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MIRA
INFORM REPORT
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Report No. : |
488169 |
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Report Date : |
09.02.2018 |
IDENTIFICATION DETAILS
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Name : |
KESHAR CASHEW NUTS |
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Registered
Office : |
Block No. 2106/1, Gayatri Farm, Near Texul Industries, Near Sal
Industries, Santej-Khatraj Road, Santej, Kalol, Gandhinagar – 382721, Gujarat |
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Mobile No.: |
91-9879976161 (Mr. Nandip Bharat Trivedi) 91-7600091878 (Mr. Sandip Trivedi) |
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Country : |
India |
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Financials (as
on) : |
Not Available |
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Date of Establishment
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01.12.2015 |
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Capital
Investment : |
Not Divulged |
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IEC No.: |
Not Applicable [As informed by the management that firm does
not have export and import] |
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TIN No.: |
24060105626 |
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GST No.: |
24AAQFK1688Q1ZF |
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PAN No.: [Permanent Account No.] |
AAQFK1688Q |
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Legal Form : |
Partnership Concern with an Unlimited Liability of the Partners |
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Line of Business
: |
Manufacturer and Supplier of Cashew Nuts from Raw Cashew Nuts
(Confirmed by Management) |
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No. of Employees
: |
50 [Approximately] |
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 : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a partnership firm established in the year 2015. It is a manufacturer and supplier of cashew nuts from raw cashew nuts. Mr. Sandip Trivedi [Partner] has provided general information but denied
to provide financial details about the firm. Rating is constrained on account of absence of financial information
to evaluate risk associated with subject firm. Payments seems be unknown. In view of aforesaid, the firm can be considered for business dealings
with some caution. |
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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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India |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
EXTERNAL AGENCY RATING
NOT AVAILABLE
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2016.
BIFR (Board for Industrial & Financial Reconstruction) LISTING
STATUS
Subject’s name is not listed as a Sick Unit in
the publicly available BIFR (Board for Industrial & Financial
Reconstruction) list as of 09.02.2018
IBBI (Insolvency and Bankruptcy Board of India) LISTING STATUS
Subject’s name is not listed in the publicly
available IBBI (Insolvency and Bankruptcy Board of India) list as of report date.
INFORMATION PARTED BY [GENERAL DETAILS]
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Name : |
Mr. Sandip Trivedi |
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Designation : |
Partner |
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Contact No.: |
91-7600091878 |
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Date : |
02.02.2018 |
LOCATIONS
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Registered Office/ Factory : |
Block No. 2106/1, Gayatri Farm, Near Texul Industries, Near Sal Industries,
Santej-Khatraj Road, Santej, Kalol, Gandhinagar – 382721, Gujarat, India |
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Tel. No.: |
Not Available |
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Mobile No.: |
91-9879976161 (Mr. Nandip Bharat Trivedi) 91-7600091878 (Mr. Sandip Trivedi) |
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Fax No.: |
Not Available |
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E-Mail : |
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Website : |
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Area : |
12000 Sq. Ft. |
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Location : |
Owned |
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Locality : |
Industrial |
PARTNERS
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Name : |
Mr. Nandip Bharat Trivedi |
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Designation : |
Partner |
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Address : |
5, Chinar Bunglows, Hill Darshan Co-Operative Housing Society Limited,
Near Chanika Tower, Near, Lad society, Vastrapur, Ahmedabad, Gujarat, india |
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Date of Birth/Age : |
27.06.1988 |
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Qualification : |
Electrical Engineer |
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Experience : |
10 Years |
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PAN No.: |
AGQPT6567P |
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Name : |
Mr. Chandrakant Shivram Trivedi |
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Designation : |
Partner |
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Address : |
5, Chinar Bunglows, Hill Darshan Co-Operative Housing Society Limited,
Near Chanika Tower, Near, Lad society, Vastrapur, Ahmedabad, Gujarat, india |
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Date of Birth/Age : |
30.03.1936 |
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Qualification : |
Metric Pass |
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Experience : |
52 Years |
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PAN No.: |
ABQPT7200C |
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Name : |
Mr. Bharat C Trivedi |
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Designation : |
Partner |
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Address : |
5, Chinar Bunglows, Hill Darshan Co-Operative Housing Society Limited,
Near Chanika Tower, Near, Lad society, Vastrapur, Ahmedabad, Gujarat, india |
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Date of Birth/Age : |
30.03.1962 |
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Qualification : |
Graduate |
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Experience : |
32 Years |
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PAN No.: |
ABQPT7199G |
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Name : |
Mr. Sandip Bharatkumar Trivedi |
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Designation : |
Partner |
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Address : |
5, Chinar Bunglows, Hill Darshan Co-Operative Housing Society Limited,
Near Chanika Tower, Near, Lad society, Vastrapur, Ahmedabad, Gujarat, india |
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Date of Birth/Age : |
27.10.1991 |
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Qualification : |
Computer Engineer |
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PAN No.: |
ANPPT3528E |
BUSINESS DETAILS
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Line of Business : |
Manufacturer and Supplier of Cashew Nuts from Raw Cashew Nuts
(Confirmed by Management) |
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Products/ Services : |
Cashew Nuts |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
Not Available |
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Imports : |
Not Available |
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Terms : |
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Selling : |
Cheque and Others [NEFT/ RTGS] |
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Purchasing : |
Cheque and Others [NEFT/ RTGS] |
GENERAL INFORMATION
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Suppliers : |
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Customers : |
Wholesalers and Retailers
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No. of Employees : |
50 [Approximately] |
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Bankers : |
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Auditors : |
Not Divulged |
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Memberships : |
Not Available |
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Collaborators : |
Not Available |
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Associates/Subsidiaries : |
Not Available |
CAPITAL STRUCTURE
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Capital Investment : |
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Owned : |
Not Divulged |
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Borrowed : |
Not Divulged |
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Total : |
Not Divulged |
FINANCIAL ANALYSIS
[all figures are
in INR Million]
NOT DIVULGED
The above information has been declined by Mr. Sandip Trivedi [Partner]
Note : Sole Proprietary and Partnership concerns are
exempted from filing their financials with the Government Authorities or
Registry Records.
