202MH2009PTC191405	ADINA REAL ESTATE PRIVATE LIMITED	Director	02-04-09	02-04-09	25-04-09	Active	NO
99	U45200MH2009PTC192110	CARLOS REAL ESTATE PRIVATE LIMITED	Director	29-04-09	29-04-09	01-09-10	Active	NO
100	U45400MH2009PTC192314	CALVIN REAL ESTATE PRIVATE LIMITED	Director	11-05-09	11-05-09	25-08-09	Active	NO
101	U45200MH2009PTC194252	JASUM REAL ESTATE PRIVATE LIMITED	Director	21-07-09	21-07-09	08-09-09	Active	NO
102	U45202MH2009PTC194300	HITEE INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	08-09-09	Active	NO
103	U45202MH2009PTC194298	CATHY INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	08-09-09	Active	NO
104	U45202MH2009PTC194297	CZAEE INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	08-09-09	Active	NO
105	U45202MH2009PTC194295	ANNAN INFRASTRUCTURE PRIVATE LIMITED	Director	22-07-09	22-07-09	25-08-09	Active	NO
106	U51909MH2009PTC194346	NAMCO COMMODITIES PRIVATE LIMITED	Director	24-07-09	24-07-09	24-07-09	Active	NO
107	U45400MH2009PTC194500	YAHVI INFRASTRUCTURE PRIVATE LIMITED	Director	31-07-09	31-07-09	03-11-09	Active	NO
108	U45200MH2009PTC194499	SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED	Director	31-07-09	31-07-09	08-09-09	Active	NO
109	U45400MH2009PTC194496	SANOBAR INFRASTRUCTURE PRIVATE LIMITED	Director	31-07-09	31-07-09	08-09-09	Active	NO
110	U52390MH2010PTC199201	PADMESH TRADELINK PRIVATE LIMITED	Director	21-01-10	21-01-10	25-07-11	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2011

Names of Shareholders	No. of Shares
Namit Soni	5000
Vijay Soni	5000
Total	10000

As on 30.09.2011

Equity Share Breakup	Percentage of Holding
Category
Directors or relatives of directors	100.00

BUSINESS DETAILS

Line of Business :

Trader of Steel.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

Not Available

Facilities :

Secured Loan	As on 31.03.2011 [Rs. in Millions]	As on 31.03.2010 [Rs. in Millions]
Working Capital Loan	97.278	0.000
Total	97.278	0.000
Unsecured Loan
Working Capital Loan	30.000	6.121
Total	30.000	6.121

Banking Relations :	--
Auditors :
Name :	Dafria and Company Chartered Accountants
Address :	A-1, Megh Building, 13/2, M.G. Road, Indore-452001, Madhya Pradesh, India
Pan No.:	AAFFD3075M

CAPITAL STRUCTURE

As on 30.09.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
5000000	Equity Shares	Rs.10/- each	Rs.50.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

As on 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
5000000	Equity Shares	Rs.10/- each	Rs.50.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
5000000	Equity Shares	Rs.10/- each	Rs.50.000 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010
SHAREHOLDERS FUNDS
1] Share Capital		50.000	0.100
2] Share Application Money		95.000	0.000
3] Reserves & Surplus		8.383	0.000
4] (Accumulated Losses)		0.000	0.000
NETWORTH		153.383	0.100
LOAN FUNDS
1] Secured Loans		97.278	0.000
2] Unsecured Loans		30.000	6.121
TOTAL BORROWING		127.278	6.121
DEFERRED TAX LIABILITIES		0.075	0.000
TOTAL		280.736	6.221
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		11.738	6.081
Capital work-in-progress		0.000	0.000
INVESTMENT		0.000	0.000
DEFERREX TAX ASSETS		0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	274.240	0.000
	Sundry Debtors	703.396	0.000
	Cash & Bank Balances	176.014	0.124
	Other Current Assets	0.000	0.000
	Loans & Advances	112.310	0.000
Total Current Assets		1265.960	0.124
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	284.484	0.000
	Other Current Liabilities	712.846	0.003
	Provisions	0.000	0.000
Total Current Liabilities		997.330	0.003
Net Current Assets		268.630	0.121
MISCELLANEOUS EXPENSES		0.368	0.019
TOTAL		280.736	6.221

