MIRA INFORM REPORT

Report No. :	356053
Report Date :	29.12.2015

IDENTIFICATION DETAILS

Name :	INCREDIBLE DEALERS PRIVATE LIMITED

Registered Office :	23/24, Radha Bazar Street, Kolkata – 700001, West Bengal
Tel. No.:	Not Available

Country :	India

Financials (as on) :	31.03.2015

Date of Incorporation :	09.03.2010

Com. Reg. No.:	21-143162

Capital Investment / Paid-up Capital :	Rs. 21.033 Million

CIN No.: [Company Identification No.]	U52390WB2010PTC143162

IEC No.:	Not Divulged

TAN No.: [Tax Deduction & Collection Account No.]	Not Available

PAN No.: [Permanent Account No.]	Not Available

Legal Form :	Private Limited Liability Company.

Line of Business :	Trading activity. [Registered Activity]

No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No Trace

Payment Behaviour :	--

Litigation :	Clear

Comments :	Subject is an established company incorporated in the year 2010. As per Director’s Report, the company has not yet started its business activities. There is no financial activities seen in the balance sheet of the company for the FY-15. The company cannot be considered for business dealings. Site Visit: Site visit was conducted at the address which you have provided. Our executive has not found any such company with the name of Incredible Dealers Private Limited at the given premises. No other information can be made available from any sources. Due to unavailability of alternate contact number, executive was unable to contact the subject.

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

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

EXTERNAL AGENCY RATING

Rating Agency Name	Not Available
Rating	Not Available
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 31-03-2015.

LOCATIONS

Registered Office :	23/24, Radha Bazar Street, Kolkata – 700001, West Bengal, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	incredible.dealers@rediffmail.com

DIRECTORS

AS ON 31.03.2015

Name :

Samar Dey

Designation :

Director

Address :

30/2 , Northern Avenue, Chitpur, Kolkata - 700001, West Bengal, India

Date of Birth/Age :

12.12.1960

Date of Appointment :

09.03.2010

DIN No.:

02745898

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U52390WB2010PTC140934	COMFORT VINTRADE PRIVATE LIMITED	Director	11/01/2010	11/01/2010	-	Active	NO
2	U52390WB2010PTC140960	GRACEFUL VINCOM PRIVATE LIMITED	Director	12/01/2010	12/01/2010	-	Active	NO
3	U52390WB2010PTC141047	ROSEWOOD DEALTRADE PRIVATE LIMITED	Director	14/01/2010	14/01/2010	-	Active	NO
4	U52390WB2010PTC141045	DREAMLAND BARTER PRIVATE LIMITED	Director	14/01/2010	14/01/2010	-	Active	NO
5	U52390WB2010PTC141108	STREAM COMMERCIAL PRIVATE LIMITED	Director	15/01/2010	15/01/2010	-	Active	NO
6	U52190WB2009PTC137706	SRIDEVI DEALTRADE PRIVATE LIMITED	Director	25/02/2010	25/02/2010	01/12/2011	Active	NO
7	U45203WB2010PTC142035	TRILOCHAN PROCON PRIVATE LIMITED	Director	25/02/2010	25/02/2010	01/12/2011	Active	NO
8	U45400WB2010PTC142032	RUDRA PROCON PRIVATE LIMITED	Director	25/02/2010	25/02/2010	16/11/2011	Active	NO
9	U52390WB2010PTC141969	BHOLANATH BARTER PRIVATE LIMITED	Director	25/02/2010	25/02/2010	29/10/2015	Active	NO
10	U52390WB2010PTC142010	AUGARDH COMMERCIAL PRIVATE LIMITED	Director	26/02/2010	26/02/2010	26/10/2015	Active	NO
11	U52390WB2010PTC142122	MAHADEV COMMOSALES PRIVATE LIMITED	Director	26/02/2010	26/02/2010	27/10/2015	Active	NO
12	U52390WB2010PTC142011	BHAIRAV BARTER PRIVATE LIMITED	Director	26/02/2010	26/02/2010	27/10/2015	Active	NO
13	U52390WB2010PTC142012	SHAMBHU DEALCOM PRIVATE LIMITED	Director	26/02/2010	26/02/2010	30/10/2015	Active	NO
14	U52390DL2010PTC286430	RISHIKESH BARTER PRIVATE LIMITED	Director	26/02/2010	26/02/2010	-	Active	NO
15	U70102WB2010PTC142517	DAIVYA INFRATECH PRIVATE LIMITED	Director	26/02/2010	26/02/2010	14/03/2012	Active	NO
16	U52390WB2010PTC142519	HARIDWAR TIE-UP PRIVATE LIMITED	Director	26/02/2010	26/02/2010	-	Active	NO
17	U51101WB2010PTC142920	CAREFUL SALES PRIVATE LIMITED	Director	04/03/2010	04/03/2010	24/06/2011	Active	NO
18	U51101WB2010PTC142985	FANTASY DEALERS PRIVATE LIMITED	Director	05/03/2010	05/03/2010	16/04/2015	Active	NO
19	U51909WB2010PTC142983	JHANKAR AGENCIES PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
20	U51101WB2010PTC142990	CRAZY SUPPLIERS PRIVATE LIMITED	Director	05/03/2010	05/03/2010	14/02/2012	Strike off	NO
21	U51909WB2010PTC142994	COSMOS DISTRIBUTORS PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
22	U51909WB2010PTC142995	CHAMPAK VINIMAY PRIVATE LIMITED	Director	05/03/2010	05/03/2010	01/03/2011	Active	NO
23	U52390WB2010PTC142989	EDITION DEALTRADE PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
24	U52190WB2010PTC143037	DOWNHILL TRADERS PRIVATE LIMITED	Director	08/03/2010	08/03/2010	-	Active	NO
25	U52190WB2010PTC143035	CLARITY VANIJYA PRIVATE LIMITED	Director	08/03/2010	08/03/2010	-	Active	NO
