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Report No. : |
333987 |
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Report Date : |
01.08.2015 |
IDENTIFICATION DETAILS
|
Name : |
ARVIND BEYOND FIVE CLUB LLP |
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Registered
Office : |
24, Government Servant's Society, Near Municipal Market, Off |
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Tel. No.: |
91-79-3013038 |
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Country : |
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Financials (as
on) : |
31.03.2015 |
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Date of
Incorporation : |
12.06.2014 |
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Total Obligation of Contribution: |
Rs. 0.100 Million |
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LLPIN: |
AAC - 3674 |
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IEC No.: |
Not Available |
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TAN No.: [Tax Deduction &
Collection Account No.] |
Not Available |
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PAN No.: [Permanent Account No.] |
Not Available |
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Legal Form : |
Limited Liability Partnership Firm |
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Line of Business
: |
Engaged in Real Estate activities. |
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No. of Employees
: |
Not Divulged |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Business |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is new Limited Liability Partnership establish on 12th
June, 2014 and it is establishing itself gradually. As per available financial of 2015, the concern is yet to commence its
business activities. The concern has reported pre operating losses during the
year under review. However, trade relations are improving. Business is active. Payment
terms are unknown. In view of Newely establishment, the concern can be considered for the
business dealing on fully safe and secure terms and conditions. |
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 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
India |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
EXTERNAL AGENCY RATING
|
Rating Agency Name |
Not Available |
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Rating |
Not Available |
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Rating Explanation |
Not Available |
|
Date |
Not Available |
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter in
the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2013.
INFORMATION DENIED BY
|
Name : |
Ms. Ritika Panchal |
|
Designation : |
Finance Manager |
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Contact No.: |
91-79-3013038 |
|
Date : |
31.07.2015 |
LOCATIONS
|
Registered Office : |
24, Government Servant's Society, Near Municipal Market, Off C G Road,
Navrangpura, Ahmedabad – 380009, Gujarat, India |
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Tel. No.: |
91-79-3013038 |
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Fax No.: |
Not Available |
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E-Mail : |
DIRECTORS
|
Name : |
Mr. Jagdish Gajanand Dalal |
|
Designation : |
Designated Partner |
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Address : |
5 – B, Malay Society, Manekbag Hall, Ambawadi Ahmedabad – 380015,
Gujarat, India |
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Date of Appointment : |
12.06.2014 |
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DPIN No.: |
00009785 |
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|
|
|
Name : |
Kamal Singh |
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Designation : |
Designated Partner |
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Address : |
E – 1103, Safal PArivesh, Near Prahaladnagar Garden, 100 Foot Road,
Vejalpur, Ahmedabad – 380051, Gujarat, India |
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Date of Appointment : |
12.06.2014 |
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DPIN No.: |
02524196 |
KEY EXECUTIVES
|
Name : |
Ms. Ritika Panchal |
|
Designation : |
Finance Manager |
CONTRIBUTION DETAILS
|
Names of Persons |
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No. of Shares |
|
Arvind Hebbal Homes Private Limited, India |
|
1000 |
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Arvind Infrastructure Limited, India |
|
99000 |
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|
|
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Total |
|
100000 |
BUSINESS DETAILS
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Line of Business : |
Engaged in Real Estate activities. |
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Products : |
Not Available |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
Not Divulged |
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Imports : |
Not Divulged |
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Terms : |
Not Divulged |
PRODUCTION STATUS NOT AVAILABLE
GENERAL INFORMATION
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Suppliers : |
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Customers : |
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No. of Employees : |
Not Divulged |
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Bankers : |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
G.K. Choksi and company Chartered Accountants |
|
Address : |
Madhuban, Near Madalpur Underbridge Ellisbridge, Ahmedabad – 380006,
Gujarat, India |
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Tel. No.: |
91-79-30012009 |
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Mobile No.: |
91-9925174555/56 |
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Fax No.: |
91-79-26569929 |
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E-Mail : |
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PAN N Income-tax PAN of auditor or auditor's firm : |
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Memberships : |
-- |
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Collaborators : |
-- |
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Holding Company : |
Arvind Infrastructure Limited |
