MIRA INFORM REPORT

Report Date :

16.09.2013

IDENTIFICATION DETAILS

Name :	DHANRISHI COMMERCIAL PRIVATE LIMITED
Registered Office :	“Mercantile Building”, 2^nd Floor, Block E, 9/12, Lal Bazar Street, Kolkata-700001, West Bengal
Country :	India
Date of Incorporation :	14.05.2012
Com. Reg. No.:	21-181641
Capital Investment / Paid-up Capital :	Rs.0.100 Million
CIN No.: [Company Identification No.]	U51909WB2012PTC181641
Legal Form :	Private Limited Liability Company
Line of Business :	Traders, Buyers, Supplier and Wholesalers of all types of Readymade Garments.
No. of Employees :	Information denied by the management.

RATING & COMMENTS

MIRA’s Rating :

NB

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Business
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is a new business establishing itself gradually. The company has completed its one year of business. Our executives are unable to contact the company. So no other details could be made available. Payment terms are unknown. The company can be considered for business dealings on a safe and secured 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 – March 31^st, 2013

Country Name	Previous Rating (31.12.2012)	Current Rating (31.03.2013)
India	A1	A1

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

INDIAN ECONOMIC OVERVIEW

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

INFORMATION DECLINED

Unable to contact

LOCATIONS

Registered Office :	“Mercantile Building”, 2^nd Floor, Block E, 9/12, Lal Bazar Street, Kolkata-700001, West Bengal, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	goyaljk@sify.com

DIRECTORS

AS ON 10.05.2012

Name :

Mr. Ramalingam Thirumalaiammal Mylsamy

Designation :

Director

Address :

113, Palani Road, Ganapathipalayam, South Kolinjivadi, Dharapuram, Erode-638673, Tamilnadu, India

Date of Birth/Age :

05.05.1967

Date of Appointment :

03.07.2012

Date of Ceasing :

20.09.2012

Din No.:

02739988

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U51109MH2009PTC195180	NETVISTA MULTITRADE PRIVATE LIMITED	Director	02/09/2009	02/09/2009	08/02/2010	Active	NO
2	U67190MH2009PTC195448	FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED	Director	05/09/2009	05/09/2009	-	Active	NO
3	U01122RJ2005PTC020277	NAVEEN GRAM AGROTECHNOLOGIES PRIVATE LIMITED	Director	29/01/2010	27/11/2009	06/06/2012	Active	NO
4	U45201RJ2004PTC019228	COSMOS TRADE PARK DEVELOPERS PRIVATE LIMITED	Additional director	29/06/2010	29/06/2010	30/09/2010	Active	NO
5	U45200KA2012PTC063303	KARTHIGAI INFRASTRUCTURE PRIVATE LIMITED	Director	02/04/2012	02/04/2012	-	Active	NO
6	U51909WB2012PTC181641	DHANRISHI COMMERCIAL PRIVATE LIMITED	Director	03/07/2012	20/06/2012	20/09/2012	Active	NO

Name :

Mr. Anand Kumar Ramanlal Shah

Designation :

Director

Address :

20, 2^nd Floor, Sir Hariram Goenka St. Kolkata-700007, West Bengal, India

Date of Birth/Age :

13.11.1964

Date of Appointment :

14.05.2012

Date of Ceasing :

15.06.2012

Din No.:

