MIRA INFORM REPORT

Report No. :	329943
Report Date :	02.07.2015

IDENTIFICATION DETAILS

Name :	SUPREME COMMODITIES LIMITED (w.e.f. 06.04.2010)

Formerly Known As :	ISWAR PRASAD DEWKINANDAN LIMITED (w.e.f. 13.08.1986) ISWAR PRASAD DEWKINANDAN PRIVATE LIMITED

Registered Office :	28/2, Shakespeare Sarani, Room No.803, 8^th Floor, Kolkata – 700 017, West Bengal
Tel. No.:	91-33-22900196

Country :	India

Financials (as on) :	31.03.2014

Date of Incorporation :	07.07.1961

Com. Reg. No.:	21-025179

Capital Investment / Paid-up Capital :	Rs.5.000 million

CIN No.: [Company Identification No.]	U17299WB1961PLC025179

IEC No.:	Not Available

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

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

Legal Form :	A Closely Held Public Limited Liability Company

Line of Business :	Manufacturer of Textiles.

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ca (11)

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

Comments :	Subject is company having moderate track record. As per financials of 2014 company have not undertaken any business operations. Rating is constrained on company weak operation risk profile and poor track record of its business operations. As per status in the Registrar of company shows active. Payment are reported to be unknown. In view of poor track record of its business operation subject to high trade risk, the company can be considered for business dealings on fully secure trade terms and conditions only.

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 31-03-2013.

INFORMATION DECLINED

Unable to contact

(Tel. No.: 91-33-22900196 - Continuously Ringing)

LOCATIONS

Registered Office :	28/2, Shakespeare Sarani, Room No.803, 8^th Floor, Kolkata – 700 017, West Bengal, India
Tel. No.:	91-33-22900196
Fax No.:	Not Available
E-Mail :	hemant_loyalka@yahoo.com

DIRECTORS

AS ON 30.09.2013

Name :

Mr. Pratap Chandra Sil

Designation :

Director

Address :

38, Beadon Row, Kolkata – 700 006, West Bengal, India

Date of Birth/Age :

05.10.1950

Date of Appointment :

02.04.2012

DIN No.:

01320660

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	U67120WB1983PLC036304	UNIQUE RESOURCES AND FINANCE LIMITED	Additional director	07/10/2006	07/10/2006	-	Active	NO
2	U29120WB2006PLC111968	WOLF ENGINEERING LIMITED	Director	29/11/2006	29/11/2006	-	Active	NO
3	U24124WB1994PLC062513	COASTAL FERTILISERS LIMITED	Director	24/10/2007	24/10/2007	-	Active	NO
4	U15400WB2009PLC134592	POOLATHUR PLANTATIONS LIMITED	Director	16/04/2009	16/04/2009	-	Active	NO
5	U70100WB2009PLC134720	MUNNAR PLANTATIONS LIMITED	Director	23/04/2009	23/04/2009	-	Active	NO
6	U70109WB2012PLC177358	BALLYGUNGE PROPERTIES LIMITED	Director	25/03/2012	25/03/2012	-	Active	NO
7	U17299WB1961PLC025179	SUPREME COMMODITIES LIMITED	Director	02/04/2012	02/04/2012	-	Active	NO
8	U26922WB1993PLC057399	KISTNA CEMENTS LIMITED	Director	02/04/2012	02/04/2012	20/02/2015	Active	NO
9	U52190WB1993PLC058714	RAWDON TRADING LIMITED	Director	02/04/2012	02/04/2012	20/02/2015	Active	NO
10	U51109WB1996PLC077080	RALLI ENGINEERING LIMITED	Director	02/04/2012	02/04/2012	-	Active	NO
11	U15491WB1879PLC000378	DARJEELING TEA AND CHINCHONA ASSOCIATION LIMITED	Director	01/10/2012	01/10/2012	-	Active	NO
12	U45400WB1983PLC036231	KONARK PROPERTIES LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
13	U51109WB1983PLC036232	BHUVNESHWARI INDUSTRIES LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
14	U01132WB2007PTC114995	PPS TEA PRIVATE LIMITED	Director	25/07/2013	25/07/2013	27/02/2014	Active	NO
15	U52100WB1995PTC073755	GORURDHAWAJ SALES PRIVATE LIMITED	Director	28/08/2013	28/08/2013	-	Active	NO
16	U70102WB2013PTC193221	ACCOMPLISH REALESTATES PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
17	U70102WB2013PTC192960	MAHAGAURI ENCLOVE PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
18	U70102WB2013PTC193107	DEVADEVA ENCLOVES PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
19	U70102WB2013PLC193545	EMTL SALES AND SERVICE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
20	U74900WB2013PTC194350	WISECRACK REAL ESTATES PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
21	U74900WB2013PTC194090	WISECRACK MERCHANDISE PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
22	U74900WB2013PTC194262	SRIKOM TRADECOM PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
23	U70102WB2013PTC194079	SINGHWAHINI DEVELOPERS PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
24	U70102WB2013PTC194072	RANGAMATI REALINFRA PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
25	U70102WB2013PTC194260	GREENDOM INFRASTRUCTURE PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
26	U70102WB2013PTC194067	BRAJBIHARI DEVELOPERS PRIVATE LIMITED	Director	09/09/2013	09/09/2013	-	Active	NO
27	U51109WB1994PLC062512	HMP HOLDINGS LIMITED	Director	06/11/2013	06/11/2013	-	Active	NO
28	U01132WB1975PTC029980	AYLA BARI TEA COMPANY PRIVATE LIMITED	Director	20/10/2014	20/10/2014	-	Active	NO
29	U29253WB1983PLC036594	JOREHAUT WORKS LIMITED	Director	01/11/2014	01/11/2014	-	Active	NO

