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Report Date : |
07.08.2014 |
IDENTIFICATION DETAILS
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Name : |
MYINT MYAT THADAR TRADING CO., LTD. |
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Registered Office : |
K-7, Shwe Pone Hnyent Yeik Mon St,
4th Qr, Kamayut Yangon, |
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Country : |
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Date of Incorporation : |
14.09.2004 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Subject is engaged in general wholesale trade [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
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No. of Employees |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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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 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
|
B2 |
B1 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
MYINT
MYAT THADAR TRADING CO., LTD.
Main Address: K-7, Shwe Pone Hnyent Yeik Mon St, 4th
Qr, Kamayut
Zip code/City:
Telephone: +95
1 500024
WIN Worldbox No.: MM0000055016
Established: 2004
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4690 Non-specialised wholesale
trade
Banks: Unknown.
Employees: unknown
Official
Administration:
Director Daw
Kay Thi Tun Shein
Director Daw Nang
Om Ngin Khan
Director U Hpone
Chit
Director U Sai Naw
Kham
Director U
Win Myint
Mr
Daw Kay Thi Tun Shein and Mr Daw Nang Om
Ngin Kham are also the directors of the company Myint Myat Thadar Travels &
Tours Co.,Ltd..
Public
information:
-
State Register: 852/04-05
Legal form: Limited
Liability Company
Incorporation date: 14.09.2004
Balance sheet filing date: -
Tax Contributor Number (CNPJ): -
Legal status: active
Responsible Register: State Register of
Entry Deleted Name
active Myint Myat Thadar Trading Co., Ltd.
Entry Deleted Legal domicile
active
Entry Deleted Address
active K-7, Shwe Pone Hnyent Yeik Mon St, 4th Qr,
Kamayut,
Entry Deleted Remarks
active Duration: The registration number is valid
until 13/09/2012.
The validation is no longer active
but this does not affect the normal operations of the company.
Import and
Export:
Import,
Export
Payment
history:
No
payment history is available.
Owners/-s:
The
name of the shareholders and the exact percentage were not disclosed.
As
far as we could gather the members of management are also the shareholders but
we were not able to verify with the official sources.
The
company is related to:
Myint
Myat Thadar Travels & Tours Co.,Ltd.
No.Kay-7,
Shwe Pon Nynt Yeikmon,
(4)
Ward, Kamayut,
Financial
information:
Private
companies in
Exchange
rate:
US$ 1,00
= MMK 971 - Official
rate on 06.08.2014
Main
Activities:
The
company is engaged in general wholesale trade.
Operations
& branches:
At
the address, K-7, Shwe Pone Hnyent Yeik Mon St, 4th Qr, Kamayut,
We
made every effort to contact the company through the phone number available in
non-official databases which was not possible. The company's telephone number
is unavailable and we couldn't find another number.
As
we have no way of contacting the company, the details from this report come
from official sources and various databases we can consult.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.34 |
|
|
1 |
Rs.103.44 |
|
Euro |
1 |
Rs.81.96 |
INFORMATION DETAILS
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Analysis Done by
: |
RAS |
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Report Prepared
by : |
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RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
|
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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 |
|
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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|
-- |
NB |
New Business |
-- |
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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.