03456899

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U51909WB2011PTC161398	KAMALNAYAN DEALTRADE PRIVATE LIMITED	Director	31/03/2011	31/03/2011	28/02/2012	Active	NO
2	U51909WB2011PTC161408	SATYANARAYAN COMMOSALE PRIVATE LIMITED	Director	31/03/2011	31/03/2011	17/08/2011	Active	NO
3	U51909WB2011PTC161403	KAILASHPATI DEALMARK PRIVATE LIMITED	Director	31/03/2011	31/03/2011	28/02/2012	Active	NO
4	U51909WB2011PTC161402	KAILASHPATI COMMOSALE PRIVATE LIMITED	Director	31/03/2011	31/03/2011	16/11/2011	Active	NO
5	U51909WB2011PTC161401	KAMALNAYAN DEALMARK PRIVATE LIMITED	Director	31/03/2011	31/03/2011	17/08/2011	Active	NO
6	U51909WB2011PTC161409	SATYANARAYAN MARCOM PRIVATE LIMITED	Director	31/03/2011	31/03/2011	28/02/2012	Active	NO
7	U51909WB2011PTC162169	SHYAM SAMRAT DEALTRADE PRIVATE LIMITED	Director	02/05/2011	02/05/2011	11/11/2011	Active	NO
8	U51909WB2011PTC164543	ANJALI COMMOSALE PRIVATE LIMITED	Director	05/07/2011	05/07/2011	-	Active	NO
9	U51909WB2011PTC165818	SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED	Director	03/08/2011	03/08/2011	17/07/2012	Active	NO
10	U51909WB2011PTC165817	RED ROSE FASHIONS DEALER PRIVATE LIMITED	Director	03/08/2011	03/08/2011	25/02/2013	Active	NO
11	U74999WB2011PTC165991	SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED	Director	05/08/2011	05/08/2011	10/08/2011	Active	NO
12	U51909WB2011PTC165989	EASTERN MARCOM PRIVATE LIMITED	Director	05/08/2011	05/08/2011	10/08/2011	Active	NO
13	U74140WB2011PTC165988	ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED	Director	05/08/2011	05/08/2011	09/08/2011	Active	NO
14	U74999WB2011PTC165987	SAMADHAN COMPLEX CONSULTANTS PRIVATE LIMITED	Director	05/08/2011	05/08/2011	09/08/2011	Active	NO
15	U51909WB2011PTC165985	LUCKY DEALTRADE PRIVATE LIMITED	Director	05/08/2011	05/08/2011	08/08/2011	Active	NO
16	U51909WB2011PTC165951	PEACEFUL TRADELINK PRIVATE LIMITED	Director	05/08/2011	05/08/2011	08/08/2011	Active	NO
17	U74999WB2011PTC165996	STRONG COMPLEX CONSULTANTS PRIVATE LIMITED	Director	05/08/2011	05/08/2011	10/08/2011	Active	NO
18	U74140WB2011PTC166038	LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED	Director	08/08/2011	08/08/2011	11/08/2011	Active	NO
19	U74140WB2011PTC166192	CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED	Director	09/08/2011	09/08/2011	12/08/2011	Active	NO
20	U74999WB2011PTC166187	JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED	Director	09/08/2011	09/08/2011	11/08/2011	Active	NO
21	U51909WB2011PTC166246	SILVER MARCOM PRIVATE LIMITED	Director	10/08/2011	10/08/2011	12/08/2011	Active	NO
22	U51909WB2011PTC166245	JUSTIFY COMMOSALE PRIVATE LIMITED	Director	10/08/2011	10/08/2011	12/08/2011	Active	NO
23	U51909WB2011PTC166240	CLEVER VINCOM PRIVATE LIMITED	Director	10/08/2011	10/08/2011	11/08/2011	Active	NO
24	U51909WB2011PTC166238	CLEVER MARCOM PRIVATE LIMITED	Director	10/08/2011	10/08/2011	12/08/2011	Active	NO
25	U51909WB2011PTC166231	STRONG MARCOM PRIVATE LIMITED	Director	10/08/2011	10/08/2011	12/08/2011	Active	NO
26	U74999WB2011PTC166516	PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED	Director	18/08/2011	18/08/2011	06/09/2011	Active	NO
27	U74999WB2011PTC166845	PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED	Director	26/08/2011	26/08/2011	04/04/2012	Active	NO
28	U74140WB2011PTC166826	SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED	Director	26/08/2011	26/08/2011	17/10/2011	Active	NO
29	U74140WB2011PTC166846	SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED	Director	26/08/2011	26/08/2011	04/04/2012	Active	NO
30	U51909WB2011PTC168046	PARADISE MARCOM PRIVATE LIMITED	Director	22/09/2011	22/09/2011	22/02/2012	Active	NO
31	U51909WB2011PTC168078	PANCHMUKHI MARCOM PRIVATE LIMITED	Director	23/09/2011	23/09/2011	17/01/2012	Active	NO
32	U74140WB2011PTC168564	ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED	Director	15/10/2011	15/10/2011	18/10/2011	Active	NO
33	U74140WB2011PTC168561	WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED	Director	15/10/2011	15/10/2011	04/04/2012	Active	NO
