MIRA INFORM REPORT

Report Date :

01.08.2014

IDENTIFICATION DETAILS

Name :	AKSHAJ ENTERPRISES LLP
Registered Office :	No 84/A, Mittal Court, 8th Floor, Nariman Point, Jamnalal Bajaj, Mumbai – 400021, Maharashtra
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	03.05.2010
Capital Investment / Paid-up Capital :	Rs.0.100 Million
Legal Form :	Partnership with an unlimited liability of the partners
Line of Business :	Providing housekeeping and maintenance services for residential complexes.
No. of Employees :	Information declined by the management

RATING & COMMENTS

MIRA’s Rating :

B (26)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 400
Status :	Moderate
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Even though the limited liability partnership concern was established on 03/.05/2010, concern has started its operation 1 year before. It is having moderate track record. Mr. S Mahadevan, Accounts Manager informed that concern have started its operation 1 year before. As per financial of 2012-2013, there are pre-operative expenses incurred by the concern. Trade relations improving. Business is active. Payment terms are unknown. The subject can be considered for business dealing with some caution.

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 1, 2014

Country Name	Previous Rating (31.03.2014)	Current Rating (01.06.2014)
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

N E W S

As per the latest IMF study, the total weigh of emerging markets in the GDP of the world on a purchasing power parity basis has seen a sizeable shift. It highlights how as against 51 % in 2005, the emerging economies now account for close to 56 % of the global purchasing power GDP as per the latest survey. And with the emerging economies growing at a faster rate than their developed counterparts, there are every possibility that the their share goes up further in the coming years.  China may surpass the US over the next few years.

Politics and economics are very intricately connected. They tend to influence each other in ways that could be very complex and far-reaching. The prospects of the India’s economy have been seriously compromised due to political corruption. High inflation, poor standard of living are to a great extent a result of rampant corruption in the country. China on the other hand, seems to be facing diametrically opposite challenge. American hedge fund manager Jim Chanos has been keenly following the political and economic development in the dragon economy and has figured out something that is quite worrying. He is of the view that the Chinese economy could be heading toward trouble on account of new Chinese President Xi Jingping’s very aggressive anti-corruption drive. Chanos believes tat many things such as apartment sales, luxury products, etc. were largely bought with dirty money. And it is now beginning to impact consumption. This may indeed be bad news for an economy that is struggling to transition from an investment-driven export-oriented economy to a domestic consumption-driven economy.

A study published by Firstpost has revealed that asset classes like real estate and equities were the biggest beneficiaries of the liberalization policies.  A firm called Ciane Analytics studied returns from assets including equities, gold, fixed deposits, G-Secs and real estate since 1991. Real estate outperformed every other asset classes during the 23-year period with an annualized return of 20 % ! Equities came in second with annualized return of 15.5 % ! However, while these returns may seem mouthwatering, the fact is that the return from equities adjusted for inflation came down to just 7.1 %.

Some brief news are as under

. R-Power to buy Jaypee’s hydro assets

. Investors await justice in NSEL case

. India seeks MFN status from Pakistan ahead of meeting

. Ukrain’s clashes with rebels hinder MH17 crash investigation

. India exploring merger of state-owned hydro PSUs

..Higher costs weigh down profit growth to slowest in 9 quarters

..Wal-Mart to expand wholesale business in India

. GMR group moves to strengthen balance sheet

. Central Bank to sell 4 % stake to Life Insurance Corporation

. Tata Chemicals plans to raise up to Rs 10000 mn.

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 31-03-2014.

INFORMATION DECLINED BY

Name :	Mr. S Mahadevan
Designation :	Accounts Manager
Contact No.:	91-22-23555556
Date :	29.07.2014

LOCATIONS

Registered Office :	No 84/A, Mittal Court, 8th Floor, Nariman Point, Jamnalal Bajaj, Mumbai – 400021, Maharashtra, India
Tel. No.:	91-22-23555556
Fax No.:	Not Available
E-Mail :	Dsplmca5@servicesnext.com

PARTNERS

Name :

Mr. Shailesh Ganesh Solanki

Designation :

Partner

Address :

