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MIRA INFORM REPORT
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Report No. : |
482032 |
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Report Date : |
18.01.2018 |
IDENTIFICATION DETAILS
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Name : |
ASPIRE RESIDENCY LLP |
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Registered
Office : |
No.4, Sunplaza Building, Hariom Nagar, Mulund (East), Mumbai – 400081, Maharashtra |
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Mobile No.: |
91-9594763907 [Mr. Mukesh Delhia] |
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Country : |
India |
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Financials (as
on) : |
Not Divulged |
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Date of
Establishment : |
25.07.2014 |
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Total Obligation
of Contribution : |
INR 0.100 Million |
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LLPIN : |
AAC-5061 |
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IEC No.: |
Not Divulged |
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TIN No.: |
Not Divulged |
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GSTIN/UIN: |
27ABAFA5679C1ZJ |
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TAN No.: [Tax Deduction & Collection
Account No.] |
Not Available |
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PAN No.: [Permanent Account No.] |
ABAFA5679C |
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Legal Form : |
Limited Liability Partnership |
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Line of Business
: |
Construction Activity [Registered Activity] |
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No. of Employees
: |
2 (Approximately) [As Per Site Visit] |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured 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 Limited Liability Partnership firm established in the year 2014. The firm is based in Mumbai, Maharashtra.
Site visit was conducted at the address which you have provided. Our executive has traced the subject at the given address but the building premise was found under construction. Our executive enquired with the security guard of the given premises who claimed that due to given premises is under construction subject is operating from temporary shifted premises which is located at the opposite building of the given address.
As per our executive observation, under construction building was a 12 storey building which wholly belongs to the subject. Name board of “Aspire Residency” was sighted at the given address and not “Aspire Residency LLP”. Locality of the premises appears to be commercial, area seems to be upmarket and landmark of the area is “Raja Industrial Estate”. Our executive then visited to temporary shifted premises i.e., Ground Floor, Opposite Raja Industrial Estate, Junction of Jain Mandir Road and Raghvendra Swami Road, Mulund (West), Mumbai 400080. At the new premise our executive met Mr. Jeet (Employee) who confirmed the existence of the subject at the given address (which is under construction). He further also claimed that due to given premises is under construction subject is operating from this new premises on Temporary basis. As per our executive observation, it is a 12 storey building and subject premise is situated on the ground floor of the building. Locality of the premises appears to be commercial, area seems to be upmarket and landmark of the area is “Raja Industrial Estate”. Area of the premises is 200 (sq. ft.) (Approximately) and
2 employees were sighted at the premises. |
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
|
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
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Rating Agency Name |
Not Available |
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Rating |
Not Available |
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Rating Explanation |
Not Available |
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Date |
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 18.01.2018.
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 DENIED BY
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Name : |
Mr. Mukesh Popatlal Dedhia |
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Designation : |
Designated Partner |
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Contact No.: |
91-9594763907 |
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Date : |
16.01.2018 |
LOCATIONS
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Registered Office : |
No.4, Sunplaza Building, Hariom Nagar, Mulund (East), Mumbai – 400081, Maharashtra, India |
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Tel. No.: |
Not Available |
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Mobile No.: |
91-9594763907 [Mr. Mukesh Popatlal Dedhia] |
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Fax No.: |
Not Available |
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E-Mail : |
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Office : [Under Construction] |
Aspire Residency, Junction of Jain Mandir Road and Raghvendra Swami
Road, Near Sarvodaya Parshwanath Nagar, Mulund (West), Mumbai – 400080, Maharashtra,
India |
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Temporary Office : |
Ground Floor, Opposite Raja Industrial Estate, Junction of
Jain Mandir Road and Raghvendra Swami Road, Mulund (West), Mumbai – 400080,
Maharashtra, India |
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Area: |
200 Sq. Ft. [As per site visit] |
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Locality: |
Commercial [As per site visit] |
PARTNERS
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Name : |
Mr. Mukesh Popatlal Dedhia |
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Designation : |
Designated Partner |
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Address : |
B 702, Rahul Tower, D P Road, Mulund (West), Mumbai – 400080, Maharashtra, India |
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Date of birth: |
20.08.1963 |
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Date of Appointment : |
25.07.2014 |
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DPIN No.: |
00610062 |
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Name : |
Mr. Nikin Narendra Furia |
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Designation : |
Designated Partner |
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Address : |
602-C, Indu Villa Lady, Jehangir Road, Matunga, Mumbai – 400019, Maharashtra, India |
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Date of birth: |
23.02.1984 |
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Date of Appointment : |
25.07.2014 |
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DPIN No.: |
06876144 |
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Name : |
Ms. Neha Narendra Furia |
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Designation : |
Partner |
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Address : |
602-C, Indu Villa Lady, Jehangir Road, Matunga, Mumbai – 400019, Maharashtra, India |
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Date of birth: |
12.03.1956 |
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Mobile No.: |
91-9833402233 |
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Email ID: |
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PAN No.: |
AAAPF1604K |
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Name : |
