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Report No. : |
348883 |
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Report Date : |
05.11.2015 |
IDENTIFICATION DETAILS
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Name : |
SUNNY CORPORATION |
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Registered Office : |
Miki Ishigami Bldg 3F, 3-19-7 Ueno Taitoku Tokyo 110-0005 |
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Country : |
Japan |
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Date of Incorporation : |
February 2000 |
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Com. Reg. No.: |
0100-02-030119
(Tokyo-Chiyodaku) |
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Legal Form : |
Private Limited Company (Yugen
Kaisha) |
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Line of Business : |
Import, wholesale of diamonds, precious metals, jewelry
products |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
COMPANY
NAME AND ADDRESS
SUNNY CORPORATION
REGD NAME: YK
Sunny Corporation
MAIN OFFICE: Miki
Ishigami Bldg 3F, 3-19-7 Ueno Taitoku Tokyo 110-0005 JAPAN
Tel: 03-5807-7404
Fax: 03-5807-7405
*.. Registered at: 1-20 Sudacho
Chiyodaku Tokyo
URL: htpp://www.sunnycorporation.com
Mail-address: info@sunnycorporation.com
ACTIVITIES
Import,
wholesale of diamonds, precious metals, jewelry products
BRANCHES
Nil
FACTORIES
(subcontracted)
OFFICERS
A
GOYAL, PRES (Phonetically spelled only)
REGISTRATION
Date Registered: Feb
2000
Regd No.:
0100-02-030119 (Tokyo-Chiyodaku)
Legal Status:
Private Limited Company (Yugen Kaisha)
Regd Capital: Yen
25 million
Major shareholders (%): A Goyal (100)
Nothing detrimental is known as
to his commercial morality.
FINDINGS
The subject
firm is a trading firm for import and wholesale of diamonds, precious metals,
jewelry products, other. Goods are
imported from India, Israel, other.
Diamonds are partially subcontracted mfg into jewelry products. The firm does not disclose any of its
financials and all the information herein is derived from the Registration
Certificate and limited information from outside sources.
Location:
Business area in Tokyo. Office premises at the caption address are leased and
maintained atisfactorily.
Bank References:
MUFG
(Akihabara)
Yachiyo
Bank (Kanda)
Relations:
Money deposits & transfers only
FINANCES
(In Million Yen)
NOT DISCLOSED AND UNAVAILABLE.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.