|
Report No. : |
314989 |
|
Report Date : |
08.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
GAURAV INTERNATIONAL TRADING CO.,LTD. |
|
|
|
|
Registered Office : |
910/F La Pyayt Wun Plaza, Dragon Township, Yangon - 011191 |
|
|
|
|
Country : |
Myanmar |
|
|
|
|
Year of Establishment : |
2008 |
|
|
|
|
Legal Form : |
Limited Liability
Company |
|
|
|
|
Line of Business : |
Subject is engaged in import,
export, supply and trader of Steel Products |
|
|
|
|
No. of Employee : |
50 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
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.
ECGC Country Risk Classification List – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Myanmar |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
GAURAV INTERNATIONAL
TRADING CO.,LTD.
With regard to your request on:
GAURAV INTERNATIONAL LIMITED
Address: 910/F LA PYAYT WUN PLAZA, DRAGON TOWNSHIP, Yangon - 011191, Myanmar
Country: Myanmar
Phone: 95-9-5129740
Fax : 95-1-393448
Comments about your request:
We were not able to reach the person in charge that can provide us information.
We have contacted an employee who was not authorized to disclose any kind of information and advised to present the subject matter via e-mail.
We sent a questionnaire to the email available requesting more information from the company but we did not received a reply.
Main Address: 910/F La Pyayt Wun Plaza
Zip code/City: 011191 Dragon Township, Yangon, Myanmar
Fax: +95 1 393448
Mobile: +95 9 5129740
Web site: http://www.gauravinternationaltrading.com/
E-mail: babinesh@gmail.com
WIN Worldbox No.: MM0000063484
Profile
Established: 2008
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of metals and metal ores
4690 Non-specialised wholesale trade
Banks: unknown
Employees: 50
CNPJ: -
Board of Directors:
Manager Dinesh Joshi
Professional address: Myanmar
Public information:
No legal information
is available.
Legal form: Limited Liability Company
Incorporation date: 01.01.2008
Balance sheet filing
date: -
Tax Contributor
Number (CNPJ): -
Legal status: active
Responsible Register: Registry of Myanmar
Entry Deleted Name
active Gaurav International Trading
Co.,Ltd.
Entry Deleted Legal
domicile
active Dragon Township, Myanmar
Entry Deleted Address
active 910/F La Pyayt Wun Plaza, 011191
Dragon Township, Yangon, Myanmar/MM
Sanctions List
The company is not
listed on the World Compliance Database.
Import and Export:
Import, Export
Payment history:
No payment history
is available.
Owners/-s:
The name of the shareholders
and the exact percentage were not disclosed.
Financial
information:
Private companies in
Myanmar are not required to disclose financial statements.
Exchange rate:
US$ 1,00 = MMK
994.167 - Official rate on 07.04.2015
Main Activities:
The company is
engaged in import, export, supply and trader of Steel Products like Galvanized
Plain Sheet in coils, Pre-painted Galvanized Plain Steel Sheet in Coils, Wire
Rods, Steel Scrap, Deformed Bar,Steel Deformed Bar, Billets, Bitumen, Export of
Pulses and Beans, Processed Beans. The subject also exports pulses, beans, and
processed beans of different varieties.
The company exports
to Vietnam, Singapore, India, China, Pakistan, and Dubai.
Operations &
branches:
At the address,
910/F La Pyayt Wun Plaza, Dragon Township, Yangon, we find the company's head
office.
Staff:
50
Company's
Background:
We have been unable
to obtain the full register details of the subject.
N/a
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.33 |
|
|
1 |
Rs.92.83 |
|
Euro |
1 |
Rs.68.08 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
ASH |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.