MIRA INFORM REPORT

 

 

Report Date :

21.08.2014

 

IDENTIFICATION DETAILS

 

Name :

MYANMAR CHEMICAL MART CO., LTD.

 

 

Registered Office :

58, Upper Pansoedan St, Mingalar Taung Nyunt Township 11221 Yangon, Yangon

 

 

Country :

Myanmar

 

 

Date of Incorporation :

07.10.2003

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

·         Retail sale of cosmetic and toilet articles in specialised stores

·         Retail sale via stalls and markets of food, beverages and tobacco products

 

 

No. of Employees

75

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Unknown

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)

Myanmar

B2

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

Company name and address

 

MYANMAR CHEMICAL MART CO., LTD.

 

DBA: MCM Co., Ltd.

 

 

ADDRESSES

 

Main Address:                             58, Upper Pansoedan St, Mingalar Taung Nyunt Township

Zip code/City:                              11221 Yangon, Yangon, Myanmar

Telephone:                                  +95 01 242911

                                                  +95 01 254558

Fax:                                           +95 01 394283

 

E-mail:                                        mchemm@myanmar.com.mm

WIN Worldbox No.:                      MM0000032108

 

 

Profile

 

Established:                                2003

Line of Business:                         Retail stores, Special retail

Industry Division:                         Retail trade

Industry-code (NACE):                 4775 Retail sale of cosmetic and toilet articles in specialised stores

                                                  4781 Retail sale via stalls and markets of food, beverages and tobacco products

Banks:                                        Unknown.

Employees:                                 75

 

CNPJ:                                         -

 

 

DIRECTORS/MANAGEMENT

 

Official Administration:

Director                                       Daw Khin Yadanar Hlaing

Director                                       Daw Kyu Kyiu Mar

Director                                       Daw San Thuzar Thein

Director                                       Daw Swe Swe Win

Director                                       Daw Yee Yee Myint

Director                                       Mr Khin Maung Win

Director                                       U Aung Aung Naing

Director                                       U Maung Maung Htwe

Director                                       U Myat Thu

Director                                       U Myint Thein

Director                                       U Soe Myint Oo

Director                                       U Thant Zin Soe

Director                                       U Thin Maung Myint

 

 

Management

 

U Myat Thu is also a director for the companies:

Asia Royal Service Co Ltd

Myanmar Renal Care Co Ltd

 

 

NEGATIVE INFORMATION

 

Public information:

-

 

 

SHARE & SHARE CAPITAL INFORMATION

State Register:                            427/03-04

Legal form:                                  Company limited by shares

Incorporation date:                       07.10.2003

Balance sheet filing date:             -

Tax Contributor Number (CNPJ):   -

Legal status:                               active

Responsible Register:                  State Register of Myanmar

 

Entry          Deleted      Name

active                           Myanmar Chemical Mart (MCM) Co., Ltd

 

Entry          Deleted      Legal domicile

active                           Yangon, Myanmar

 

Entry          Deleted      Address

active                           No.58, Upper Pansodan St, Mingalartaungnyu nt, Yangon, Myanmar/MM

 

Entry          Deleted      Remarks

active                           Duration: The official registry is valid until 06/10/2014.

Note the normal operations of the company are not affected if not renewed.

 


 

PAYMENT INFORMATION

 

Import and 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.

 

 

FINANCIAL INFORMATION

 

 

Financial information:

Private companies in Myanmar are not required to disclose financial statements. These have been requested from the company but they have not been made available as the subject regards this information as strictly confidential.

 

 

FOREIGN EXCHANGE RATES

 

 

Exchange rate:

US$ 1,00  =  MMK 956.101         

 

 

ADDITIONAL INFORMATION

 

Main Activities:

The company is engaged in retailing of food products, beauty products, fragrance and perfume.

 

 

Operations and Branches:

At the address, 58, Upper Pansoedan St, Kan Daw Kalay (West) Ward, Mingalar Taung Nyunt Township, Yangon, Myanmar, we find office of the company.

 

The company maintains its branches at:

3, U Shwe Myue St, Ind. Zone (1), Hlaing Thayar Tsp, Yangon, Myanmar.

Phone: (01) 09-73114112,09-73114113

 

218, Anawrahta Rd, Bet 11th & 12th St, Lanmadaw Tsp, Yangon, Myanmar.

Phone: (01) 226646,09-73156128

 

Staff:

75

 

 

NOTES & COMMENTS

 

We have contacted an employee who confirmed the information in this report was not authorized to disclose any kind of information and advised to present the subject matter via e-mail.

 

We have been unable to establish a connection between the address provided and the company. the correct address is given in this report.

 

The company is going to be a exhibitor in the fair Foodtec Myanmar 2014 between 15 and 17 of October 2014.

 

We sent a questionnaire to the email available requesting more information from the company. If we receive a reply we will send an update.

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.66

UK Pound

1

Rs.100.80

Euro

1

Rs.80.72

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

NIS

 

               

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

--

 

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%)

 

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.