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MIRA INFORM REPORT
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Report No. : |
487149 |
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Report Date : |
31.01.2018 |
IDENTIFICATION DETAILS
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Name : |
SUNEHA TRADING COMPANY |
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Registered
Office : |
25, Venkatachalam Co-Operative Colony, R.S. Puram, Coimbatore –
641002, Tamilnadu |
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Tel. No.: |
91-422-6063210 / 4332100 |
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Website : |
Not Available |
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Country : |
India |
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Financials (as
on) : |
31.03.2017 (Unaudited) |
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Date of Incorporation
: |
17.11.2016 |
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Capital
Investment / Paid-up Capital : |
INR 1.000 Lacs |
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IEC No.: |
3217501276 |
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TIN No.: |
33906451090 |
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PAN No.: [Permanent Account No.] |
ADFFS2531N |
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GSTIN: |
33ADFFS2531N1ZZ |
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TAN No.: [Tax Deduction &
Collection Account No.] |
CMBS17589F |
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Shop &
Establishment Certificate No. |
-- |
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Udyog Aadhar
No.: |
TN03A0053075 |
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Legal Form : |
Partnership Concern with an unlimited liability of the partners |
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Line of Business
: |
Trading
and Exporting of cotton, cotton waste, garments and manufacturing through job
work. |
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No. of Employees
: |
9 (Approximately) |
RATING & COMMENTS
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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 concern established in November 2016. It is engaged in trading and exporting of cotton, cotton waste, garments and manufacturing through job work. Mr. Mayank Tibrewal (Partner) has claimed that the subject has commenced its business operations since June 2017. Rating is constrained on account of limited business track record. No payments terms are known. In view of aforesaid, the subject can be considered for business dealings with some caution. Note: Site visit was conducted at the address – 25, Venkatchalam Co-operative Colony, R.S. Puram, Coimbatore - 641002. Our executive has successfully traced the subject on the address. At the premises, our executive met Mr. Mayank (Partner). As per executive’s observation, it is a 2 storey building and subject is situated on ground floor. Area of premises seems to be 1100 sq. ft. and number of employees sighted at the premises were 9. Locality seems to be residential and area appears to be neutral. Location was easy to find and we have sighted subject’s name board. |
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) |
|
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 31.01.2018
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 PARTED BY
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Name : |
Mr. Mayank Manoj Kumar Tibrewal |
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Designation : |
Partner |
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Contact No.: |
91-9344643203 |
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Date : |
29.01.2018 |
LOCATIONS
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Registered Office: |
25, Venkatachalam Co-Operative Colony, R.S. Puram, Coimbatore –
641002, Tamilnadu, India |
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Tel. No.: |
91-422-6063210 / 4332100 |
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Mobile No.: |
91-9344643203 (Mr. Mayank Manoj Kumar Tibrewal) 91-7305444884 (Ms. Pramila) 91-9894210772 (Mr. Manoj) |
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Fax No.: |
Not Available |
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E-Mail : |
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Area : |
1100 Sq. ft. (As per site visit) |
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Locality : |
Residential (As per site visit) |
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Godown: |
408/2A, Kaniyur Village, Sulur Taluk, District Coimbatore-641659,
Tamilnadu, India |
PARTNERS
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Name : |
Mr. Mayank Manoj Kumar Tibrewal |
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Designation : |
Partner |
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Address : |
401, Belleza Apartment, 4th Floor, 258, Alagesan Main Road,
Saibaba Colony, Coimbatore North, Coimbatore-641011, Tamilnadu, India |
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Date of Birth/Age : |
19.12.1984 |
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Aadhar No.: |
9799 4338 2334 |
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Mobile No.: |
91-9344643203 |
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Email: |
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Passport No.: |
Z3708245 |
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PAN No.: |
AIZPM2806K |
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Name : |
Mr. Umang Manoj Kumar Tibrewal |
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Designation : |
Partner |
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Address : |
402/258, Belleza Apartment, Alagesan Main Road, Saibaba Colony,
Coimbatore North, Coimbatore-641011, Tamilnadu, India |
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Date of Birth/Age : |
01.08.1989 |
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Aadhar No.: |
8396 1315 9759 |
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Mobile No.: |
91-9585833210 |
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Email: |
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Passport No.: |
N7737198 |
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PAN No.: |
AGMPT8320L |
KEY EXECUTIVES
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Name : |
Ms. Pramila |
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Designation : |
Accountant |
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Name : |
Mr. Manoj |
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Designation : |
Advisor |
DETAILS OF GROUP COMPANIES
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Sister Concern: |
Name: Suneha Trading Private Limited Address: 42, New No. 35, Robertson Road, P.M. Swamy Colony, R.S.
Puram, Coimbatore-641002, Tamilnadu, India
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BUSINESS DETAILS
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Line of Business : |
Trading and
Exporting of cotton, cotton waste, garments and manufacturing through job
work. |
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Products : |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
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Products : |
Finished Goods |
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Countries : |
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Imports (Local Purchase): |
Not Available |
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Terms : |
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Selling : |
L/C, Advance Payment, Others (RTGS, NEFT) |
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Purchasing : |
Others (RTGS and NEFT) |
GENERAL INFORMATION
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Suppliers : |
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Customers : |
End Users
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No. of Employees : |
9 (Approximately) |
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Bankers : |
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Auditors : |
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Name : |
Thiruppathi Associates Chartered Accountants |
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Address : |
2nd, Floor, A Block, Cheran Plaza, 1619, Trichy Road, Coimbatore-641018,
Tamilnadu, India |
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Tel No.: |
91-422-4392477 |
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E-Mail : |
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Membership No.: |
201151 |
LITIGATIONS
NIL
CAPITAL STRUCTURE
[INR in Lacs]
AS ON 31.03.2017
|
Particulars |
[INR in Lacs] |
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Capital Account |
1.000 |
FINANCIAL DATA
[all figures are
INR Lacs]
ABRIDGED
BALANCE SHEET
Note: Sole Proprietary and Partnership concerns are exempted
from filing their financials with the Government Authorities or Registry.
