MIRA INFORM REPORT

Report Date :

17.12.2014

IDENTIFICATION DETAILS

Name :	RUBICAM VYAPAAR PRIVATE LIMITED
Registered Office :	6B, Bentinck Street, 1^st Floor, Kolkata – 700 001, West Bengal
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	27.06.2006
Com. Reg. No.:	21-110125
Capital Investment / Paid-up Capital :	Rs.0.100 million
CIN No.: [Company Identification No.]	U51109WB2006PTC110125
TIN No.:	Not Available
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	Not Available
PAN No.: [Permanent Account No.]	Not Available
Legal Form :	Private Limited Liability Company
Line of Business :	Trader, Distributor, Dealers, C & F Agents, Network Marketing and Marketing Associates of household goods, consumable durable items, industrial goods of all kinds and merchandise.
No. of Employees :	Information declined by the Management

RATING & COMMENTS

MIRA’s Rating :

B (27)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Status :	Moderate
Payment Behaviour :	Slow but correct
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 – September 30, 2014

Country Name	Previous Rating (30.06.2014)	Current Rating (30.09.2014)
India	A1	A1

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

EXTERNAL AGENCY RATING

NOT AVAILABLE

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2014.

INFORMATION DECLINED

UNABLE TO CONTACT

LOCATIONS

Registered Office :	6B, Bentinck Street, 1^st Floor, Kolkata – 700 001, West Bengal, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	rajak_09@yahoo.co.in

DIRECTORS

AS ON 30.09.2014

Name :

Mr. Anil Kumar Sharma

Designation :

Additional Director

Address :

Ward No.9, Sujangarh – 331 507, Rajasthan, India

Date of Birth/Age :

03.03.1980

Date of Appointment :

01.09.2009

DIN No.:

02612818

PAN No.:

AIVPS9371F

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U51109AS1990PLC003415	GAJANAND AGENCY SERVICES LIMITED	Director	23-05-2011	18-05-2005	15-06-2011	Under Process of Striking off	NO
2	U72200WB2000PLC092371	CITATION INFOWARES LIMITED	Additional director	27-03-2009	27-03-2009	30-04-2009	Active	NO
3	U51909WB1995PTC075720	PENNAR TRADING PRIVATE LIMITED	Additional director	27-03-2009	27-03-2009	15-05-2009	Active	NO
4	U51909WB1995PTC075734	WINDSOR TRACOM PRIVATE LIMITED	Additional director	20-04-2009	06-04-2009	-	Active	NO
5	U51109WB1996PTC078474	CLARION COMMERCE PRIVATE LIMITED	Additional director	20-04-2009	06-04-2009	-	Active	NO
6	U51909WB1995PTC074703	LOOMTEX ENGINEERING Private LIMITED	Director	18-06-2011	17-04-2009	-	Active	NO
7	U52190WB1990PTC050280	PADAM MERCANTILES (P) LIMITED	Additional director	14-05-2009	20-04-2009	-	Active	NO
8	U01111WB1996PLC077962	PREMIUM AGRO EXPORTS LIMITED	Additional director	11-06-2009	21-04-2009	11-06-2009	Active	NO
9	U17125WB1999PTC089432	SUNBIO MANUFACTURING PRIVATE LIMITED	Additional director	23-04-2009	23-04-2009	16-05-2009	Active	NO
10	U51420WB1993PTC057426	NITI PRITI VANIJYA PRIVATE LIMITED	Additional director	23-04-2009	23-04-2009	08-05-2009	Active	NO
11	L27107AS1988PLC002906	VENKATESHWAR VANIJYA INDIA LIMITED	Additional director	23-04-2009	23-04-2009	-	Under Process of Striking off	NO
12	L74999WB1927PLC005864	THE AGARPARA CO LIMITED	Director	11-08-2011	23-04-2009	-	Active	NO
13	U17232WB1927PLC005767	THE EASTERN MANUFACTURING CO. LIMITED	Additional director	29-04-2009	29-04-2009	24-06-2009	Active	NO
14	U51109WB2006PTC110080	SEASIDE DISTRIBUTORS PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
15	U51109WB2006PTC111161	SURFACE AGENCIES PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
16	U51109WB2006PTC110120	CREATIVE BARTER PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
17	U51109WB2006PTC111656	CHARM VINIMAY PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
18	U51109WB2006PTC111167	NEPTUNE BARTER PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
19	U51109WB2006PTC110079	MEGABYTE SUPPLIERS PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
20	U51109WB2006PTC111663	INFINITY VANIJYA PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
21	U51109WB2006PTC111666	FANTASTIC TRADES PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
22	U51109WB2006PTC110109	LIMELIGHT DEALERS PRIVATE LIMITED	Additional director	02-07-2009	02-07-2009	-	Active	NO
23	U51109WB2006PTC111668	DESIRE TIE-UP PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	23-11-2012	Active	NO
24	U51109WB2006PTC111163	DALSOI JUTE MILLS PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
25	U51109WB2006PTC111657	ALANKIT MARKETING PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
26	U51109WB2006PTC110125	RUBICAM VYAPAAR PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
27	U51109WB2006PTC111664	BAVISCON TIE-UP PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
28	U51109WB2006PTC111658	ASANSOL BEVERAGES PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
29	U51109WB2006PTC111166	CHAMPAK DEALERS PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
30	U51109WB2006PTC111667	SEASITE SALES PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
31	U51109WB2006PTC111662	HILSON TRADES PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
32	U51109WB2006PTC111665	FALCON BERTER PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
33	U51109WB2006PTC111168	DESTINITY VYAPAAR PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
34	U51109WB2006PTC110096	PRIMEROSE AGENCY PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
35	U51109WB2006PTC111165	PORTABLE VANIJYA PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	-	Active	NO
36	U51109WB2006PTC111180	ANUPAM TIE-UP PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	23-11-2012	Active	NO
37	U51109WB2006PTC110107	JAGRAN VINIMAY PRIVATE LIMITED	Additional director	01-09-2009	01-09-2009	01-06-2010	Active	NO
38	U15302WB1980PLC032904	NELLIMARLA OVERSEAS LIMITED	Additional director	02-09-2009	02-09-2009	-	Active	NO
39	U17119WB1927GAP005680	THE EAST INDIA JUTE AND HESSIAN EXCHANGE LIMITED	Director	23-09-2011	23-09-2011	-	Active	NO
40	U01403WB2011PTC170260	BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED	Director	05-12-2011	05-12-2011	-	Active	NO

Name :

Mr. Damodar Prasad Bhattar

Designation :

Director

Address :

284, Maharaj Nand Kumar Road, Alambazar, Kolkata – 700 035, West Bengal, India

Date of Birth/Age :

26.09.1978

Date of Appointment :

27.06.2006

DIN No.:

00383723

PAN No.:

AJGPB4923Q

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U51909WB1995PTC075734	WINDSOR TRACOM PRIVATE LIMITED	Director	10-05-2002	10-05-2002	-	Active	NO
2	U51109WB1996PTC078474	CLARION COMMERCE PRIVATE LIMITED	Director	10-05-2002	10-05-2002	06-01-2014	Active	NO
3	U51109WB1999PTC089816	SWARNA TECHNOLOGY PRIVATE LIMITED	Director	05-03-2005	05-03-2005	26-09-2007	Active	NO
4	U51109WB1999PTC089550	JOYKEY MERCHANDISE PRIVATE LIMITED	Director	05-03-2005	05-03-2005	26-09-2007	Active	NO
5	U65999WB1993PTC059394	TIRUPATI NIRYAT PRIVATE LIMITED	Director	11-05-2005	11-05-2005	31-07-2009	Active	NO
6	U01111WB1996PLC077962	PREMIUM AGRO EXPORTS LIMITED	Additional director	30-04-2009	11-07-2005	11-06-2009	Active	NO
7	U70101WB1995PTC072792	RAJ MUKUT PROPERTIES PRIVATE LIMITED	Director	16-12-2005	16-12-2005	06-01-2014	Active	NO
8	U70101WB1995PTC072791	NEWAR PROPERTIES PRIVATE LIMITED	Director	16-12-2005	16-12-2005	26-09-2007	Active	NO
9	U72200WB2006PTC107300	VISION COMPONENTS PRIVATE LIMITED	Director	17-01-2006	17-01-2006	06-01-2010	Active	NO
10	U17232WB1927PLC005767	THE EASTERN MANUFACTURING CO. LIMITED	Additional director	11-05-2009	06-04-2006	11-05-2009	Active	NO
11	U51109AS1990PTC003416	SHREENATH AGENCY SERVICES PRIVATE LIMITED	Director	06-04-2006	06-04-2006	-	Under Process of Striking off	NO
12	U45201WB1986PTC040041	SILVERTON CONSTRUCTIONS PRIVATE LIMITED	Director	06-04-2006	06-04-2006	-	Active	YES
13	U51219WB1988PTC043877	MEGAPOD SECURITY SERVICES PRIVATELIMITED	Director	06-04-2006	06-04-2006	-	Active	YES
14	U45201WB1995PLC072017	S. B. SUGAR LIMITED	Director	06-04-2006	06-04-2006	-	Active	YES
15	U70109WB1991PTC051084	PURBANCHAL ESTATES PRIVATE LIMITED	Director	06-04-2006	06-04-2006	24-05-2008	Active	NO
16	U51909WB1995PTC070245	DINGO TRACOM PRIVATE LIMITED	Director	06-04-2006	06-04-2006	30-08-2006	Active	YES
17	U51109WB1994PTC066892	ANURASHI COMMOTRADE PRIVATE LIMITED	Director	06-04-2006	06-04-2006	26-09-2007	Active	NO
18	U70109WB1995PTC071832	GAJARAJAYA PROPERTIES PRIVATE LIMITED	Director	06-04-2006	06-04-2006	03-02-2009	Active	NO
19	L17125WB1939PLC009667	NELLIMARLA JUTE MILLS CO LIMITED	Director	28-04-2006	28-04-2006	05-10-2009	Active	NO
20	U67120WB1947PLC015205	DALHOUSIE INVESTMENT TRUST COMPANY LIMITED	Director	09-05-2006	09-05-2006	-	Active	YES
21	U17119WB2003PLC096624	KISHANGANJ JUTE MILLS LIMITED	Director	23-05-2006	23-05-2006	06-04-2011	Active	NO
22	U85110WB1942PTC011115	AXIS BIOTECH PRIVATE LIMITED	Director	04-06-2006	04-06-2006	16-10-2007	Active	NO
23	U51109WB2006PTC110080	SEASIDE DISTRIBUTORS PRIVATE LIMITED	Director	26-06-2006	26-06-2006	01-09-2009	Active	NO
24	U51109WB2006PTC110079	MEGABYTE SUPPLIERS PRIVATE LIMITED	Director	26-06-2006	26-06-2006	01-09-2009	Active	NO
25	U51109WB2006PTC110120	CREATIVE BARTER PRIVATE LIMITED	Director	27-06-2006	27-06-2006	01-09-2009	Active	NO
26	U51109WB2006PTC110125	RUBICAM VYAPAAR PRIVATE LIMITED	Director	27-06-2006	27-06-2006	-	Active	NO
27	U51109WB2006PTC110096	PRIMEROSE AGENCY PRIVATE LIMITED	Director	27-06-2006	27-06-2006	-	Active	NO
28	U51109WB2006PTC110118	KALEDONIA JUTE AND FIBRES PRIVATE LIMITED	Director	27-06-2006	27-06-2006	17-06-2009	Active	NO
29	U51109WB2006PTC110109	LIMELIGHT DEALERS PRIVATE LIMITED	Director	27-06-2006	27-06-2006	01-09-2009	Active	NO
30	U51109WB2006PTC110110	LAKEVIEW AGENCIES PRIVATE LIMITED	Director	27-06-2006	27-06-2006	14-04-2009	Active	NO
31	U51109WB2006PTC110107	JAGRAN VINIMAY PRIVATE LIMITED	Director	27-06-2006	27-06-2006	29-06-2010	Active	NO
