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MIRA INFORM REPORT
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Report No. : |
498668 |
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Report Date : |
21.03.2018 |
IDENTIFICATION DETAILS
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Name : |
DESH ENTERPRISE |
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Registered Office : |
Delwar Complex (Room# 8, 4th Floor), 26,
Shahid Nazrul Islam Road, Wari,
Hatkhola Dhaka-1203 |
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Country : |
Bangladesh |
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Financials (as on) : |
30.06.2017 [Summarized] |
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Date of Incorporation : |
2002 |
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Legal Form : |
Sole Proprietorships |
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Line of Business : |
Trading and Importer of Textile Chemical |
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No. of Employees : |
30 |
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 : |
Slow but correct |
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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.
IDENTIFICATION DETAILS
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Correct company Name |
: |
DESH ENTERPRISE |
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Head Office |
: |
Delwar Complex (Room# 8, 4th Floor), 26, Shahid
Nazrul Islam Road, Wari, Hatkhola
Dhaka-1203, Bangladesh |
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Tel No |
: |
88-01714072297 |
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Fax No |
: |
Nil |
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E-mail |
: |
biswas_27@hotmail.com |
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Website |
: |
Nil |
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Date/ Year of Establishment |
: |
2002 |
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Trade License No |
: |
Nil |
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Legal Form (General) |
: |
Public Listed Co Public (but not listed) Private Co State-owned Co Sole Proprietorships Partnership Not Registered others (please specify)
________________ |
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Legal form (Specific) |
: |
LTD CORP INC CO others (please specify)
________________ |
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Issuing Authority |
: |
Registrar of
Joint Stock Companies & Firms
City Corporation Municipal Administration Union Council Cantonment Board
Chief Controller of Import & Export |
FINANCIALS- SUMMARY
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Year |
Turnover/
Sales |
Assets |
Income |
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30th June’ 2016 |
BDT 46 Million |
BDT 6.35 Million |
BDT 0.71 Million |
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30th June’ 2017 |
BDT 62 Million |
BDT 6.80 Million |
BDT 1.25 Million |
FULLCHECK
REPORT DETAILS
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Information Parted By |
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Name |
: |
Mr. Sanjoy Kumar
Biswas |
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Designation |
: |
Chief Executive
Officer |
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Contract No |
: |
88-01714072297 |
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Locations Details |
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Business Address |
: |
Delwar Complex (Room No-8, 4th
Floor Wari), 26, Shahid Nazrul Islam Road,
Hatkhola Dhaka-1203, Bangladesh |
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Tel No |
: |
88-01714072297 |
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Fax No |
: |
Nil |
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E-mail |
: |
biswas_27@hotmail.com |
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Website |
: |
Nil |
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Location : |
: Owned |
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Rented |
Ö |
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Leased |
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Area |
800 |
Sq. ft. |
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Type of Office : |
:
Commercial Area. |
Ö |
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Semi-commercial
office Bldg. |
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Retail shop |
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Industrial Park |
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Business Center |
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Home Office |
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Residential Bldg. |
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Warehouse: |
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Address |
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Delwar Complex (Room# 8, 4th Floor), 26,
Shahid Nazrul Islam Road, Wari, Hatkhola Dhaka-1203, Bangladesh |
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Tel No |
: |
Nil |
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Fax No |
: |
Nil |
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Owned |
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Rented |
Ö |
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Leased |
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Area |
1200 |
Sq. ft. |
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Branch: |
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Address |
: |
Nil |
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Tel No |
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Nil |
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Fax No |
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Nil |
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Employee: |
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No. of Employees |
In Office |
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4 |
Warehouse |
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N/A |
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Sales |
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26 |
Total |
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30 |
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PROPRIETOR
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Names of
Proprietor |
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Mr. Pankaj Ghosh |
MANAGEMENT
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Name |
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Mr. Pankaj Ghosh |
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Job Description |
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Proprietor |
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Nationality |
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Bangladeshi |
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Email address |
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N/A |
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Other details |
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N/A |
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Name |
: |
Mr. Sanjoy Kumar
Biswas |
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Job Description |
: |
Chief Executive
Officer |
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Nationality |
: |
Bangladeshi |
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Email address |
: |
biswas_27@hotmail.com |
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Other details |
: |
88-01714072297 |
BUSINESS
OPERATIONS
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Nature of Activity : |
Manufacturer |
Trading |
Ö |
Dealer |
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Distributor |
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Exporter |
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Importer |
Ö |
Services |
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Others |
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Item Dealings
In: |
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Products |
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Textile Chemical |
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Import Products |
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N/A |
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Export products |
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N/A |
Trading Terms:
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Purchasing Terms: |
L/C |
Ö |
Cash |
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Others |
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Credit : |
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30 days |
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60 days |
Ö |
90 days |
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days |
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Selling Terms : |
L/C |
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Cash |
Ö |
Others |
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Credit : |
Ö |
30 days |
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60 days |
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90 days |
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days |
DETAILED
DATA
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Trade Reference & Related Parties |
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Overseas Clients |
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N/A |
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Local Clients |
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N/A |
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Overseas Suppliers |
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N/A |
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Local Suppliers |
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N/A |
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Trade Markets |
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Exports |
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N/A |
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Imports |
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India, China |
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Brand Name |
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N/A |
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Certified |
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N/A |
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Auditors |
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N/A |
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Operation Status |
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Active |
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CAPITAL
STRUCTURE
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Capital Invested |
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BDT 6 Million |
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Assets |
: |
BDT 6.80 Million |
ASSOCIARES/SUBSIDIARIES/
RELATED PARTIES
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Name of The Group |
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Nil |
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Name of Mother Company |
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Nil |
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Subsidiary |
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Nil |
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Sister Concerns |
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Nil |
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BANKING
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Bank Name
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Shahjalal Islami
Bank Ltd |
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Bank Address |
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Nawabpur Road Branch Fazlur Rahman Plaza (1st Floor),
Holding# 218, Nababpur Road, Dhaka, Bangladesh Tel: 88-02-712594-3, 7114377, 01755556-170 Fax: 88-02-7125982 |
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ADVERSE
DATA MONITORING
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Dishonored Checks |
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No Record Found |
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Debt |
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No Record Found |
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Litigation |
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Clear |
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Performance Defaults |
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No Record Found |
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Adverse Local Media Coverage/ Adverse Filling History |
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No Record Found |
SITE
VISIT COMMENTARY
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Our representative visited the subject company Head Office which is
situated at Delwar Complex (Room No-8, 4th Floor), 26, Shahid
Nazrul Islam Road, Wari, Hatkhola Dhaka-1203, Bangladesh. It’s situated at Commercial Area. |
GENERAL
COMMENTS
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Subject is mainly engaged in Importer & Trading. The subject
company is very small company. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 65.20 |
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1 |
INR 91.49 |
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Euro |
1 |
INR 80.46 |
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BDT |
1 |
INR 0.78 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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NIS |
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Report Prepared
by : |
TPT |
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
·
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.