9/63, 6th Floor, Vishakha Cooperative Housing Society, Opposite Lotus Petrol Pump, Mumbai – 400102, Maharashtra, India

Date of Appointment :

01.04.2013

DPIN No.:

00094303

Name :

Mr. Satish Ramanlal Parikh

Designation :

Designated Partner

Address :

6, Neeta Apartment, Shimpoli Road, Borivali (West), Mumbai – 400092, Maharashtra, India

Date of Appointment :

28.09.2012

DPIN No.:

00094560

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	U65990MH1983PTC029496	AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD	Director	22/07/1983	22/07/1983	-	Active	NO
2	U51109MH1992PTC067116	VRANDA CHEMICAL AGENCIES PRIVATE LIMITED	Director	08/06/1992	08/06/1992	-	Active	NO
3	U67120MH1992PTC067119	LALAN HOLDINGS PRIVATE LIMITED	Director	08/06/1992	08/06/1992	-	Active	NO
4	U70101MH1992PTC067121	KUMUDINI ESTATES PRIVATE LIMITED	Director	08/06/1992	08/06/1992	-	Active	NO
5	U51109MH1992PTC067120	DHIR MARKETING AND AGENCIES PRIVATE LIMITED	Director	08/06/1992	08/06/1992	-	Active	NO
6	U74140MH1993PTC074883	LALAN CONSULTANTS PRIVATE LIMITED	Director	03/11/1993	03/11/1993	-	Active	NO
7	U65990MH1992PTC069918	DARSHAN SECURITIES PRIVATE LIMITED	Director	25/02/1995	25/02/1995	-	Active	NO
8	U72200MH2000PTC123803	MOTECH SOFTWARE PRIVATE LIMITED	Director	24/01/2000	24/01/2000	25/02/2009	Strike off	NO
9	U51900MH1999PTC121228	DIRDH COMMERCIALS PRIVATE LIMITED	Director	21/06/2000	21/06/2000	-	Amalgamated	NO
10	U51900MH1999PTC121230	PRITIKA TRADERS PRIVATE LIMITED	Director	01/08/2000	01/08/2000	-	Amalgamated	NO
11	U67120MH1992PTC066664	AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED	Director	01/08/2000	01/08/2000	-	Amalgamated	NO
12	U51900MH1999PTC121227	UDITI MERCANTILE PRIVATE LIMITED	Director	01/12/2001	01/12/2001	-	Amalgamated	NO
13	U99999MH1995PTC092269	SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED	Director	25/10/2003	25/10/2003	-	Active	NO
14	U40100GJ1991PTC051130	RELIANCE UTILITIES AND POWER Private LIMITED	Director	04/02/2005	04/02/2005	-	Active	NO
15	U45102GJ1997PLC031906	RELIANCE PORTS AND TERMINALS LIMITED	Director	04/02/2005	04/02/2005	15/05/2009	Active	NO
16	U51100GJ2005PTC046466	RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED	Director	30/01/2006	30/01/2006	31/03/2009	Active	NO
17	U51100GJ2005PTC046467	RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED	Director	30/01/2006	30/01/2006	31/03/2009	Active	NO
18	U51100GJ2005PTC046464	RELIANCE PROLIFIC TRADERS PRIVATE LIMITED	Director	30/01/2006	30/01/2006	31/03/2009	Active	NO
19	U51100GJ2005PTC046538	RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED	Director	30/01/2006	30/01/2006	31/03/2009	Active	NO
20	U26931GJ2001PTC079679	SHREE SALASAR BRICKS PRIVATE LIMITED	Director	10/02/2006	10/02/2006	31/03/2009	Active	NO
21	U25201GJ1995PTC079682	ATRI EXPORTS PRIVATE LIMITED	Director	10/02/2006	10/02/2006	31/03/2009	Active	NO
22	U51100MH2005PTC207261	NITYA PRIYA COMMERCIALS PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
