MIRA INFORM REPORT

Report No. :	353661
Report Date :	15.12.2015

IDENTIFICATION DETAILS

Name :	SHWE PAN THU COMPANY LIMITED
Registered Office :	No.5,  West  Maykha  (1)  Lane,  Parami  Street,  Mayangone  Township,  Yangon
Country :	Myanmar
Date of Incorporation :	17.03.2014
Com. Reg. No.:	5909/2013-2014
Legal Form :	Limited  Liability  Company
Line of Business :	Non-specialised  wholesale  trade
No. of Employee :	1-9

RATING & COMMENTS

MIRA’s Rating :

NB

--

NB

New Business

--

Status :	New business
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 – March 31, 2015

Country Name	Previous Rating (31.12.2014)	Current Rating (31.03.2015)
Myanmar	B1	B1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Company  Summary

Business  Name	Shwe  Pan  Thu  Company  Limited
Country	MYANMAR
Company  Registration  Number	5909/2013-2014
Main  Activity  Code	4690
Main  Activity  Description	Non-specialised  wholesale  trade
Company  Status	Active (Active)
Latest  Turnover  Figure	-
Latest  Shareholder  Equity  Figure	-

Basic Information
Business  Name	Shwe  Pan  Thu  Company  Limited
Registered  Company  Name	Shwe  Pan  Thu  Company  Limited
Company  Registration  Number	5909/2013-2014
Country	MYANMAR
VAT  Registration  Number
VAT  Registration  Date
Date  of  Company  Registration	2014-03-17
Date  of  Starting  Operations	2014-03-17
Commercial  Court
Legal  Form	Limited  Liability  Company
Type  of  Ownership
Company  Status	Active(Active)
Principal  Activity  Code
Principal  Activity  Description
Contact  Telephone  Number	+951  656803;  +951  656801

Main Address
Address	Country	Telephone
No.5,  West  Maykha  (1)  Lane,  Parami  Street,  Mayangone  Township,  Yangon	MYANMAR	+951  656803;  +951  656801

Other  Address

Address	Country	Telephone
No  other  addresses  for  this  company.

Previous Address

Address	Country
No  previous  addresses  for  this  company.

Activities

Activity  Code	Activity  Description
4690	Non-specialised  wholesale  trade

Email  Addresses

No  email  for  this  company.

Web  Pages

No  web  pages  for  this  company.

Employee  Information

Date  Reported	Number  of  Employees
2015	1-9

Banker Information

Banker  Name	Banker  Address	Phone  Number
No  banker  information  for  this  company.

Advisors  Information

Auditor  Name	Solicitor  Name
No  advisor  information  for  this  company.

Miscellaneous  Information

Fax  Number
Export  Countries Import  Countries
Additional  Business  Information	The  company  is  engaged  in  non-specialised  wholesale  trade.
Additional  Rating  Information
Additional  Payment  Information	No  payment  history  is  available.
Additional  Financial  Information	The  company  was  recently  incorporated  -  the  first  set  of  accounts  is  also  not  yet  available.  Nevertheless,
	private  companies  in  Myanmar  are  not  required  to  disclose  financial  statements.
Number  of  Employees  at  Address	1-9
Number  of  Employees  at  Group
Number  of  Employees  at  Factory

Additional  Miscellaneous  Information
Comments  about  your  request	We  were  not  able  to  reach  the  person  in  charge  that  can  provide  us  information.
Line  of  Business	Consumer  goods  wholesale
Industry  Division	Wholesale  trade
Management	Mr.  U  Htin  Lin  Pyi  is  also  the  managing  director  of  Alliance  Stars  Company  Limited,  Myanmar.
Responsible  Register	Directorate  of  Investment  and  Company  Administration
Sanctions  List	The  company  is  not  listed  on  the  WorldCompliance  Database.
Operations  &  Branches	At  the  address,  No.5,  West  Maykha  (1)  Lane,  Parami  Street,  Mayangone  Township,  Yangon,  we  find  the company's  head  office.

Financial  Information

No  financial  information  for  this  company.

Current  Directors

Name	Gender	Address	Date  of	Position
			Birth
U  Htin  Lin  Pyae	Unknown	Myanmar		Director
U  Moe  Set	Unknown	Myanmar		Director
U  Phone  Zaw  Shwe	Unknown	Myanmar		Director

Previous  Directors

Name	Gender	Address	Date  of  Birth	Position	Resignation  Date
No  previous  directors  for  this  company.

Share  Capital  Structure

Nominal  Share  Capital

Issued  Share  Capital

Shareholders

Shareholder	Address	% Shares  Held
U  Htin  Lin  Pyae	Myanmar/MM	45
U  Phone  Zaw  Shwe	Myanmar/MM	45
U  Moe  Set	Myanmar/MM	10

Ultimate  Holding  Parent

Name	Type	OfficeType	Status	RegistrationNumber	VatNumber	Address	PhoneNumber
No  Ultimate  Holding  Parent  for  this  company.

Immediate  Holding  Parent

Name	Status	Registration Number	Address
No  Immediate  Holding  Parent  for  this  company.

Subsidaries

Name	Status	Registration Number	Address
Alliance  Stars  Company  Limited

Affiliates

Name	Status	Registration Number	Address
No  subsidaries  for  this  company.

Negative  Information

Public   information:  No  legal  information  is  available.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.66.99
UK Pound	1	Rs.101.78
Euro	1	Rs.73.47
MMK	1	Rs.0.052

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	HEE
Report Prepared by :	TRU

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%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.