|
Report Date : |
21.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
BLUE STRATA TRADING (PTY)LTD |
|
|
|
|
Registered Office : |
66 Wierda Road West, Wierda Valley, Sandton, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
05.09.2000 |
|
|
|
|
Com. Reg. No.: |
M2000/022631/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Managing logistics, Forex purchases, supplier payments and reconciling cost of sales for businesses and individuals |
|
|
|
|
No. of Employees : |
115 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
|||
|
Subject Name |
BLUE STRATA TRADING (PTY)LTD |
|
|
Country |
South Africa |
|
|
Subject Contact Person |
LANCER RABBIE - Financial Manager |
|
|
Assessment |
This is a well-established business. On the investigation contact was made with the Financial Manager LANCER RABBIE who assisted with the information on the subject. The subject deals on a COD basis with suppliers, as a result the subject does not have many local suppliers. Financials and Banking information are deemed confidential. Please see the available information on the subject below. |
|
|
Registered Name |
BLUE STRATA TRADING (PTY)LTD |
|
Trading as/ Division Name |
NONE |
|
Previous Name |
NONE |
|
Date of Name Change |
Jan 19 2001 12:00AM |
|
Registration Number |
M2000/022631/07 |
|
Registration Date |
2000/09/05 |
|
Date Commenced Trading |
2000-09-05 |
|
Age of Business |
12 Years 6 Months |
|
History of Business |
The subject was
established as a new business in 2000 and operations commenced immediately. |
|
History of Principals |
The are 4 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
55 % - FREIGHTS INVESTEC BANK LTD, 20 % - ROMAIN ORLIN, 25 % - ADAM
ORLIN |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Managing logistics, Forex purchases, supplier
payments and reconciling cost of sales for businesses and individuals. Local
supplier of imported products. |
|
Industry/ Customers |
The public and Private sector |
|
Import |
Yes |
|
Import Countries |
China, India |
|
Major Industry Code / SICC |
72111 |
|
Definition of Code |
Coastal shipping |
|
Head Office Physical Address |
66 WIERDA ROAD WEST, WIERDA VALLEY, SANDTON, 2196 |
|
Head Office Postal Address |
PRIVATE BAG X10046, SANDTON, 2146 |
|
Current Tel Number |
0112455600 |
|
Current Email Address |
|
|
Web Site Address |
www.bluestrata.co.za
- Group website |
|
Comments |
The subject is no longer using the postal address provided : P O BOX
342 STRATHAVON 2455. |
|
Company Registered Name |
PKF JHB INC |
|
Trading Name |
NONE |
|
Registration Number |
M2000/026635/21 |
|
Physical Address |
42 Wierda Road West, Wierda Valley, 2196 |
|
Postal Address |
SUITE 4, 5 FRICKER ROAD, ILLOVO BOULEVARD, Gauteng, 2196 |
|
Contact Person |
MICHELLE DEKAMA |
|
Contact Number |
0113848000 |
|
Email |
|
|
Principals |
13 |
|
Judgements Against Subject |
NONE |
|
Judgements Against Principals |
NONE |
|
Subject Verified as Client |
Yes |
|
Practice Number |
906395E |
|
VAT Number |
Unavailable |
|
Tax Number |
9334128148 |
|
BEE Status |
Level 6 |
|
Financial Year End |
February |
|
No of years in Business |
3 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
DOUGLAS DIX -PEEK AND COMPANY |
|
Unknown |
|
|
JH SMILG AND COMPANY |
|
Unknown |
|
|
M JOSELOWSKY AND COMPANY |
|
Unknown |
|
|
Vat Number |
4490191774 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2000/12/01 |
|
Tax Number |
9491119146 |
|
Financial Year End |
February |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
7.00 |
|
Expire Date |
|
|
BEE Certificate Available |
No |
|
|
|
|
ISO Information - No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
115 |
|||
|
1. Salaried employees |