32	U51909WB1986PTC041203	SNEHA TRADERS PRIVATE LIMITED	Director	28-06-2006	28-06-2006	-	Active	YES
33	U51909WB1993PTC058410	SILTAP DISTRIBUTORS PRIVATE LIMITED	Director	28-06-2006	28-06-2006	-	Active	YES
34	U65999WB1991PLC050876	BASANTI FINANCE AND INVESTMENT COMPANY LIMITED	Director	28-06-2006	28-06-2006	-	Active	NO
35	U72900WB2005PTC106828	SWARNA INFOTECH PRIVATE LIMITED	Director	28-06-2006	28-06-2006	-	Active	YES
36	U52190WB1990PTC050280	PADAM MERCANTILES (P) LIMITED	Director	28-06-2006	28-06-2006	04-03-2009	Active	NO
37	U45201WB1995PTC073031	NATIN BUILDERS PRIVATELIMITED	Director	28-06-2006	28-06-2006	04-10-2007	Active	NO
38	U45201WB1995PTC073024	MAINAK BUILDERS PRIVATE LIMITED	Director	28-06-2006	28-06-2006	04-10-2007	Active	NO
39	U45201WB1995PTC073028	PRANAY BUILDERS PRIVATE LIMITED	Director	28-06-2006	28-06-2006	04-10-2007	Active	NO
40	U70101WB1995PTC073029	NITYA PROMOTERS PRIVATE LIMITED	Director	28-06-2006	28-06-2006	04-10-2007	Active	NO
41	U45201WB1995PTC073033	PIYASHI BUILDERS PRIVATE LIMITED	Director	28-06-2006	28-06-2006	04-10-2007	Active	NO
42	U24117WB1989PLC046124	INDIA TITANIUM LIMITED	Director	10-08-2006	10-08-2006	-	Strike off	NO
43	U23209WB1995PLC067447	KOLMAK PETROCHEM LIMITED	Director	10-08-2006	10-08-2006	-	Strike off	NO
44	U74899DL1995PTC071304	NANDLAL AGROTECH PRIVATE LIMITED	Director	04-09-2006	04-09-2006	-	Active	NO
45	U74899DL1995PTC071293	GOPAL AGROTECH PRIVATE LIMITED	Director	04-09-2006	04-09-2006	-	Active	NO
46	U74899DL1995PTC072025	GIRDHAR AGROTECH PRIVATE LIMITED	Director	04-09-2006	04-09-2006	-	Active	NO
47	U74899DL1995PTC071294	BRIJMOHAN AGROTECH PRIVATE LIMITED	Director	04-09-2006	04-09-2006	-	Active	NO
48	U51109WB2006PTC111667	SEASITE SALES PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
49	U51109WB2006PTC111654	HILTON VINIMAY PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
50	U51109WB2006PTC111662	HILSON TRADES PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
51	U51109WB2006PTC111665	FALCON BERTER PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
52	U51109WB2006PTC111658	ASANSOL BEVERAGES PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
53	U51109WB2006PTC111664	BAVISCON TIE-UP PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
54	U51109WB2006PTC111657	ALANKIT MARKETING PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
55	U63031WB2003PLC097495	EAST INDIA TRUCK TERMINAL LIMITED	Director	30-10-2006	30-10-2006	-	Active	YES
56	U45203WB2005PTC105400	BENGAL BONGAON TRANSPORT CITY AND INFRASTRUCTURE PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	YES
57	U51109WB2006PTC111656	CHARM VINIMAY PRIVATE LIMITED	Director	30-10-2006	30-10-2006	01-09-2009	Active	NO
58	U51109WB2006PTC111663	INFINITY VANIJYA PRIVATE LIMITED	Director	30-10-2006	30-10-2006	01-09-2009	Active	NO
59	U51109WB2006PTC111653	FOREVER VYAPAAR PRIVATE LIMITED	Director	30-10-2006	30-10-2006	03-10-2008	Active	YES
60	U51109WB2006PTC111666	FANTASTIC TRADES PRIVATE LIMITED	Director	30-10-2006	30-10-2006	01-09-2009	Active	NO
61	U51109WB2006PTC111668	DESIRE TIE-UP PRIVATE LIMITED	Director	30-10-2006	30-10-2006	23-11-2012	Active	NO
62	U05001AS1994PLC004185	S. B. MARINE PRODUCTS LIMITED	Director	02-01-2007	02-01-2007	20-09-2007	Active	NO
63	U70101WB1995PTC072767	NRIPESH BUILDERS PRIVATE LIMITED	Additional director	16-02-2007	16-02-2007	26-09-2007	Active	NO
64	U70101WB1995PTC072769	PAULAMI DEVELOPERS PRIVATE LIMITED	Additional director	16-02-2007	16-02-2007	11-05-2009	Active	NO
