MIRA INFORM REPORT

 

 

Report No. :

346629

Report Date :

27.10.2015

 

IDENTIFICATION DETAILS

 

Name :

ROSE HONEST TRADING CO., LTD.

 

 

Registered Office :

31/15 Moo 9, T. Khlongnueng, A. Khlongluang, Pathumthani 12120

 

 

Country :

Thailandu

 

 

Date of Incorporation :

26.03.2013

 

 

Com. Reg. No.:

0135556006775

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importer, Distributor and Exporter of Agriculture Products.

 

 

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)

Thailand

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company Name

 

ROSE HONEST TRADING CO., LTD.

 

 

SUMMARY

 

REGISTRATION  ADDRESS                  :           31/15  MOO  9,  T. KHLONGNUENG, 

                                                                        A. KHLONGLUANG,  PATHUMTHANI  12120,

                                                                        THAILAND

TELEPHONE  NO.                                :           -

 

ESTABLISHED                        :           2013

REGISTRATION  NO.                           :           0135556006775

TAX  ID  NO.                                         :           -

CAPITAL REGISTERED                        :           BHT.   1,000,000

CAPITAL PAID-UP                                :           BHT.   1,000,000

SHAREHOLDER’S  PROPORTION        :           THAI     :   100%

FISCAL YEAR CLOSING DATE             :           -            

LEGAL  STATUS                                  :           PRIVATE  LIMITED  COMPANY

 

LINES  OF  BUSINESS                         :           AGRICULTURE  PRODUCTS

                                                                        IMPORTER,  DISTRIBUTOR  AND  EXPORTER

                                   

                         

CORPORATE PROFILE

 

OPERATING TREND                             :           EARLY STAGE            

 

HISTORY

 

The  subject  was  formed  on  March  26,  2013   as  a  private  limited  company  under  the  registered  name   ROSE  HONEST  TRADING   CO.,  LTD.,  by  Thai  group.   Its  business  objective  was   declared  to  the  Commercial  Registration  Department,  to  import,  distribute  and  export  various  kinds  of  agriculture  products.  

 

The  subject’s  registered  address  is  31/15  Moo  9,  T. Khlongnueng,  A. Khlongluang,  Pathumthani  12120.

 

 

THE BOARD OF DIRECTOR

 

     Name

 

Nationality

Age

 

 

 

 

Mr. Suriyan  Treenate

 

Thai

39

 

 

AUTHORIZED PERSON

 

The  above  director   signs  on  behalf  of  the  subject  with  company’s  affixed.

 

 

Note

 

Please be informed  that,  the  subject  was  untraceable.  We  found  the  company’s  telephone  number  [66] 2929-3365, which  was  shown  at  the  Commercial  Registration  Department.  However, it  was  out  of  order  [not  working].

 

 

COMMENT

 

There  was  no  further  information  in  relation  to  the  subject.   Any  business  engagement

 is  not  recommended.

 

 

FINANCIAL INFORMATION

 

The  capital  was  registered  at  Bht.  1,000,000  divided  into  10,000  shares  of  Bht.  100     each  with  fully  paid.

 

 

THE SHAREHOLDERS LISTED WERE

[as  at  March  25,  2013]

 

       NAME

HOLDING

%

 

 

 

Mr. Suriyan  Treenate

Nationality:  Thai

Address     :  491  Moo  1,  T. Salokbart, 

                     A. Khanuvoralakburi,  Kampaengpetch 

8,000

80.00

Mr. Chaiwat  Jenkarn

Nationality:  Thai

Address     :  118/59  Soi  Keha  Romklao  1/1,

                     Klongsong  Tonnoon,  Ladkrabang,  Bangkok

1,000

10.00

Ms. Jamaree  Yanawan

Nationality:  Thai

Address     :  199  Pitak  Rd.,  T.  Lomsak,  A.  Lomsak,

                     Petchaboon

1,000

10.00

 

Total  Shareholders  :    3

 

 

Share Structure

[as  at  March  25,  2013]

 

Nationality

Shareholders

No. of  Share

% Shares

 

 

 

 

Thai

3

10,000

100.00

Foreign

-

-

-

 

Total

 

3

 

10,000

 

100.00

 

 

NAME OF AUDITOR & CERTIFIED PUBLIC ACCOUNTANT NO.

 

None

 

 

Note

 

The  financial  statement  was  not  submitted  to  the  Commercial  Registration  Department.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.64.96

UK Pound

1

Rs.99.55

Euro

1

Rs.71.62

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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.