MIRA INFORM REPORT

Report No. :	334150
Report Date :	27.07.2015

IDENTIFICATION DETAILS

Name :	ALLFINE INTERNATIONAL CO., LTD.

Registered Office :	Chase Business Centre 39/41 Chase Side London N14 5BP

Country :	United Kingdom

Date of Incorporation :	27.12.2013

Com. Reg. No.:	08826461

Legal Form :	Private limited with Share Capital

Line of Business :	Non-Specialised Wholesale Trade [We tried to confirm / obtain the detailed activity but the same is not available from any sources]

No. of Employees :	Not Available

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 :	Dormant

Payment Behaviour :	--

Litigation :	--

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)

United Kingdome

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

UNITED KINGDOM - ECONOMIC OVERVIEW

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output. In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which aimed to lower London's budget deficit from about 11% of GDP in 2010 to nearly 1% by 2015. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 20% by 2015. However, the deficit still remains one of the highest in the G7, standing at 5.8% in 2013. The Bank of England (BoE) implemented an asset purchase program of �375 billion (approximately $586 billion) as of December 2014. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy, however, in 2013 GDP grew 1.8%, accelerating unexpectedly because of greater consumer spending and a recovering housing market.

Source : CIA

Company Name

ALLFINE INTERNATIONAL CO., LTD.

Company No

08826461

Registered Address

CHASE BUSINESS CENTRE 39/41 CHASE SIDE LONDON N14 5BP

Company Summary

Registered Address

CHASE BUSINESS CENTRE
39/41 CHASE SIDE
LONDON
N14 5BP

Trading Address

Chase Business Centre
39-41 Chase Side
London
N14 5BP

Website Address -

Telephone Number -

Fax Number

TPS -

FPS No

Incorporation Date 27/12/2013

Previous Name

Type Private limited with Share Capital

FTSE Index -

Date of Change -

Filing Date of Accounts -

Currency GBP

Share Capital £1,000

SIC07 46900

Charity Number -

SIC07 Description NON-SPECIALISED WHOLESALE TRADE

Principal Activity The company was dormant during y/e 31.12.14.

Key Financials

Year to Date Turnover Pre Tax Profit Shareholder Funds Employees

31/12/2014 - - - -

Mortgage Summary

Total Mortgage 0

Outstanding 0

Satisfied 0

Trade Debtors / Bad Debt Summary

Total Number of Documented Trade 0

Total Value of Documented Trade £0

Commentary

No comments to display

CCJ

Total Number of Exact CCJs -	0	Total Value of Exact CCJs -
Total Number of Possible CCJs -	0	Total Value of Possible CCJs -
Total Number of Satisfied CCJs -	0	Total Value of Satisfied CCJs -
Total Number of Writs -	-

Total Current Directors	1
Total Current Secretaries	1
Total Previous Directors / Company Secretaries	0

Current Directors

Name	Jun Zhu	Date of Birth	13/02/1976
Officers Title	Ms	Nationality
Present Appointments	1	Function	Director
Appointment Date	27/12/2013
Address	Chase Business Centre 39/41 Chase Side, Southgate, London, N14 5BP
Disqualified		Disqualified End Date
Disqualification Exception	No

Current Company Secretary

Name	ZHUOXIN SECRETARIAL SERVICES LTD	Date of Birth	-
Officers Title		Nationality
Present Appointments	262	Function	Company Secretary
Appointment Date	27/12/2013
Address	Chase Business Centre 39/41 Chase Side, Southgate, London, N14 5BP
Other Actions		View Consumer Report	View Trace Report
Disqualified		Disqualified End Date
Disqualification Exception	No

Top 20 Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Total Share Count
JUN ZHU	GBP	1,000	ORDINARY	1	100