34	U51909WB2011PTC168555	SILVER COMMOSALE PRIVATE LIMITED	Director	15/10/2011	15/10/2011	04/04/2012	Active	NO
35	U51909WB2011PTC168554	JUSTIFY MARCOM PRIVATE LIMITED	Director	15/10/2011	15/10/2011	20/02/2012	Active	NO
36	U74140WB2011PTC168603	MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED	Director	17/10/2011	17/10/2011	17/01/2012	Active	NO
37	U74999WB2011PTC168593	METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED	Director	17/10/2011	17/10/2011	18/10/2011	Active	NO
38	U74999WB2011PTC169116	SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED	Director	04/11/2011	04/11/2011	02/01/2012	Active	NO
39	U74999WB2011PTC169115	EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED	Director	04/11/2011	04/11/2011	02/01/2012	Active	NO
40	U74999WB2011PTC169114	SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED	Director	04/11/2011	04/11/2011	02/01/2012	Active	NO
41	U51909WB2011PTC169308	SURYAMUKHI TIE-UP PRIVATE LIMITED	Director	11/11/2011	11/11/2011	02/01/2012	Active	NO
42	U74140WB2011PTC169307	KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED	Director	11/11/2011	11/11/2011	02/01/2012	Active	NO
43	U74999WB2011PTC169295	ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED	Director	11/11/2011	11/11/2011	02/01/2012	Active	NO
44	U74140WB2011PTC169265	CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED	Director	11/11/2011	11/11/2011	02/01/2012	Active	NO
45	U51909WB2011PTC170158	SOLIDITY VINCOM PRIVATE LIMITED	Director	01/12/2011	01/12/2011	17/03/2012	Active	NO
46	U51909WB2011PTC170155	SOLIDITY VINIMAY PRIVATE LIMITED	Director	01/12/2011	01/12/2011	22/03/2012	Active	NO
47	U51909WB2011PTC170515	AMRIT KALASH MARCOM PRIVATE LIMITED	Director	10/12/2011	10/12/2011	02/01/2012	Active	NO
48	U51909WB2011PTC170561	AMRIT KALASH TIE-UP PRIVATE LIMITED	Director	12/12/2011	12/12/2011	02/01/2012	Active	NO
49	U51909WB2011PTC170719	GANESH LAXMI TRACOM PRIVATE LIMITED	Director	15/12/2011	15/12/2011	-	Active	NO
50	U51909WB2012PTC171762	ATTRACTION MARCOM PRIVATE LIMITED	Director	09/01/2012	09/01/2012	14/02/2012	Active	NO
51	U51909WB2012PTC172286	AKSHAYA TIE-UP PRIVATE LIMITED	Director	16/01/2012	16/01/2012	22/03/2012	Active	NO
52	U51909WB2012PTC172364	ATTRACTION TIE-UP PRIVATE LIMITED	Director	17/01/2012	17/01/2012	16/03/2012	Active	NO
53	U51909WB2012PTC172358	AKSHAYA VINIMAY PRIVATE LIMITED	Director	17/01/2012	17/01/2012	16/03/2012	Active	NO
54	U51909WB2012PTC172793	MEGACITY ALUMINIUM TRADING PRIVATE LIMITED	Director	23/01/2012	23/01/2012	24/01/2012	Active	NO
55	U51909WB2012PTC172792	AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED	Director	23/01/2012	23/01/2012	22/03/2012	Active	NO
56	U51909WB2012PTC172766	AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED	Director	23/01/2012	23/01/2012	22/03/2012	Active	NO
57	U74999WB2012PTC174187	KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED	Director	15/02/2012	15/02/2012	17/03/2012	Active	NO
58	U74999WB2012PTC174895	SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED	Director	29/02/2012	29/02/2012	20/03/2012	Active	NO
59	U51909WB2012PTC174894	SWAPNO MARKETING PRIVATE LIMITED	Director	29/02/2012	29/02/2012	06/11/2012	Active	NO
60	U74999WB2012PTC174931	SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED	Director	29/02/2012	29/02/2012	20/03/2012	Active	NO
61	U51909WB2012PTC175160	TIMESOUND SALES PRIVATE LIMITED	Director	05/03/2012	05/03/2012	10/03/2012	Active	NO
62	U51909WB2012PTC175159	TIMESOUND DISTRIBUTORS PRIVATE LIMITED	Director	05/03/2012	05/03/2012	10/03/2012	Active	NO
63	U74140WB2012PTC173075	LAXMI NIWAS CONSULTANTS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
64	U74140WB2012PTC172366	MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
65	U74140WB2011PTC171397	ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
66	U74140WB2012PTC172346	ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
67	U74140WB2011PTC171453	SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
68	U74999WB2012PTC171558	SOLID APARTMENT ADVISORY PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
