MIRA INFORM
REPORT
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Report Date : |
22.07.2014 |
IDENTIFICATION DETAILS
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Name : |
CENTURY
EXPORTS LTD. |
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Registered Office : |
Room 1213, 12/F., |
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Country : |
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Date of Incorporation : |
22.06.2009 |
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Com. Reg. No.: |
50813706 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer, Exporter and Wholesaler of Telecommunication
equipment, mobile phone and all accessories. |
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 – April 1, 2010
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Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
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A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
CENTURY
EXPORTS LTD.
Room 1213,
12/F.,
PHONE: 2199 7467, 2367 3062
FAX: 2375 6118
E-MAIL: info@centuryhkchina.com
Managing Director: Mr. Sandeep Kumar Dhanuka (Mobile: 9342 9600)
Incorporated on: 22nd June, 2009.
Organization: Private Limited Company.
Capital: Nominal: HK$5,100,000.00
Issued: HK$5,100,000.00
Business Category: Importer, Exporter and Wholesaler.
Annual Turnover: HK$45~50 million (Including affiliates)
Employees: 3 (Including affiliates)
Main Dealing
Banker: The Hongkong & Shanghai Banking Corp. Ltd.,
Banking Relation: Satisfactory.
Registered Head Office:-
Room
1213, 12/F.,
Affiliated Companies:-
Century Exports, Hong Kong. (Same address)
Century Traders, Hong Kong. (Same address)
Galaxmial
Predera International,
* Galaxmial Predera Trading (H.K.) Co. Ltd.,
* Galaxmial Telecom Ltd.,
(* Located at: Room
904, 9/F.,
50813706
1347386
Managing Director: Mr. Sandeep Kumar Dhanuka
Nominal Share Capital: HK$5,100,000.00 (Divided into 5,100,000 shares of HK$1.00 each)
Issued Share Capital: HK$5,100,000.00
(As per registry dated 15-08-2009)
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Name |
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No. of shares |
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Sandeep Kumar DHANUKA |
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5,100,000 ======= |
(As per registry dated 22-06-2009)
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Name (Nationality) |
Address |
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Sandeep Kumar DHANUKA |
Flat C, 11/F., |
(As per registry dated 22-06-2009)
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Name |
Address |
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Buttar.HK Ltd. |
1/F., |
975326 |
The subject was incorporated on 22nd June, 2009 as a private limited liability company under the Hong Kong Companies Ordinance.
Formerly the subject was located at Flat C, 11/F., Windsor Mansion, 29‑31 Chatham Road, Tsimshatsui, Kowloon, Hong Kong, moved to the present address with effect from 18th September, 2009.
Apart
from these, neither material change nor amendment has been ever traced and
noted.
Activities: Importer, Exporter and Wholesaler.
Lines: Telecommunication equipment, mobile phone and all accessories.
Employees: 3. (Including affiliates)
Commodities Imported:
Imported from Europe,
Markets: Southeast East, Africa, the
Middle East,
Annual Turnover: HK$45~50 million (Including affiliates)
Terms/Sales: L/C or as per contracted.
Terms/Buying: L/C and T/T.
Nominal Share Capital: HK$5,100,000.00 (Divided into 5,100,000 shares of HK$1.00 each)
Issued Share Capital: HK$5,100,000.00
Alternation of Capital:-
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22-06-2009 |
paid up |
HK$ 10,000.00 |
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15-08-2009 |
paid up |
HK$ 5,090,000.00 |
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––––––––––––––– |
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Total: |
paid up |
HK$ 5,100,000.00 ============== |
Increase of Nominal Capital:-
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From |
HK$10,000.00 |
to |
HK$5,100,000.00 |
on |
15-08-2009 |
Mortgage or Charge:-
Date of Memorandum: 24-05-2010
Amount: Loan or credit or other facilities
Property: Distinctive No. of Receipt: 91220300001174
Date of Issue: 03-05-2010
Amount: US$248,119.70
Due Date: 02-05-2011
Mortgagee: Bank of
Profit & Loss: Affiliates made a small profit in the past three years.
Condition: Keeping in a normal manner.
Facilities: Rather actively using general banking facilities.
Payment: Met as required.
Commercial Morality: Satisfactory.
Bankers:-
The Hongkong & Shanghai Banking Corp. Ltd.,
Bank of
Standing: Small.
Having
issued 5.1 million ordinary shares of HK$1.00 each, Century Exports Ltd. is
wholly owned by Mr. Sandeep Kumar Dhanuka who is an Indian. He is a Hong Kong ID Card holder and has got
the right to reside in
The subject has had an affiliated company Century Traders which is also located at the same address. The subject and Century Traders are engaged in the same lines of business.
The subject is a telecommunication equipment and accessories trader. It is also a trader, exporter and distributor of a wide range of GSM, CDMA and Dual-Band mobile phones and its original accessories like hand free kit, battery charger, battery pack, etc.
The subject is trading in “LG KP”, “Motorola”, “Nokia”, “Samsung”, “Sony Ericsson”, “Apple iPhone”, “BlackBerry”, etc. It also trades in phone accessories such as cards with 1GB, 12GB and 16GB.
The
subject has set up a well-coordinated network of offices in
To our knowledge, Dhanuka is also the Managing Director of Galaxmial Telecom Ltd. [Galaxmial] which is located at a different address. Incorporated on 27th August, 2003, Galaxmial is a telecommunication equipment trader. It is also a trader, exporter and distributor of a wide range of GSM, CDMA and Dual-Band mobile phones and its original accessories like hand free kit, battery charger, battery pack, etc.
The annual sales turnover of the subject and Century Traders ranges from HK$45 to 50 million. Making a small profit every year.
The
history of the subject is just over a year in
On the whole, in view of the affiliated companies and background of the subject, consider it good for normal business engagements.
COURT CASES: None per our.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.60.19 |
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1 |
Rs.102.87 |
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Euro |
1 |
Rs.81.48 |
INFORMATION DETAILS
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Report Prepared
by : |
NIS |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.