MIRA INFORM REPORT

 

 

Report Date :

23.01.2013

 

IDENTIFICATION DETAILS

 

Name :

INTER GLOBAL & CO LTD

 

 

Registered Office :

2-1-13 Shinseinjidori Chuoku Kobe 651-0051

 

 

Country :

Japan

 

 

Date of Incorporation :

February 1983

 

 

Com. Reg. No.:

1400-02-012910

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Ship agency, ship broker

 

 

No. of Employees :

3

 

 

 

 


COMPANY NAME AND ADDRESS

 

INTER GLOBAL & CO LTD

 

REGD NAME:   Inter Global YK

 

MAIN OFFICE:  2-1-13 Shinseinjidori Chuoku Kobe 651-0051 JAPAN

 

                        Tel: 078-222-1881      Fax: 078-222-1881

 

URL:                 N/A

 

ACTIVITIES:     Ship agency, ship broker

 

BRANCHES:     Nil

 

OFFICERS:       BAGWAN N CHINANY (Only phonetically spelled)          

           

Yen Amount:     In million Yen, unless otherwise stated

 

 

SUMMARY:      FINANCES        UNDETD           A/SALES          Yen 100 M*

                        PAYMENTS      REGULAR         CAPITAL           Yen 10 M

                        TREND             UNDETD           WORTH                        Yen 10 M**

                        STARTED         1983                 EMPLOYES      3

                        *.. Only estimated; **.. Expressed by the paid-in capital

 

 

COMMENT:      SHIP AGENCY AND BROKER.

FINANCIAL SITUATION UNDETERMINED WITHOUT PROVEN BUSINESS, WHICH THE COMPANY DOES NOT DISCLOSE, BUT SHOULD BE GOOD FOR MODERATE BUSINESS ENGAGEMENTS.

                       

MAX CREDIT LIMIT: UNABLE TO BE ASSESSED IN THE ABSENCE OF PROVEN BUSINESS RECORDS.

 

 

HIGHLIGHTS:

           

            The subject company was established by Bagwash N Chinany in order to make most of his experience in the subject line of business.  This is a ship agency and ship broker.  The firm does not disclose any of its managerial and financial information and the contents of this report are based on information/registered items in the Registration Certificate.  No other data bases have any information at all.

 

 

FINANCIAL INFORMATION:

           

            Financials are not disclosed, which the firm declined to disclose.  It is only estimated that the annual sales are around Yen 100 million, but the figures have not been verified by third parties.

 

Both the financial situation and business trends are not determined due to the lack of proven business results, which the firm does not disclose, but should be good for MODERATE business engagements.  Max credit limit is unable to be determined due to the same reason..

 

 

REGISTRATION

 

Date Registered:                       Feb 1983

Regd No.:                                 1400-02-012910 (Kobe-Chuoku)

Legal Status:                            Private Limited Company (Yugen Kaisha)

Authorized:                              10,000 shares

Issued:                                     10,000 shares

Sum:                                        Yen 10 million

Major shareholders (%):           Bagwash N Chinany (100)

 

Nothing detrimental is known as to his commercial morality.

 

 

OPERATION:

           

Activities: Ship agency and ship broker, other (--100%)

 

Clients: Trading firms, mfrs, wholesalers, shipping companies, other 

            No. of accounts: 100

            Domestic areas of activities: Nationwide

Suppliers: Shipping firms, trading firms, other

 

Payment record: Unknown

 

Location: Business area in Kobe.  Office premises at the caption address are owned by B Chinany as his private home residence and maintained satisfactorily.

 

Bank References:

Tomato Bank (Kobe)

Relations: Satisfactory

 

 

FINANCES (In Million Yen)

 

NOT DISCLOSED AND UNAVAILABLE

 

 

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.