69	U74999WB2012PTC172782	PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
70	U74140WB2011PTC171451	SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	-	Active	NO
71	U51909WB2012PTC175753	HARDSOFT SUPPLIERS PRIVATE LIMITED	Director	14/03/2012	14/03/2012	17/03/2012	Active	NO
72	U51909WB2012PTC175747	HARDSOFT SALES PRIVATE LIMITED	Director	14/03/2012	14/03/2012	16/03/2012	Active	NO
73	U51909WB2012PTC176023	ARROWLINE SALES PRIVATE LIMITED	Director	17/03/2012	17/03/2012	20/03/2012	Active	NO
74	U51909WB2012PTC176022	ARROWLINE MARKETING PRIVATE LIMITED	Director	17/03/2012	17/03/2012	20/03/2012	Active	NO
75	U51909WB2012PTC176076	SWAPNO COMMERCIAL PRIVATE LIMITED	Director	19/03/2012	19/03/2012	21/03/2012	Active	NO
76	U74999WB2012PTC176201	DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED	Director	19/03/2012	19/03/2012	23/05/2012	Active	NO
77	U51909WB2012PTC176111	AUROPLUS COMMERCIAL PRIVATE LIMITED	Director	19/03/2012	19/03/2012	22/05/2012	Active	NO
78	U51909WB2012PTC176071	AUROPLUS SALES PRIVATE LIMITED	Director	19/03/2012	19/03/2012	21/03/2012	Active	NO
79	U74140WB2012PTC176212	DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	19/03/2012	19/03/2012	24/05/2012	Active	NO
80	U51101WB2012PTC176690	JATASHIV TRADING PRIVATE LIMITED	Director	22/03/2012	22/03/2012	26/03/2012	Active	NO
81	U51101WB2012PTC176684	DHANAPATI TRADING PRIVATE LIMITED	Director	22/03/2012	22/03/2012	27/03/2012	Active	NO
82	U74120WB2012PTC176683	DEVKRIPA SPACE ADVISORY PRIVATE LIMITED	Director	22/03/2012	22/03/2012	26/03/2012	Active	NO
83	U51909WB2012PTC177087	INDERNIL MARKETING PRIVATE LIMITED	Director	24/03/2012	24/03/2012	26/03/2012	Active	NO
84	U74999WB2012PTC177383	JATASHIV NIWAS ADVISORY PRIVATE LIMITED	Director	25/03/2012	25/03/2012	-	Active	NO
85	U74999WB2012PTC177302	KESORAM HOUSING CONSULTANTS PRIVATE LIMITED	Director	25/03/2012	25/03/2012	-	Active	NO
86	U74900WB2012PTC177475	KESORAM SPACE ADVISORY PRIVATE LIMITED	Director	25/03/2012	25/03/2012	05/08/2013	Active	NO
87	U74999WB2012PTC177423	KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	25/03/2012	25/03/2012	10/05/2012	Active	NO
88	U74900WB2012PTC177416	KESORAM APARTMENT ADVISORY PRIVATE LIMITED	Director	25/03/2012	25/03/2012	27/03/2012	Active	NO
89	U74999WB2012PTC177371	KESORAM NIWAS MANAGERS PRIVATE LIMITED	Director	25/03/2012	25/03/2012	27/03/2012	Active	NO
90	U51909WB2012PTC177359	JATASHIV SALES PRIVATE LIMITED	Director	25/03/2012	25/03/2012	26/03/2012	Active	NO
91	U51909WB2012PTC177351	INDERNIL TRADING PRIVATE LIMITED	Director	25/03/2012	25/03/2012	26/03/2012	Active	NO
92	U74120WB2012PTC178868	TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
93	U74120WB2012PTC178866	TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
94	U74999WB2012PTC178748	TIMESOUND SPACE ADVISORY PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
95	U74999WB2012PTC178471	JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
96	U51909WB2012PTC179132	DEBDARU MERCHANTS PRIVATE LIMITED	Director	30/03/2012	30/03/2012	-	Active	NO
97	U51909WB2012PTC179117	DEBDARU COMMOTRADE PRIVATE LIMITED	Director	30/03/2012	30/03/2012	-	Active	NO
98	U51101WB2012PTC179112	DEBDARU DEALERS PRIVATE LIMITED	Director	30/03/2012	30/03/2012	-	Active	NO
99	U74999WB2012PTC179172	TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED	Director	30/03/2012	30/03/2012	31/03/2012	Active	NO
100	U74140WB2012PTC179485	DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
101	U51909WB2012PTC179484	DEBDARU COMMODEAL PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
102	U74999WB2012PTC179480	DEBDARU FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
103	U51909WB2012PTC179479	JASDEEP DISTRIBUTORS PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
104	U51909WB2012PTC179475	DEBDARU COMMODITIES PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
105	U51909WB2012PTC179473	DEBDARU TRADING PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
106	U74140WB2012PTC179466	DEBDARU APARTMENT ADVISORY PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