26	U52390WB2010PTC143175	INDEX SALES PRIVATE LIMITED	Director	09/03/2010	09/03/2010	09/06/2014	Active	NO
27	U52390WB2010PTC143162	INCREDIBLE DEALERS PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
28	U52390WB2010PTC143172	CIRCULAR VANIJYA PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
29	U52390WB2010PTC143161	DIVERSITY VINIMAY PRIVATE LIMITED	Director	09/03/2010	09/03/2010	23/04/2014	Active	NO
30	U52390WB2010PTC143174	OSKAR VINCOM PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
31	U52390WB2010PTC143444	DRAWBACK VANIJYA PRIVATE LIMITED	Director	12/03/2010	12/03/2010	23/12/2011	Active	NO
32	U51909WB2010PTC154752	ANUGRAH COMMOSALES PRIVATE LIMITED	Director	23/11/2010	23/11/2010	-	Active	NO
33	U52190WB2010PTC155025	SAHEJ AGENCIES PRIVATE LIMITED	Director	25/11/2010	25/11/2010	16/04/2015	Active	NO
34	U52190WB2010PTC155027	DOYEN COMMOSALE PRIVATE LIMITED	Director	25/11/2010	25/11/2010	16/04/2015	Active	NO
35	U52190WB2010PTC155028	TANGIBLE DEALERS PRIVATE LIMITED	Director	25/11/2010	25/11/2010	16/04/2015	Active	NO
36	U52190WB2010PTC155024	SANGINI MARKETING PRIVATE LIMITED	Director	25/11/2010	25/11/2010	16/04/2015	Active	NO
37	U52190WB2010PTC155599	ROSEBIRD COMMERCIAL PRIVATE LIMITED	Director	09/12/2010	09/12/2010	16/04/2015	Active	NO
38	U52190WB2010PTC155581	SAMBHAV DEALTRADE PRIVATE LIMITED	Director	09/12/2010	09/12/2010	16/04/2015	Active	NO
39	U52190WB2010PTC155585	DESERVE TRADELINKS PRIVATE LIMITED	Director	09/12/2010	09/12/2010	16/04/2015	Active	NO
40	U52190WB2010PTC155584	AAHAR MARKETING PRIVATE LIMITED	Director	09/12/2010	09/12/2010	16/04/2015	Active	NO
41	U52190WB2010PTC155582	SAFFRON DEALMARK PRIVATE LIMITED	Director	09/12/2010	09/12/2010	16/04/2015	Active	NO
42	U52190WB2010PTC155757	LEISURE TRADECOM PRIVATE LIMITED	Director	14/12/2010	14/12/2010	16/04/2015	Active	NO
43	U52190WB2010PTC155776	IMPROVE COMMOSALE PRIVATE LIMITED	Director	14/12/2010	14/12/2010	16/04/2015	Active	NO
44	U52190WB2010PTC155756	NIRALA BARTER PRIVATE LIMITED	Director	14/12/2010	14/12/2010	16/04/2015	Active	NO
45	U52190WB2010PTC155588	MANDIRA SALES PRIVATE LIMITED	Director	21/12/2010	21/12/2010	-	Active	NO
46	U52190WB2011PTC160883	SAFAL DEALMARK PRIVATE LIMITED	Director	17/03/2011	17/03/2011	16/04/2015	Active	NO
47	U52190WB2011PTC160884	ZEAL VINCOM PRIVATE LIMITED	Director	17/03/2011	17/03/2011	16/04/2015	Active	NO
48	U52190WB2011PTC160885	EVERGLOW TIE UP PRIVATE LIMITED	Director	17/03/2011	17/03/2011	16/04/2015	Active	NO
49	U52190WB2011PTC160887	DIVERSITY MARKETING PRIVATE LIMITED	Director	17/03/2011	17/03/2011	16/04/2015	Active	NO
50	U52190WB2011PTC160886	UNIMIND AGENCY PRIVATE LIMITED	Director	17/03/2011	17/03/2011	16/04/2015	Active	NO
51	U51909WB2008PTC128863	DISHA VINTRADE PRIVATE LIMITED