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Fellow Subsidiary Enterprises and Partner in LLP : |
Arvind Hebbal Homes Private Limited |
CAPITAL STRUCTURE
As on 31.03.2015
Total Obligation of fund = Rs. 0.100 Million
FINANCIAL DATA
[all figures are
in Rupees Million]
ABRIDGED
BALANCE SHEET
|
SOURCES OF FUNDS |
|
|
31.03.2015 |
|
PARTNERS FUNDS |
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|
|
|
1] Partner’s Initial contribution |
|
|
0.100 |
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2] Undistributed Profit/(Loss) |
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|
(0.023) |
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|
0.077 |
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Partner’s Additional contribution |
|
|
0.497 |
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Current
Liabilities |
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Trade payables |
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0.017 |
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Other current Liabilities |
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0.821 |
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0.838 |
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TOTAL |
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1.412 |
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Assets |
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Current Assets |
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Cash and Cash Equivalents |
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|
0.043 |
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Short term Loans and Advances |
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|
1.369 |
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TOTAL |
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1.412 |
PROFIT
& LOSS ACCOUNT
|
|
PARTICULARS |
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|
31.03.2015 |
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SALES |
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Income |
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0.000 |
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Other Income |
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0.000 |
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TOTAL |
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0.000 |
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Less |
EXPENSES |
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TOTAL |
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0.023 |
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PROFIT BEFORE
TAX |
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(0.023) |
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Less |
TAX |
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0.000 |
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PROFIT AFTER TAX
|
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(0.023) |
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LOCAL AGENCY FURTHER INFORMATION
|
Sr. No. |
Check list by
info agents |
Available in
Report (Yes/No) |
|
1 |
Year of establishment |
Yes |
|
2 |
Constitution of the entity -Incorporation
details |
Yes |
|
3 |
Locality of the entity |
Yes |
|
4 |
Premises details |
No |
|
5 |
Buyer visit details |
-- |
|
6 |
Contact numbers |
Yes |
|
7 |
Name of the person contacted |
Yes |
|
8 |
Designation of contact person |
Yes |
|
9 |
Promoter’s background |
Yes |
|
10 |
Date of Birth of Proprietor / Partners /
Directors |
Yes |
|
11 |
Pan Card No. of Proprietor / Partners |
No |
|
12 |
Voter Id Card No. of Proprietor / Partners |
No |
|
13 |
Type of business |
Yes |
|
14 |
Line of Business |
Yes |
|
15 |
Export/import details (if applicable) |
No |
|
16 |
No. of employees |
No |
|
17 |
Details of sister concerns |
Yes |
|
18 |
Major suppliers |
No |
|
19 |
Major customers |
No |
|
20 |
Banking Details |
Yes |
|
21 |
Banking facility details |
No |
|
22 |
Conduct of the banking account |
-- |
|
23 |
Financials, if provided |
Yes |
|
24 |
Capital in the business |
Yes |
|
25 |
Last accounts filed at ROC, if applicable |
Yes |
|
26 |
Turnover of firm for last one year |
Yes |
|
27 |
Reasons for variation <> 20% |
-- |
|
28 |
Estimation for coming financial year |
No |
|
29 |
Profitability for last one year |
Yes |
|
30 |
Major shareholders, if available |
Yes |
|
31 |
External Agency Rating, if available |
No |
|
32 |
Litigations that the firm/promoter
involved in |
-- |
|
33 |
Market information |
-- |
|
34 |
Payments terms |
No |
|
35 |
Negative Reporting by Auditors in the
Annual Report |
No |
INDEX OF CHARGES: NO
CHARGES EXIST FOR THE COMPANY
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
1] INFORMATION ON
DESIGNATED PARTY
No exist designating subject or any of its beneficial owners, controlling
shareholders or senior officers as terrorist or terrorist organization or whom
notice had been received that all financial transactions involving their assets
have been blocked or convicted, found guilty or against whom a judgement or
order had been entered in a proceedings for violating money-laundering,
anti-corruption or bribery or international economic or anti-terrorism sanction
laws or whose assets were seized, blocked, frozen or ordered forfeited for
violation of money laundering or international anti-terrorism laws.
2] Court Declaration :
No exist to suggest that subject is or was
the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or
with designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals
have been formally charged or convicted by a competent governmental authority for
any financial crime or under any formal investigation by a competent government
authority for any violation of anti-corruption laws or international anti-money
laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws, regulations
or policies that prohibit, restrict or otherwise affect the terms and
conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.00 |
|
|
1 |
Rs.99.83 |
|
Euro |
1 |
Rs.70.07 |
INFORMATION DETAILS
|
Information
Gathered by : |
KMN |
|
|
|
|
Analysis Done by
: |
KSH |
|
|
|
|
Report Prepared
by : |
ART |
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 report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.