65	U70109WB1995PTC072892	VISHAN PROMOTERS PRIVATE LIMITED	Additional director	17-02-2007	17-02-2007	06-01-2014	Active	NO
66	U70101WB1995PTC073025	RAHAT PROMOTERS PRIVATE LIMITED	Additional director	17-02-2007	17-02-2007	11-05-2009	Active	NO
67	U70101WB1995PTC072774	RAGESH BUILDERS PRIVATE LIMITED	Additional director	17-02-2007	17-02-2007	11-05-2009	Active	NO
68	U72200WB2000PLC092371	CITATION INFOWARES LIMITED	Director	19-02-2007	19-02-2007	18-04-2009	Active	NO
69	U51109WB2006PTC111168	DESTINITY VYAPAAR PRIVATE LIMITED	Director	26-06-2007	26-06-2007	-	Active	NO
70	U51109WB2006PTC111166	CHAMPAK DEALERS PRIVATE LIMITED	Director	26-06-2007	26-06-2007	-	Active	NO
71	U51109WB2006PTC111163	DALSOI JUTE MILLS PRIVATE LIMITED	Director	26-06-2007	26-06-2007	-	Active	NO
72	U51109WB2006PTC111165	PORTABLE VANIJYA PRIVATE LIMITED	Director	26-06-2007	26-06-2007	-	Active	NO
73	U51109WB2006PTC111161	SURFACE AGENCIES PRIVATE LIMITED	Director	26-06-2007	26-06-2007	01-09-2009	Active	NO
74	U51109WB2006PTC111167	NEPTUNE BARTER PRIVATE LIMITED	Director	26-06-2007	26-06-2007	01-09-2009	Active	NO
75	U51109WB2006PTC111180	ANUPAM TIE-UP PRIVATE LIMITED	Director	26-06-2007	26-06-2007	23-11-2012	Active	NO
76	U17232UP1931PLC000422	JUGGILAL KAMLAPAT JUTE MILLS COMPANY LIMITED	Additional director	20-07-2007	20-07-2007	08-12-2008	Active	NO
77	U51109WB1999PTC089549	S.B.PIGMENTS PRIVATE LIMITED	Director	20-08-2007	20-08-2007	27-05-2009	Active	NO
78	U51109WB1993PTC059307	AXIS INFRAREALTY PRIVATE LIMITED	Director	20-08-2007	20-08-2007	16-10-2007	Active	NO
79	U45400WB2007PTC118287	HONESTY DEVELOPERS PRIVATE LIMITED	Director	03-09-2007	03-09-2007	20-02-2008	Active	NO
80	U45400WB2007PTC118286	PEARL DEVCONS PRIVATE LIMITED	Director	03-09-2007	03-09-2007	20-02-2008	Active	NO
81	U17119WB1927GAP005680	THE EAST INDIA JUTE AND HESSIAN EXCHANGE LIMITED	Director	23-09-2011	14-09-2007	-	Active	NO
82	U51909WB2007PTC119769	M. BARMECHA DEVELOPERS PRIVATE LIMITED	Director	17-10-2007	17-10-2007	-	Active	NO
83	U51909WB1995PTC075720	PENNAR TRADING PRIVATE LIMITED	Director	16-06-2008	16-06-2008	31-07-2009	Active	NO
84	U45203WB1996PTC080232	SANTOSH PROMOTERS PRIVATE LIMITED	Director	16-06-2008	16-06-2008	31-07-2009	Active	NO
85	U67120WB1997PTC083673	DELIGHT SUPPLIERS PRIVATE LIMITED	Director	16-06-2008	16-06-2008	31-07-2009	Active	NO
86	U51109AS1988PLC002907	ABHYUDYA TRADING LIMITED	Director	30-06-2008	30-06-2008	-	Active	NO
87	U74999DL1996PLC077601	SUDARSHAN POLYPLAST LIMITED	Director	01-07-2008	01-07-2008	-	Active	NO
88	U45400WB2008PTC127243	STYLISH INFRAPROJECTS PRIVATE LIMITED	Director	01-08-2008	01-08-2008	03-01-2010	Active	NO
89	U17118WB1962PLC025472	INDIAN FIBRES LIMITED	Additional director	12-09-2008	12-09-2008	21-09-2009	Active	NO
90	U51109WB2005PTC101122	LIBRA RETAILER PRIVATE LIMITED	Director	01-10-2008	01-10-2008	10-10-2008	Active	NO
91	U17125WB1999PTC089432	SUNBIO MANUFACTURING PRIVATE LIMITED	Director	12-12-2008	12-12-2008	-	Active	NO
92	U51420WB1993PTC057426	NITI PRITI VANIJYA PRIVATE LIMITED	Additional director	11-03-2009	11-03-2009	14-05-2009	Active	NO
93	U51909WB1995PTC074703	LOOMTEX ENGINEERING Private LIMITED	Additional director	18-03-2009	18-03-2009	24-04-2009	Active	NO
94	U74899DL2000PTC106925	TETRIS SOLUTIONS PRIVATE LIMITED	Director	16-06-2009	16-06-2009	-	Active	NO
95	U01403WB2011PTC170260	BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED	Director	05-12-2011	05-12-2011	-	Active	NO
96	U74899DL1995PTC071313	MATRIX BIOTECH PRIVATE LIMITED	Director	13-10-2012	13-10-2012	-	Active	YES