115 |
|||
|
2. Waged employees |
|
|||
|
3. Permanent employees |
115 |
|||
|
4. Casual employees |
|
|||
|
5. Contracted employees |
|
|||
|
Comment |
|
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
2 |
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
2 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Leased |
|
Rental Company |
INVESTEC |
|
Lease Agreement |
7 YEARS |
|
Type of Premises |
OFFICES |
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
DIRECTOR |
SAM HACKNER |
|
|
|
|||
|
1 |
DIRECTOR |
ANTONY MELTZER |
|
|
|
|||
|
1 |
DIRECTOR |
ROMAIN ORLIN |
|
|
|
|||
|
1 |
DIRECTOR |
ADAM ORLIN |
|
Company Structure (Ownership)
Note: One level up
and all levels down
|
Holding |
Company |
Sub |
Comment |
|
25 % - ADAM ORLIN |
BLUE STRATA TRADING (PTY) LTD |
|
|
|
20 % - ROMAIN ORLIN |
BLUE STRATA TRADING (PTY) LTD |
|
|
|
55 % - FREIGHT INVESTEC
BANK LTD |
BLUE STRATA TRADING (PTY) LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
UTI |
0115249416 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
2000 |
R0.00 |
R0 |
30 DAYS |
R0 |
0 |
COD ACCOUNT-VERY GOOD |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD BANK |
|
Branch |
SANDTON |
|
Brach Code |
051001 |
|
Bank Account Number |
|
|
Type of Account |
CURRENT |
|
Account Name |
BLUE STRATA TRADING (PTY) LTD |
|
Overdraft Facilities |
NO |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
4 |
|
Average Age of Active Principals |
52 |
|
Active
Principals Principal - 1of 4 SAM HACKNER |
|
|
Surname |
HACKNER |
|
First Name |
SAM |
|
ID Number |
5508205162008 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
BANKER |
|
Status |
Active |
|
Appointment Date |
2010/04/01 |
|
Physical Address (at time of Appointment) |
83 PROTEA AVENUE, SANDTON, 2196 |
|
Postal Address |
PO BOX 75700, SANDTON, 2146 |
|
Current Tel Number |
0112869298 |
|
Cell number |
0726281845 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for SAM HACKNER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
STAND 43 PECANWOOD CC |
B1998/051620/23 |
In Business |
14 Years 6 Months |
0 |
No |
|
|
INVESTEC PROPERTY LTD |
M1947/025753/06 |
In Business |
65 Years 9 Months |
0 |
No |
|
|
INVESTEC TRUST (PTY) LTD |
M1973/013029/07 |
In Business |
39 Years 5 Months |
0 |
No |
|
|
1 KUPER AND COMPANY (SALES) (PTY) LTD |
M1973/014796/07 |
Deregistration Process |
39 Years 3 Months |
0 |
No |
|
|
INVESTEC INSURANCE BROKERS (PTY)LTD |
M1990/002058/07 |
In Business |
22 Years 11 Months |
0 |
No |
|
|
INVESTEC PROPERTY GROUP HOLDINGS LTD |
M1990/002507/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
CENACLE PROPERTIES (PTY) LTD |
M1995/004268/07 |
In Business |
17 Years 10 Months |
0 |
No |
|
|
SOUTHERN AFRICA PGA TOUR |
M1997/001761/08 |
In Business |
16 Years 1 Months |
0 |
No |
|
|
SECUPAR PROPERTIES (PTY) LTD |
M1997/004787/07 |
In Business |
15 Years 11 Months |
0 |
No |
|
|
DAYRUSH PROPERTIES (PTY) LTD |
M1997/004953/07 |
Conversion CO/CC or CC/CO |
15 Years 11 Months |
0 |
No |
|
|
ANTHRUPROP (RF) (PTY) LTD |
M1997/011311/07 |
In Business |
15 Years 8 Months |
0 |
No |
|
|
83 PROTEA PROPERTIES (PTY) LTD |
M1997/018243/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
|
INVESTEC PROPERTY INVESTMENTS (PTY) LTD |
M1997/021534/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GRAYSTON PROP NUMBER 002 (PTY) LTD |
M1998/014900/07 |
In Business |
14 Years 8 Months |
0 |
No |
|
|
GRAYSTON PROP NUMBER 005 (PTY) LTD |
M1998/015181/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
|
NOTAE RESORTS (PTY) LTD |
M1999/007944/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
|
TRESSO TRADING 119 (PTY)LTD |
M2000/017277/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
