MIRA INFORM REPORT

 

 

 

 

Report Date :

26.02.2014

 

IDENTIFICATION DETAILS

 

Name :

MAHIN TRADERS

 

 

Registered Office :

Meherba Plaza, 33 Topkhana Road, 7th Level, Suite # H, Dhaka - 1000

 

 

Country :

Bangladesh

 

 

Year of Establishment :

2006

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Proprietorship Concern

 

 

Line of Business :

Importing, Exporting and Trading of all kinds of goods including veterinary medicine.

 

 

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 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Bangladesh

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

CONCERN DETAILS

 

Name

Mahin Traders

Address

Meherba Plaza, 33 Topkhana Road, 7th Level, Suite # H, Dhaka - 1000

Country

Bangladesh

Telephone No

880- 2-9571256, 9333456

Fax No

880-2-9571024

E-Mail

mahintraders@yahoo.com, saiful87@ove.com

Website

NIL

Established

2006

Concern  Registration No

N/A

Registration date

N/A

Legal Status

Proprietorship

Business Type

Importer, Exporter & Seller

Status

Satisfactory

Payment Behavior

No complaints have been heard regarding payments 

from local suppliers or banks.

 

 

LOCATIONS

 

Head Office

Meherba Plaza, 33 Topkhana Road, 7th Level, Suite # H, Dhaka - 1000

Telephone No

880- 2-9571256, 9333456

Fax No

880-2-9571024

E-Mail

mahintraders@yahoo.com, saiful87@ove.com

Website

NIL

Branch

NIL

Factory

N/A

Factory Telephone No

N/A

Factory Fax No

N/A

Warehouse

Meherba Plaza, 33 Topkhana Road, 7th Level, Suite # H, Dhaka - 1000

 

PROPRIETOR

 

Name

Mr. Saiful Islam 

Designation

Proprietor

Nationality

Bangladeshi

 

 

BUSINESS DETAILS

 

Line of Business

Importer, Exporter & Seller

Items Dealing In

Various Items

Terms of Purchase

Local: Cash or Credit

Import: Against L/C

Terms of Sale

Local: Cash or Credit

Export: Against L/C

 

 

BANKERS

 

Name

Janata Bank Ltd

Branch

Motijheel Branch

Address

Motijheel C/A, Dhaka

SWIFT

N/A

 

 

FINANCIAL INFORMATION

 

Year

2009

2008

 

2007

Investment

Tk.10 million

Tk.10 million

Tk.9.3 million

Turnover

Tk.56.6 million

Tk.56 million

One year not completed

Liability

NIL

NIL

NIL

Assets

Tk.12 million

Tk.12 million

Tk.11 million

 

 

CAPITAL STRUCTURE

Authorized Capital

N/A

Paid Up Capital

N/A

Each Share Value

N/A

 

EXCHANGE RATE

Currency

Unit

Bangladeshi Taka (BDT)

 

Great Britain Pound

1

111.7770

U.S Dollar

1

70.3000 

European Euro

1

98.1458

 

 

ADVERSE DATA MONITORING

 

Dishonored Checks

No Found

Debt

No Found

Litigation

No Records Found

Performance Defaults

No Records Found

Adverse Press Coverage

No Records Found

Money Laundering

No Records Found

 

 

GENERAL INFORMATION

 

Employees

22

Office Area (Sq. Ft)

1,100 sq.ft (rented)

Factory Area (Sq. Ft)

N/A

Warehouse Area (Sq. Ft)

2,700 sq.ft 9rented)

Range of Products

4 All Kinds of Goods Including Veterinary Medicine   

Imported From 

4 China

4 India

4 Korea

Certifications

NIL

Group Name

NIL

Subsidiaries / Affiliates

NIL

Member

4 Dhaka Chamber of Commerce & Industries, Dhaka

 

 

COMMENTS

 

The subject is a proprietorship concern who is engaged in importing, exporting and trading of all kinds of goods including veterinary medicine. The concern is well reputed as a reliable supplier.

 

The proprietor is an experienced businessman of this line of trade. He is also financially solvent and good at his business commitments, it is reported.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.98

UK Pound

1

Rs.103.31

Euro

1

Rs.85.14

 

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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