Name :

Gopal Kumar Yadav

Designation :

Director

Address :

129, Arjunpur, Paschimpara, Rajarhat, Gopalpur, Kolkata - 700059, West Bengal, India

Date of Birth/Age :

15.06.1981

Date of Appointment :

09.03.2010

DIN No.:

02766434

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45208WB2009PTC138463	BLUEBIRD PROJECTS PRIVATE LIMITED	Director	16/09/2009	16/09/2009	04/01/2010	Converted to LLP and dissolved	NO
2	U45400WB2009PTC138448	BHUMI NIRMAN PRIVATE LIMITED	Director	16/09/2009	16/09/2009	12/01/2011	Active	NO
3	U74900MH2009PTC197644	NETIKTA CONSULTANT PRIVATE LIMITED	Director	07/12/2009	07/12/2009	20/12/2012	Active	NO
4	U52201MH2009PTC197738	SWATI COMOTRADE PRIVATE LIMITED	Director	09/12/2009	09/12/2009	15/11/2010	Active	NO
5	U52390WB2010PTC140931	SWAR VINCOM PRIVATE LIMITED	Director	11/01/2010	11/01/2010	-	Active	NO
6	U52390WB2010PTC140933	ADBHUT AGENCIES PRIVATE LIMITED	Director	11/01/2010	11/01/2010	-	Active	NO
7	U52390WB2010PTC140932	CHANDRAKALA TIE UP PRIVATE LIMITED	Director	11/01/2010	11/01/2010	16/05/2015	Under Process of Striking off	NO
8	U52390WB2010PTC141044	LITTLESTAR DISTRIBUTORS PRIVATE LIMITED	Director	14/01/2010	14/01/2010	-	Active	NO
9	U52390WB2010PTC141046	MELODY VINCOM PRIVATE LIMITED	Director	14/01/2010	14/01/2010	-	Active	NO
10	U52190WB2009PTC137706	SRIDEVI DEALTRADE PRIVATE LIMITED	Director	25/02/2010	25/02/2010	04/12/2012	Active	NO
11	U45203WB2010PTC142035	TRILOCHAN PROCON PRIVATE LIMITED	Director	25/02/2010	25/02/2010	04/12/2012	Active	NO
12	U45400WB2010PTC142032	RUDRA PROCON PRIVATE LIMITED	Director	25/02/2010	25/02/2010	04/12/2012	Active	NO
13	U52390WB2010PTC141969	BHOLANATH BARTER PRIVATE LIMITED	Director	25/02/2010	25/02/2010	29/10/2015	Active	NO
14	U52390WB2010PTC142010	AUGARDH COMMERCIAL PRIVATE LIMITED	Director	26/02/2010	26/02/2010	26/10/2015	Active	NO
15	U52390WB2010PTC142122	MAHADEV COMMOSALES PRIVATE LIMITED	Director	26/02/2010	26/02/2010	27/10/2015	Active	NO
16	U52390WB2010PTC142011	BHAIRAV BARTER PRIVATE LIMITED	Director	26/02/2010	26/02/2010	27/10/2015	Active	NO
17	U52390WB2010PTC142012	SHAMBHU DEALCOM PRIVATE LIMITED	Director	26/02/2010	26/02/2010	30/10/2015	Active	NO
18	U52390DL2010PTC286430	RISHIKESH BARTER PRIVATE LIMITED	Director	26/02/2010	26/02/2010	-	Active	NO
19	U70102WB2010PTC142517	DAIVYA INFRATECH PRIVATE LIMITED	Director	26/02/2010	26/02/2010	16/06/2011	Active	NO
20	U52390WB2010PTC142519	HARIDWAR TIE-UP PRIVATE LIMITED	Director	26/02/2010	26/02/2010	-	Active	NO
21	U51101WB2010PTC142917	FOOTMARK AGENCIES PRIVATE LIMITED	Director	04/03/2010	04/03/2010	12/06/2015	Active	NO
22	U51101DL2010PTC286498	EVERGLOW EQUITY LEASING PRIVATE LIMITED	Director	04/03/2010	04/03/2010	-	Active	NO
23	U51909WB2010PTC142982	FORCEFUL SUPPLIERS PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
24	U52390WB2010PTC142989	EDITION DEALTRADE PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
25	U52390WB2010PTC142969	CIRCLE DEALTRADE PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
26	U52390WB2010PTC142974	ALTERNATIVE DEALERS PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
27	U52100WB2010PTC142973	ADMIT VINTRADE PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
28	U52100WB2010PTC142988	MORTAL VINIMAY PRIVATE LIMITED	Director	05/03/2010	05/03/2010	19/11/2015	Active	NO
29	U52190WB2010PTC143040	Infracon Tieup Private Limited	Director	08/03/2010	08/03/2010	14/02/2012	Active	NO
30	U52190WB2010PTC143033	DOYEN COMMERCIAL PRIVATE LIMITED	Director	08/03/2010	08/03/2010	-	Active	NO
31	U52190WB2010PTC143160	DESERVE VANIJYA PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