MAJOR SHAREHOLDERS

AS ON 30.09.2013

Names of Shareholders	No. of Shares
Damodar Prasad Bhattar	1000
Anil Kumar Sharma	1000
Blueview Commercial Private Limited, India	8000
Total	10000

Equity Share Break up (Percentage of Total Equity)

AS ON 30.09.2014

Category	Percentage
Bodies corporate	80.00
Directors or relatives of Directors	20.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Trader, Distributor, Dealers, C & F Agents, Network Marketing and Marketing Associates of household goods, consumable durable items, industrial goods of all kinds and merchandise.
Products :	Household Goods, Consumable Durable Items, Industrial Goods
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Divulged
Imports :	Not Divulged
Terms :	Not Divulged

PRODUCTION STATUS – NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Experience :	Not Divulged
Maximum Limit Dealt :	Not Divulged

Customers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Experience :	Not Divulged
Maximum Limit Dealt :	Not Divulged

No. of Employees :

Information declined by the Management

Bankers :

Banker Name	Not Divulged
Branch Address	Not Divulged
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

Facilities :

--

Banking Relations :	--
Auditors :
Name :	H. K. Saha and Company Chartered Accountants
Address :	1, N.S. Road, 1^st Floor, Kolkata – 700 001, West Bengal, India
PAN No.:	AJMPS2471A
Memberships :	Not Available
Collaborators :	Not Available
Associates/ Subsidiaries :	Not Available

CAPITAL STRUCTURE

AFTER 30.09.2014

Authorised Capital : Rs.1.000 million

Issued, Subscribed & Paid-up Capital : Rs.0.100 million

AS ON 30.09.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
20000	Equity Shares	Rs.10/- each	Rs.0.200 million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011
I. EQUITY AND LIABILITIES
(1) Shareholders' Funds
(a) Share Capital	0.100	0.100	0.100
(b) Reserves & Surplus	0.732	0.246	(0.038)
(c) Money received against share warrants	0.000	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000	0.000
Total Shareholders’ Funds (1) + (2)	0.832	0.346	0.062
(3) Non-Current Liabilities
(a) Long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	0.000	0.000	0.000
(d) Long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	0.000	0.000	0.000
(4) Current Liabilities
(a) Short term borrowings	13.020	0.000	0.000
(b) Trade payables	100.941	137.792	0.010
(c) Other current liabilities	0.000	0.061	0.000
(d) Short-term provisions	0.218	0.126	0.000
Total Current Liabilities (4)	114.179	137.979	0.010
TOTAL	115.011	138.325	0.072
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.000	0.000	0.000
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	0.000	0.000	0.000
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	0.000	24.960	0.000
(e) Other Non-current assets	0.004	0.007	0.009
Total Non-Current Assets	0.004	24.967	0.009
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	0.000	0.000	0.000
(c) Trade receivables	114.770	113.166	0.000
(d) Cash and cash equivalents	0.237	0.192	0.063
(e) Short-term loans and advances	0.000	0.000	0.000
(f) Other current assets	0.000	0.000	0.000
Total Current Assets	115.007	113.358	0.063
TOTAL	115.011	138.325	0.072