Name :

Mr. Damodaran Vasudevan Pillai

Designation :

Director

Address :

377/N, Dr. A.K. Paul Road, Peara Bagan Flr-Grd, Behala, Kolkata – 700 034, West Bengal, India

Date of Birth/Age :

02.04.1948

Date of Appointment :

05.09.2009

DIN No.:

00408912

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	U51909WB1995PLC076016	RALLI AGROTECH LIMITED	Director	04/06/2002	04/06/2002	-	Active	NO
2	U29253WB1983PLC036594	JOREHAUT WORKS LIMITED	Director	05/02/2003	05/02/2003	03/11/2014	Active	NO
3	U26922WB1993PLC057399	KISTNA CEMENTS LIMITED	Director	05/02/2003	05/02/2003	20/02/2015	Active	NO
4	U15142WB1994PTC062519	UNIQUE AGRO TECHNIQUE PRIVATE LIMITED	Director	05/02/2003	05/02/2003	02/01/2012	Active	NO
5	U24124WB1994PLC062513	COASTAL FERTILISERS LIMITED	Director	05/02/2003	05/02/2003	29/10/2007	Active	NO
6	U74140WB1983PLC036764	REWARD SERVICES LIMITED	Director	05/02/2003	05/02/2003	20/02/2015	Active	NO
7	U65993WB1983PLC036595	JOREHAUT INDIA LIMITED	Director	05/02/2003	05/02/2003	-	Active	NO
8	U01132AS1980PLC001839	LONGAI VALLEY LIMITED	Director	30/03/2005	30/03/2005	-	Active	NO
9	U01132AS1980PLC001838	ISA BHEEL LIMITED	Director	30/03/2005	30/03/2005	-	Strike off	NO
10	U74999WB1983PLC036758	EXQUISITE SERVICES LIMITED	Director	10/02/2006	10/02/2006	19/09/2008	Active	NO
11	U51909WB1983PLC036280	HOLLY TOWERS LIMITED	Director	01/03/2006	01/03/2006	-	Active	NO
12	U51909WB1983PLC036306	SMART PROMOTERS LIMITED	Director	01/03/2006	01/03/2006	-	Active	NO
13	U45400WB1983PLC036252	KOLKATA PLAZA LIMITED	Director	01/03/2006	01/03/2006	-	Active	NO
14	U26942WB1983PLC035837	GLOBAL CEMENTS LIMITED	Director	13/11/2006	13/11/2006	-	Active	NO
15	U51109WB1993PLC058321	JOLLY MERCHANTS LIMITED	Director	16/11/2006	16/11/2006	20/02/2015	Active	NO
16	U51109WB2006PTC108790	MOUNTVIEW DISTRIBUTORS PRIVATE LIMITED	Additional director	01/08/2008	01/08/2008	-	Strike off	NO
17	U52100WB1995PTC073755	GORURDHAWAJ SALES PRIVATE LIMITED	Additional director	01/08/2008	01/08/2008	03/06/2010	Active	NO
18	U52390WB1995PTC073737	COSCO TRADING PRIVATE LIMITED	Additional director	01/08/2008	01/08/2008	03/06/2010	Active	NO
19	U51109WB2006PTC108791	PLANO DEALERS PRIVATE LIMITED	Additional director	01/08/2008	01/08/2008	-	Strike off	NO
20	U51109WB2006PTC108793	DARPAN SALES PRIVATE LIMITED	Additional director	01/08/2008	01/08/2008	-	Strike off	NO
21	U51109WB2006PTC108792	MURLIDHAR SUPPLIERS PRIVATE LIMITED	Director	07/11/2013	01/08/2008	-	Active	NO
22	U17299WB1961PLC025179	SUPREME COMMODITIES LIMITED	Director	05/09/2009	05/09/2009	-	Active	NO
23	U51909WB2008PTC128823	HATCHWAY TIE UP PRIVATE LIMITED	Director	02/06/2010	02/06/2010	15/01/2015	Active	NO
24	U51109WB2008PTC125915	JAI HANUMAN COMMOTRADE PRIVATE LIMITED	Director	02/06/2010	02/06/2010	15/01/2015	Active	NO
25	U51109WB2008PTC125913	RR TIE - UP PRIVATE LIMITED	Director	03/06/2010	03/06/2010	15/01/2015	Active	NO
