MIRA INFORM REPORT

Report No. :	303097
Report Date :	09.02.2015

IDENTIFICATION DETAILS

Name :	SHREE MELDI IMPEX PRIVATE LIMITED

Registered Office :	111,112, Penorama Complex, Navjivan Press Road, Near C.U. Shah College, Income tax, Ahmedabad - 380014, Gujarat

Country :	India

Financials (as on) :	Not Applicable

Date of Incorporation :	03.12.2014

Com. Reg. No.:	04-081404

Capital Investment / Paid-up Capital :	Rs. 0.100 Million

CIN No.: [Company Identification No.]	U24100GJ2014PTC081404

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 :	Trader and Importer of Minerals, Chemicals, Metal Scraps and Plastic granules, etc.

No. of Employees :	10 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Business

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company incorporated during December 2014 and establishing itself gradually. Mr. Gaurang Parekh (Director) has provided us with all information. Business is active as per the status shown in the registrar of companies. Payment terms are reported to be unknown. The company can be considered for business dealings on a safe and secured trade 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 – December 31, 2014

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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 31-03-2014.

INFORMATION PARTED BY

Name :	Mr. Gaurang Parekh
Designation :	Director
Contact No.:	91-9924418899
Date :	20.01.2015

LOCATIONS

Registered Office :	111,112, Penorama Complex, Navjivan Press Road, Near C.U. Shah College, Incometax, Ahmedabad - 380014, Gujarat, India
Tel. No.:	91-79-40040313
Mobile No.:	91-9924418899 (Mr. Gaurang Parekh)
Fax No.:	Not Available
E-Mail :	info@shreemeldi.com hitendrasinhdzala@gmail.com
Website :	http://www.shreemeldi.com

DIRECTORS

Name :

Mr. Chintanbhai Prakashbhai Shah

Designation :

Director

Address :

C/304, Siddhachal Apartments, Opposite Visat Petrol Pump, Sabarmati, Ahmedabad – 382424, Gujarat, India

Date of Birth/Age :

16.01.1986

Date of Appointment :

03.12.2014

PAN No.:

ATFPS8515P

DIN No.:

03528843

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	U72200GJ2011PTC065645	NEUTRON TECHNOLOGIES PRIVATE LIMITED	Director	28-05-2011	28-05-2011	-	Active	NO
2	U72900GJ2011PTC067530	KARLEK MANAGEMENT SERVICES PRIVATE LIMITED	Director	18-10-2011	18-10-2011	-	Active	NO
3	U24100GJ2014PTC081404	SHREE MELDI IMPEX PRIVATE LIMITED	Director	03-12-2014	03-12-2014	-	Active	NO

Name :

Mr. Gaurangkumar Gunvantbhai Parekh

Designation :

Director

Address :

252/1580, Gayatri Nagar, Gujarat Housing Board, Chandkheda, Ahmedabad – 382424, Gujarat, India

Date of Birth/Age :

19.03.1985

Date of Appointment :

03.12.2014

PAN No.:

CEFPP1317A

DIN No.:

07015770

Name :

Mr. Hitendra Dadubha Zala

Designation :

Director

Address :

721/4779, Gujarat Housing Board, Nikol Road, Bapunagar, Ahmedabad – 380024, Gujarat, India

Date of Birth/Age :

14.06.1983

Date of Appointment :

03.12.2014

PAN No.:

ABHPZ1593K

DIN No.:

07012899

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 14.11.2014

Names of Shareholders	No. of Shares	%age holding
Mr. Chintanbhai Prakashbhai Shah	3400	34.00
Mr. Gaurangkumar Gunvantbhai Parekh	3300	33.00
Mr. Hitendra Dadubha Zala	3300	33.00
Total	10000	100.00

BUSINESS DETAILS

Line of Business :	Trader and Importer of Minerals, Chemicals, Metal Scraps and Plastic granules, etc.

Products :	Copper Refined Materials: Copper Rods Copper Plates Copper Wires Copper Pipes Copper Scrap Copper Cathode Starch Powder Aluminium Rod Aluminium Ingot Aluminium Scrap: Extrusion UBC Plastic Granules: Virgin Plastic Granules Recycled Plastic Granules EVA Granule L.D.P.E L.L.D.P.E H.D.P.E P.P Guar Gum Products: Guar Gum Powder Guar Gum Split Guar Gum Churi HMS

Brand Names :	Not Available

Agencies Held :	Not Available

Exports :	Not Divulged

Imports :
Products :	Copper Refined Materials: Copper Rods Copper Plates Copper Wires Copper Pipes Copper Scrap Copper Cathode Starch Powder Aluminum Rod Aluminum Ingot Aluminium Scrap: Extrusion UBC, etc.
Countries :	USA UK Africa Europe

Terms :
Selling :	Cash and Advance Payment

Purchasing :	Cash and Advance Payment

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 :

10 (Approximately)

Bankers :

Bank Name	Andhra Bank
Branch	Usman pure Branch, Gujarat, India
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 :	Kandarp Natubhai Patel Chartered Accountant

Memberships :	Not Available

Collaborators :	Not Available

Associates/Subsidiaries :	Not Available

CAPITAL STRUCTURE

Authorised Capital :

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

New Company

Expected Sales (2014 - 2015) : Rs. 100.000 Millions.

The above information has been parted by Mr. Gaurang Parekh (Director).

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	Yes
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	No
12]	Profitability for last three years	No
13]	Reasons for variation <> 20%	--
14]	Estimation for coming financial year	Yes
15]	Capital in the business	Yes
16]	Details of sister concerns	No
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	Yes
20]	Export / Import details (if applicable)	Yes
21]	Market information	--
22]	Litigations that the firm / promoter involved in	--
23]	Banking Details	Yes
24]	Banking facility details	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	No
28]	Incorporation details, if applicable	No
29]	Last accounts filed at ROC	No
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

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.61.73
UK Pound	1	Rs.94.65
Euro	1	Rs.70.78

INFORMATION DETAILS

Information Gathered by :	SVA

Analysis Done by :	RAS

Report Prepared by :	JYTK

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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