MIRA INFORM REPORT

 

 

Report No. :

343524

Report Date :

10.10.2015

           

IDENTIFICATION DETAILS

 

Name :

DAH CHUNG TRADING CO., LTD.

 

 

Registered Office :

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 11494, R.O.C.

 

 

Country :

Taiwan

 

 

Date of Incorporation :

24.03.1969

 

 

Com. Reg. No.:

11016795

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Trading of Chemical Products

 

 

No. of Employees :

Not Available

 

 

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)

Taiwan

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Contact Points

 

Company Name:

Dah Chung Trading Co., Ltd.

Supplied Name:

Dah Chung Trading Co Ltd

Trading Address:

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)

Supplied Address:

Project Ream, Chemicals 4th Div 5F No 200 Ganquian Road, Neihu Dist Taipei City 114

Telephone Number:

+886-2-8797-2277

Fax Number:

+886-2-8752-6815

Note: The exact name and address are as above.

 

 

Company Identification Details

 

Registered Name:

Dah Chung Trading Co., Ltd.

Registered Address:

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 11494, Taiwan, R.O.C.

Date of Foundation:

1969-3-24

Registration Number:

11016795

Registry:

Taipei City Government

Registered Capital:

NTD 88,000,000 (USD 2,692,800)

(As of 2015.10, 1 NTD = 0.0306 USD)

Paid-up Capital:

NTD 88,000,000 (USD 2,692,800)

Legal Representatives:

Lingkan Zhou

Legal Form:

Joint Stock Company

Principal Activities:

Trading of Chemical Products

Staff:

N/A

Listed at Stock Exchange:

No

Date of Last Annual Return:

2014-12-18

Note: Subject declined to disclose its staff number, and from other source we can’t obtain the information, either.

 

 

History

 

Subject was incorporated on 1969-3-24 with registered number 11016795 as Joint Stock Company in Taiwan.

 

 

Corporate Structure

 

Related companies

1

Name

Dah Chung Oil Co., Ltd (Literal Translation)

2

Name

Dah Chung New Engineering Oil Co., Ltd (Literal Translation)

3

Name

Simosa Oil Co., Ltd

Address

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)

4

Name

FJ Biochemistry Technology (Shanghai) Co., Ltd

Address

No. 68 Lefu Road Shanghai, China.

Telephone

+86-021-5757-5939

Fax

+86-021-5227-2591

5

Name

Simosa International Co., Ltd.

Address

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)

6

Name

Simosa Shipping (Taiwan) Co., Ltd.

Address

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)

 

 

Shareholders

 

Major Shareholders

 

Name

Subscription Shares

Lingkan Zhou

440,000            

Xuehui Wang

3,960,000

Lingqian Zhou

2,200,000

Lingyi Zhou

2,200,000

 

 

Management Information

 

Core Management

 

Directors

1

Name

Lingkan Zhou

Position

Board Chairman

2

Name

Xuehui Wang

Position

Director

3

Name

Lingqian Zhou

Position

Director

4

Name

Lingyi Zhou

Position

Supervisor

 

 

Operation Information

 

Offices & Factories

 

 

Headquarters

Add

5F., No.200, Gangqian Rd., Neihu Dist., Taipei City 11494, Taiwan, R.O.C.

 

Production Information

 

Subject is a trader of chemical products, etc. without any production activities

 

Purchase Information

 

The registered activities of subject:

--

General trading business of import and export (except for the licensing activities)

--

The above related business.

--

Manufacturing, processing, trading and trading business of import and export of chemical fibre and its materials.

--

Trading and trading business of import and export of feeds, supplements and feed additives.

--

Trading and importing business of food flavor.

--

Trading and exporting business of food additives.

 

Subject’s products are purchased from both home and abroad.

It is introduced that subject’s major suppliers are Akzo Nobel, Albemarle, Chemtura, Denak, Denka, HCA, H&R, Kuraray, KERRY, TROBAS, LOTUS and Solvay, etc.

 

 

Sales Information

 

Subject is engaged in sale of chemical products, etc.  

Subject’s products are mainly applied to industries of textile, construction, electric and food, etc.

Subject’s sales regions mainly focus on Asia.

Subject’s major cooperative partners are Akzo Nobel Chemicals Pte Ltd., Albemarle Catalysts Company bv, Akema Fine Chemicals, Aspen Technology, Inc., Daehan Specialty Chemicals Co., Ltd, Huntsman International Trading Corporation and DSM Fine Chemicals, etc.

Subject’s major customers are manufacturers of ceramics, food, textile and electronic products, etc.

 

Types

Product

 Food ingredients 

hydrocolloid, gelatin, jelly gum, pudding jelly gum, stabilizer and health care ingredients, etc.

Chemicals

petroleum additives, dyes, scaling powder, calcium carbonate, strontium carbonate and etc.

 

Import and export right:

Import right

Yes

Export right

Yes

 

 

Settlements

 

Purchase

 

Domestic Purchase

Products

Chemical products, etc.

Payment Terms

T/T, Cash, etc.

 

Import

Products

Chemical products, etc.

Payment Terms

L/C, T/T, etc.

 

Sales

 

Domestic Markets

Product

Chemical products, etc.

Selling Terms

T/T, Cash, etc.

 

Export

Product

Chemical products, etc.

Selling Terms

L/C, T/T, etc.

 

 

Financial Information

 

Subject has no obligations to disclose its financial statements to the third party according to the relevant policy in Taiwan and the only source from which we can obtain the information is the subject itself.

 

Subject’s relevant staff declined to disclose its financials citing the grounds of company’s confidentiality; from other sources we could not obtain such information, either.

 

 

Bankers

 

Subject declined to disclose its bank details; from other source we could not obtain the relevant information, either.

 

 

Public Record

 

Mortgage

No chattel mortgage record of subject has been found within the recent 3 months.

 

Lawsuit

Up to date of reporting, no existing or latent litigation of the subject has been found.

 

 

Special Note

 

Interview Details

Name

Ms. Li

Department

Sales Department

E-mail

food@dcco.com.tw

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.78

UK Pound

1

Rs.99.54

Euro

1

Rs.73.08

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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.