MIRA INFORM REPORT

 

 

Report No. :

326963

Report Date :

20.06.2015

 

IDENTIFICATION DETAILS

 

Name :

EMERALD PALACE TRADING CO., LTD

 

 

Registered Office :

170-176, Room No.710, 7th Floor, MGW Tower, Bo Aung Kyaw Street, 11161 Botahtaung, Yangon

 

 

Country :

Myanmar

 

 

Date of Incorporation :

17.01.2008

 

 

Legal Form :

Company Limited By Shares

 

 

Line of Business :

Subject is engaged in providing Fish and Seafood Products.

 

 

No. of Employees :

120

           

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Status :

Moderate

Payment Behaviour :

Unknown

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Myanmar

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


REGISTERED NAME & COMPANY SUMMARY

 

EMERALD PALACE TRADING CO., LTD

 

Comments about your request:

Upon direct approach it was not possible to obtain further details.

 

We sent a questionnaire to the email available requesting more information from the company but we did not receive a reply.

 

 

ADDRESSES

 

Main Address:               170-176, Room No.710, 7th Floor, MGW Tower, Bo Aung Kyaw Street

Zip code/City:               11161 Botahtaung, Yangon, Myanmar

Telephone:                    +95 01 386448

                                    +95 01 398003

E-mail:                          emeraldpt@myanmar.com.mm

WIN Worldbox No.:       MM0000054161

 

 

Profile

 

Established:                  2008

Line of Business:          Consumer goods wholesale, Provider of meal services

Industry Division:          Wholesale trade, Services

Industry-code (NACE):   4638 Wholesale of other food, including fish, crustaceans and molluscs

                                    5629 Other food service activities

Banks:                          Unknown

Employees:                  120

 

CNPJ:   -

 

 

DIRECTORS/MANAGEMENT

 

Board of Directors:

Director            Daw Yin Myo Han

Professional address: Myanmar

Chief Executive Officer  Yin Min Han

 

 

NEGATIVE INFORMATION

 

Public information:

No legal information is available.

 

 

SHARE & SHARE CAPITAL INFORMATION

 

State Register:                                      1469/2007-2008

Legal form:                                           Company Limited By Shares

Incorporation date:                                17.01.2008

Balance sheet filing date:                       -

Tax Contributor Number (CNPJ):            -

Legal status:                                         active

Responsible Register:                           Registry of Myanamar

 

Entry    Deleted Name

active                           Emerald Palace Trading Co., Ltd

 

Entry    Deleted Legal domicile

active                           Mayangone, Myanmar

 

Entry    Deleted Address

active                           No.329,Aung Theik Pan St, 2 Quarter, Mayangone, Yangon, Myanmar/MM

 

Sanctions List

The company is not listed on the WorldCompliance Database.

 

 

PAYMENT INFORMATION

 

Import and Export:

-

 

Payment history:

No payment history is available.

 

Owners/-s:

Class:   50-100%

Type:    direct

Name:   Yin Min Han

City/Country:     Myanmar/MM

 

Mr. Yin Min Han is a shareholder of the company. The names of other shareholders and the exact shareholding percentage was not disclosed.

 

 

FINANCIAL INFORMATION

 

 

Financial information:

Private companies in Myanmar are not required to disclose financial statements.

Upon direct approach it was not possible to obtain further details.

 

 

FOREIGN EXCHANGE RATES

 

Exchange rate:

US$ 1,00  =  MMK 1,087.75       -  Official rate on 19.06.2015

 

 

ADDITIONAL INFORMATION

 

Main Activities:

Emerald Palace Trading Co., Ltd is engaged in providing Fish and Seafood Products.

 

Operations and Branches:

At the address, 170-176, Room No.710, 7th Floor, MGW Tower, Bo Aung Kyaw Street, Botahtaung Tsp, 11161, Yangon, Myanmar, we find office of the company.

 

Staff:

120

 

 

NOTES & COMMENTS

 

-----

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.82

UK Pound

1

Rs.101.26

Euro

1

Rs.72.36

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 

               

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%)

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.