BLUE STRATA
TRADING (PTY)LTD |
M2000/022631/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
COPPERLEAF COUNTRY ESTATE (PTY) LTD |
M2002/015673/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
|
RIVERPORT TRADING 143 (PTY) LTD |
M2003/016391/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
|
KUPER-LEGH PROPERTY SALES (PTY) LTD |
M2003/031003/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
PROTEA HOSPITALITY HOLDINGS (PTY) LTD |
M2007/016209/07 |
In Business |
5 Years 9 Months |
0 |
No |
|
|
SUBPAR LEASING (PTY) LTD |
M2007/032926/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
MILLVALE PROPERTY OWNERS ASSOCIATION |
M2008/009498/08 |
In Business |
4 Years 11 Months |
0 |
No |
|
|
INVESTEC PROPERTY FUND LTD |
M2008/011366/06 |
In Business |
4 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BRADLEY'S GRILL CC |
B1989/020277/23 |
Deregistration Final |
23 Years 9 Months |
0 |
No |
|
|
NORWICH LIFE
SOUTH AFRICA LTD |
M1987/003755/06 |
Dissolved |
25 Years 7 Months |
0 |
No |
|
|
DENMAREE PROPERTIES SHARE BLOCK (PTY)LTD |
M1997/010432/07 |
Deregistration Final |
15 Years 8 Months |
0 |
No |
|
|
VESQUE LTD |
M1997/020333/06 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|
METBOARD PROPERTIES LTD |
M1998/005425/06 |
In Business |
15 Years |
2 |
No |
|
|
ITALITE INVESTMENTS (PTY) LTD |
M1999/010730/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
ERF 764 BUILDING
INVESTMENT (PTY)LTD |
M1999/010817/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
OMBUDSMAN FOR BANKING SERVICES |
M2000/002577/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
HENTIQ2395 (PTY) LTD |
M2000/006284/07 |
Deregistration Final |
13 Years |
0 |
No |
|
|
ZENBU (PTY)LTD |
M2000/015919/07 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
|
THE MEAT COMPANY (MONTECASINO) (PTY) LTD |
M2000/015933/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
IPTCO 0004 (PTY)LTD |
M2000/021242/07 |
Deregistration Final |
12 Years 7 Months |
0 |
No |
|
|
NEW HEIGHTS 344 (PTY) LTD |
M2000/023109/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
SKILLFULL 82 (PTY) LTD |
M2001/004336/07 |
In Business |
12 Years 1 Months |
0 |
No |
|
|
CHANGING TIDES 5 (PTY) LTD |
M2001/009248/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
TRESSO TRADING 337 (PTY) LTD |
M2001/013460/07 |
Voluntary Liquidation |
11 Years 9 Months |
0 |
Yes |
|
|
PARAPROP ASSET MANAGERS (PTY)LTD |
M2001/022830/07 |
Deregistration Final |
11 Years 6 Months |
0 |
No |
|
|
THE MEAT COMPANY (RIVONIA) (PTY)LTD |
M2001/028537/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|
THE MEAT COMPANY (MELROSE ARCH) (PTY) LTD |
M2001/028556/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|
SNAILSSNOW PROPERTIES 15 (PTY) LTD |
M2002/004880/07 |
Deregistration Process |
11 Years |
0 |
No |
|
|
BASFOUR 2776 (PTY) LTD |
M2003/002892/07 |
Dissolved |
10 Years 1 Months |
0 |
No |
|
|
INVESTEC INSURANCE OPERATIONS (PTY)LTD |
M2003/015567/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
RSG DISTRIBUTORS (PTY) LTD |
M2005/017654/07 |
Deregistration Final |
7 Years 10 Months |
0 |
No |
|
|
JORDEV
ELECTRONICS (PTY) LTD |
M2005/040202/07 |
Deregistration Final |
7 Years 4 Months |
0 |
No |
|
|
FLUXRAB INVESTMENTS NO 155 (PTY) LTD |
M2005/044528/07 |
Deregistration Final |
7 Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 4 ANTONY
MELTZER
|
Surname |
MELTZER |
|
First Name |
ANTONY |
|
ID Number |
7306265086086 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2010/03/01 |
|
Physical Address (at time of Appointment) |
UNIT 2, 51 KNOX STREET, WAVERLEY, 2090 |
|
Postal Address |
PO BOX 342, STRATHAVON, 2031 |
|
Current Tel Number |