23	U51100MH2005PTC207260	KSHITIJ COMMERCIALS PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
24	U51100MH2005PTC207263	KRISH COMMERCIALS PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
25	U51100MH2005PTC207257	KARDAM COMMERCIALS PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
26	U51909MH2005PTC154174	ANADHA MERCANTILE PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
27	U51909MH2005PTC154173	EKLAVYA MERCANTILE PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
28	U51909MH2005PTC154175	EKANSHA ENTERPRISE PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Active	NO
29	U51909MH2005PTC154238	BHUMIKA TRADING PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
30	U51909MH2005PTC154242	ANUMATI MERCANTILE PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
31	U51909MH2005PTC154240	ANUMATI ENTERPRISE PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
32	U51909MH2005PTC154237	ANADHA TRADING PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
33	U51909MH2005PTC154241	BAHAR TRADING PRIVATE LIMITED	Director	27/03/2006	27/03/2006	-	Amalgamated	NO
34	U51100MH2005PLC190767	RELIANCE UNIVERSAL ENTERPRISES LIMITED	Director	27/03/2006	27/03/2006	06/09/2008	Active	NO
35	U51100GJ2005PTC046468	PRIYASH COMMERCIALS PRIVATE LIMITED	Director	27/03/2006	27/03/2006	06/09/2008	Amalgamated	NO
36	U67120MH1993PTC070618	RAJLAXMI SECURITIES PRIVATE LIMITED	Director	22/05/2006	22/05/2006	-	Amalgamated	NO
37	U45201GJ2004PTC079666	MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED	Director	12/09/2008	11/05/2007	31/03/2009	Active	NO
38	U51102MH2007PTC167651	VIBHA TRADING PRIVATE LIMITED	Director	02/08/2008	01/08/2007	-	Active	NO
39	U52100MH2007PTC171467	SHIVANGI COMMERCIALS PRIVATE LIMITED	Director	24/09/2008	01/10/2007	-	Converted to LLP and dissolved	NO
40	U15130MH1988PLC050115	RUGBY FOODS AND BEWERAGES LIMITED	Director	27/03/2008	03/10/2007	-	Active	NO
41	U67120MH1982PLC028078	THACKERS HOLDINGS LIMITED	Director	30/09/2008	03/10/2007	-	Active	NO
42	U51101MH2007PTC168205	NETRAVATI COMMERCIALS PRIVATE LIMITED	Director	25/09/2008	15/10/2007	31/03/2009	Active	NO
43	U51109MH2007PTC167652	SHIKA TRADING PRIVATE LIMITED	Additional director	02/01/2008	02/01/2008	15/05/2008	Amalgamated	NO
44	U51909MH2007PTC167707	TAPTI COMMERCIALS PRIVATE LIMITED	Additional director	02/01/2008	02/01/2008	15/05/2008	Amalgamated	NO
45	U51101MH2007PTC171319	SHRILEKHA COMMERCIALS PRIVATE LIMITED	Director	23/09/2008	02/01/2008	-	Converted to LLP and dissolved	NO
46	U51101MH2007PTC171323	NIRJA COMMERCIALS PRIVATE LIMITED	Director	24/09/2008	02/01/2008	-	Active	NO
47	U51109MH2007PTC167653	VASUDHARA MERCANTILE PRIVATE LIMITED	Director	02/08/2008	02/01/2008	-	Active	NO
48	U52599MH2007PTC167904	RUPALI COMMERCIALS PRIVATE LIMITED	Director	13/08/2008	02/01/2008	-	Active	NO
49	U51909MH2007PTC171147	MANJUSHRI MERCANTILE PRIVATE LIMITED	Director	24/09/2008	02/01/2008	-	Amalgamated	NO
50	AAA-1270	AKSHAJ ENTERPRISES LLP	Body corporate as Designated Partner	28/09/2012	28/09/2012	-	Active	NO

