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MIRA
INFORM REPORT
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Report No. : |
494860 |
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Report Date : |
27.02.2018 |
IDENTIFICATION DETAILS
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Name : |
DEZZO TRADING 392 PTY LTD |
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Registered Office : |
Corner
Birch And Bluegum Avenue Anchorville Lenasia Gauteng 1827 |
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Country : |
South Africa |
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Date of Incorporation : |
30.01.2002 |
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Com. Reg. No.: |
2002/001923/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available [We tried to confirm / obtain the detailed activity but the same is
not available from any sources] |
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No. of Employees : |
Not Available |
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 |
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 (30.09.2017) |
Current Rating (31.12.2017) |
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South Africa |
A2 |
A2 |
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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 |
SOUTH AFRICA - ECONOMIC
OVERVIEW
South Africa is a middle-income emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; and a stock exchange that is Africa’s largest and among the top 20 in the world.
Economic growth has decelerated in recent years, slowing to an estimated 0.7% in 2017. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is roughly 27% of the workforce, and runs significantly higher among black youth. Even though the country's modern infrastructure supports a relatively efficient distribution of goods to major urban centers throughout the region, unstable electricity supplies retard growth. Eskom, the state-run power company, is building three new power stations and is installing new power demand management programs to improve power grid reliability; in late 2016 they issued a request for bids to revamp South Africa’s nuclear power generating capabilities. Load shedding and resulting rolling blackouts gripped many parts of South Africa in late 2014 and early 2015 because of electricity supply constraints due to technical problems at some generation units, unavoidable planned maintenance, and an accident at a power station.
South Africa's economic policy has focused on controlling inflation; however, the country faces structural constraints that also limit economic growth, such as skills shortages, declining global competitiveness, and frequent work stoppages due to strike action. The government faces growing pressure from urban constituencies to improve the delivery of basic services to low-income areas, to increase job growth, and to provide university level-education at affordable prices. Political infighting among South Africa’s ruling party and the volatility of the rand risks economic growth. International investors are concerned about the country’s long-term economic stability; as of December 2016, most major international credit ratings agencies placed South Africa only one level above junk bond status.
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Source
: CIA |
Executive Summary
Subject
was unresponsive, therefore we are unable to comment on your enquiry.
COMPANY INFORMATION
OVERVIEW
|
History |
DEZZO
TRADING 392 (PTY) LTD was registered in January 2002. |
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STATUTORY
INFORMATION
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Registered
Name |
DEZZO TRADING 392 PTY LTD |
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Trading
As |
INDO
PHARMA |
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Registration
Number |
2002/001923/07 |
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Type
Of Company |
Private
Company |
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Registered
Date |
30/01/2002 |
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Date
Commenced Trading |
30/01/2002 |
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Commercial
Status |
In
Business |
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Financial
Year End |
June |
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CONTACT DETAILS
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Contact
Number |
+27
11 857 2090 |
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Email
Address |
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Website |
The
subject does not have a website. |
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Social
Media Presence |
The
subject does not have a social media presence. |
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Registered
Physical Address |
CORNER
BIRCH AND BLUEGUM AVENUE ANCHORVILLE LENASIA GAUTENG South
Africa 1827 |
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Trading
Physical Address |
Bluegum
St Anchorville LENASIA
Gauteng South
Africa 1827 |
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Postal
Address |
P
O Box 725 Lawley LENASIA
Gauteng South
Africa 1824 |
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GENERAL COMMENTS
|
Comments |
The
subject was reluctant in assisting us telephonically with the required
information and requested an emailed questionnaire. This was duly sent.