26	U51909WB2008PTC128818	JERK COMMOTRADE PRIVATE LIMITED	Director	02/08/2010	02/08/2010	15/01/2015	Active	NO
27	U51109WB2008PTC126464	JULEP COMMOTRADE PRIVATE LIMITED	Director	03/08/2010	03/08/2010	15/01/2015	Active	NO
28	U17125WB1986PLC040877	PENDANT INTERNATIONAL LIMITED	Director	10/08/2011	10/08/2011	20/02/2015	Active	NO
29	U26942WB1994PLC065411	HMP PORBANDAR CEMENTS LIMITED	Director	30/08/2011	30/08/2011	-	Active	NO
30	U51109WB1996PTC077074	KAVERI MANAGEMENT SERVICES PRIVATE LIMITED	Director	30/12/2011	30/12/2011	15/01/2015	Active	NO
31	U51109WB1996PTC077055	MANDAKINI MANAGEMENT SERVICES PRIVATE LIMITED	Director	10/04/2012	10/04/2012	-	Active	NO
32	U70109WB1995PTC073008	MALLESWARAM PROPERTIES PRIVATE LIMITED	Director	10/04/2012	10/04/2012	-	Active	NO
33	U70101WB1995PTC073832	ASLESHA ENCLAVE PRIVATE LIMITED	Director	10/04/2012	10/04/2012	15/01/2015	Active	NO
34	U01132WB1975PTC029980	AYLA BARI TEA COMPANY PRIVATE LIMITED	Director	12/09/2012	12/09/2012	01/11/2014	Active	NO
35	U51909WB2012PTC184186	REVOLUTION TEA COMPANY PRIVATE LIMITED	Director	01/01/2013	01/01/2013	-	Active	NO
36	U70102WB2012PTC189439	ROYALPET REAL ESTATE PRIVATE LIMITED	Director	17/01/2013	17/01/2013	-	Active	NO
37	U70102WB2012PTC189436	MOONVIEW INFRAREALTORS PRIVATE LIMITED	Director	17/01/2013	17/01/2013	-	Active	NO
38	U70109WB1989PTC047006	RICHHOLD PROPERTIES PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
39	U70109WB1991PTC053038	RICHHOLD ESTATE AND LEASING PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
40	U70109WB1991PTC053039	RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
41	U70200WB1991PTC053037	RICHHOLD DEVELOPERS AND FINANCE PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
42	U70109WB1989PTC047007	RICHHOLD APARTMENTS PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
43	U70109WB1989PTC047008	RICHHOLD TRADING PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
44	U70102WB2013PTC195050	ALMOND INFRA PROJECTS PRIVATE LIMITED	Director	25/06/2013	25/06/2013	-	Active	NO
45	U70102WB2013PTC195049	ALMOND INFRA BUILDCON PRIVATE LIMITED	Director	25/06/2013	25/06/2013	-	Active	NO
46	U70102WB2013PTC195045	ALMOND BUILDWELL PRIVATE LIMITED	Director	25/06/2013	25/06/2013	-	Active	NO
47	U51101WB2013PTC195899	WARISON REALITIES PRIVATE LIMITED	Director	26/07/2013	26/07/2013	-	Active	NO
48	U70102WB2013PTC195898	WARISON INFRA STRUCTURE PRIVATE LIMITED	Director	26/07/2013	26/07/2013	-	Active	NO
49	U15491WB1979PLC032036	KUMLAI TEA AND INDUSTRIES LIMITED	Director	30/09/2013	08/08/2013	-	Active	NO
50	L74999MH1975PLC018397	ELECTRONICA MACHINE TOOLS LIMITED	Director	30/09/2014	03/09/2013	-	Active	NO
51	U15431WB2009PTC138090	ARIHANT PLANTATIONS PRIVATE LIMITED	Director	24/01/2014	24/01/2014	01/11/2014	Active	NO
52	U27109WB1985PLC039089	BLUEMOON ENGINEERS LIMITED	Director	01/11/2014	01/11/2014	-	Active	NO
53	U65921WB1983PLC036311	FRASER INDIA LIMITED	Director	01/11/2014	01/11/2014	20/02/2015	Active	NO

