MIRA INFORM REPORT

Report Date :

01.12.2014

IDENTIFICATION DETAILS

Name :	RHODIUM RESOURCES PTE. LTD.
Registered Office :	1 Phillip Street, #16-00, Lippo Building Singapore 048692
Country :	Singapore
Date of Incorporation :	15.11.2011
Com. Reg. No.:	201133236D
Legal Form :	Private Limited Liability Company
Line of Business :	Engaged in trading of thermal & coking coal, steel, scrap as well as iron ore
No. of Employees :	Not Available

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 – March 31^st, 2012

Country Name	Previous Rating (31.12.2011)	Current Rating (31.03.2012)
Singapore	a1	a1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Contact Points

Company Name:	Rhodium Resources Pte. Ltd.
Supplied Name:	Rhodium Resources Pte Ltd.
Trading Address:	1 Phillip Street, #16-00, Lippo Building Singapore 048692
Supplied Address:	1, Phillip Street #16-00, Singapore 048692
Telephone Number:	+65- 6239-9388
Fax Number:	+65- 6438-0946
E-mail:	info@rhodiumresources.com

Note:

The exact name is as above.

The supplied address is incomplete, and the exact address is as above.

Company Identification Details

Registered Name:	Rhodium Resources Pte. Ltd.
Registered Address:	1 Phillip Street, #16-00, Lippo Building Singapore 048692
Date of Registration::	2011-11-15
Registered Number:	201133236D
Country of Incorporation:	Singapore
Registered Capital:	SGD 2,607,000.00 (USD 2,069,460) (As of 2012.4, 1 SGD = 0.79381 USD)
Paid-up Capital:	SGD 2,607,000.00 (USD 2,069,460) = 2,607,000 Shares@1 SGD
Legal Form:	Private Limited Liability Company
Principal Activities:	Engaged in trading of thermal & coking coal, steel, scrap as well as iron ore
Staff:	N/A
Status:	Live Company
Listed at Stock Exchange:	No.
Date of Last Annual Return:	N/A

Note:

Subject declined to disclose the staff number, and from other sources, we couldn’t obtain the information, either.

History

Subject was incorporated on 2011-11-15 with registered number 201133236D as Private Limited Liability Company in Singapore.

Shareholders

Unit: SGD

Name	Subscription Amount	Proportion of Investment (%)
LANFORD (ASIA) LIMITED	2,607,000	100%
Total	2,607,000	100%

Major Shareholder Information:

Name:	LANFORD (ASIA) LIMITED
ID Number:	T11UF4996C
Address:	Omc Chambers, Wickhams Cay I Road Town, Tortola, British Virgin Islands
Place of Origin	Virgin Islands, British

Subsidiaries & Branches

Subject did not register any subsidiaries or branches, from other source we can not obtain the relevant information, either.

Manage Information

Core Management

Detailed Information of Management:

1
Name:	CHEAM HING LEE
Position:	Director
ID Number:	S1345146Z
Address:	12 Greenleaf Drive, Ban Guan Park Singapore 279527
Nationality:	Singapore Citizen
Date of Appointment:	2011-11-15
2
Name:	CHEAM HING LEE
Position:	SECRETARY
ID Number:	S1345146Z
Address:	12 Greenleaf Drive Ban Guan Park, Singapore 279527
Nationality:	Singapore Citizen
Date of Appointment:	2011-11-15
3
Name:	OJAS NITIN DOSHI
Position:	DIRECTOR
ID Number:	S7370342E
Address:	40 Lloyd Road #02-48 Lloyd Court Singapore 239107
Nationality:	Singapore Citizen
Date of Appointment:	2011-11-15

Operation Information

Offices & Factories

	Office
Address:	1 Phillip Street, #16-00, Lippo Building Singapore 048692

Production Information

l Subject is a trader of thermal & coking coal, steel, scrap and iron ore without any production activities.

Purchase

l The productions are purchased from both local and abroad.

Sales Information

l Subject is mainly engaged in trading of thermal & coking coal, steel, scrap as well as iron ore.

l Subject introduced that its products mainly imports from Indonesia, Australia, India, and Brazil and so on.

l Subject’s selling territory at present covers Turkey, Asia and so on.

Settlements

Subject declined to disclose the settlements information, and from other sources, we couldn’t obtain the information, either.

Financial Information

Since the subject is a newly established company, the financial information is not available from the subject or other sources.

Bankers

Open Account Bank

The bankers’ information is not available from the subject or other sources.

Public

Charges

Charge 1
Charge Number:	C201202804
Date of Registration:	2012-3-14
Name:	ABN AMRO BANK N.V.
Amount Secured:	All Monies

Interview Details

Name:

Mr. Tan

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.61.97
UK Pound	1	Rs.97.37
Euro	1	Rs.77.16

INFORMATION DETAILS

Report Prepared by :

MNL

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