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SOURCES OF
FUNDS |
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31.03.2017 (Unaudited) |
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EQUITY AND LIABILITIES |
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1] Partners’ Capital |
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1.000 |
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2] Share Application Money |
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0.000 |
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3] Reserves & Surplus |
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0.000 |
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4] (Accumulated Losses) |
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0.000 |
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NETWORTH |
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1.000 |
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LOAN FUNDS |
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1] Secured Loans |
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0.000 |
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2] Unsecured Loans |
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0.000 |
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TOTAL
BORROWING |
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0.000 |
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DEFERRED TAX LIABILITIES |
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0.000 |
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TOTAL |
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1.000 |
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APPLICATION OF FUNDS |
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FIXED ASSETS [Net Block] |
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0.000 |
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Capital work-in-progress |
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0.000 |
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INVESTMENT |
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0.000 |
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DEFERRED TAX ASSETS |
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0.000 |
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CURRENT ASSETS, LOANS & ADVANCES |
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Inventories |
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0.000 |
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Sundry Debtors |
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0.000 |
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Cash & Bank Balances |
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1.000 |
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Other Current Assets |
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0.000 |
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Loans, Advances & Deposits |
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0.000 |
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Total Current Assets |
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1.000 |
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Less : CURRENT LIABILITIES & PROVISIONS |
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Sundry Creditors |
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0.000 |
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Other Current Liabilities |
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0.000 |
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Provisions |
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0.000 |
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Total Current Liabilities |
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0.000 |
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Net Current
Assets |
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1.000 |
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MISCELLANEOUS EXPENSES |
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0.000 |
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TOTAL |
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1.000 |
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KEY
RATIOS
LEVERAGE RATIOS
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PARTICULARS |
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31.03.2017 (Unaudited) |
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Debt Ratio ((Borrowing + Current Liabilities) / Total
Assets) |
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0.00 |
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Debt Equity Ratio (Total Liability
/ Networth) |
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0.00 |
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Current Liabilities to Networth (Current
Liabilities / Net Worth) |
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0.00 |
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Fixed Assets to Networth (Net Fixed Assets
/ Networth) |
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1.00 |
SOLVENCY RATIOS
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PARTICULARS |
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31.03.2017 (Unaudited) |
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Current Ratio (Current Assets / Current Liabilities) |
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0.00 |
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Quick Ratio ((Current Assets
– Inventories) / Current Liabilities) |
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0.00 |
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G-Score Ratio Financial (Networth / Total
Assets) |
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1.00 |
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G-Score Ratio Debt (Debts / Equity
Capital) |
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0.00 |
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G-Score Ratio Liquidity (Total Current
Assets / Total Current Liabilities) |
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0.00 |
Total Liability = Short-term Debt + Long-term
Debt + Current Maturities of Long-term debts
LOCAL AGENCY FURTHER INFORMATION
|
Sr. No. |
Check list by
info agents |
Available in
Report (Yes/No) |
|
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) |
Yes |
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16 |
No. of employees |
Yes |
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17 |
Details of sister concerns |
Yes |
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18 |
Major suppliers |
Yes |
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19 |
Major customers |
Yes |
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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 |
Yes |
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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 |
|
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 |
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OBSERVATION POINTS |
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Name of Company : |
SUNEHA TRADING COMPANY |
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Address : |
25, Venkatachalam Co-Operative Colony, R.S. Puram, Coimbatore –
641002, Tamilnadu, India |
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Mobile No.: |
91-9344643203 |
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Email : |
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Person to whom we met: |
Mr. Mayank Manoj Kumar Tibrewal |
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Designation : |
Partner |
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Name Board : |
Sighted |
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Location: |
Easy |
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Landmark (If Any): |
Chinmaya Vidyalaya School |
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Total Floors of the building: |
2 Floors |
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Subject situated on: |
Ground Floor |
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Locality: |
Residential |
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Area of premises : |
1100 Sq. ft. |
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Area : |
Neutral |
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Level of
operation : |
Medium |
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Details of hypothecation signboard (If Any) (As displayed in factory /
work) : |
Not Available |
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No. of employees seen at premises: |
9 |
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Visibility of
Items: |
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Furniture items
sighted : |
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Neighbour’s
interview : |
Contact person name: A. Murugeshan (Contact No.: 91-9952700046) Contact person name: Kannagi (Contact No.: 91-7639943035) |
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Neighbour Overview : |
Existence Confirmed |
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Proof of visit: |
Photograph |
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Photographs: |
Exterior with name board / Interior / Shop Floor / Stock etc. |
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Details of the person conducting visit: |
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PICTURES
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts, India Prisons Service,
Interpol, etc.
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 (as on 31.01.2018
(date of report) :
No press reports / filings exists on
the subject.
INFORMATION DETAILS
|
Information
Gathered by : |
SUV |
|
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|
Analysis Done by
: |
PRI |
|
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|
Report Prepared
by : |
RKI |
SCORE FACTORS
|
DEMERIT POINTS |
|
|
|
--BANK CHARGES |
YES/NO |
NO |
|
--LITIGATION |
YES/NO |
NO |
|
--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
|
MERIT POINTS |
|
|
|
--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
|
--EXPORT ACTIVITIES |
YES/NO |
YES |
|
--AFFILIATION |
YES/NO |
YES |
|
--LISTED |
YES/NO |
NO |
|
--OTHER MERIT FACTORS |
YES/NO |
YES |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
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.
·