Name :

Mr. Surajit Dutta

Designation :

Director

Address :

21/2, Lala Babu Lane, Kolkata – 700 002, West Bengal, India

Date of Appointment :

25.05.2015

DIN No.:

02267377

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	L01132WB1891PLC000687	PAHARGOOMIAH TEA ASSOCIATION LIMITED	Director	19/07/2008	19/07/2008	28/11/2008	Active	NO
2	U17299WB1961PLC025179	SUPREME COMMODITIES LIMITED	Director	25/05/2015	19/07/2008	-	Active	NO
3	U70101WB1995PTC073291	AMODINI ENCLAVE PRIVATE LIMITED	Director	19/07/2008	19/07/2008	-	Active	NO
4	U01132AS1980PLC001839	LONGAI VALLEY LIMITED	Director	19/07/2008	19/07/2008	-	Active	NO
5	U70101WB1995PTC073285	ROYAL ENCLAVE PRIVATE LIMITED	Director	19/07/2008	19/07/2008	-	Active	NO
6	U70101WB1995PTC073009	HMP SNEHLATA AHMEDABAD PROPERTIES PRIVATE LIMITED	Director	19/07/2008	19/07/2008	-	Active	NO
7	U70101WB1995PTC072800	VINAYAKA SUGARS PRIVATE LIMITED	Director	19/07/2008	19/07/2008	-	Active	NO
8	U70101WB1995PTC073075	SEACOAST PROJECTS PRIVATE LIMITED	Director	19/07/2008	19/07/2008	-	Strike off	NO
9	U70101WB1995PTC073277	NEW-AGE PLAZA PRIVATE LIMITED	Director	19/07/2008	19/07/2008	21/12/2011	Active	NO
10	U70101WB1995PTC072781	BANJARA HILLS PROPERTIES PRIVATE LIMITED	Director	19/07/2008	19/07/2008	15/01/2015	Active	NO
11	U70101WB1995PTC073288	NEW AGE TOWERS PRIVATE LIMITED	Director	19/07/2008	19/07/2008	02/11/2012	Active	NO
12	U26942WB1994PLC065411	HMP PORBANDAR CEMENTS LIMITED	Director	01/09/2008	01/09/2008	-	Active	NO
13	U65993WB1983PLC036595	JOREHAUT INDIA LIMITED	Director	01/09/2008	01/09/2008	-	Active	NO
14	U51109WB1996PTC077072	GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED	Director	01/09/2008	01/09/2008	-	Active	NO
15	U51109WB1996PTC077041	GANGA MULTIPURPOSE ARTICLES PRIVATE LIMITED	Director	01/09/2008	01/09/2008	-	Strike off	NO
16	U51109WB1994PLC062512	HMP HOLDINGS LIMITED	Director	02/09/2008	02/09/2008	-	Active	NO
17	U70102WB1994PTC062258	ERUDITE BUILDERS PRIVATE LIMITED	Director	10/05/2010	10/05/2010	-	Strike off	NO
18	U70101WB1995PTC072780	SEASCAPE PROPERTIES PRIVATE LIMITED	Director	10/05/2010	10/05/2010	-	Strike off	NO
19	U51909WB2008PTC128823	HATCHWAY TIE UP PRIVATE LIMITED	Director	02/06/2010	02/06/2010	15/01/2015	Active	NO
20	U51109WB2008PTC125915	JAI HANUMAN COMMOTRADE PRIVATE LIMITED	Director	02/06/2010	02/06/2010	15/01/2015	Active	NO
21	U51109WB2006PTC108792	MURLIDHAR SUPPLIERS PRIVATE LIMITED	Director	03/06/2010	03/06/2010	04/06/2012	Active	NO
22	U51109WB2008PTC125913	RR TIE - UP PRIVATE LIMITED	Director	03/06/2010	03/06/2010	15/01/2015	Active	NO
23	U51909WB2008PTC128818	JERK COMMOTRADE PRIVATE LIMITED	Director	02/08/2010	02/08/2010	15/01/2015	Active	NO
24	U51109WB2008PTC126464	JULEP COMMOTRADE PRIVATE LIMITED	Director	03/08/2010	03/08/2010	15/01/2015	Active	NO
