MIRA INFORM REPORT

 

 

Report No. :

328186

Report Date :

25.06.2015

 

IDENTIFICATION DETAILS

 

Name :

JOYFUL PALACE COMPANY LIMITED

 

 

Registered Office :

No.555, Room.7, Pyi Htaung Su Road, Mineyu 105 Mile Muse Tsp, Shan (North)

 

 

Country :

Myanmar

 

 

Date of Incorporation :

04.06.2013

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

The company is engaged in general wholesale trade.

 

 

No of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

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

 

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 Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

D

 


REGISTERED NAME & COMPANY SUMMARY

 

Joyful Palace Company Limited

DBA: Joyful Palace Co., Ltd.

 

With regard to your request on:

Country                      Myanmar [ MM ]

Company Reg

Company Name          Joyful Palace Co Ltd

Address                     No 555 Room No 7, Ruyi Huang Su Road Mine fu 105 Mile Muse Tsp Northern Shan

 

Comments about your request:

We made every effort to contact the company through the telephone number available but it goes unanswered.

 

No e-mail address was found for the company.

 

The details from this report come from official sources and various databases we can consult.

 

ADDRESSES:

Main Address:                            No.555, Room.7, Pyi Htaung Su Road, Mineyu 105 Mile

Zip code/City:                             Muse Tsp, Shan (North), Myanmar

Telephone:                                  +95 1 398098

 

WIN Worldbox No.:                     MM0000066705

 

Profile

Established:                               2013

Line of Business:                        Consumer goods wholesale

Industry Division:                        Wholesale trade

Industry-code (NACE):                 4690 Non-specialised wholesale trade

Banks:                                        unknown

Employees:                                unknown

 

CNPJ:                                        -

 

 

DIRECTORS/MANAGEMENT

 

Board of Directors:

Director                                      U Thet Htwe

                                                  Residential address: No.101, Kyet Mauk Street, Ward. 14, Southokkalarpa/Yangon, Myanmar

                                                  Id: 8/TATAKA(NAING)188942

Director                                      U Khaing Linn

                                                  Residential address: No.1164(A), Su Htoo Pan Street, Ward 70, Dagon(south)/Yangon, Myanmar

                                                  Id: 12/DAGATA(NAING)069169

NEGATIVE INFORMATION

 

Public information:

No legal information is available.

 

 

SHARE & SHARE CAPITAL INFORMATION

 

State Register:                            1054/2013-2014

Legal form:                                 Limited Liability Company

Incorporation date:                      04.06.2013

Balance sheet filing date:            -

Tax Contributor Number (CNPJ):  -

Legal status:                               active

Responsible Register:                 Registry of Myanamar

 

Entry          Deleted      Name

active                           Joyful Palace Company Limited

 

Entry          Deleted      Legal domicile

active                           Muse Tsp, Myanmar

 

Entry          Deleted      Address

active                           No.555, Room.7, Pyi Htaung Su Road, Mineyu 105 Mile, Muse Tsp, Shan (North), 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%

Type:                                          direct

Name:                                        U Thet Htwe

City/Country:                               No.101, Kyet Mauk Street, Ward 14, Southokkalarpa/Yangon, Myanmar/MM

Interest:                                      50,00% voting right, 50,00% capital interest

 

Class:                                         50%

Type:                                          direct

Name:                                        U Khaing Linn

City/Country:                               No.1164(A), Su Htoo Pan Street, Ward 70, Dagon(south)/Yangon, Myanmar/MM

Interest:                                      50,00% voting right, 50,00% capital interest

 

 

FINANCIAL INFORMATION

 

Financial information:

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

 

 

FOREIGN EXCHANGE RATES

 

Exchange rate:

US$ 1,00  =  MMK 1,094.53         -  Official rate on 24.06.2015

 

 

ADDITIONAL INFORMATION

 

Main Activities:

The company is engaged in general wholesale trade.

 

Operations & branches:

At the address, No.555, Room.7, Pyi Htaung Su Road, Mineyu (105) Mile,, Muse, Shan (North), we find the company's head office.

 

 

NOTES & COMMENTS

 

--

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 63.66

UK Pound

1

Rs. 100.50

Euro

1

Rs. 71.31

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.