MIRA INFORM REPORT

 

 

 

 

Report Date :           

30.01.2014

 

IDENTIFICATION DETAILS

 

Name :

KEYA  IMPEX

 

 

Registered Office :

Room 915, 9/F., Rise Commercial Building, 5-11 Granville Circuit, Tsimshatsui, Kowloon

 

 

Country :

Hong Kong

 

 

Date of Incorporation :

05.08.2010

 

 

Com. Reg. No.:

52732316-000-08

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Importer, Exporter and Wholesaler of all kinds of diamonds and jewellery products, emerald, precious stones, etc.

 

 

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 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Hong Kong

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

Bottom of Form

 

KEYA  IMPEX

 

 

Company ADDRESS

 

Room 915, 9/F., Rise Commercial Building, 5-11 Granville Circuit, Tsimshatsui, Kowloon, Hong Kong.

PHONE:            Not available

FAX:                 Not available

 

 

MANAGEMENT

 

Manager:  Mr. Mitesh Arvindkumar Shah

 

 

SUMMARY

 

Establishment:                          5th August, 2010.

 

Organization:                 Sole Proprietorship.

 

Capital:                         Not disclosed.

 

Business Category:        Diamond Trader.

 

Employee:                     1.

 

Main Dealing Banker:     The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Banking Relation:           Too early to comment.

Company ADDRESS

 

Head Office:-

Room 915, 9/F., Rise Commercial Building, 5-11 Granville Circuit, Tsimshatsui, Kowloon, Hong Kong.

 

Associated Company:-

S.M. Impex, Hong Kong.  (Same owner)

 

 

BUSINESS REGISTRATION NUMBER

 

52732316-000-08

 

 

MANAGEMENT

 

Manager:  Mr. Mitesh Arvindkumar Shah

 

 

SOLE PROPRIETOR

 

Name:                           Mr. Mitesh Arvindkumar SHAH

Residential Address:      Room 12, 3/F., ManMer Apartment, Poddar Road, Malad (E), Mumbai-400097, India.

 

 

HISTORY

 

The subject was established on 5th August, 2010 as a sole proprietorship concern owned by Mr. Mitesh Arvindkumar Shah under the Hong Kong Business Registration Regulations.

Initially the subject was located at Flat G, 8/F., Star Mansion, 3 Minden Row, Tsimshatsui, Kowloon, Hong Kong, moved to Flat B4, 8/F., Prat Mansion, 26-36 Prat Avenue, Tsimshatsui, Kowloon, Hong Kong in September 2010, and further to the present address in April 2011.

Apart from these, neither material change nor amendment has been ever traced and noted.

 

 

OPERATIONS

 

Activities:                      Importer, Exporter and Wholesaler.

 

Lines:                           All kinds of diamonds and jewellery products, emerald, precious stones, etc.

 

Employee:                     1.

 

Commodities Imported:   India, Belgium, other European countries, etc.

 

Markets:                       Hong Kong, Japan, other Asian countries, etc.

 

Terms/Sales:                 L/C, T/T, etc.

 

Terms/Buying:               L/C, T/T, etc.

 

 

FINANCIAL INFORMATION

 

Capital:                         Not disclosed.

 

Profit or Loss:                Too early to offer an opinion.

 

Condition:                      Business is under development.

 

Facilities:                      Making fairly active use of general banking facilities.

 

Payment:                      Met trade commitments as required.

 

Commercial Morality:     Too early to comment.

 

Banker:                         The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong.

 

Standing:                      Small.

 

 

GENERAL

 

Keya Impex is a sole proprietorship set up and owned by Mr. Mitesh Arvindkumar Shah who is an Indian.  He is an India passport holder and does not have the right to reside in Hong Kong permanently.

The subject is a diamond importer, exporter and wholesaler.  Most of the commodities such as cut and polished loose diamonds are imported from India and Europe.  Prime markets are Hong Kong, Japan and the other Asian countries.  Business is under development.

Besides operating the subject, Shah has set up another firm in Hong Kong known as S.M. Impex which is located at a different address.  The subject and S.M. Impex are engaged in the same lines of business.

The history of the subject in Hong Kong is just over eleven months in Hong Kong.

Since the history of the subject is short, on the whole, consider it good for normal business engagements on secured basis for the time being.

 

COURT CASES:            None per our.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.62.20

UK Pound

1

Rs.103.12

Euro

1

Rs.84.96

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

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