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Report No. : |
315864 |
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Report Date : |
04.04.2015 |
IDENTIFICATION DETAILS
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Name : |
VENUS INTERNATIONAL LTD |
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Registered Office : |
P.O. Box 583, Morton House, Government Road, Charlestown |
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Country : |
Nevis |
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Date of Incorporation : |
Not Available |
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Legal Form : |
International Business Company |
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Line of Business : |
This is an International Business Company (IBC) |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
International Business Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
Company Name and address
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Legal Name: |
Venus International
Ltd |
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Trade Name: |
NA |
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ID |
NA |
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Date Created: |
NA |
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Date Incorporated: |
NA |
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Legal Address: |
P.O. Box 583, Morton
House, Government Road, Charlestown, Nevis |
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Operative Address: |
P.O. Box 583,
Morton House, Government Road, Charlestown, Nevis |
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Telephone: |
1 869 469 1100 |
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Fax: |
1 869 469 1101 |
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Legal Form: |
International
Business Company |
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Email: |
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Registry Office: |
St. Kitss and Nevis |
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Website: |
chris.morton |
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Manager: |
Hamilton Trust
Company (Nevis) Ltd. |
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Staff: |
0 |
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Activity: |
This is an
International Business Company (IBC) |
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SIC Codes: |
NA |
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NAICS Codes: |
NA |
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BANKS
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Name |
This
information was not verified by the registered agent. |
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HISTORY
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We could not
confirm history data |
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PRINCIPAL ACTIVITY
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Venus International
Ltd. is an International Business Company incorporated in St. Kitss and Nevis
for tax purposes. |
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Products/Services
description: |
NA |
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It employs |
The company does
not have any employee in St. Kitss and Nevis. |
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Sales are: |
NA |
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Clients: |
NA |
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Competitors: |
NA |
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Suppliers: |
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The company imports
from |
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The company exports
to |
NA |
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Payments: |
NA |
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LOCATION
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Headquarters : |
The company does
not operate in the country. It would use its address for tax purposes. |
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Size: |
NA |
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Property: |
NA |
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Branches: |
NA |
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Business Overview: |
NA |
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GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock
exchange: |
NO |
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Capital: |
NA |
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Shareholders |
The company is owned
by foreign shareholders. It may be related to: |
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Management: |
It is administrated
by the registered agent. |
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Hamilton Trust Company
(Nevis) Ltd. |
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FINANCIAL INFORMATION
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This is a private
company which does not make its financial statements public. |
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The following
information has been provided by our private sources. |
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USD 2013 |
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Turnover |
0 |
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Operating Income |
3 700 000 |
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Net Income |
300 000 |
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Net Worth |
5 200 000 |
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Bank Liabilities |
0 |
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Cash Flow |
Normal |
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LEGAL FILINGS
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There are no
adverse legal information connected to the company. |
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FINAL REVIEW
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This is an
International Business Company which belongs to a company located in St. Kitss
and Nevis. It is registered in St. Kitss and Nevis for tax purposes and does
not operate within the country. It is managed by a resident registration
agent. |
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RISK INFORMATION
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Indebtedness |
Controlled |
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Payments |
Unknown |
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Cash |
Normal |
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CALL
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Interviewee |
Agent |
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Position |
Attorney |
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Comments |
The person
contacted refused to confirm data about this company. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.62.59 |
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1 |
Rs.92.46 |
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Euro |
1 |
Rs.67.51 |
INFORMATION DETAILS
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Analysis Done by
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DIV |
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Report Prepared
by : |
SDA |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.