MIRA INFORM REPORT
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Report Date : |
14.08.2014 |
IDENTIFICATION DETAILS
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Name : |
FARLIN TIMBERS FZE |
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Registered Office : |
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Country : |
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Financials (as on) : |
31.12.2011 |
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Date of Incorporation : |
16.09.2006 |
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Legal Form : |
Free Zone Establishment |
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Line of Business : |
Distributors of timber and wooden products |
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No. of Employees
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55 |
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 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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a2 |
a2 |
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Risk Category |
ECGC Classification |
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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 |
Company Name : FARLIN TIMBERS FZE
Country of Origin :
Legal Form : Free Zone Establishment - FZE
Registration Date : 16th September 2006
Trade Licence Number : 7316
Chamber Membership Number : 117219
Issued Capital : UAE Dh 1,000,000
Paid up Capital : UAE Dh 1,000,000
Total Workforce : 55
Activities : Distributors of timber and wooden products.
Financial Condition : Good
Payments : Nothing detrimental uncovered
Operating Trend : Steady
Person Interviewed : Abdul Gafar, Sales Manager
FARLIN TIMBERS FZE
Registered &
Physical Address
Street :
Area : Jebel Ali Free Zone, South
Zone No. 6
PO Box : 18252
Town :
Country :
Telephone : (971-4) 8809889
Facsimile : (971-4) 8809779
Email : farlin@farlintimbers.ae / gafar@farlindubai.com
Please note that
subject’s previous address was, View 19,
Premises
Subject operates
from a suite of offices and a warehouse, covering 20,000 square metres that are
rented and located in the Jebel Ali Free Zone Area of Dubai.
Name Nationality Position
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Mohammed
Farouk Australian Managing
Director
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Abdul
Gafar - Sales
Manager
Date of Establishment : 16th
September 2006
Legal Form :
Free Zone Establishment -
FZE
Trade Licence No. : 7316
(Expires 08/04/2012)
Chamber Member No. : 117219
Issued Capital : UAE Dh 1,000,000
Paid up Capital : UAE Dh 1,000,000
Name of Shareholder
(s) Percentage
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Farlin
Timbers Pte Ltd 100%
Tel: (65) 63981188
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Farlin
Energy & Coal Pte Ltd
Tel: (65) 63981188
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Visage
Energy Pvt Ltd
Tel: (91-44) 28158217
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Farlin
Timbers Int Pty Ltd
Tel: (61-7) 32790628
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PT
Visage Energy & Coal
Tel: (62-21) 5750827
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Visage
Energy Pvt Ltd
Tel: (91-461) 2375194
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Farlin
Timbers –
Tel: (91-33) 30915969
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Virgin
Timbers Sdn Bhd
Tel: (60-84) 211999
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Farlin
Timbers Int Pty Ltd
Tel: (88-031) 653997
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Fortuna
Timbers Pty Ltd
Tel: (225-07) 204499
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Fortuna
FT Ghana Ltd
Tel: (233-31) 21524
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Farlin
Timbers Kandla
Tel: (91-2836) 229699
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Farlin
Commodities Pte Ltd
Tel: (65) 63981188
Activities: Engaged in the import and distribution of
timber and wooden products.
Import
Countries:
Operating Trend: Steady
Subject has a workforce
of 55 employees.
Financial
highlights provided by local sources are given below:
Currency:
Year
Ending 31/12/10: Year
Ending 31/12/11:
Total Sales UAE Dh
465,000,000 UAE Dh 495,000,000
Local sources
consider subject’s financial condition to be Good.
The above figures
were provided by Mr Abdul Gafar, Sales Manager
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HSBC
Bank
Deira Souk Branch
PO Box: 66
Tel: (971-4) 2535000
No complaints
regarding subject’s payments have been reported.
During the course
of this investigation nothing detrimental was uncovered regarding subject’s
operating history or the manner in which payments are fulfilled. As such the
company is considered to be a fair trade risk.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.61.25 |
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1 |
Rs.103.02 |
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Euro |
1 |
Rs.81.90 |
INFORMATION DETAILS
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Report Prepared
by : |
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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.