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010
	SALES
		Income
		Other Income
		TOTAL	2028.227	0.000
Less	EXPENSES
		Office Expenses
		Administrative Expenses	2015.524	11.037
		Advertising Expenses
		Financial Expenses
		TOTAL	2015.524	11.037
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION		12.703	(11.037)
Less/ Add	DEPRECIATION/ AMORTISATION		0.150	0.000
	PROFIT / (LOSS) BEFORE TAX		12.553	(11.037)
Less	TAX		4.170	0.000
	PROFIT / (LOSS) AFTER TAX		8.383	(11.037)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		0.000	0.000
	BALANCE CARRIED TO THE B/S		8.383	(11.037)
	IMPORTS
		Raw Materials	880.701	NA
	Earnings / (Loss) Per Share (Rs.)		1.68	--

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010
PAT / Total Income	(%)	0.41	0.00
Return on Total Assets (PBT/Total Assets}	(%)	0.98	0.00
Return on Investment (ROI) (PBT/Networth)		0.08	(110.37)
Debt Equity Ratio (Total Liability/Networth)		7.33	61.24
Current Ratio (Current Asset/Current Liability)		1.27	41.33

LOCAL AGENCY FURTHER INFORMATION

Check List by Info Agents	Available in Report (Yes / No)
1) Year of Establishment	Yes
2) Locality of the firm	Yes
3) Constitutions of the firm	Yes
4) Premises details	No
5) Type of Business	Yes
6) Line of Business	Yes
7) Promoter’s background	Yes
8) No. of employees	No
9) Name of person contacted	No
10) Designation of contact person	No
11) Turnover of firm for last one year	Yes
12) Profitability for last two years	Yes
13) Reasons for variation <> 20%	--
14) Estimation for coming financial year	No
15) Capital in the business	Yes
16) Details of sister concerns	No
17) Major suppliers	No
18) Major customers	No
19) Payments terms	No
20) Export / Import details (if applicable)	No
21) Market information	--
22) Litigations that the firm / promoter involved in	--
23) Banking Details	Yes
24) Banking facility details	Yes
25) Conduct of the banking account	--
26) Buyer visit details	--
27) Financials, if provided	Yes
28) Incorporation details, if applicable	Yes
29) Last accounts filed at ROC	Yes
30) Major Shareholders, if available	Yes

BANKERS CHARGES REPORT AS PER REGISTRY

This form is for	Modification of charge
Charge identification number of the modified	10238451
Corporate identity number of the company	U45400MH2009PTC194346
Name of the company	LONGRANGE INFRASTRUCTURE PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	409, Makers Chamber V, Nariman Point, Mumbai-400021, Maharashtra, India
Type of charge	Immovable Property
Particular of charge holder	UCO Bank, New Palasia Branch, 2/5, 3/5, Girnar Tower, Indore-452003, Madhya Pradesh, India
Email	uconpindore@sify.com
Nature of description of the instrument creating or modifying the charge	Equitable Mortgage to secure the working capital Limit of Rs.1050.000 Millions
Date of instrument Creating the charge	06.10.2010
Amount secured by the charge	Rs.1050.000 Millions
Brief particulars of the principal terms an conditions and extent and operation of the charge	Extent and Operation of the charge As the NAMCO Corporation Limited provide corporate guarantee on behalf of Company in favour of the UCO Bank, Indore by creating Equitable Mortgage of Flat No.74 at 7th Floor along with Grage No. 17 at Ground Floor (free hold right ) situated at Rajat Apartment CHS Limited Mount Pleasant Road Malabar Hills Mumbai 400006
Short particulars of the property charged	Equitable Mortgage of Flat No.74 at 7th Floor along with Grage No. 17 at Ground Floor (free hold right ) situated at Rajat Apartment CHS Limited Mount Pleasant Road Malabar Hills Mumbai 400006
Particulars of the present modification	NAMCO Corporation Limited provide corporate guarantee on behalf of Company in favour of the UCO Bank, Indore to secure the working capital Limit of Rs.1050.000 Millions by creating Equitable Mortgage of Flat No.74 at 7th Floor along with Grage No. 17 at Ground Floor (free hold right ) situated at Rajat Apartment CHS Limited Mount Pleasant Road Malabar Hills Mumbai 400006

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No records exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.54.38
UK Pound	1	Rs.86.55
Euro	1	Rs.68.37

INFORMATION DETAILS

Report Prepared by :

TPT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		45

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%)

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	-

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.