107	U74999WB2012PTC179465	DEBDARU PLOT MANAGERS PRIVATE LIMITED	Director	03/04/2012	03/04/2012	-	Active	NO
108	U51909WB2012PTC179467	DEBDARU DISTRIBUTORS PRIVATE LIMITED	Director	03/04/2012	03/04/2012	11/09/2013	Active	NO
109	U51909WB2012PTC179476	JASDEEP SALES PRIVATE LIMITED	Director	03/04/2012	03/04/2012	29/06/2012	Active	NO
110	U74999WB2012PTC179776	DEBDARU NIWAS ADVISORY PRIVATE LIMITED	Director	09/04/2012	09/04/2012	-	Active	NO
111	U74999WB2012PTC179992	SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	10/04/2012	10/04/2012	-	Active	NO
112	U51909WB2012PTC180002	SARVADA TRADING PRIVATE LIMITED	Director	10/04/2012	10/04/2012	03/05/2012	Active	NO
113	U74140WB2012PTC180001	SARVADA HOUSING CONSULTANTS PRIVATE LIMITED	Director	10/04/2012	10/04/2012	21/07/2012	Active	NO
114	U51909WB2012PTC180000	SARVLOK MARCOM PRIVATE LIMITED	Director	10/04/2012	10/04/2012	21/11/2012	Active	NO
115	U74999WB2012PTC179999	SARVADA APARTMENT ADVISORY PRIVATE LIMITED	Director	10/04/2012	10/04/2012	12/07/2012	Active	NO
116	U74999WB2012PTC179996	SARVLOK PLOT MANAGERS PRIVATE LIMITED	Director	10/04/2012	10/04/2012	24/08/2012	Active	NO
117	U51909WB2012PTC180004	SARVADA AGENCIES PRIVATE LIMITED	Director	10/04/2012	10/04/2012	15/05/2012	Active	NO
118	U51909WB2012PTC180003	SARVADA MARKETING PRIVATE LIMITED	Director	10/04/2012	10/04/2012	09/07/2013	Active	NO
119	U74120WB2012PTC178884	SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED	Director	25/04/2012	25/04/2012	-	Active	NO
120	U74999WB2012PTC178994	SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED	Director	25/04/2012	25/04/2012	-	Active	NO
121	U74999WB2012PTC179175	SADBHAWANA PLOT MANAGERS PRIVATE LIMITED	Director	25/04/2012	25/04/2012	-	Active	NO
122	U74999WB2012PTC181201	SARVLOK APARTMENT ADVISORY PRIVATE LIMITED	Director	01/05/2012	01/05/2012	-	Active	NO
123	U51909WB2012PTC181203	DHANAPATI VINTRADE PRIVATE LIMITED	Director	01/05/2012	01/05/2012	03/05/2012	Active	NO
124	U51909WB2012PTC181202	DHANAPATI COMMOTRADE PRIVATE LIMITED	Director	01/05/2012	01/05/2012	03/05/2012	Active	NO
125	U51909WB2012PTC181200	SARVLOK VINCOM PRIVATE LIMITED	Director	01/05/2012	01/05/2012	04/05/2012	Active	NO
126	U51909WB2012PTC181199	SARVLOK TRADING PRIVATE LIMITED	Director	01/05/2012	01/05/2012	03/05/2012	Active	NO
127	U51909WB2012PTC181198	DHANAPATI DEALTRADE PRIVATE LIMITED	Director	01/05/2012	01/05/2012	04/05/2012	Active	NO
128	U51909WB2012PTC181197	DHANAPATI SUPPLIERS PRIVATE LIMITED	Director	01/05/2012	01/05/2012	02/05/2012	Active	NO
129	U74999WB2012PTC181448	SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED	Director	08/05/2012	08/05/2012	-	Active	NO
130	U51909WB2012PTC181641	DHANRISHI COMMERCIAL PRIVATE LIMITED	Director	14/05/2012	14/05/2012	15/06/2012	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 10.05.2012

Names of Shareholders	No. of Shares
Anand Kumar Ramanlal Shah	5000
Subhankar Majee	5000
TOTAL	10000

BUSINESS DETAILS

Line of Business :

Traders, Buyers, Supplier and Wholesalers of all types of Readymade Garments.

GENERAL INFORMATION

No. of Employees :	Information denied by the management.
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 BUSINESS

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	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 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	Yes
30]	Major Shareholders, if available	Yes
31]	PAN of Proprietor/Partner/Director, if available	No
32]	Date of Birth of Proprietor/Partner/Director, if available	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

NOTE:

The registered office of the company has been shifted from 52, Weston Street, 4^th Floor, Kolkata-700012, West Bengal, India to the present address w.e.f.15.06.2012.

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 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.63.79
UK Pound	1	Rs.100.70
Euro	1	Rs.84.67

INFORMATION DETAILS

Information Gathered by :	SVA
Report Prepared by :	TPT

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.