0112455600 |
|
Cell number |
0825659289 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ANTONY MELTZER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE STRATA TRADING (PTY)LTD |
M2000/022631/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
DREAAASCHEME 59 |
M2003/013905/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MOTION CAPITAL (PTY) LTD |
M2004/034793/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NEWTOWN CHICKEN WHOLESALERS CC |
B1989/031819/23 |
In Liquidation |
23 Years 6 Months |
0 |
Yes |
|
|
AFRICAN CONTRACTORS FINANCE CORPORATION
(PTY) LTD |
M1997/017776/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
|
DEDELA SECURITIES (PTY) LTD |
M2000/007068/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 4
ROMAIN ORLIN
|
Surname |
ORLIN |
|
First Name |
ROMAIN |
|
ID Number |
4111125050006 |
|
Verified ID Number |
Yes |
|
Current Age |
72 |
|
Designation |
MERCHANT |
|
Status |
Active |
|
Appointment Date |
2005/09/07 |
|
Physical Address (at time of Appointment) |
19 SHENGANI ROAD, EMMARENTIA, 2029 |
|
Postal Address |
P 0 BOX 85034, EMMARENTIA, EMMARENTIA, 2029 |
|
Current Tel Number |
0112455600 |
|
Cell number |
0827708881 |
|
Shareholding/Membership |
20% |
Principal's Adverse -
No information on record
Business Information for ROMAIN ORLIN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
3107 KANONKOP CC |
B1985/004470/23 |
In Business |
27 Years 11 Months |
0 |
No |
|
|
SOUTH AFRICAN ALPHA DISTRIBUTORS CC |
B2010/044182/23 |
In Business |
2 Years 11 Months |
0 |
No |
|
|
FORGE GROUP (PTY) LTD |
K2011/114736/07 |
In Business |
1 Years 6 Months |
0 |
No |
|
|
REX TRUEFORM CLOTHING COMPANY LTD |
M1937/009839/06 |
In Business |
75 Years 9 Months |
0 |
No |
|
|
AFRICAN AND OVERSEAS ENTERPRISES LTD |
M1947/027461/06 |
In Business |
65 Years 4 Months |
0 |
No |
|
|
NIGEL SUPERMARKET PROPERTIES (PTY) LTD |
M1966/011784/07 |
In Business |
46 Years 3 Months |
0 |
No |
|
|
SANDHURST ESTATE HOMEOWNERS ASSOCIATION |
M1991/006346/08 |
In Business |
21 Years 4 Months |
0 |
No |
|
|
GOOSE VALLEY GREEN PROPERTY (PTY) LTD |
M2000/007015/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
BLUE STRATA TRADING (PTY)LTD |
M2000/022631/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
QUEENSPARK (PTY) LTD |
M2001/022975/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
|
WEMBLEY APPAREL (PTY) LTD |
M2004/005990/07 |
In Business |
9 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 42 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
3106 KANONKOP CC |
B1985/004454/23 |
Deregistration Final |
27 Years 11 Months |
0 |
No |
|
||||
|
L A GROUP LTD |
M1936/008786/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
||||
|
SKYE DISTRIBUTION (PTY) LTD |
M1955/002635/07 |
In Business |
57 Years 6 Months |
0 |
No |
|
||||
|
KANDINSKY FASHIONWEAR (PTY) LTD |
M1961/000443/07 |
Deregistration Final |
52 Years 1 Months |
0 |
No |
|
||||
|
CONVERSE SOUTH AFRICA (PTY)LTD |
M1962/000341/07 |
In Business |
51 Years 1 Months |
0 |
No |
|
||||
|
SKYE WORKWEAR (PTY) LTD |
M1967/008101/07 |
Deregistration Final |
45 Years 8 Months |
0 |
No |
|
||||
|
CANARY ISLAND CLOTHING (PTY)LTD |
M1967/008898/07 |
Deregistration Final |
45 Years 7 Months |
0 |
No |
|
||||
|
CUTRITE APPAREL (PTY) LTD |
M1967/011825/07 |
Deregistration Final |
45 Years 4 Months |
0 |
No |
|
||||
|
SAJA LEVIN HOLDINGS (PTY) LTD |
M1969/005505/07 |
Deregistration Final |
43 Years 11 Months |
0 |
No |
|
||||
|
ORLEG VERSPREIDERS (PTY) LTD |
M1969/011088/07 |
Deregistration Final |
43 Years 8 Months |
0 |
No |
|
||||
|
MANHATTAN (PTY)LTD |
M1970/006535/07 |
Deregistration Final |
42 Years 10 Months |
0 |
No |
|
||||
|