However, to date there has been no response, despite our having followed up
on numerous occasions.The address provided by the client should be Bluegum
Street instead of Corner Birch and Bluegum Avenue. This is the subject's
current location. Any information contained in this report was obtained from
outside sources and public information records and is thus unconfirmed by the
subject. |
TAX INFORMATION
TAX INFORMATION
Income Tax Number 9065426141
VAT
INFORMATION
VAT Status The subject is registered for VAT (VAT number/s made available)
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VAT Number |
4230198451 |
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Status |
Active |
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Registered Name |
DEZZ0 TRADING 392 PTY LTD |
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Trading Name |
DEZZO TRADING 392 PTY LTD |
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OFFICERS AND PROFESSIONAL SERVICES
LIST OF
OFFICERS AND PROFESSIONAL SERVICES
|
Type |
Name |
Contact
Name |
Contact
Number |
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Auditor |
MALHERBE
LOURENS |
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Auditor |
ASHWIN
DAYA & ASSOCIATES |
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Auditor |
PRICEWATERHOUSECOOPERS
INC |
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Auditor |
LOUIS
ROSSOUW |
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Auditor |
ASHRAF
MOOSA |
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OWNERSHIP STRUCTURE
GENERAL COMMENTS
General Comments Shareholding was not made available.
PRINCIPAL INFORMATION
Director
/ Member
|
Full
Name |
ID
No. |
Type |
Status |
DOA |
Active
Interests |
Previous
Interests Judgments |
Fraud
Listing |
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|
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ARSHAD
BERA |
7805015212082 |
Director |
Active |
01/08/2017 |
4 |
0 |
0 |
0 |
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BOITUMELO MARION MAILULA |
6903150397080 |
Director |
Active |
01/08/2017 |
9 |
2 |
0 |
0 |
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KIERON
FUTTER |
7611305146083 |
Director |
Active |
13/05/2016 |
0 |
0 |
0 |
0 |
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WILLEM
JACOBUS SMIT |
6806145030080 |
Director |
Active |
01/02/2017 |
4 |
0 |
0 |
0 |
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ASHOKKUMAR
SOMLA |
5205165133083 |
Director |
Resigned |
25/07/2008 |
1 |
0 |
0 |
0 |
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BASHIR
AHMED CARRIM |
5803075183089 |
Director |
Resigned |
05/03/2010 |
28 |
7 |
0 |
0 |
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BHARAT
CHOTOO |
5511175155085 |
Director |
Resigned |
25/07/2008 |
1 |
1 |
0 |
0 |
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CHETAN RANCHOD HIRA |
6409215198083 |
Director |
Resigned |
25/07/2008 |
2 |
1 |
0 |
0 |
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CHRISTIAN GOUWS |
5908285147004
Director |
Resigned |
30/01/2002 |
0 |
0 |
0 |
0 |
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CLIFFORD
BECK SAMPSON |
5811115128089 |
Director |
Resigned |
13/05/2016 |
0 |
0 |
0 |
0 |
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IMTIAZ MOHAMED |
6608235224080 |
Director |
Resigned |
05/03/2010 |
27 |
4 |
0 |
0 |
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KARSTEN
UWE HERALD HORST WELLNER |
C4886637K |
Director |
Resigned |
30/06/2014 |
0 |
0 |
0 |
0 |
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SADHANA
CHOTOO |
6104200105082 |
Director |
Resigned |
25/07/2008 |
1 |
0 |
0 |
0 |
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TARABEN
HIRA |
3905020078082 Director |
Resigned |
25/07/2008 |
0 |
0 |
0 |
0 |
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VIRAL NATVARLAL DESAI |
7508025154084 Director
Resigned |
12/12/2014 |
5 |
14 |
0 |
0 |
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||
ACTIVE
BUSINESS INTERESTS: ARSHAD BERA
|
Company
Name EGOLI PHARMACEUTICALS |
Registration
No. 2013/070009/07 |
Business
Status AR
Deregistration Process |
Principal
Status Active |
Principal
Type Director |
Judgments
0 |
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EAST
RAND PHARMACEUTICALS |
2013/069987/07 |
In
Business |
Active |
Director |
0 |
