MIRA INFORM REPORT

 

 

Report No. :

508539

Report Date :

16.05.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

CS GALAXY INTERNATIONAL CO LTD

 

 

Registered Office :

Overseas Management Company (Anguilla) Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640 Anguilla BWI

 

 

Country :

Anguilla

 

 

Date of Incorporation :

Not Available

 

 

Legal Form :

Limited

 

 

Line of Business :

Subject is an International Business Company incorporated in Anguilla for tax purposes.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

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

 

MIRA’s Rating :

C

 

Credit Rating

Explanation

Rating Comments

C

Medium High Risk

Business dealings permissible preferably on secured basis

 

Status :

International business company

 

 

Payment Behaviour :

Unknown

 

 

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.

 

 

 

ANGUILLA - ECONOMIC OVERVIEW

 

Anguilla has few natural resources, is unsuited for agriculture, and the economy depends heavily on luxury tourism, offshore banking, lobster fishing, and remittances from emigrants. Increased activity in the tourism industry has spurred the growth of the construction sector contributing to economic growth. Anguillan officials have put substantial effort into developing the offshore financial sector, which is small but growing. In the medium term, prospects for the economy will depend largely on the recovery of the tourism sector and, therefore, on revived income growth in the industrialized nations as well as on favorable weather conditions.

 

Source : CIA

 


Statutory Information

 

Legal Name

CS Galaxy International Co Ltd

Trade Name

CS Galaxy International Co Ltd

ID

-

ID Details

NA

Creation Date

NA

Incorporation Date

NA

(Unfortunately, in Anguilla, incorporation details are only obtained throgh the company's agent in charge of management. Otherwise, they cannot be confirmed; not even through the Registry of Corporation. They do not provide any information on IBC Companies.)

Legal Address

Overseas Management Company (Anguilla) Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640 Anguilla BWI

Operative Address

Overseas Management Company (Anguilla) Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640 Anguilla BWI

Telephone

264-497-4224 (Resident Agent)

Fax

264-498-4220 (Resident Agent)

Legal Form

LIMITED

E-Mail

eileen@omcpty.com (Resident Agent)

Registered In

Anguilla

Website

www.commercialregistry.ai (Resident Agent)

Contact

Eileen Marquez, Resident Agent

Staff

0 / The company does not have any employee in Anguilla

Activity

IBC

 

 

Banks

 

Name of Bank

Reported Amount

There are not informed banks

Description

The company does not make its banking data public.

 

 

History

History

NA

Key Developments

NA

Parent Company

NA

 

 

Principal Activity

General Description

CS Galaxy International Co Ltd is an International Business Company incorporated in Anguilla for tax purposes.

The company may conduct international trade, investment activities, as a special purpose entity, by professionals and for asset protection.

It may be involved in buying and selling goods and services, hold bank accounts and operate businesses.

It is not registered in Anguilla as being a local business company.

It is not listed with the Anguilla commercial pages.

Service/Product Description

NA

Sales

Wholesale

Operations Area

International

Imports From

No import records

Export To

India

Employees

0 / The company does not have any employee in Anguilla

Payments With Suppliers

Unknown

Brands

Brand

Comments

There are not informed brands

 

Clients

Name of Client

Country

Comments

Eternis Fine Chemicals Ltd

INDIA

NA

Privi Organics India Ltd.

INDIA

NA

Sandeep Organics Pvt Ltd

INDIA

NA

Eternis Fine Chemicals Limited.

INDIA

NA

Comments

NA

 

Suppliers

Supplier Name

Country

Comments

There are not infomed suppliers

Comments

NA

 

 

Location

 

Headquarters

Overseas Management Company (Anguilla) Limited (Resident Agent) OMC Offices Babrow Building The Valley, AI-2640 Anguilla BWI

Branches

The company does not have branches

 

 

Group Structure and Subdiary Companies

 

Listed at the stock exchange

NO

Capital

NA

Shareholders (%)

This is a private company. The company does not disclose information on shareholders. Despite our long search, we could not confirm major holders.

Management

Eileen Marquez, Resident Agent

Subsidiary Companies

NA

Related Companies

Guangzhou Red Sunshine Co
Company Name: GUANGZHOU RED SUNSHINE CO., LTD.
Location: Guangdong, China (Mainland)
Address: Room 1101, Floor Eleven, No.10 Hualei Road, Liwan District, Guangzhou, Guangdong, 510000 China
Business Type: Manufacturer, Trading Company
Year Established: 2013
Employees Total: 11 - 50 People
Annual Revenue: US$5 Million - US$10 Million
Telephone: +86-2085526503
Fax: +86-2085526503
Website: www.cs-gloves.com
Website on alibaba.com: work-gloves.en.alibaba.com
Email: fiona@cs-galaxy.com
Management: Fang Sun, General Manager
Main Products: Latex Gloves, Leather Gloves, Cotton Gloves, PVC gloves, Nitrile gloves
Top 3 Markets: Domestic Market 40.00% / Mid East 30.00% / Southeast Asia 10.00%
Export Percentage: 51% - 60%
Export Mode: Using an agent- Have Own Export License
Accepted Delivery Terms: FOB, CFR, CIF, EXW
Accepted Payment Currency: USD, HKD, CNY
Accepted Payment Type: T/T, L/C, Western Union, Cash
Nearest Port: Guangzhou, Shenzhen, Qingdao
Factory Size: 5,000-10,000 square meters
Factory Location: Zhaoyi Road, Dongsheng Town, Zhongshan city, Guangdong Province
No. of Production Lines: 2
Contract Manufacturing: OEM Service Offered Design Service Offered Buyer Label Offered
Annual Output Value: US$5 Million - US$10 Million
Trade Show Name: MITEX 2014
Date Attended: 2014.11
Host Country/Region: RU

 

 

Financial Information

General Description

The company does not make its financial statements public. Despite our long search, we could not confirm financial figures for the subject.

 

 

Legal Filings

Lawsuits

No records found

Trademarks

No records found

Patents Registered

No records found

Renewals

No records found

Summary

Summary

CS Galaxy International Co Ltd is an International Business Company incorporated in Anguilla for tax purposes.

The company may conduct international trade, investment activities, as a special purpose entity, by professionals and for asset protection. It may be involved in buying and selling goods and services, hold bank accounts and operate businesses.

It is not registered in Anguilla as being a local business company. It is not listed with the Anguilla commercial pages.

The company mainly exports to India, operating within international markets.

This is an ACTIVE company incorporated in ANGUILLA.

 

 

Risk Information

Debts

Controlled

Payments

Unknown

Cash Flow

Normal

State

ACTIVE

 

 

Interview

 

First Name

NA

Position

NA

Comments

Despite we tried to contact the company several times, it did not answer, so we could not confirm further information.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 67.53

UK Pound

1

INR 91.49

Euro

1

INR 80.53

XCD

1

INR 25.11

                                                                  

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

VAR

 

 

Report Prepared by :

TRU

                                                


 

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)

 

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