Name :

Mr. Kesavan Varadarajan

Designation :

Designated Partner

Address :

B-104, Sukhmani CHS, B-5 Yashodham Opp. Bus Depot, Goregaon (East) Mumbai – 400063, Maharashtra, India

Date of Appointment :

28.09.2012

DPIN No.:

00101501

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	U24200MH1987PTC044974	SKYLAB DETERGENTS PVT LTD	Director	26/10/1995	26/10/1995	20/05/2014	Active	NO
2	U24100MH1988PTC046323	OSCAR CHEMICALS PRIVATE LIMITED	Director	15/11/1995	15/11/1995	20/05/2014	Active	NO
3	L51909DL1985PLC020108	VARUN MERCANTILE LIMITED	Director	15/07/1996	15/07/1996	02/06/2014	Active	NO
4	U51900MH1994PTC112804	ALPHA MERCHANDISE PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
5	U51909MH1994PTC117772	VENUS MERCHANDISE PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
6	U99999MH1994PTC117769	SUSHOBHIT TRADERS PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
7	U99999MH1995PTC117771	SPARKLE MERCHANDISE PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
8	U74910MH2000PTC128854	RELOG WAREHOUSING PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
9	U23209MH2000PTC128855	RELOG PETRO MARKETING PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
10	U17100MH1989PTC053480	RELOG DISTRIBUTION PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
11	U99999MH1994PTC081833	PARAMOUNT MERCHANT BANKERS PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
12	U51909MH1994PTC117770	OASIS MERCANTILE PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
13	U51900MH1994PTC115008	NIRALI TRADING PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
14	U51900MH1994PTC115010	MERCURY MERCANTILE PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
15	U99999MH1994PTC081832	BLUECHIP MERCHANT BANKERS PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
16	U24200MH1987PTC045352	ALKELITE INTERMEDIATES PVT LTD	Director	30/11/2006	30/11/2006	20/05/2014	Active	NO
17	U51900MH1999PTC122628	APPOLLO TRUSTEESHIP PRIVATE LIMITED	Director	26/09/2008	15/10/2007	-	Amalgamated	NO
18	U72200MH2000PTC123803	MOTECH SOFTWARE PRIVATE LIMITED	Director	30/09/2009	22/01/2009	-	Strike off	NO
19	U74900MH2010PTC199248	RIGHTTRACK MANAGEMENT SERVICES PRIVATE LIMITED	Director	22/01/2010	22/01/2010	-	Active	NO
20	U67120MH1985PTC037655	EXOTIC INVESTMENTS AND TRADING COMPANY PVT LTD	Director	29/09/2011	28/02/2011	27/05/2014	Active	NO
21	U25209MH2007PTC168444	REGAL EXTRUSION PRIVATE LIMITED	Director	12/09/2012	03/08/2012	22/05/2014	Active	NO
22	U40200MH2007PTC168455	REGAL GAS PRIVATE LIMITED	Director	12/09/2012	03/08/2012	22/05/2014	Active	NO
23	U51900MH2007PTC170935	MANGAL DEEP COMMERCIALS PRIVATE LIMITED	Director	12/09/2012	03/08/2012	-	Amalgamated	NO
24	AAA-1270	AKSHAJ ENTERPRISES LLP	Body corporate as Designated Partner	28/09/2012	28/09/2012	-	Active	NO

Name :

Mr. Hitesh Manharlal Vora

Designation :

Designated Partner

Address :

404, Panchsheel Garden, E Wing, Panchsheel Layout Mahavir Nagar, Kandivli West Mumbai – 400067, Maharashtra, India

Date of Appointment :

28.09.2012

DPIN No.:

00288343

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	U74999MH2000PTC126921	AMUDHA VENTURE CAPITAL PRIVATE LIMITED	Director	01/06/2000	01/06/2000	10/05/2007	Active	NO
2	U67120MH1978PTC020148	NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED	Director	20/04/2004	20/04/2004	-	Amalgamated	NO
3	U51432MH1989PTC054252	MOONLIGHT CEMENT TRADERS PRIVATE LIMITED	Director	31/10/2005	31/10/2005	-	Amalgamated	NO
4	U32109MH1973PTC016725	PAMS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
5	U65923MH1979PTC021244	KANKHAL INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Active	NO
6	U65920MH1979PTC021247	JAGDISHVAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
7	U65923MH1979PTC021245	JAGADANAND INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
8	U65993MH1986PTC108359	ORSON TRADING PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
9	U67120MH1986PTC101467	SANATAN TEXTRADE PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
10	U65910MH1986PTC041111	FIERY INVESTMENT AND LEASING PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
11	U67120MH1986PTC108332	CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	08/05/2006	08/05/2006	-	Amalgamated	NO
12	U67120MH1978PTC108361	REAL FIBRES PRIVATE LIMITED	Director	09/05/2007	09/05/2007	-	Amalgamated	NO
13	U65923MH1979PTC021243	KEDARESHWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	09/05/2007	09/05/2007	-	Amalgamated	NO
14	U67120MH1978PTC020149	HERCULES INVESTMENTS PRIVATE LIMITED	Director	09/05/2007	09/05/2007	-	Amalgamated	NO
15	U67120MH1974PTC136104	RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED	Director	09/05/2007	09/05/2007	-	Amalgamated	NO
16	U74999MH2007PTC168562	RANCORE TECHNOLOGIES PRIVATE LIMITED	Additional director	01/01/2008	01/01/2008	12/05/2008	Active	NO
17	U65910MH2000PTC211633	DECCAN FINVEST PRIVATE LIMITED	Director	14/09/2009	31/12/2008	-	Active	NO
18	U17115MH1999PTC123273	SYNERGY SYNTHETICS PRIVATE LIMITED	Director	29/09/2009	31/12/2008	03/02/2010	Active	NO
19	U65910MH1993PTC207252	SILVASSA HYDROCARBONS AND INVESTMENTS PRIVATE LIMITED	Director	29/09/2009	17/01/2009	-	Amalgamated	NO
20	U17119MH1990PTC207255	TERENE INDUSTRIES PRIVATE LIMITED	Director	29/09/2009	17/01/2009	-	Amalgamated	NO
21	U51109MH2007PTC168014	RELIANCE GROUP TRADECOM PRIVATE LIMITED	Director	30/09/2009	15/07/2009	-	Active	NO
22	U15130MH1988PLC050115	RUGBY FOODS AND BEWERAGES LIMITED	Director	27/03/2010	02/01/2010	-	Active	NO
23	U67120MH1982PLC028078	THACKERS HOLDINGS LIMITED	Director	24/09/2010	02/01/2010	-	Active	NO
24	U51909MH1993PTC142068	TRESTA TRADING PRIVATE LIMITED	Director	02/01/2010	02/01/2010	-	Amalgamated	NO
25	U99999MH1986PTC108357	ORNATE TRADERS PRIVATE LIMITED	Director	02/01/2010	02/01/2010	-	Amalgamated	NO
26	U99999MH1999PTC121494	MADHUBAN MERCHANDISE PRIVATE LIMITED	Director	02/01/2010	02/01/2010	-	Amalgamated	NO
27	L51900MH1985PLC035214	TWIN ROSES TRADES AND AGENCIES LIMITED	Director	29/09/2010	30/01/2010	-	Active	NO
28	U51900MH1999PTC123009	ROSCHE TRADING PRIVATE LIMITED	Director	27/09/2010	07/04/2010	-	Active	NO
29	U45201MH2006PTC163591	CANARA ESTATES PRIVATE LIMITED	Director	15/09/2011	10/11/2010	-	Converted to LLP and dissolved	NO
30	U99999MH1985PTC037644	CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED	Director	29/09/2011	28/02/2011	-	Active	NO
31	U51109MH2007PTC167903	NANDIKA MERCANTILE PRIVATE LIMITED	Director	12/09/2012	23/07/2012	-	Amalgamated	NO
32	U40100GJ2010PLC059460	INDIA UTILITIES AND POWER LIMITED	Director	29/09/2012	02/08/2012	-	Active	NO
33	U25209MH2007PTC168444	REGAL EXTRUSION PRIVATE LIMITED	Director	12/09/2012	03/08/2012	-	Active	NO
34	U40200MH2007PTC168455	REGAL GAS PRIVATE LIMITED	Director	12/09/2012	03/08/2012	-	Active	NO
35	AAA-1193	JANAKI VALLABH COMMERCIALS LLP	Body corporate as Designated Partner	01/08/2012	01/08/2012	25/09/2012	Active	NO
36	AAA-1270	AKSHAJ ENTERPRISES LLP	Body corporate as Designated Partner	28/09/2012	28/09/2012	-	Active	NO

KEY EXECUTIVES

Name :	Mr. S Mahadevan
Designation :	Accounts Manager

BUSINESS DETAILS

Line of Business :

Providing housekeeping and maintenance services for residential complexes.

