MIRA INFORM REPORT

 

 

 

Report Date :

14.11.2013

 

IDENTIFICATION DETAILS

 

Name :

ARAVALI FENCE LLC

 

 

Registered Office :

Factory No. 31/32, Jebel Ali Industrial Area, 82072, Dubai

 

 

Country :

United Arab Emirates

 

 

Date of Incorporation :

19.02.2011

 

 

Com. Reg. No.:

1071463, Dubai

 

 

Legal Form :

Limited Liability Company - LLC

 

 

Line of Business :

Manufacturers of fencing

 

 

No. of Employees :

40

 

 

 

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)

United Arab Emirates

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

SUMMARY

 

Company Name                                    : ARAVALI FENCE LLC

Country of Origin                                   : Dubai, United Arab Emirates

Legal Form                                           : Limited Liability Company - LLC

Registration Date                                  : 19th February 2011

Commercial Registration Number           : 1071463, Dubai

Trade Licence Number                           : 650039

Chamber Membership Number               : 190306

Issued Capital                                       : UAE Dh 300,000

Paid up Capital                                     : UAE Dh 300,000

Total Workforce                         : 40

Activities                                               : Manufacturers of fencing

Financial Condition                                : Undetermined

Payments                                             : Nothing detrimental uncovered

 

 

 

 

 

 

COMPANY NAME

 

ARAVALI FENCE LLC

 

 

ADDRESS

 

Registered & Physical Address

 

Building            : Factory No. 31/32

Area                 : Jebel Ali Industrial Area

 

PO Box                        : 82072

 

Town                : Dubai

Country : United Arab Emirates

 

Telephone         : (971-4) 8847724

Facsimile          : (971-4) 8847725

Mobile              : (971-56) 6055291 / (971-55) 1077291

 

Premises

 

Subject operates from a medium sized suite of offices and a factory that are rented and located in the Industrial Area of Dubai.

 

 

KEY PRINCIPALS

 

     Name                                                           Nationality                                 Position

 

·       Tajinder Singh Bendra                                   Indian                                       Managing Director

 

·       Ahmed Abdullamohd Saeed                          Emirati                                      Director

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 19th February 2011

 

Legal Form                  : Limited Liability Company - LLC

 

Commercial Reg. No.   : 1071463, Dubai

 

Trade Licence No.        : 650039 (Expires 13/02/2012)

 

Chamber Member No.  : 190306

 

Issued Capital              : UAE Dh 300,000

 

Paid up Capital            : UAE Dh 300,000

 

Name of Shareholder (s)                                           Percentage

 

·       Ahmed Abdullamohd Saeed                                                  51%

 

·       Tajinder Singh Bendra                                                           49%

 

 

OPERATIONS

 

Activities: Engaged in the manufacture and installation of fencing, including barbed and razor wire, chain link,

     gabions, palisade, weld mesh, security gates, fence panels and related accessories.

 

Import Countries: Europe and the Far East.

 

Subject has a workforce of 40 employees

 

 

FINANCIAL DATA

 

Subject is a newly formed business and as a result financial information is not currently available.

 

 

BANKERS

 

·       Citibank

Al Maktoum Street

Deira

PO Box: 749

Dubai

Tel: (971-4) 5074121

Fax: (971-4) 2238922

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

GENERAL COMMENTS

 

In view of subject’s infancy, extensive payment and financial are not available, therefore dealings are recommended to be on secured terms, and a close monitoring of subject’s business development is advisable.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.63.65

UK Pound

1

Rs.101.16

Euro

1

Rs.85.55

 

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.