|
|
|
MIRA
INFORM REPORT
|
Report No. : |
510151 |
|
Report Date : |
25.05.2018 |
IDENTIFICATION DETAILS
|
Name : |
FIVE SHARKS COMPANY LIMITED |
|
|
|
|
Registered Office : |
No.260, 83rd St., Between 28th & 29th Street,
Chan Aye Thar Zan Township, Mandalay |
|
|
|
|
Country : |
Myanmar |
|
|
|
|
Date of Incorporation : |
22.02.2001 |
|
|
|
|
Com. Reg. No.: |
1139/2000-2001 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
· Wholesale of pharmaceutical goods · Wholesale of chemical products |
|
|
|
|
No. of Employees : |
10-19 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
B |
|
Credit Rating |
Explanation |
Rating Comments |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
Status : |
Moderate |
|
|
|
|
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.
ECGC Country Risk Classification List
|
Country Name |
Previous
Rating (30.09.2017) |
Current Rating (31.12.2017) |
|
Myanmar |
B1 |
B1 |
|
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 |
Company Summary |
|
|
Business Name |
FIVE SHARKS COMPANY LIMITED |
|
Country |
MYANMAR |
|
Company Registration Number |
1139/2000-2001 |
|
Main Activity Code |
4646 |
|
Main Activity Description |
Wholesale of pharmaceutical goods |
|
Company Status |
Active (Active) |
|
Latest Turnover Figure |
- |
|
Latest Shareholder Equity Figure |
- |
Basic Information |
|
|
Business Name |
FIVE SHARKS COMPANY LIMITED |
|
Registered Company Name |
FIVE SHARKS COMPANY LIMITED |
|
Company Registration Number |
1139/2000-2001 |
|
Country |
MYANMAR |
|
VAT Registration Number |
|
|
VAT Registration Date |
|
|
Date of Company Registration |
2001-02-22 |
|
Date of Starting Operations |
|
|
Commercial Court |
|
|
Legal Form |
Limited Liability Company |
|
Type of Ownership |
|
|
Company Status |
Active (Active) |
|
Principal Activity Code |
|
|
Principal Activity Description |
|
|
Contact Telephone Number |
+95 24073245, +95 24032212/ +95 9975122107
(Mobile) |
Main Address |
||
|
Address |
Country |
Telephone |
|
No.260, 83rd St., Between 28th & 29th Street,
Chan Aye Thar Zan Township, Mandalay |
MYANMAR |
+95 24073245, +95 24032212/ +95 9975122107 (Mobile) |
Other Address |
|
No other addresses for this company. |
Previous Address |
|
No previous addresses for this company. |
Activities |
|
|
Activity Code |
Activity Description |
|
4646 |
Wholesale of pharmaceutical goods |
|
4675 |
Wholesale of chemical products |
Email Addresses |
|
No email for this company. |
Web Pages |
Employee Information |
|
Date Reported Number of Employees |
|
2018 10-19 |
Banker Information |
|
No banker information for this company. |
Advisors Information |
|
No advisor information for this company. |
Miscellaneous Information |
|
|
Fax Number |
|
|
Export Countries |
|
|
Import Countries |
|
|
Additional Business Information |
The subject is engaged in sale of pharmaceutical
products. |
|
Additional Rating Information |
In advancing credit it is advised that a bank
guarantee be obtained. |
|
Additional Payment Information |
No payment history is available. |
|
Additional Financial Information |
Private companies in Myanmar are not required to
publish or disclose balance sheets. Balance sheets are not available from
other sources. |
|
Number of Employees at Address |
10-19 |
|
Number of Employees at Group |
|
|
Number of Employees at Factory |
|
Additional Miscellaneous Information |
|
|
Comments about your request |
Please find in this report the subject's complete
address. |
|
Established Date |
2001 “The supplier could get only information on
year, not month and day at this time.” |
|
Line of Business |
Consumer goods wholesale. |
|
Industry Division |
Wholesale trade |
|
Banks |
Unknown |
|
Responsible Register |
Directorate of Investment and Company
Administration. |
|
Remarks |
Duration: July 31, 2020 (expiry date for the
official registry). |
|
Sanctions List |
We did not find the company included on the
various international sanctions lists, such as the OFAC (Office of Foreign
Assets Control), the BIS (Bureau of Industry and Security), the European
Union Restrictive measures (sanctions) list, the Export Control Organisation
(ECO) of the UK, the Australian Department of Foreign Affairs and Trade. |
|
Owners/-s |
Names of the shareholders are not available. |
|
Operations & branches |
At the address, No.260, 83rd St., Between 28th
& 29th Street, Chan Aye Thar Zan Township, Mandalay, we find the
subject's head office. |
|
Additional contacts |
Mobile: +95 92015368 Mobile: +95 9798881656 |
|
Company's Background |
We have consulted the Directorate Of Investment And
Company Administration and
the capital amount
and tax number were not disclosed. |
Financial Information |
|
No financial information for this company. |
Current Directors |
|||
|
Name |
Gender |
Address |
Position |
|
Hnin Ei Phyu |
Unknown |
Myanmar |
Director |
|
Kyaw Htun Lin |
Unknown |
Myanmar |
Director |
|
Li Li Win |
Unknown |
Myanmar |
Director |
|
Pan Ei Phyu |
Unknown |
Myanmar |
Director |
|
Zaw Naing Linn |
Unknown |
Myanmar |
Director |
|
Khin Maung Lay |
Unknown |
|
Chief Executive Officer |
Previous Directors |
|
No previous directors for this company. |
Share Capital Structure |
|
No share capital information for this company |
Group Structure |
|
No group structure information for this company |
Negative Information |
|
Public records information: No legal actions
determined. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 68.39 |
|
|
1 |
INR 91.44 |
|
Euro |
1 |
INR 80.14 |
|
MMK |
1 |
INR 0.050 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
NIY |
|
|
|
|
Report Prepared
by : |
TPT |
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.