25	U51909WB1995PLC076017	ELPRO TRADERS LIMITED	Director	28/02/2011	28/02/2011	-	Active	NO
26	U74140WB1983PLC036764	REWARD SERVICES LIMITED	Director	28/02/2011	28/02/2011	-	Active	NO
27	U70101WB1995PTC073078	COSMO VILLE AHMEDABAD PROPERTIES PRIVATE LIMITED	Director	15/03/2011	15/03/2011	-	Active	NO
28	U17125WB1986PLC040877	PENDANT INTERNATIONAL LIMITED	Director	10/08/2011	10/08/2011	-	Active	NO
29	U74999WB1996PTC077078	CLASSIC WHEELS PRIVATE LIMITED	Director	30/08/2011	30/08/2011	-	Active	NO
30	U26922WB1993PLC057399	KISTNA CEMENTS LIMITED	Director	30/08/2011	30/08/2011	-	Active	NO
31	U51909WB1983PLC036281	INIMITABLE PROPERTIES LIMITED	Director	30/08/2011	30/08/2011	-	Active	NO
32	U51909WB1986PLC040724	PAHARGOOMIAH EXPORTS LIMITED	Director	30/08/2011	30/08/2011	10/10/2011	Active	NO
33	U70109WB2011PLC169029	WALDEN ESTATES LIMITED	Director	01/11/2011	01/11/2011	01/11/2012	Active	NO
34	U70109WB2011PLC169160	VALSAD PROPERTIES LIMITED	Director	08/11/2011	08/11/2011	-	Active	NO
35	U52390WB1995PTC073737	COSCO TRADING PRIVATE LIMITED	Director	30/11/2011	30/11/2011	-	Active	NO
36	U51109WB2005PTC105562	ACCURATE VYAPAAR PRIVATE LIMITED	Director	29/09/2012	20/02/2012	15/01/2015	Active	NO
37	U51909WB2012PTC184186	REVOLUTION TEA COMPANY PRIVATE LIMITED	Director	01/01/2013	01/01/2013	-	Active	NO
38	U70109WB1989PTC047008	RICHHOLD TRADING PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
39	U70109WB1989PTC047006	RICHHOLD PROPERTIES PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
40	U70109WB1991PTC053038	RICHHOLD ESTATE AND LEASING PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
41	U70109WB1991PTC053039	RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
42	U70200WB1991PTC053037	RICHHOLD DEVELOPERS AND FINANCE PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
43	U70109WB1989PTC047007	RICHHOLD APARTMENTS PRIVATE LIMITED	Additional director	06/05/2013	06/05/2013	-	Active	NO
44	U15491WB1979PLC032036	KUMLAI TEA AND INDUSTRIES LIMITED	Director	30/09/2013	08/08/2013	-	Active	NO
45	U51101WB2013PTC195899	WARISON REALITIES PRIVATE LIMITED	Director	02/09/2013	02/09/2013	-	Active	NO
46	L74999MH1975PLC018397	ELECTRONICA MACHINE TOOLS LIMITED	Director	30/09/2014	03/09/2013	-	Active	NO
47	U15431WB2009PTC138090	ARIHANT PLANTATIONS PRIVATE LIMITED	Director	24/01/2014	24/01/2014	22/08/2014	Active	NO
48	U70101WB1995PLC073290	NUTECH TRADERS LIMITED	Director	01/11/2014	01/11/2014	-	Active	NO
49	U51109WB1996PTC077970	CHANDANPUR TEA COMPANY PRIVATE LIMITED	Director	02/03/2015	02/03/2015	-	Active	NO
50	U70102WB2014PTC204463	SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED	Director	02/03/2015	02/03/2015	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 30.09.2013

