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MIRA INFORM REPORT
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Report No. : |
509554 |
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Report Date : |
17.05.2018 |
IDENTIFICATION DETAILS
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Name : |
KROSS COUNTRY FOOD TRADERS LIMITED |
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Registered Office : |
7 Ramoutar Trace, Valencia |
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Country : |
Trinidad And Tobago |
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Date of Incorporation : |
20.05.1999 |
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Legal Form : |
Limited Company |
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Line of Business : |
Subject is dedicated to the wholesale of
food. |
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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 : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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.
STATUTORY
INFORMATION
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Legal Name: |
KROSS COUNTRY FOOD TRADERS LIMITED |
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Trade Names: |
KROSS COUNTRY FOOD TRADERS LIMITED |
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ID: |
126777 |
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Date Created: |
1999 |
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Date Incorporated: |
1999-05-20 |
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Legal Address: |
7 RAMOUTAR TRACE, VALENCIA |
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Operative Address: |
7 RAMOUTAR TRACE, VALENCIA, GRANDE
RIVIERE SGE TRINIDAD AND TOBAGO |
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Telephone: |
1 868 6679182 868-667-8734 |
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Fax: |
1 868 6678684 |
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Legal Form: |
LIMITED COMPANY |
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Email: |
- |
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Registered in: |
TRINIDAD AND TOBAGO |
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Website: |
The company does not have a website. |
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Contact: |
Timothy Semurath - Director |
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Staff: |
30 |
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Activity: |
SIC Code 5141, Groceries, General Line NAICS Code 424410, General Line Grocery Merchant Wholesalers |
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Banks: |
The company does not disclose its banking details. |
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History: |
The company was founded in 1999. |
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PRINCIPAL
ACTIVITY
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Kross Country Food Traders Ltd. is dedicated to the
wholesale of food. |
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Products/Services description: |
The Company offers cured pork tails, dried leguminous
vegetables, yellow split peas, potatoes and more. |
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Brands: |
The company does not have any brands of its own. |
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Sales are: |
Wholesale |
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Clients: |
Retailers |
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Suppliers: |
Drummond Export Annet Van Der Spek Belle Pulses Ltd Mol Farms Compañía Azucarera Chumbagua S.A. de
C.V. es |
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Operations area: |
National |
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The company imports from |
CANADA MEXICO |
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The subject employs |
30 employees |
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Payments: |
No Complaints |
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LOCATION
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Headquarters : |
7 RAMOUTAR TRACE, VALENCIA, GRANDE
RIVIERE SGE TRINIDAD AND TOBAGO |
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Comments on Address: |
- |
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Branches: |
No other branches were found. |
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Related Companies: |
No related companies were found. |
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
The company does not disclose information on shareholders.
We were not able to confirm major holders. |
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Management: |
Timothy Semurath - Director |
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FINANCIAL
INFORMATION
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The company does not make its
financial statements public. Despite our long search, we
were not able to confirm financial figures for the subject. |
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LEGAL
FILINGS
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CASES |
No records found. |
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OFAC Sanctions List Search |
The company is not listed in the OFAC list. |
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SUMMARY
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Founded in 1999, Kross Country Food Traders Lt. is an organization
in the General Line Grocery Merchant Wholesalers Industry headquartered in
Trinidad and Tobago. The company has 30 regular employees. It operates nationally, mainly importing from Canada and
Mexico. It is ACTIVE in business with no negative records. |
RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH
FLOW |
Normal |
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STATUS |
Active |
INTERVIEW
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NAME |
Jennifer |
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POSITION |
Secretary |
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COMMENTS |
She confirmed the name of the company, the address of the
headquarters and location, the date of creation of the company, the number of
employees and the name of the Director. When asked about financial
information, she claimed not to be authorized to provide that kind of
information. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 67.83 |
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1 |
INR 91.68 |
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Euro |
1 |
INR 80.29 |
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TTD |
1 |
INR 10.05 |
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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PRI |
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Report Prepared
by : |
KET |
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.