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MIKHAAN
TRADING |
2007/074320/23 |
AR
Final deregistration |
Active |
Member |
0 |
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PHARMACHEM
LABORATORIES |
2012/206966/07 |
In
Business |
Active |
Director |
0 |
ACTIVE
BUSINESS INTERESTS: BOITUMELO MARION MAILULA
|
Company Name |
Registration No. |
Business Status |
Principal Status |
Principal Type |
Judgments |
||
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DZIMPHO
HEALTH |
2005/075107/23 |
Conversion
CO/CC or CC/CO |
Active |
Member |
0 |
||
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CLASS
OF 87 INVESTMENTS |
2007/021953/07 |
AR
Final deregistration |
Active |
Director |
0 |
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PHARMA-KOPANO INVESTMENTS |
2003/044785/23 |
AR
Final deregistration |
Active |
Member |
0 |
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NEOSHO
TRADING 9 |
2007/024983/07 |
AR
Final deregistration |
Active |
Director |
0 |
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MRBN COMMUNICATIONS |
2005/146669/23 |
AR
Final deregistration |
Active |
Member |
0 |
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GABOSE
CONSULTING |
2006/014438/07 |
AR
Final deregistration |
Active |
Director |
0 |
||
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PAPATSO
MEDICAL ADS |
2006/069857/23 |
AR
Final deregistration |
Active |
Member |
0 |
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AKADZI
INVESTMENTS |
2008/025281/07 |
AR
Final deregistration |
Active |
Director |
0 |
||
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TIMBEU
INVESTMENTS |
2006/011865/07 |
AR
Final deregistration |
Active |
Director |
0 |
||
PREVIOUS BUSINESS
INTERESTS: BOITUMELO MARION MAILULA
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
|
MASEGO HEALTHCARE SERVICES |
2003/104909/23 |
In
Business |
Resigned |
Member |
1 |
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MEDUPI
SBC BIOTECHNOLOGY |
2012/150110/07 |
AR
Deregistration Process |
Resigned |
Director |
0 |
ACTIVE BUSINESS INTERESTS: WILLEM JACOBUS SMIT
|
Company
Name |
Registration
No. |
Business
Status |
Principal
Status |
Principal
Type |
Judgments |
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KAJOBUS
PROPERTY ENTERPRISES |
2005/027920/07 |
In
Business |
Active |
Director |
0 |
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ALLIANCE
PHARMA |
1989/007635/07 |
In
Business |
Active |
Director |
0 |
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PHARMACHEM
PHARMACEUTICALS |
2006/033994/07 |
In
Business |
Active |
Director |
0 |
|
ASCENDIS
PHARMA |
2002/001567/07 |
In
Business |
Active |
Director |
0 |
Management
No principals found for this principal type.
Officer
|
Full
Name |
ID
No. Type |
Status |
DOA |
Active
Interests |
Previous
Interests |
Judgments |
Fraud
Listing |
|
ANDREW PAUL
SIMS |
5507185196184 Company Secretary |
Active |
27/02/2014 |
0 |
0 |
0 |
0 |
Other
No principals found for this principal type.
BANK ACCOUNT INFORMATION
GENERAL
COMMENTS
General Comments Banking details were not made available
OPERATIONAL ACTIVITIES
Operational Activities Status No information could be obtained
GENERAL
COMMENTS
General Comments No information could be obtained
OPERATIONAL FOOTPRINT
Operational Footprint Status No information could be obtained
GENERAL
COMMENTS
General Comments No information could be obtained.
FINANCING
TERMS
GENERAL
COMMENTS
General Comments Financing terms were not made available.
FINANCIAL FIGURES
GENERAL
COMMENTS
General Comments Financial Information was not made available.
TRADE REFERENCES
GENERAL
COMMENTS
General Comments No creditor details were made available for trade reference purposes.
COURT NOTICES
No judgments on file in the name of the subject
No liquidation applications on file in the name of the subject
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.66 |
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|
1 |
INR 90.65 |
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Euro |
1 |
INR 79.70 |
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ZAR |
1 |
INR 5.58 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
|
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 |
|
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
·
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.