Names of Shareholders	No. of Shares	Percentage of Holding
Pendant International Limited, India	10	0.02
Rawdon Trading Limited, India	10	0.02
Reward Services Limited, India	10	0.02
Longai Valley Limited, India	10	0.02
Malleswaram Properties Private Limited, India	10	0.02
Poddar Dewki Limited, India	10	0.02
Cosmo Ville Ahmedabad Properties Private Limited, India	24970	49.94
Padmavati Sugars Limited, India	24970	49.94
Total	50000	100.00

AS ON 30.09.2013

Equity Share Breakup		Percentage of Holding
Category
Bodies corporate		100.00

BUSINESS DETAILS

Line of Business :	Manufacturer of Textiles.

Products :	Textiles

Brand Names :	Not Available

Agencies Held :	Not Available

Exports :	Not Available

Imports :	Not Available

Terms :
Selling :	Not Available

Purchasing :	Not Available

PRODUCTION STATUS: NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :

Not Available

Name of the Person :

Not Available

Contact No.:

Not Available

Since How Long Known :

Not Available

Maximum Limit Dealt :

Not Available

Experience :

Payment Behaviour	Market Goodwill	Overall
Not Available	Not Available	Not Available

Remark:

Not Available

Customers :

Reference :

Not Available

Name of the Person :

Not Available

Contact No.:

Not Available

Since How Long Known :

Not Available

Maximum Limit Dealt :

Not Available

Experience :

Product Quality	Delivery Behaviour	Overall
Not Available	Not Available	Not Available

Remark:

Not Available

No. of Employees :

Not Available

Bankers :

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

Banking Relations :	--

Auditors :
Name :	S.S. Kothari and Company Chartered Accountants
Address :	India Steamship House, 21, Old Court House Street, Kolkata – 700 001, West Bengal, India
Income-tax PAN of auditor or auditor's firm :	AAMFS5711L

Memberships :	Not Available

Collaborators :	Not Available

Associates/Subsidiaries :	Not Available

CAPITAL STRUCTURE

AS ON 31.03.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
50000	Equity Shares	Rs.100/- each	Rs.5.000 million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
50000	Equity Shares	Rs.100/- each	Rs.5.000 million