KAYS MAIL ORDER HOUSE (PTY)LTD |
M1972/014342/07 |
Deregistration Final |
40 Years 3 Months |
0 |
No |
|
||||
|
RUWALOW (PTY)LTD |
M1973/008259/07 |
Deregistration Final |
39 Years 8 Months |
0 |
No |
|
||||
|
MORRIS ORLIN FAMILY HOLDINGS (PTY)LTD |
M1976/001689/07 |
Deregistration Final |
36 Years 10 Months |
0 |
No |
|
||||
|
SKYE PROPERTIES (PTY) LTD |
M1983/007143/07 |
Deregistration Final |
29 Years 8 Months |
0 |
No |
|
||||
|
OBAK (PTY)LTD |
M1983/012235/07 |
Deregistration Final |
29 Years 4 Months |
0 |
No |
|
||||
|
SKYE FOOTWEAR (PTY) LTD |
M1984/008886/07 |
In Business |
28 Years 6 Months |
0 |
No |
|
||||
Principal's Deeds Information - No information on record
Principal - 4of 4
ADAM ORLIN
|
Surname |
ORLIN |
|
First Name |
ADAM |
|
ID Number |
7207155022084 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2000/11/10 |
|
Physical Address (at time of Appointment) |
29 SANDOWN PALMS, 107 WEST STREET, SANDOWN, 2146 |
|
Postal Address |
SANDHURST OFFICE PARK, 2ND FLOOR BLOCK C, 2ND FLOOR BLOCK C, KATHERINE
AND RIVONIA ROADS, 2146 |
|
Current Tel Number |
0112455605 |
|
Cell number |
0829067000 |
|
Shareholding/Membership |
25 % |
Principal's Adverse -
No information on record
Business Information for ADAM ORLIN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FORGE GROUP (PTY) LTD |
K2011/114736/07 |
In Business |
1 Years 6 Months |
0 |
No |
|
|
MORRIS ORLIN OUTFITTERS (PTY) LTD |
M1959/003799/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
1 KUPER AND COMPANY (SALES) (PTY) LTD |
M1973/014796/07 |
Deregistration Process |
39 Years 3 Months |
0 |
No |
|
|
GOOSE VALLEY GREEN PROPERTY (PTY) LTD |
M2000/007015/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
BLUE STRATA
TRADING (PTY)LTD |
M2000/022631/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
BLUE DIGITAL CONNECT (PTY) LTD |
M2004/000893/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
MOTION CAPITAL (PTY) LTD |
M2004/034793/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
6 BAR SYSTEMS (PTY) LTD |
M2006/021273/07 |
In Business |
6 Years 8 Months |
0 |
No |
|
|
IMBANI FINANCE (PTY) LTD |
M2009/002580/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
|
BROOKTHYME INVESTMENTS (PTY) LTD |
M2009/020547/07 |
In Business |
3 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
KUPLIN INVESTMENTS CC |
B1998/033327/23 |
Deregistration Final |
14 Years 9 Months |
0 |
No |
|
|||||
|
MIDDLEGROUND TRADING 200 CC |
B2002/060349/23 |
Deregistration Final |
10 Years 8 Months |
0 |
No |
|
|||||
|
CANTARELLI INTERNATIONAL CC |
B2008/226778/23 |
In Business |
4 Years 5 Months |
0 |
No |
|
|||||
|
SYNAQ (PTY)LTD |
M1966/005897/07 |
In Business |
46 Years 8 Months |
0 |
No |
|
|||||
|
INNOVATION PLUS (PTY) LTD |
M1997/012533/07 |
In Business |
15 Years 8 Months |
0 |
No |
|
|||||
|
DESKS FOR ALL (PTY) LTD |
M2000/010797/07 |
Deregistration Final |
12 Years 9 Months |
0 |
No |
|
|||||
|
REKUP LEASING (PTY) LTD |
M2000/031841/07 |
Deregistration Final |
12 Years 3 Months |
0 |
No |
|
|||||
|
KUPER-LEGH PROPERTY MANAGEMENT (PTY) LTD |
M2002/003969/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
|||||
|
KUPER-LEGH PROPERTY GROUP (PTY) LTD |
M2002/004344/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
|||||
|
DUNROSE INVESTMENTS 239 (PTY) LTD |
M2004/005733/07 |
Deregistration Final |
9 Years |
0 |
No |
|
|||||
|
WEMBLEY APPAREL (PTY) LTD |
M2004/005990/07 |
In Business |
9 Years |
0 |
No |
|
|||||
|
IMBANI FINANCE 2 (PTY) LTD |
M2009/007332/07 |
In Business |
3 Years 11 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.38 |
|
UK Pound |
1 |
Rs.82.07 |
|
Euro |
1 |
Rs.70.37 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.