MIRA INFORM REPORT

 

 

Report No. :

313487

Report Date :

18.03.2015

 

IDENTIFICATION DETAILS

 

Name :

SUDHARMA  IMPEX

 

 

Registered Office :

Best4u, 29 Rue Du Creusot, 59170 Croix

 

 

Country :

France

 

 

Date of Incorporation :

April, 2003

 

 

Com. Reg. No.:

B  448  111  302

 

 

Legal Form :

Limited  Liability  Company

 

 

Line of Business :

Wholesale (Business to Business) Unskilled.

 

(Note: We tried to confirm obtain the details activity but the same is not available from any source.)

 

 

No. of Employees :

1 or 2 Employees

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

FRANCE - ECONOMIC OVERVIEW

 

The French economy is diversified across all sectors. The government has partially or fully privatized many large companies, including Air France, France Telecom, Renault, and Thales. However, the government maintains a strong presence in some sectors, particularly power, public transport, and defense industries. With at least 82 million foreign tourists per year, France is the most visited country in the world and maintains the third largest income in the world from tourism. France's leaders remain committed to a capitalism in which they maintain social equity by means of laws, tax policies, and social spending that mitigate economic inequality. France's real GDP stagnated in 2012 and 2013. The unemployment rate (including overseas territories) increased from 7.8% in 2008 to 10.2% in 2013. Youth unemployment in metropolitan France decreased from a high of 25.4% in the fourth quarter of 2012 to 22.8% in the fourth quarter of 2013. Lower-than-expected growth and high spending have strained France's public finances. The budget deficit rose sharply from 3.3% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4.1% of GDP in 2013, while France's public debt rose from 68% of GDP to nearly 94% over the same period. In accordance with its EU obligations, France is targeting a deficit of 3.6% of GDP in 2014 and 2.8% in 2015. The administration of President Francois HOLLANDE has implemented greater state support for employment, the separation of banks' traditional deposit taking and lending activities from more speculative businesses, increasing the top corporate and personal tax rates, including a temporary 75% tax on wages over one million euros, and hiring an additional 60,000 teachers during his five-year term. In January 2014 HOLLANDE proposed a “Responsibility Pact” aimed primarily at lowering labor costs in return for businesses’ commitment to create jobs. Despite stagnant growth and fiscal challenges, France's borrowing costs have declined in recent years because investors remain attracted to the liquidity of France’s bonds.

 

Source : CIA

 

Company Name and address

 

Name

SUDHARMA  IMPEX

Trade  name

DISTRIWORLD  INTERNATIONAL

Type  of  Establishment

Head  Office

Postal  Address

SUDHARMA  IMPEX

 

BEST4U

 

29 RUE  DU  CREUSOT

 

59170 CROIX

Telephone

--

Share  Capital

81,000 Euros

Incorporation  Date

04/2003

APE/NAF  Code

4690Z

Activity  (APE)

Wholesale (Business to Business) Unskilled

Formation  Date

04/2003

Deregistration  Date

--

EUR  VAT  Number

FR54448111302

Court  Registry  Number

20 0 3B20327

Registration  Court

Lille  Metropole  (59)

Nationality

France

Currency

Euros

Last Accounts Date

-

Fax

-

Legal  form

Limited  Liability  Company

RCS  Registration

RCS  Lille  Metropole  B  448  111  302

 

 

Directors

 

Current  Directors

2

 

 

Preferential Right

 

This company  is  not  under  monitoring

 

 

Establishment Details

 

Type  of  Establishment

Head  Office

Production  Role

-

APE/NAF  Code

4690Z

Activity

Wholesale (business to business) unskilled

Formation  Date

06/2013

Reason  for  Formation

Formation

Closure  Date

-

Reason  for  Closure

-

Reactivation  Date

-

Seasonality

-

Activity  Nature

-

Activity  Location

-

Trading  Address

29 RUE  DU  CREUSOT

Department

 

Location  Surface

-

District

-

City

CROIX

Status

Economically  active

Business  Pages  FT®

-

Region

Nord-Pas-de-Calais

 

 

Area

-

 

 

Size  of  Urban  Area

-

 

 

Other Establishment

 

Rationality

Legal  unit  with  all  establishments  in  same  area

Mono-activity  status

Legal  unit  having  all  establishments  with  the  same  main  activity

Branches

1 branch  entities  in  this  company

 

 

Company  Name

 

Company  Type

APE/NAF  Code

Activity

City

Post  Code

SUDHARMA  IMPEX

Head  Office

4690Z

(Commerce  Interentreprises)

CROIX

59170

SUDHARMA  IMPEX

Branch

4690Z

(commerce  interentreprises)

WASQUEHAL

59290

 

 

Workforce

 

Workforce  at  address

1 or  2  employees

Company  workforce

1 or  2  employees

 

 

Collective procedures

 

No judgment information for the company

 

 

Preferential rights details and history

 

Status  of  collection

This  company  is  not  under  monitoring

 

 

Group Data

 

No group information available for the company

 

 

Actionnaires

 

No shareholders for this company detected

 

 

Linkages

 

No  Linkages  information  available  for  the  company.