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2014	31.03.2013	31.03.2012

I. EQUITY AND LIABILITIES
(1) Shareholders' Funds
(a) Share Capital	5.000	5.000	5.000
(b) Reserves & Surplus	1.354	1.370	1.369
(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)	6.354	6.370	6.369

(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	19.506	0.004	0.003
(d) Short-term provisions	0.000	0.000	0.000
Total Current Liabilities (4)	19.506	0.004	0.003

TOTAL	25.860	6.374	6.372

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	0.005	0.006	0.005
(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	0.000
Total Non-Current Assets	0.005	0.006	0.005

(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	0.061	0.061	0.061
(c) Trade receivables	0.650	0.650	0.650
(d) Cash and cash equivalents	0.063	0.049	0.049
(e) Short-term loans and advances	25.006	5.533	5.532
(f) Other current assets	0.075	0.075	0.075
Total Current Assets	25.855	6.368	6.367

TOTAL	25.860	6.374	6.372

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2014	31.03.2013	31.03.2012
	SALES
		Revenue from Operations	0.000	336.073	0.000
		Other Income	0.000	0.005	0.008
		TOTAL	0.000	336.078	0.008

Less	EXPENSES
		Purchases	0.000	336.073	0.000
		Other Expenses	0.016	0.004	0.007
		TOTAL	0.016	336.077	0.007

Less	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION		(0.016)	0.001	0.001

Less	FINANCIAL EXPENSES		0.000	0.000	0.000

	PROFIT/ (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION		(0.016)	0.001	0.001

Less/ Add	DEPRECIATION/ AMORTISATION		0.000	0.000	0.000

	PROFIT/ (LOSS) BEFORE TAX		(0.016)	0.001	0.001

Less	TAX		0.000	0.000	0.000

	PROFIT/ (LOSS) AFTER TAX		(0.016)	0.001	0.001

Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		1.369	1.368	1.367

	BALANCE CARRIED TO THE B/S		1.353	1.369	1.368

	Earnings/ (Loss) Per Share (Rs.)		(0.31)	0.01	0.01

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars

31.03.2014

31.03.2013

31.03.2012

Current Maturities of Long term debt

Cash generated from operations

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT / Sales)	(%)	0.00	0.00	0.00

Operating Profit Margin (PBIDT/Sales)	(%)	0.00	0.00	0.00

Return on Total Assets (PBT/Total Assets}	(%)	(0.06)	0.02	0.02

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)		1.33	1592.00	2122.33

FINANCIAL ANALYSIS

[all figures are in Rupees Million]

DEBT EQUITY RATIO

Particular	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Share Capital	5.000	5.000	5.000
Reserves & Surplus	1.369	1.370	1.354
Money received against share warrants	0.000	0.000	0.000
Share Application money pending allotment	0.000	0.000	0.000
Net worth	6.369	6.370	6.354

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

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Revenue from Operations	0.000	336.073	0.000
			(100.000)

NET PROFIT MARGIN

Net Profit Margin	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Revenue from Operations	0.000	336.073	0.000
Profit	0.001	0.001	(0.016)
		0.00%

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	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	Yes
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

NOTE:

The registered office of the company has been shifted from P.O. and P.S. Pollongdong, Ghoom, Darjeeling – 734 102, West Bengal to the present address w.e.f. 20.02.2012.

INDEX OF CHARGES:

No Charges Exist for Company.

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.63.62
UK Pound	1	Rs.99.89
Euro	1	Rs.70.77

INFORMATION DETAILS

Information Gathered by :	PPT

Analysis Done by :	KAS

Report Prepared by :	SMN

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	2
PAID-UP CAPITAL	1~10	2
OPERATING SCALE	1~10	1
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	1
--PROFITABILITY	1~10	1
--LIQUIDITY	1~10	1
--LEVERAGE	1~10	1
--RESERVES	1~10	1
--CREDIT LINES	1~10	1
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		11

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%)

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

INDEX OF CHARGES:

Unit