MIRA INFORM REPORT

Report No. :	495040
Report Date :	01.03.2018

IDENTIFICATION DETAILS

Name :	SOKO TSUBAKI DEVELOPERS LLP
Registered Office :	801-901, The Bliss, Opposite Meghmani Farm, Off. Iscon-Ambli Road, Ahmedabad – 380058, Gujarat
Mobile No.:	91-9825781101 (Mr. Dhaval Sudhirkumar Mehta)
Country :	India
Financials (as on) :	Not Available
Date of Incorporation :	30.11.2017
Total Obligation Fund :	INR 1.000 million
LLPIN :	AAL-2784
IEC No.:	Not Applicable (As informed by the management that firm does not have export and import)
TIN No.:	Not Available
GSTIN :	Not Divulged
PAN No.: [Permanent Account No.]	Not Divulged
Legal Form :	Limited Liability Partnership
Line of Business :	· Real estate developers (Registered Activity) · Building developers for industrial company. (Confirmed by management)
No. of Employees :	5 (Approximately)

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

NB

Credit Rating	Explanation	Rating Comments
NB	New Business	No recommendation can be done due to business in infancy stage

Status :	New Business
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is a new Limited Liability Partnership concern established on 30^th November 2017. It is engaged in real estate activities. Mr. Dhaval Mehta (Designated Partner) provided general information and claimed that the subject has started its business from the date of its inception. Business is active. Payments seems to be unknown. In the view of subject’s infancy, extensive payment and financial records are not available, therefore dealings are recommended to be on secured terms, and a close monitoring of subject’s business development is advisable.

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

Risk Category	ECGC Classification
Insignificant	A1
Low Risk	A2
Moderately Low Risk	B1
Moderate Risk	B2
Moderately High Risk	C1
High Risk	C2
Very High Risk	D

EXTERNAL AGENCY RATING

Rating Agency Name	Not Available
Rating	Not Available
Rating Explanation	Not Available
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 01.03.2018

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)

Name :	Mr. Dhaval Sudhirkumar Mehta
Designation :	Designated Partner
Contact No.:	91-9825781101
Date :	01.03.2018

LOCATIONS

Registered Office :	801-901, The Bliss, Opposite Meghmani Farm, Off. Iscon-Ambli Road, Ahmedabad – 380058, Gujarat, India
Tel. No.:	Not Available
Mobile No.:	91-9825781101 (Mr. Dhaval Sudhirkumar Mehta)
Fax No.:	Not Available
E-Mail :	infogodwitt@gmail.com
Location :	Owned
Locality :	Commercial

PARTNERS

As on 2018

Name :

Mr. Dhaval Sudhirkumar Mehta

Designation :

Designated Partner

Address :

Plot No. 3, Goverment Society, Opposite M.J. College, Vidhyanagar, Bhavnagar 364001, Gujarat, India

Date of Birth/ Age:

06.02.1986

Date of Appointment :

30.11.2017

DPIN No.:

07820464

Other Directorship :

CIN/FCRN	Company Name	Begin Date	End Date
U45200GJ2017PTC097793	GODWITT CONSTRUCTION PRIVATE LIMITED	07/06/2017	-
LLPIN/FLLPIN	LLP Name	Begin Date	End Date
AAL-1563	SOKO SAKURA DEVELOPERS LLP	16/11/2017	-
AAL-1696	SOKO SUMIRE DEVELOPERS LLP	17/11/2017	-
AAL-2777	SOKO AKAIBARA DEVELOPERS LLP	30/11/2017	-

Name :

Mr. Pramod Kumar Inderchand

Designation :

Designated Partner

Address :

No.34/6, 5th Cross, Lakshmi Road, Shanthinagar, Bangalore-560027, Karnataka, India

Date of Birth/ Age:

03.08.1977

Date of Appointment :

30.11.2017

DPIN No.:

05327240

Other Directorship :

LLPIN/FLLPIN	LLP Name	Begin Date	End Date
AAK-0318	IMAGINE FUSION FOOD LLP	17/07/2017	-
AAL-1563	SOKO SAKURA DEVELOPERS LLP	16/11/2017	-
AAL-1696	SOKO SUMIRE DEVELOPERS LLP	17/11/2017	-

Name :

Mr. Rajendra Kumar Bhandari

Designation :

Partner

Address :

431, Bhandari Bhavan, 7th B Main 4 Block, Jayanagar, Bangalore – 560011, Karnataka, India

Date of Birth/ Age:

16.06.1970

PAN No.:

ABWPB6145J

Name :

Mr. Nitesh Manoharmal Bhandari

Designation :

Partner

Address :

No.7, B Main, 4th Block, Jayanagar, Bangalore – 560011, Karnataka, India

Date of Birth/ Age:

05.11.1975

PAN No.:

ABWPB6141N

Name :

Mr. Jitendra kumar

Designation :

Partner

Address :

431, 7th B Main 4 Block, Jayanagar, Bangalore – 560011, Karnataka, India

Date of Birth/ Age:

29.03.1973

PAN No.:

ABWPB6140P

Name :

Mr. Ashok Kumar

Designation :

