MIRA INFORM REPORT

Report Date :

23.12.2014

IDENTIFICATION DETAILS

Name :	SUNRISE INTERNATIONAL FZE
Registered Office :	Hamriyah Free Zone PO Box 50440 Sharjah
Country :	United Arab Emirates
Date of Incorporation :	12.06.2008
Legal Form :	Free Zone Establishment
Line of Business :	Engaged in the import and distribution of scrap, ferrous and non-ferrous metals.
No. of Employees :	01

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, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
UAE	A2	A2

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

SUMMARY

Company Name : SUNRISE INTERNATIONAL FZE

Country of Origin : Sharjah, United Arab Emirates

Legal Form : Free Zone Establishment - FZE

Registration Date : 12^th June 2008

Trade Licence Number : 8036

Issued Capital : UAE Dh 1,000,000

Paid up Capital : UAE Dh 1,000,000

Total Workforce : 1

Activities : Distributors of scrap, ferrous and non-ferrous metals.

Financial Condition : Undetermined

Payments : Nothing detrimental uncovered

Recommended Credit Limit : US$ 100,000

COMPANY NAME

SUNRISE INTERNATIONAL FZE

ADDRESS

Registered & Physical Address

Location : Hamriyah Free Zone

PO Box : 50440

Town : Sharjah

Country : United Arab Emirates

Mobile : (971-58) 7979601

Premises

Subject operates from a small suite of offices and a warehouse that are rented and located in the Hamriyah Free Zone Area of Sharjah.

KEY PRINCIPALS

Name Nationality Position

· Shree Krishna Bahety Indian Managing Director

LEGAL FORM & OWNERS

Date of Establishment : 12^th June 2008

Legal Form : Free Zone Establishment - FZE

Trade Licence No. : 8036

Issued Capital : UAE Dh 1,000,000

Paid up Capital : UAE Dh 1,000,000

Name of Shareholder (s) Percentage

· Shree Krishna Bahety 100%

OPERATIONS

Activities: Engaged in the import and distribution of scrap, ferrous and non-ferrous metals.

Import Countries: Europe and the Far East.

Subject has a workforce of 1 employee.

FINANCIAL DATA

Companies registered in Sharjah, United Arab Emirates are not legally required to make their accounts public and no financial information was released by the company or submitted by outside sources.

BANKERS

· National Bank of Sharjah

Al Boorj Avenue

PO Box : 4

Sharjah

Tel : (971-6) 5547747

PAYMENT HISTORY

No complaints regarding subject’s payments have been reported.

GENERAL COMMENTS

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

Currency	Unit	Indian Rupees
US Dollar	1	Rs.63.18
UK Pound	1	Rs.98.85
Euro	1	Rs.77.42

INFORMATION DETAILS

Report Prepared by :

MNL

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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.