32	U52390WB2010PTC143162	INCREDIBLE DEALERS PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
33	U52390WB2010PTC143172	CIRCULAR VANIJYA PRIVATE LIMITED	Director	09/03/2010	09/03/2010	02/09/2011	Active	NO
34	U52390WB2010PTC143161	DIVERSITY VINIMAY PRIVATE LIMITED	Director	09/03/2010	09/03/2010	20/10/2012	Active	NO
35	U52190WB2010PTC143159	ADVENT VINCOM PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
36	U52390WB2010PTC143180	INSPIRE VINCOM PRIVATE LIMITED	Director	09/03/2010	09/03/2010	11/06/2015	Active	NO
37	U52390WB2010PTC143174	OSKAR VINCOM PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
38	U52390WB2010PTC143444	DRAWBACK VANIJYA PRIVATE LIMITED	Director	12/03/2010	12/03/2010	04/12/2012	Active	NO
39	U51909WB2010PTC154700	NEWERA BARTER PRIVATE LIMITED	Director	23/11/2010	23/11/2010	12/06/2015	Active	NO
40	U52190WB2010PTC154977	DEPOSE SUPPLIERS PRIVATE LIMITED	Director	24/11/2010	24/11/2010	11/06/2015	Active	NO
41	U52190WB2010PTC154978	SKYVIEW DISTRIBUTORS PRIVATE LIMITED	Director	24/11/2010	24/11/2010	11/06/2015	Active	NO
42	U52190WB2010PTC154980	VIEWTAKE MARKETING PRIVATE LIMITED	Director	24/11/2010	24/11/2010	11/06/2015	Active	NO
43	U52190WB2010PTC154982	FABULOUS AGENCIES PRIVATE LIMITED	Director	24/11/2010	24/11/2010	11/06/2015	Active	NO
44	U52190WB2010PTC155026	ROCK VINTRADE PRIVATE LIMITED	Director	25/11/2010	25/11/2010	11/06/2015	Active	NO
45	U52190WB2010PTC155035	PLEASANT VINCOM PRIVATE LIMITED	Director	25/11/2010	25/11/2010	11/06/2015	Active	NO
46	U52190WB2010PTC155592	VERSATILE BARTER PRIVATE LIMITED	Director	09/12/2010	09/12/2010	11/06/2015	Active	NO
47	U52190WB2010PTC155589	TWISTER VINTRADE PRIVATE LIMITED	Director	09/12/2010	09/12/2010	11/06/2015	Active	NO
48	U52190WB2010PTC155596	TWINKLE TIE UP PRIVATE LIMITED	Director	09/12/2010	09/12/2010	11/06/2015	Active	NO
49	U52190WB2010PTC155590	SPREAD DISTRIBUTORS PRIVATE LIMITED	Director	09/12/2010	09/12/2010	11/06/2015	Active	NO
50	U52190WB2010PTC155599	ROSEBIRD COMMERCIAL PRIVATE LIMITED	Director	09/12/2010	09/12/2010	11/06/2015	Active	NO
51	U52190WB2010PTC155581	SAMBHAV DEALTRADE PRIVATE LIMITED	Director	09/12/2010	09/12/2010	11/06/2015	Active	NO
52	U52190WB2010PTC155776	IMPROVE COMMOSALE PRIVATE LIMITED	Director	14/12/2010	14/12/2010	11/06/2015	Active	NO
53	U52190WB2010PTC155762	IMPERIAL DEALMARK PRIVATE LIMITED	Director	14/12/2010	14/12/2010	12/06/2015	Active	NO
54	U52190WB2010PTC155760	DAYLIGHT VINTRADE PRIVATE LIMITED	Director	14/12/2010	14/12/2010	12/06/2015	Active	NO
55	U52190WB2010PTC155826	ANSH COMMOTRADE PRIVATE LIMITED	Director	15/12/2010	15/12/2010	12/06/2015	Active	NO
56	U51101WB2007PTC115491	HIRAK TIE-UP PRIVATE LIMITED	Director	17/01/2011	17/01/2011	08/07/2015	Active	NO
57	U51109WB2008PTC123106	RAGHUNATH COMMOTRADE PRIVATE LIMITED	Director	17/01/2011	17/01/2011	11/06/2015	Active	NO
58	U52190WB2011PTC158263	RETAIN TIE UP PRIVATE LIMITED	Director	01/02/2011	01/02/2011	08/10/2014	Active	NO
59	U52190WB2011PTC158265	TRUTHFUL DEALTRADE PRIVATE LIMITED	Director	01/02/2011	01/02/2011	-	Active	NO
60	U52190WB2011PTC160888	BHUPATI TRADECOMM PRIVATE LIMITED	Director	17/03/2011	17/03/2011	08/07/2015	Active	NO
61	U52190WB2011PTC160889	LIABLE MARKETING PRIVATE LIMITED	Director	17/03/2011	17/03/2011	08/07/2015	Active	NO
62	U52190WB2011PTC160890	GRADE COMMOSALE PRIVATE LIMITED	Director	17/03/2011	17/03/2011	08/07/2015	Active	NO
63	U52190WB2011PTC160907	SAHYOG VINTRADE PRIVATE LIMITED	Director	17/03/2011	17/03/2011	08/07/2015	Active	NO
64	U52390WB2011PTC160922	ORIGIN SUPPLIERS PRIVATE LIMITED	Director	18/03/2011	18/03/2011	08/07/2015	Active	NO

