MIRA INFORM REPORT

Report Date :

24.05.2012

IDENTIFICATION DETAILS

Name :	COUNSELED MERCANTILE PRIVATE LIMITED
Registered Office :	F-2/4, Hariniketan Society, Bangur Nagar, Goregaon (West), Mumbai – 400 090, Maharashtra
Country :	India
Date of Incorporation :	11.07.2011
Com. Reg. No.:	11-219645
Capital Investment / Paid-up Capital :	Rs.0.100 million
CIN No.: [Company Identification No.]	U74999MH2011PTC219645
TAN No.: [Tax Deduction & Collection Account No.]	MUMC18456E
Legal Form :	Private Limited Liability Company
Line of Business :	Mercantile Agent
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

NB

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Company
Payment Behaviour :	Unknown
Litigation :	--
Comments :	Subject is a new company and yet to complete its one full year of operation. Payments are unknown. The company can be considered for business dealings on a safe and secured trade terms and conditions. Note: Regarding the subject company we have spoken with Mr. Rajesh (28786373) and Mr. Ramakant (9321136544). They are working for Saboo Consulting. They told us that the subject company is not situated in this address. The company which is situated in this address is “SABOO CONSULTANCY.”

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

INFORMATION DECLINED

Unable to contact

LOCATIONS

Registered Office :	F-2/4, Hariniketan Society, Bangur Nagar, Goregaon (West), Mumbai – 400 090, Maharashtra, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	pawan.agarwal@futuregroup.in pawanacs@gmail.com vijayr312@yahoo.co.in

DIRECTORS

Name :

Mr. Pawan Kumar Ramawatar Agarwal

Designation :

Director

Address :

Flat No.209, B-Wing, Second Floor, Ostwal Ornate Building-1, Jesal Park, Bhayandar (East), Thane – 401 105, Maharashtra, India

Date of Birth/Age :

16.04.1977

Date of Appointment :

11.07.2011

Date of Ceasing :

16.08.2011

DIN No.:

01435580

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	U45200MH2007PTC168000	Kuber Mall Management Private Limited	Director	20-02-07	20-02-07	31-03-08	Active	NO
2	U70102MH2007PTC167996	Kesari Realty Private Limited	Director	20-02-07	20-02-07	31-03-08	Active	NO
3	U74999MH2007PTC167999	Aman Syntex Private Limited	Director	20-02-07	20-02-07	31-03-08	Active	NO
4	U93090MH2007PTC168048	Holii Accessories Private Limited	Director	22-02-07	22-02-07	31-03-08	Active	NO
5	U45200MH2007PTC168052	Vayuputra Realty Private Limited	Director	29-11-11	22-02-07	-	Active	NO
6	U70200MH2007PTC168047	Mahabal Realty Private Limited	Additional director	02-04-08	22-02-07	21-08-08	Active	NO
7	U51909MH2007PTC168066	Mays Commercial Private Limited	Director	23-02-07	23-02-07	14-11-07	Active	NO
8	U70200MH2007PTC168068	Shubham Mall Management Private Limited	Director	23-02-07	23-02-07	27-02-08	Active	NO
9	U45200MH2007PTC168069	Festive Realty Private Limited	Director	23-02-07	23-02-07	31-03-08	Active	NO
10	U70200MH2007PTC170246	Vishnu Mall Management Private Limited	Director	24-04-07	24-04-07	31-03-08	Active	NO
11	U17100MH2004PTC143809	Dhanshree Fashions Private Limited	Director	28-05-07	28-05-07	26-05-10	Active	NO
12	U65922WB1992PTC056707	Akar Estate Finance Private Limited	Director	27-08-07	27-08-07	-	Active	NO
13	U67190MH2007PTC173693	Archana Ekta Investment Advisors Private Limited	Director	31-08-07	31-08-07	05-10-07	Active	NO
14	U74140MH2007PTC175600	Tirumal Trading and Investment Consultants Private Limited	Director	01-11-07	01-11-07	30-07-08	Active	NO
15	U74140MH2007PTC175603	Suhani Trading and Investment Consultants Private Limited	Director	28-09-11	01-11-07	-	Active	NO
16	U93000MH2008PTC179580	Harsh Trading and Investment Consultants Private Limited	Director	29-02-08	29-02-08	30-07-08	Active	NO
17	U74990MH2008PTC181061	Kshitij Retail Destination Private Limited	Director	11-04-08	11-04-08	25-02-10	Active	NO
18	U51909MH2008PTC181060	Future Retail Destination Private Limited	Director	11-04-08	11-04-08	-	Active	NO
19	U55100MH2000PTC128686	Blue Foods Private Limited	Additional director	22-04-08	22-04-08	04-08-11	Active	NO
20	U70102MH2008PTC181743	LNB Mercantile Private Limited	Director	29-04-08	29-04-08	30-07-08	Active	NO
21	U51909MH2005PLC174301	Fashion Global Retail Limited	Director	30-09-08	31-07-08	-	Active	NO
22	U45200MH2004PLC146312	KB Mall Management Company Limited	Director	30-12-08	30-12-08	-	Active	NO
23	U52100MH2006PTC160387	Kyal Trading Private Limited	Director	30-09-09	30-03-09	-	Active	NO
24	U52100MH2006PTC162506	Rampal Trading Private Limited	Director	30-09-09	30-03-09	-	Active	NO
25	U51909MH1994PTC156437	Manz Retail Private Limited (TRF.)	Director	30-09-11	28-02-11	-	Active	NO
26	U74999MH2011PTC219645	Counseled Mercantile Private Limited	Director	11-07-11	11-07-11	16-08-11	Active	NO
27	U74900MH2011PTC220057	Gauged Trading Private Limited	Director	22-07-11	22-07-11	-	Active	NO
28	U85110MH2007PLC169493	Future Hospitality Management Limited	Additional director	25-10-11	25-10-11	-	Active	NO

Name :

Mr. Vijay Mahavir Rathi

Designation :

Director

Address :

Flat No.B/312, Third Floor, Om-Shivam CHS Limited, S.V. Road, Navghar Road, Bhayander (East), Thane – 401 105, Maharashtra, India

Date of Birth/Age :

07.01.1975

Date of Appointment :

11.07.2011

Date of Ceasing :

16.08.2011

DIN No.:

00156276

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	U72100MH2002PTC137398	Blessings Mercantile Private Limited	Director	14-12-05	14-12-05	-	Active	NO
2	U74999MH2011PTC219645	Counseled Mercantile Private Limited	Director	11-07-11	11-07-11	16-08-11	Active	NO
3	U74900MH2011PTC220057	Gauged Trading Private Limited	Director	22-07-11	22-07-11	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 28.06.2011

Names of Shareholders	No. of Shares
Pawan Agarwal	5000
Vijay Rathi	5000
Total	10000

BUSINESS DETAILS

Line of Business :

Mercantile Agent

GENERAL INFORMATION

No. of Employees :	Not Available
Bankers :	Not Available

Banking Relations :	--
Auditors :	Not Available

CAPITAL STRUCTURE

Authorised Capital :

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

Issued, Subscribed & Paid-up Capital :

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

FINANCIAL DATA

[all figures are in Rupees Millions]

NEW COMPANY

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	Yes
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 three years	No
12) Profitability for last three years	No
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	No
24) Banking facility details	No
25) Conduct of the banking account	--
26) Buyer visit details	--
27) Financials, if provided	No
28) Incorporation details, if applicable	Yes
29) Last accounts filed at ROC	No
30) Major Shareholders, if available	Yes

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 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.55.93
UK Pound	1	Rs.88.15
Euro	1	Rs.70.87

INFORMATION DETAILS

Information Gathered by :	SBA
Report Prepared by :	SMN

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.