 

 

Director(s)

 

Name

M.  JAIN  NEERAJ

 

 

Manager  position

Manager

Date  of  birth

14/07/1969

Place  of  birth

MUZAFFAR  NAGAR(INDE)

 

 

Type

Individual

Name  at  birth

 

 

 

Name

Mme.  JAIN  ROMOLA

 

 

Manager  position

Manager

Date  of  birth

31/05/1973

Place  of  birth

SAHARANPUR(INDE)

 

 

Type

Individual

Name  at  birth

 

 

 

Previous Directors

 

 

Manager  position

Title  and  name

Date  of  Birth/Place  of  Birth

Manager

M.  JAIN  NEERAJ

14/07/1969  -  MUZAFFAR  NAGAR  INDE

Co-managing  partner

JAIN  ROMOLA

-

Co-managing  partner

MME.  JAIN  ROMOLA

31/05/1973  -  IND  SAHARANPU  INDE

 

 

Status History

 

Date

Description

10/06/2013

Economically  active

 

 

Recent publications in Gazettes

 

Publication  date

Gazette  Name

Description

18/09/2013

Bodacc  B

Modification  et  mutation  diverse

 

 

59 - NORD

GREFFE DU TRIBUNAL DE COMMERCE DE LILLE METROPOLE

1687 - 448 111 302 RCS Lille Métropole. SUDHARMA IMPEX. Forme : Société à responsabilité limitée. Enseigne : DISTRIWORLD INTERNATIONAL - Best4u.

Capital : 81000 EUR. Activité : . Adresse de l’établissement principal : 29 rue de Creusot, 59170 Croix.

Adresse du siège social : 29 rue de Creusot, 59170 Croix.

Commentaires : modification survenue sur le nom commercial, l'adresse du siège, l'adresse de l'établissement.

 

Publication                              date Gazette                                         Name Description

02/08/2013                                JAL                                                      Head Office Transfer

 

Syndicat agricole (Le)

Date de décision : 10/06/2013

Transfert du siège social de la société 448111302 - SUDHARMA IMPEX, DISTRIWORLD INTERNATIONAL

Adresse du nouveau siège : 29 RUE DU CREUSOT, 59170 CROIX

Ancienne localisation : 3 RUE DES CHAMPS, ACTICLUB - ZI DE LA PILATERIE - BAT F, 59290 WASQUEHAL

Date d'effet : 10/06/2013

17/02/2009                                Bodacc B                                             Modification et mutation diverse

 

59 - NORD

GREFFE DU TRIBUNAL DE COMMERCE DE ROUBAIX-TOURCOING

1240 - 448 111 302 RCS Roubaix-Tourcoing. SUDHARMA IMPEX. Forme : Société à responsabilité limitée. Enseigne : DISTRIWORLD INTERNATIONAL.

Administration : Gérant : JAIN Neeraj. Co-gérant : JAIN Romola. Capital : 81000 EUR. Activité : Achat vente négoce commerce de gros ou détail import export de tous produits non réglementés. Adresse de l’établissement principal : 3 rue des Champs-Batiment F, Acticlub-Zi de la Pilaterie, 59290 Wasquehal.

Adresse du siège social : 3 rue des Champs-Batiment F, Acticlub-Zi de la Pilaterie, 59290 Wasquehal.

Commentaires : Augmentation de capital Nomination d'un co-gérant Changement de nom commercial. Date de commencement de l’activité : 10/04/2003. Date

d’effet : 28/12/2008.

30/12/2008                                Bodacc A                                             Vente et cession : Acheteur

 

59 - NORD

GREFFE DU TRIBUNAL DE COMMERCE DE ROUBAIX-TOURCOING

1176 - 448 111 302 RCS Roubaix-Tourcoing. SUDHARMA IMPEX. Forme : Société à responsabilité limitée. Administration : Gérant : JAIN Neeraj. Capital : 40000

EUR. Adresse : 3 rue des Champs-Batiment F, Acticlub-Zi de la Pilaterie, 59290 Wasquehal.

Origine du fonds : Fonds acquis par achat au prix stipulé de 55.000,00 EUR. Etablissement : etablissement secondaire. Activité : Fonds de commerce de négoce textiles. Adresse : 20 rue René d'Hespel, 59910 Bondues.

Précédent propriétaire : DISTRI WORLD INTERNATIONAL. 341 715 050 RCS Roubaix-Tourcoing.

A dater du : 10/04/2003. Date de commencement de l’activité : 10/04/2003. Publication légale : La gazette du 11/12/2008. Oppositions : Me Roussel 12 allée des Villas 59126 Linselles. Commentaires : Achat d'un fonds par une personne morale (insertion provisoire). Date d’effet : 28/11/2008.

 

18/10/2006                                Bodacc B                                             Modifications et mutations diverses

1197 - Ancienne situation du siège social : RCS Roubaix-Tourcoing B 448 111 302. RC 03-B 327. SUDHARMA IMPEX. Forme : S.A.R.L. Capital : 7 500 euros.

Adresse : 18 résidence Flandres, 59170 Nouvelle situation du siège social - Capital : 40 000 euros. Adresse : Z.I. de la Pilaterie, bâtiment F, Acticlub, 3 rue des Champs, 59290 Etablissement principal - Activité : achat, vente, négoce, commerce en gros ou au détail et import-export de tous produits non réglementés.

Adresse : 18 résidence Flandres, 59170 Etablissement principal - nouvelle situation - Adresse : Z.I. de la Pilaterie, bâtiment F, Acticlub, 3 rue des Champs, 59290

Date d'effet : 30 août 2006.

 

29/04/2003                                Bodacc A                                             Création d'établissement

RCS Roubaix-Tourcoing B 448111302 A dater du: 10 avril 2003 RC 03-B 327 SUDHARMA IMPEX. Forme : S.A.R.L. Capital : 7 500 euros. Adresse du siège social : 18 résidence Flandres, 59170 Croix. Administration : gérant : JAIN (Neeraj) Cette société se constitue Etablissement principal: Activité : achat, vente, négoce, commerce en gros ou au détail et import-export de tous produits non réglementés. Adresse : 18 résidence Flandres, 59170 Croix Date de début d'activité: 10

avril 2003.

 

 

 

Establishment Event History

 

Date                             Description

10/06/2013                    Formation of Head office (after transfer)

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.62.69

UK Pound

1

Rs.92.99

Euro

1

Rs.66.37

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

               

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.