LOCAL AGENCY FURTHER INFORMATION
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Sr. No. |
Check list by
info agents |
Available in
Report (Yes/No) |
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1 |
Year of establishment |
Yes |
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2 |
Constitution of the entity -Incorporation
details |
Yes |
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3 |
Locality of the entity |
Yes |
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4 |
Premises details |
Yes |
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5 |
Buyer visit details |
-- |
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6 |
Contact numbers |
Yes |
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7 |
Name of the person contacted |
Yes |
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8 |
Designation of contact person |
Yes |
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9 |
Promoter’s background |
Yes |
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10 |
Date of Birth of Proprietor / Partners /
Directors |
Yes |
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11 |
Pan Card No. of Proprietor / Partners |
Yes |
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12 |
Voter Id Card No. of Proprietor / Partners |
No |
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13 |
Type of business |
Yes |
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14 |
Line of Business |
Yes |
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15 |
Export/import details (if applicable) |
No |
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16 |
No. of employees |
Yes |
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17 |
Details of sister concerns |
No |
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18 |
Major suppliers |
No |
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19 |
Major customers |
No |
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20 |
Banking Details |
Yes |
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21 |
Banking facility details |
No |
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22 |
Conduct of the banking account |
-- |
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23 |
Financials, if provided |
No |
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24 |
Capital in the business |
No |
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25 |
Last accounts filed at ROC, if applicable |
No |
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26 |
Turnover of firm for last three years |
No |
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27 |
Reasons for variation <> 20% |
-- |
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28 |
Estimation for coming financial year |
No |
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29 |
Profitability for last three years |
No |
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30 |
Major shareholders, if available |
No |
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31 |
External Agency Rating, if available |
No |
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32 |
Litigations that the firm/promoter
involved in |
-- |
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33 |
Market information |
-- |
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34 |
Payments terms |
Yes |
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35 |
Negative Reporting by Auditors in the
Annual Report |
No |
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
1] INFORMATION ON
DESIGNATED PARTY
No records exist designating subject or any
of its beneficial owners, controlling shareholders or senior officers as
terrorist or terrorist organization or whom notice had been received that all
financial transactions involving their assets have been blocked or convicted,
found guilty or against whom a judgement or order had been entered in a
proceedings for violating money-laundering, anti-corruption or bribery or
international economic or anti-terrorism sanction laws or whose assets were
seized, blocked, frozen or ordered forfeited for violation of money laundering
or international anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is
or was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or
with designated parties.
3] Asset Declaration :
No records exist to suggest that the
property or assets of the subject are derived from criminal conduct or a
prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals
have been formally charged or convicted by a competent governmental authority
for any financial crime or under any formal investigation by a competent
government authority for any violation of anti-corruption laws or international
anti-money laundering laws or standard.
8] Affiliation with
Government :
No
record exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our
market survey revealed that the amount of compensation sought by the subject is
fair and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 64.16 |
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1 |
INR 89.19 |
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Euro |
1 |
INR 78.75 |
INFORMATION DETAILS
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Information
Gathered by : |
AKS |
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Analysis Done by
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VAR |
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Report Prepared
by : |
RUP |
SCORE FACTORS
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DEMERIT POINTS |
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--BANK CHARGES |
YES/NO |
NO |
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--LITIGATION |
YES/NO |
NO |
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--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
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MERIT POINTS |
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--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
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--EXPORT ACTIVITIES |
YES/NO |
NO |
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--AFFILIATION |
YES/NO |
NO |
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--LISTED |
YES/NO |
NO |
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--OTHER MERIT FACTORS |
YES/NO |
YES |
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
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Promoters / Management background
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Payment record
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Litigation against the subject
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Industry scenario / competitor analysis
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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.
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