GENERAL INFORMATION

No. of Employees :	Information declined by the management
Bankers :	Not Divulged

Banking Relations :
Auditors :	Not Divulged

CAPITAL STRUCTURE

As on 31.03.2014

Names of Persons	Obligation of Contribution (Rs. In Millions)
Shailesh Ganesh Solanki	0.038
Satish Ramanlal Parikh	0.033
Kesavan Varadarajan	0.096
Hitesh Manharlal Vora	0.033
Total	0.200

As on 31.03.2013

Obligation of Contribution (Rs. 0.100 Million)

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012
I.              EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	0.100	0.010
(b) Reserves & Surplus	0.000	0.000
(c) Money received against share warrants	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000
Total Shareholders’ Funds (1) + (2)	0.100	0.010
(3) Non-Current Liabilities
(a) long-term borrowings	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000
(c) Other long term liabilities	(0.051)	(0.003)
(d) long-term provisions	0.000	0.000
Total Non-current Liabilities (3)	(0.051)	(0.003)
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000
(b) Trade payables	0.000	0.000
(c) Other current liabilities	0.000	0.000
(d) Short-term provisions	0.000	0.000
Total Current Liabilities (4)	0.000	0.000
TOTAL	0.049	0.007
II.          ASSETS
(1) Non-current assets
(a) Fixed Assets	0.000	0.000
(i) Tangible assets	0.000	0.000
(ii) Intangible Assets	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000
(iv) Intangible assets under development	0.000	0.000
(b) Non-current Investments	0.000	0.000
(c) Deferred tax assets (net)	0.000	0.000
(d) Long-term Loan and Advances	0.000	0.000
(e) Other Non-current assets	0.000	0.000
Total Non-Current Assets	0.000	0.000
(2) Current assets
(a) Current investments	0.000	0.000
(b) Inventories	0.000	0.000
(c) Trade receivables	0.000	0.000
(d) Cash and cash equivalents	0.049	0.007
(e) Short-term loans and advances	0.000	0.000
(f) Other current assets	0.000	0.000
Total Current Assets	0.049	0.007
TOTAL	0.049	0.007

	PARTICULARS	31.03.2013	31.03.2012
	SALES
	Income	0.000	0.000
	Other Income	0.000	0.000
	TOTAL (A)	0.000	0.000
Less	EXPENSES
	Administrative expenses	0.051	0.001
	TOTAL (B)	0.051	0.001
Less	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)	(0.051)	(0.001)
Less	FINANCIAL EXPENSES (D)	0.000	0.000
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)	(0.051)	(0.001)
Less/ Add	DEPRECIATION/ AMORTISATION (F)	0.000	0.000
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)	(0.051)	(0.001)
Less	TAX (I)	0.000	0.000
	PROFIT/ (LOSS) AFTER TAX (G-I) (J)	(0.051)	(0.001)

The above information has been parted by Mr. S Mahadevan

Note : Sole Proprietary and Partnership concerns are exempted from filing their financials with the Government Authorities or Registry.

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)
Share Capital	0.010	0.100
Reserves & Surplus	0.000	0.000
Net worth	0.010	0.100
long-term borrowings	0.000	0.000
Short term borrowings	0.000	0.000
Total borrowings	0.000	0.000
Debt/Equity ratio	0.000	0.000

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	Yes
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last two years	Yes
12]	Profitability for last two 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	Yes
24]	Banking facility details	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	No
29]	Last accounts filed at ROC	No
30]	Major Shareholders, if available	No
31]	Date of Birth of Proprietor/Partner/Director, if available	No
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

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.60.25
UK Pound	1	Rs.101.92
Euro	1	Rs.80.70

INFORMATION DETAILS

Information Gathered by :	HNA
Analysis Done by :	SUM
Report Prepared by :	KVT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	3
PAID-UP CAPITAL	1~10	3
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	2
--PROFITABILIRY	1~10	3
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	3
--CREDIT LINES	1~10	3
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		26

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%)

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.