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MIRA INFORM REPORT
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Report No. : |
505203 |
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Report Date : |
25.04.2018 |
IDENTIFICATION DETAILS
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Name : |
DULARI S.R.L. |
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Registered Office : |
Echevarriarza 3535 of 1209 CP 11300 Montevideo |
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Country : |
Uruguay |
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Date of Incorporation : |
12.08.2016 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Import and wholesale of industrial packaging. |
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No. of Employees : |
2 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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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.
STATUTORY
INFORMATION
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Legal Name: |
DULARI S.R.L. |
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Trade Names: |
DULARI S.R.L. |
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ID: |
21784535001 |
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Date Created: |
2016 |
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Date Incorporated: |
12/08/2016 |
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Legal Address: |
ECHEVARRIARZA 3535 OF 1209 CP 11300 MONTEVIDEO, URUGUAY |
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Operative Address: |
ECHEVARRIARZA 3535 OF 1209 CP 11300 MONTEVIDEO, URUGUAY |
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Telephone: |
(+598) 95 660 110 |
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Fax: |
- |
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Legal Form: |
Limited Liability Company |
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Email: |
info@dularisrl.com |
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Registered in: |
URUGUAY |
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Website: |
www.dularisrl.com/es/ |
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Contact: |
Manish Sohanlal Chopra - Director |
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Staff: |
2 |
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Activity: |
NAICS code 423840 - Industrial Supplies Merchant Wholesalers |
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Banks: |
The company does not disclose its banking details. |
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History: |
The company was founded in 2016. |
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PRINCIPAL
ACTIVITY
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Dulari SRL is dedicated to the import and wholesale of industrial
packaging. |
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Products/Services description: |
The company offers flexible intermediate bulk containers, biodegradables,
ecofriendly and disposable packaging, bagasse products, flexi tanks,
polypropylene fabrics, woven sacks and big bags. |
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Brands: |
DULARI |
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Sales are: |
Wholesale |
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Clients: |
Agriculture Industry Fertilizer Industry Cement Industry Food industry Industry Chemicals Industry Minerals Industry |
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Suppliers: |
NA |
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Operations area: |
National |
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The company imports from |
INDIA |
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The subject employs |
2 employees |
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Payments: |
Slow |
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LOCATION
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Headquarters : |
ECHEVARRIARZA 3535 OF 1209 CP 11300 MONTEVIDEO, URUGUAY |
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Comments on Address: |
- |
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Branches: |
No other branches were found. |
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Related Companies: |
No related companies were found. |
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
UY$ 100.000. |
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Shareholders: |
Holders
Shares María del Rosario HERNANDEZ VIGNOLA 50 Manish Sohanlal CHOPRA 50 |
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Management: |
Manish Sohanlal Chopra - Director |
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FINANCIAL
INFORMATION
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The company does not make its financial statements
public. The following information has been provided by private sources: |
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ANNUAL IMPORTS CIF USD |
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2016 |
3.770 |
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LEGAL
FILINGS
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CASES |
No found. |
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SUMMARY
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Founded in 2016, Dulari SRL is an organization in the Industrial
Supplies Merchant Wholesalers Industry headquartered in Montevideo, Uruguay. The company has 2 regular employees. It operates nationally, mainly
importing from India. It is ACTIVE in business with no negative records. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Slow |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
- |
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POSITION |
- |
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COMMENTS |
We called number (+598) 95 660 110 several times and received no
answer. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 66.36 |
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1 |
INR 92.51 |
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Euro |
1 |
INR 81.05 |
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UYU |
1 |
INR 2.37 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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VAR |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
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Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.