Partner

Address :

456 7th Main Road Opposite Police Station, 4th Block, Jayanagar, Bangalore – 560011, Karnataka, India

Date of Birth/ Age:

02.03.1962

PAN No.:

ABMPA5581D

Name :

Mr. Jayanti Lal Jain

Designation :

Partner

Address :

201, 2nd Floor, Sankeshwara Comfort, 24, National High School Road, V V Puram, Bangalore - 560004, Karnataka, India

Date of Birth/ Age:

18.08.1959

PAN No.:

AAYPJ7855N

Name :

Ms. Pushpa Jain

Designation :

Partner

Address :

201, 2nd Floor, Sankeshwara Comfort, 24 National High School Road, V V Puram, Bangalore – 560004, Karnataka, India

Date of Birth/ Age:

02.11.1962

PAN No.:

ABHPJ1387K

Name :

Mr. Abhay Prasannaraj Singavi

Designation :

Partner

Address :

House-69, Ground Floor, Karuna Kunj, Sector-3, Dwarka, Nsit, Dwarka, Delhi – 110078, India

Date of Birth/ Age:

01.12.1985

PAN No.:

BEBPS5939C

CONTRIBUTION DETAILS

Names of Person	Capital Contribution (INR in Million)
Dhaval Sudhirkumar Mehta	0.100
Pramod Kumar Inderchand	0.200
Rajendra Kumar Bhandari	0.100
Nitesh Manoharmal Bhandari	0.100
Jitendra kumar	0.100
Ashok Kumar	0.100
Jayanti Lal Jain	0.100
Pushpa Jain	0.100
Abhay Prasannaraj Singavi	0.100
Total	1.000

BUSINESS DETAILS

Line of Business :	· Real estate developers (Registered Activity) · Building developers for industrial company. (Confirmed by management)
Products/ Services:	Construction services
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Available
Imports :	Not Available
Terms :
Selling :	Cheque
Purchasing :	Others (RTGS)

GENERAL INFORMATION

Suppliers :

Reference :	Not Divulged
Name of the Person :	--
Contact No.:	--
Since How Long Known :	--
Maximum Limit Dealt :	--
Experience :	--
Remark:	--

Customers :

Reference :	Not Divulged
Name of the Person :	--
Contact No.:	--
Since How Long Known :	--
Maximum Limit Dealt :	--
Experience :	--
Remark:	--

No. of Employees :

5 (Approximately)

Bankers :

Banker Name :	IndusInd Bank Limited
Branch :	M. G. Road, Bangalore – 560001, Karnataka, India
Person Name (With Designation) :
Contact Number :	91-80-25323882 (Continuously Ringing)
Name of Account Holder :
Account Number :
Account Since (Date/Year of Account Opening) :
Average Balance Maintained :
Credit Facilities Enjoyed (CC/OD/Term Loan) :
Account Operation :
Remark :

Auditors :
Name :	Mr. Bharat Popat Chartered Accountant
Memberships :	Not Available
Collaborators :	Not Available
Sister Concern (As confirmed by the management) :	Soko Sumire Developers LLP Address: 801-901, The Bliss, Opposite Meghmani Farm, Off. Iscon-Ambli Road, Ahmedabad – 380058, Gujarat, India Activity : Building developers for Industrial company

CAPITAL STRUCTURE

Total obligation fund

INR 1.000 Million

FINANCIAL DATA

[all figures are INR Million]

NEW BUSINESS

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check list by info agents	Available in Report (Yes/No)
1	Year of establishment	Yes
2	Constitution of the entity -Incorporation details	Yes
3	Locality of the entity	Yes
4	Premises details	No
5	Buyer visit details	--
6	Contact numbers	Yes
7	Name of the person contacted	Yes
8	Designation of contact person	Yes
9	Promoter’s background	Yes
10	Date of Birth of Proprietor / Partners / Directors	Yes
11	Pan Card No. of Proprietor / Partners	Yes
12	Voter Id Card No. of Proprietor / Partners	No
13	Type of business	Yes
14	Line of Business	Yes
15	Export/import details (if applicable)	No
16	No. of employees	Yes
17	Details of sister concerns	Yes
18	Major suppliers	No
19	Major customers	No
20	Banking Details	Yes
21	Banking facility details	No
22	Conduct of the banking account	--
23	Financials, if provided	No
24	Capital in the business	Yes
25	Last accounts filed at ROC, if applicable	No
26	Turnover of firm for last three years	No
27	Reasons for variation <> 20%	--
28	Estimation for coming financial year	No
29	Profitability for last three years	No
30	Major shareholders, if available	No
31	External Agency Rating, if available	No
32	Litigations that the firm/promoter involved in	--
33	Market information	--
34	Payments terms	Yes
35	Negative Reporting by Auditors in the Annual Report	No

INDEX OF CHARGES: 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, 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 :

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	INR
US Dollar	1	INR 65.10
UK Pound	1	INR 79.59
Euro	1	INR 90.58

INFORMATION DETAILS

Information Gathered by :	PNM
Analysis Done by :	NIS
Report Prepared by :	JYTK

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	NO
--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)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.