Profit & Loss

	Date Of Accounts	31/12/14	(%)	-	(%)	-	(%)	-	(%)	-
	Weeks	52	(%)	-	(%)	-	(%)	-	(%)	-
	Currency	GBP	(%)	-	(%)	-	(%)	-	(%)	-
	Consolidated A/cs	N	(%)	-	(%)	-	(%)	-	(%)	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Turnover	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Export	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Cost of Sales	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Gross Profit	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Wages & Salaries	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Directors Emoluments	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Operating Profit	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Depreciation	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Audit Fees	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Interest Payments	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Pre Tax Profit	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Taxation	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Profit After Tax	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Dividends Payable	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Retained Profit	-	-	-	-	-	-	-	-	-

Balance Sheet

	Date Of Accounts	31/12/14	(%)	-	(%)	-	(%)	-	(%)	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Tangible Assets	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Intangible Assets	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Fixed Assets	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Stock	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Trade Debtors	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Cash	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Other Debtors	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Miscellaneous Current Assets	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Current Assets	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Trade Creditors	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Bank Loans & Overdrafts	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Other Short Term Finance	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Miscellaneous Current Liabilities	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Current Liabilities	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Bank Loans & Overdrafts and LTL	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Other Long Term Finance	0	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Long Term Liabilities	0	-	-	-	-	-	-	-	-

Capital & Reserves

	Date Of Accounts	31/12/14	(%)	-	(%)	-	(%)	-	(%)	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Called Up Share Capital	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	P & L Account Reserve	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Revaluation Reserve	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Sundry Reserves	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Shareholder Funds	-	-	-	-	-	-	-	-	-

Other Financial Items

	Date Of Accounts	31/12/14	(%)	-	(%)	-	(%)	-	(%)	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Net Worth	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Working Capital	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Assets	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Liabilities	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Net Assets	-	-	-	-	-	-	-	-	-

Cash Flow

	Date Of Accounts	31/12/14	(%)	-	(%)	-	(%)	-	(%)	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Net Cashflow from Operations	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Net Cashflow before Financing	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Net Cashflow from Financing	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Increase in Cash	-	-	-	-	-	-	-	-	-

Miscellaneous

	Date Of Accounts	31/12/14	(%)	-	(%)	-	(%)	-	(%)	-
	Contingent Liability	NO	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Capital Employed	-	-	-	-	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Number of Employees	-	-	-	-	-	-	-	-	-
	Accountants
	Auditors
	Auditor Comments	The company is exempt from audit
	Bankers
	Bank Branch Code

Ratios

	Date Of Accounts	31/12/14	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Pre-tax profit margin %	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Current ratio	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Sales/Net Working Capital	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Gearing %	0	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Equity in %	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Creditor Days	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Debtor Days	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Liquidity/Acid Test	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Return On Capital Employed %	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Return On Total Assets Employed %	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Current Debt Ratio	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Total Debt Ratio	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Stock Turnover Ratio %	-	-	-	-	-
$Description: \\VIVEK\Foreign Report Raw2\ALLFINE INTERNATIONAL CO., LTD._files\barchart-grey.png$	Return on Net Assets Employed %	-	-	-	-	-

Report Notes

There are no notes to display

Status History

No Status History found

Previous Company Names

No Previous Names found

Writ Details

No writs found

Statistics

Group	-
Linkages	0 companies
Countries	In 0 countries

Summary

Holding Company	-
Ownership Status
Ultimate Holding Company	-

Group Structure

No Group Structure

StatisticsPrevious Director/Company Secretaries

No Previous Director Details

Average Invoice Value	n/a
Invoices available	n/a
Paid	n/a
Outstanding	n/a

Trade Payment Data is information that we collect from selected third party partners who send us information about their whole sales ledger.

	Within Terms	0-30 Days	31-60 Days	61-90 Days	91+ Days
Paid
Outstanding

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.63.89
UK Pound	1	Rs.99.10
Euro	1	Rs.70.12

INFORMATION DETAILS

Analysis Done by :	KAS

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.