MAJOR SHAREHOLDERS

AS ON 31.03.2015

Names of Shareholders		No. of Shares
Arohi Marketing Private Limited		10000000
Inspire Barter Private Limited		10000000
Wonder Commotrade Private Limited		37900
Admit Vintrade Private Limited		58400
Hari Vintrade Private Limited		14200
Clarity Vanijya Private Limited		8400
Comfort Vintrade Private Limited		34900
Jackpot Dealcom Private Limited		44300
Naina Commosale Private Limited		39900
Rosewood Dealtrade Private Limited		82100
Nihon Commodities Private Limited		66500
Rishikesh Barter Private Limited		46400
Rohini Commotrade Private Limited		35400
Yash Commotrade Private Limited		122357
Toplake Commercial Private Limited		29300
Bhima Shanker Holding Private Limited		43100
Forceful Suppliers Private Limited		62800
Graceful Vincom Private Limited		2900
Ankur Power Project Private Limited		52400
Adbhut Agencies Private Limited		50400
Chandrakala Tie Up Private Limited		59700
Littlestar Distributors Private Limited		10000
Mulberry Infrastructuer Private Limited		59400
Apie Commercial Private Limited		54500
Goodlife Commercial Private Limited		18000

Total		21033257

Equity Share Break up (Percentage of Total Equity)

AS ON 30.09.2014

Category	Percentage
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Trading activity. [Registered Activity]

Products :	Not Divulged

Brand Names :	Not Available

Agencies Held :	Not Available

Exports :	Not Divulged

Imports :	Not Divulged

Terms :	Not Divulged

PRODUCTION STATUS: NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Maximum Limit Dealt :	Not Divulged
Experience :	Not Divulged
Remark:	Not Divulged

Customers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Maximum Limit Dealt :	Not Divulged
Experience :	Not Divulged
Remark:	Not Divulged

No. of Employees :

Not Divulged

Bankers :

Banker Name	Not Divulged
Branch Address	Not Divulged
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

Auditors :
Name :	Samir Kumar Polai Chartered Accountant
Address :	37F, Karunamoyee Ghat Road, Kolkata – 700082, West Bengal, India
PAN N Income-tax PAN of auditor or auditor's firm :	AISPP4063C

Memberships :	Not Available

Collaborators :	Not Available

Associates/Subsidiaries :	---

CAPITAL STRUCTURE

AS ON 31.03.2015

Authorised Capital :

No. of Shares	Type	Value	Amount

21500000	Equity Shares	Rs.10/- each	Rs. 21.500 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

21033257	Equity Shares	Rs.10/- each	Rs. 21.033 Million

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2015	31.03.2014	31.03.2013
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	21.033	21.033	21.033
(b) Reserves & Surplus	473.774	473.772	473.771
(c) Money received against share warrants	0.000	0.000	0.000

(2) Share Application money pending allotment	0.000	0.000	0.000
Total Shareholders’ Funds (1) + (2)	494.807	494.805	494.804

