MIRA INFORM REPORT

 

 

Report Date :

09.09.2014

 

IDENTIFICATION DETAILS

 

Name :

KAWAI TRADING KK

 

 

Registered Office :

4-507 Hamadera-Motomachi Sakai City Osaka-Pref 592-8343

 

 

Country :

Japan

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

March, 2014

 

 

Com. Reg. No.:

1201-01-051289 (Sakai-Nishiku)

 

 

Legal Form :

Limited Company (Kabushiki Kaisha)

 

 

Line of Business :

Import, wholesale of leather handbags, shoes, other

 

 

No. of Employees

2

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

 

--

NB

New Business

--

 

 

COMPANY NAME AND ADDRESS

 

KAWAI TRADING KK

REGD NAME:    KK Kawai Trading

MAIN OFFICE:  4-507 Hamadera-Motomachi Sakai City Osaka-Pref 592-8343 JAPAN

Tel: 072-264-6873      Fax: 072-264-6873

 

URL:                 N/A

E-Mail address: Yoshi-kawai@sakai.zaq.ne.jp

 

 

ACTIVITIES     

 

Import, wholesale of leather handbags, shoes, other

 

 

BRANCHES

 

Nil

 

 

OFFICERS       

 

YOSHIJI KAWAI, PRES

Tamiko Kawai, dir

 

Yen Amount:     In million Yen, unless otherwise stated

 

 

SUMMARY       

 

FINANCES        UNDETD           A/SALES          Yen 160 M*

PAYMENTS      REGULAR         CAPITAL           Yen 0.3 M

TREND             UNDETD           WORTH            Yen - - - M

STARTED         2014                 EMPLOYES      2

*.. Sales target for the initial one year ending Mar/2015

 

 

COMMENT       

 

TRADING FIRM SPECIALIZING IN LEATHER HANDBAGS, OTHER.

FINANCIAL SITUATION UNDETERMINED DUE TO THE RECENT INCEPTION BUT SHOULD BE GOOD FOR MODERATE FOR MODERATE BUSINESS ENGAGEMENTS.

 

MAX CREDIT LIMIT: UNABLE TO BE ASSESSED DUE TO THE RECENT INCEPTION AND ABSENCE OF PROVEN BUSINESS.

 

 

 

 

HIGHLIGHTS

 

The subject company was established originally in 2007 by Yoshiji Kawai, on his account, in order to make most of his experience in the subject line of business, and was legally incorporated in 2014.  This is a family-based trading firm for import and wholesale of leather handbags, leather shoes, and other leather goods.  Goods are imported from India, Pakistan, Spain, France, other.  Also exports them to Taiwan, other.  Domestic clients include retail shops, wholesalers, other.

 

 

FINANCIAL INFORMATION

 

The sales volume for Dec/2013 fiscal term for the private company amounted to Yen 150 million, a 15% up from Yen 130 million in the previous term.  Demand rose.  The net profit was posted at Yen 2 million, compared with Yen 1 million a year ago.

 

For the initial term ending Mar 2015 the net profit is projected at Yen 3 million, on a sales turnover of Yen 160 million.

 

Financial situation and business trends are not determined due to the recent inception and without proven business but should be good for MODERATE business engagements.  Max credit limit is unable to be assessed due to the same reason.

 

 

REGISTRATION

 

Date Registered:  Mar 2014

Regd No.:         1201-01-051289 (Sakai-Nishiku)

Legal Status:      Limited Company (Kabushiki Kaisha)

Authorized:         1,000 shares

Issued:                30 shares

Sum:                   Yen 0.3 million

Major shareholders (%): Yoshiji Kawai (100)

 

Nothing detrimental is known as to the commercial morality of executives.

 

 

OPERATION

 

Activities: Imports and wholesales leather handbags, leather shoes, other leather goods (--100%)

 

Clients: Shops, wholesalers, other.  Also exports to Taiwan, other

No. of accounts: Unavailable

Domestic areas of activities: Centered in Sakai City

Suppliers: [Mfrs, wholesalers] Imports from India, Pakistan, Spain, France, other

Domestically from leather shoes/bags makers, other

 

Payment record: Unknown

 

Location: Business area in Sakai City, Osaka-Pref.  Office premises at the caption address are owned by Yoshiji Kawai as his private residence and maintained satisfactory.

 

Bank References:

SMBC (Sakai)

Osaka Shinkin Bank (Ishizu)

Relations: Money deposits and transfers only

 

 

FINANCES

 

 (In Million Yen)

Terms Ending:

 

31/03/2015

31/12/2013

31/12/2012

31/12/2011

Annual Sales

 

160

150

130

110

Recur. Profit

 

..

..

..

..

Net Profit

 

3

2

1

1

Total Assets

 

 

N/A

N/A

N/A

Net Worth

 

 

9

7

6

Capital, Paid-Up

 

 

0.3

0.3

0.3

Div.P.Share(¥)

 

 

0.00

0.00

0.00

<Analytical Data>

 

(%)

(%)

(%)

(%)

    S.Growth Rate

  

- - -

15.38

18.18

-15.38

    Current Ratio

 

 

..

..

..

    N.Worth Ratio

 

 

..

..

..

    N.Profit/Sales

 

1.88

1.33

0.77

0.91

 

Notes: The above statement is of its former private company. 

The figures for the 31/03/2015 fiscal term is the forecast of the newly organized/incorporated company.


 

               

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

--

 

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%)

 

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.