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Report Date : |
25.08.2014 |
IDENTIFICATION DETAILS
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Name : |
SKYLINE PRIVATE LTD. |
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Registered Office : |
Flat 1103, Hang Seng Mongkok Building, |
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Country : |
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Date of Incorporation : |
21.12.2010 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available [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 : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dissolved |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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) |
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A1 |
A1 |
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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 |
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Source
: CIA |
SKYLINE PRIVATE LTD.
Unit 1010,
(Should be written as Unit 1010, 10/F.,
As per Companies Registry, there is no such name registered in their file. We found that there was a company name registered and headed with “Skyline (PVT) …..” with details as follow:-
Name: Skyline
(PVT) Ltd.
[Name changed to Skylinestar (PVT) Ltd. on 12-01-2011]
Company File Number: 1543024
Date of Incorporation: 21st December, 2010.
Company Status: Private
Active Status: Dissolved
Registered Office:
Flat 1103, Hang Seng Mongkok Building,
However, the registered office of this company is not matched with your given address. In addition, this company was dissolved on 19th April, 2013.
According to Business Registration Office, the name of “Skyline (PVT) Ltd.” is not found in the database.
Our on-site investigator reported that your given address Unit 1010, 10/F., Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong was the office address of an accountant firm known as ABS & Co [ABS]. The details of ABS as follow:-
Name: ABS, Certified Public Accountants
Address: Unit 1010,
10/F.,
Telephone Number: 852-8102 2592
Fax Number: 852-8102 2593
Email: AsiaBusinessService@gmail.com
Nature of Business: Accounting/Audit/Company Secretarial & Management Consultancy Services.
As far as we know, ABS is a professional certified public accountant. Through its affiliate, Asia Business Service Ltd., ABS is engaged in the provision of auditing service, corporate secretarial service, corporate taxation, individual taxation, company setting / formation (including liquidation), etc.
A staff of ABS informed us that “Skyline Private Ltd.” cannot be found in their customers’ list. A similar name known as “Skylink Private Ltd. was existed. For further information, please refer to the attachment. ABS provides company formation and corporate secretarial services to “Skylink Private Ltd.” However, she refused to disclose any additional information due to customer’s privacy.
The name of “Skyline Private Ltd.” and “Skylink Private Ltd.” are not listed in any available telephone and commercial directories and also is unknown to other sources consulted.
No legal actions were traced against “Skyline Private Ltd.” or “Skylink Private Ltd.” during the course of this investigation.
In view of the lack of
information, we have no basis upon which to recommend credit dealings.
ANNEX: Skylink Private Ltd. (Company
Search)
SKYLINK PRIVATE LTD.
ADDRESS: Unit
1010, 10/F.,
60368911
1801090
17th September, 2012.
Nominal Share Capital: HK$10,000.00 (Divided into 10,000 shares of HK$1.00 each)
Issued Share Capital: HK$1.00
SHAREHOLDER: (As per registry dated 17-09-2013)
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Name |
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No. of share |
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Tausifuzzaman KHALEEQUZZAMAN |
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1 = |
DIRECTOR: (As per registry dated 17-09-2013)
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Name (Nationality) |
Address |
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Tausifuzzaman KHALEEQUZZAMAN |
1, Abdulwahe, Capital Sky LLC, |
SECRETARY: (As per registry dated 17-09-2013)
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Name |
Address |
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Unit 1010, 10/F., |
1401131 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.60.43 |
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1 |
Rs.100.23 |
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Euro |
1 |
Rs.80.35 |
INFORMATION DETAILS
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Analysis Done by
: |
KAR |
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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.