(3) Non-Current Liabilities
(a) long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	0.000	0.000	0.000
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	0.000	0.000	0.000

(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	0.000
(b) Trade payables	0.000	0.000	0.000
(c) Other current liabilities	0.008	0.012	0.012
(d) Short-term provisions	0.000	0.000	0.000
Total Current Liabilities (4)	0.008	0.012	0.012

TOTAL	494.815	494.817	494.816

II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.000	0.000	0.000
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	494.142	493.015	490.615
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	0.000	0.000	0.000
(e) Other Non-current assets	0.000	0.000	0.002
Total Non-Current Assets	494.142	493.015	490.617

(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	0.000	0.000	0.000
(c) Trade receivables	0.000	0.000	0.000
(d) Cash and cash equivalents	0.665	0.670	0.666
(e) Short-term loans and advances	0.000	1.108	1.108
(f) Other current assets	0.008	0.024	2.425
Total Current Assets	0.673	1.802	4.199

TOTAL	494.815	494.817	494.816

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2015	31.03.2014	31.03.2013
	SALES
	Income	0.000	0.000
	Other Income	0.084	0.120
	TOTAL	0.084	0.120

Less	EXPENSES
	Employees benefits expense	0.051	0.087
	Other expenses	0.031	0.030
	TOTAL	0.082	0.117

	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION	0.002	0.003	NA

Less/ Add	DEPRECIATION/ AMORTISATION	0.000	0.002

	PROFIT/ (LOSS) BEFORE TAX	0.002	0.001

Less	TAX	0.001	0.000

	PROFIT/ (LOSS) AFTER TAX	0.001	0.001	0.001

	Earnings Per Share (Rs.)	0.00	0.00	0.00

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	31.03.2015	31.03.2014	31.03.2013
Current Maturities of Long term debt	NA	NA	NA
Cash generated from operations	NA	NA	NA
Net cash flows from (used in) operations	NA	NA	NA

KEY RATIOS

PARTICULARS		31.03.2015	31.03.2014	31.03.2013

Return on Total Assets (PBT/Total Assets}	(%)	0.30	0.06	0.00

Return on Investment (ROI) (PBT/Networth)		0.00	0.00	0.00

Debt Equity Ratio (Total Debt /Networth)		0.00	0.00	0.00

Current Ratio (Current Asset/Current Liability)		84.13	150.17	349.92

FINANCIAL ANALYSIS

[all figures are in Rupees Million]

DEBT EQUITY RATIO

Particular	31.03.2013	31.03.2014	31.03.2015
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Share Capital	21.033	21.033	21.033
Reserves & Surplus	473.771	473.772	473.774
Net worth	494.804	494.805	494.807

long-term borrowings	0.000	0.000	0.000
Short term borrowings	0.000	0.000	0.000
Total borrowings	0.000	0.000	0.000
Debt/Equity ratio	0.000	0.000	0.000

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	Yes
6	Contact numbers	Yes
7	Name of the person contacted	No
8	Designation of contact person	No
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	No
18	Major suppliers	No
19	Major customers	No
20	Banking Details	No
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 three years	No
27	Reasons for variation <> 20%	--
28	Estimation for coming financial year	No
29	Profitability for last three years	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

OBSERVATION FORM

COMPANY NAME: INCREDIBLE DEALERS PRIVATE LIMITED

ADDRESS: 23/24, Radha Bazar Street, Kolkata – 700001, West Bengal, India

NAME BOARD: NOT SIGHTED

LOCATION: EASY

LANDMARK (IF ANY): Citi Bank

TOTAL FLOORS OF THE BUILDING: 4

LOCALITY: COMMERCIAL

AREA: UPMARKET

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

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. 66.14
UK Pound	1	Rs. 98.69
Euro	1	Rs. 72.55

INFORMATION DETAILS

Analysis Done by :	TRI

Report Prepared by :	JYO

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	--

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.

MIRA INFORM REPORT

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