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Revenue from operations	229.608	258.106	0.000
		Other Income	0.000	0.000	0.000
		TOTAL (A)	229.608	258.106	0.000
Less	EXPENSES
		Purchase of Stock-in-trade	227.893	257.054	0.007
		Other Expenses	1.010	0.642
		TOTAL (B)	228.903	257.696	0.007
	PROFIT/(LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		0.705	0.410	(0.007)
Less	FINANCIAL EXPENSES (D)		0.000	0.000	0.000
	PROFIT/(LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		0.705	0.410	(0.007)
Less	DEPRECIATION/ AMORTISATION (F)		0.000	0.000	0.000
	PROFIT/(LOSS) BEFORE TAX (E-F) (G)		0.705	0.410	(0.007)
Less	TAX (H)		0.218	0.127	0.000
	PROFIT/(LOSS) AFTER TAX (G-H) (I)		0.487	0.283	(0.007)
	Earnings / (Loss) Per Share (Rs.)		48.71	28.33	NA

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
Net Profit Margin (PAT/Sales)	(%)	0.21	0.11	0.00
Operating Profit Margin (PBIDT/Sales)	(%)	0.31	0.16	0.00
Return on Total Assets (PBT/Total Assets}	(%)	0.61	0.30	(9.72)
Return on Investment (ROI) (PBT/Networth)		0.85	1.18	(0.11)
Debt Equity Ratio (Total Debt /Networth)		15.65	0.00	0.00
Current Ratio (Current Asset/Current Liability)		1.01	0.82	6.30

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	(INR in Mlns.)	(INR in Mlns.)	(INR in Mlns.)
Share Capital	0.100	0.100	0.100
Reserves & Surplus	(0.038)	0.246	0.732
Money received against share warrants	0.000	0.000	0.000
Share Application money pending allotment	0.000	0.000	0.000
Net worth	0.062	0.346	0.832
Long Term borrowings	0.000	0.000	0.000
Short Term borrowings	0.000	0.000	13.020
Total borrowings	0.000	0.000	13.020
Debt/Equity ratio	0.000	0.000	15.649

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	(INR in Mlns)	(INR in Mlns)	(INR in Mlns)
Revenue from operations	0.000	258.106	229.608
			-11.041

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	(INR in Mlns)	(INR in Mlns)	(INR in Mlns)
Revenue from operations	0.000	258.106	229.608
Profit	(0.007)	0.283	0.487
		0.11%	0.21%

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	No
10]	Designation of contact person	No
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	-----------
14]	Estimation for coming financial year
15]	Capital in the business	Yes
16]	Details of sister concerns	No
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	No
20]	Export / Import details (if applicable)	No
21]	Market information	----------
22]	Litigations that the firm / promoter involved in	----------
23]	Banking Details	No
24]	Banking facility details	No
25]	Conduct of the banking account	----------
26]	Buyer visit details	Yes
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	No
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

INDEX OF CHARGES:

No Charges Exist for Company

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.63.58
UK Pound	1	Rs.99.98
Euro	1	Rs.79.39

INFORMATION DETAILS

Information Gathered by :	HNA
Analysis Done by :	RAS
Report Prepared by :	SMN

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	3
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILITY	1~10	2
--LIQUIDITY	1~10	2
--LEVERAGE	1~10	3
--RESERVES	1~10	4
--CREDIT LINES	1~10	3
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		27

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%)

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

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.