Mr. Rahul Bakul Shah |
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Designation : |
Partner |
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Address : |
Meru Heights, Flat No.701, 7th Floor, Plot No.268, Deodhar Road, Matunga, Mumbai – 400019, Maharashtra, India |
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Date of birth: |
12.01.1988 |
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Mobile No.: |
91-9820555885 |
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Email ID: |
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DPIN No.: |
06577036 |
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Name : |
Ms. Hira Bakul Shah |
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Designation : |
Partner |
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Address : |
Plot No 268, Meru Heights, F. No 701, 7th Floor, Deodhar Road, Matunga Cr, Mumbai – 400019, Maharashtra, India |
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Date of birth: |
09.036.1960 |
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Email ID: |
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PAN No.: |
AAOPS4803M |
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Name : |
Unique Gruh Nirman Private Limited (through its Director Mr. Kirtikumar Chamanlal Vasa) [CIN No.: U45200MH2010PTC204579] |
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Designation : |
Partner |
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Address : |
Soham House, Hari Om Nagar, Off Eastern Express Highway, Mulund (East), Mumbai – 400081, Maharashtra, India |
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Email ID: |
CONTRIBUTION DETAILS
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Names of Persons |
INR in Million |
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Nikin Narendra Furia |
0.009 |
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Mukesh Popatlal Dedhia |
0.017 |
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Neha Narendra Furia |
0.009 |
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Rahul Bakul Shah |
0.008 |
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Hira Bakul Shah |
0.008 |
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Unique Gruh Nirman Private Limited |
0.049 |
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Total |
0.100 |
BUSINESS DETAILS
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Line of Business : |
Construction Activity [Registered Activity] |
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Products/ Services : |
Construction Activity |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
Not Divulged |
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Imports : |
Not Divulged |
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Terms : |
Not Divulged |
GENERAL INFORMATION
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Suppliers : |
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Customers : |
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No. of Employees : |
2 (Approximately) [As Per Site Visit] |
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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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Sister Concern : |
Not Divulged |
CONTRIBUTION
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Total Obligation of contribution |
INR 0.100 Million |
FINANCIAL DATA
[all figures are
in INR Million]
NOT DIVULGED
The above information has been denied by Mr. Mukesh Dedhia [Designated
Partner]
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 |
Yes |
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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 |
No |
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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 |
Yes |
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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 |
No |
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35 |
Negative Reporting by Auditors in the
Annual Report |
No |
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OBSERVATION POINTS 1 |
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Name of Company : |
ASPIRE RESIDENCY LLP |
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Address : |
Aspire Residency, Junction of Jain Mandir Road and Raghvendra Swami
Road, Near Sarvodaya Parshwanath Nagar, Mulund (West), Mumbai – 400080, Maharashtra,
India |
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Person to whom we met: |
Security Guard |
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Name Board : |
Not Sighted [Sighted Name Board as Aspire Residency] |
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Location: |
Easy |
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Landmark (If Any): |
Raja Industrial Estate |
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Total Floors of the building: |
12 |
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Subject situated on: |
Whole Building belongs to subject company. |
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Locality: |
Commercial |
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Area : |
Upmarket |
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Proof of visit: |
Photograph |
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OBSERVATION POINTS 2 |
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Name of Company : |
ASPIRE RESIDENCY LLP |
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Address : [Temporary Office] |
Ground Floor, Opposite Raja Industrial Estate, Junction of
Jain Mandir Road and Raghvendra Swami Road, Mulund (West), Mumbai – 400080,
Maharashtra, India |
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Person to whom we met: |
Mr. Jeet (Employee) |
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Name Board : |
Not Sighted |
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Location: |
Easy |
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Landmark (If Any): |
Opposite Raja Industrial Estate |
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Total Floors of the building: |
12 |
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Subject situated on: |
Ground Floor |
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Locality: |
Commercial |
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Area of Premises: |
200 Sq. Ft. (Approximately) |
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Area : |
Upmarket |
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No. of Employees
Seen at Premises: |
2 |
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Visibility of
Items: |
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Furniture Item
Sighted: |
Yes [Table, Chair] |
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Proof of visit: |
Photograph |
INDEX OF CHARGE: NO
CHARGES EXISTS FOR LLP
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 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
|
Currency |
Unit
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INR |
|
US Dollar |
1 |
INR 63.98 |
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|
1 |
INR 88.13 |
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Euro |
1 |
INR 78.35 |
INFORMATION DETAILS
|
Information
Gathered by : |
PNM |
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
GEET |
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
|
Credit Rating |
Explanation |
Rating Comments |
|
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 |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
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.