OPERATIONS

Business Activities:

Engaged in import business for more than 15 years. Primarily it imports various goods including Textile Goods, Car Tyres & Truck tyres, Medical supplies, Tea & Household items.

Premises:Owned premises

Importing Countries:Mainly from Japan, Indonesia, Singapore, Taiwan, India, Thailand, China & Korea.

Exporting Countries: At present, they import those items from Countries mentioned above and export it to Afghanistan.

TRADE SUPPLIERS (FOREIGN):Not disclosed by the management of the Company

CUSTOMERS:Mainly Individuals, Traders from Afghanistan

CORPORATE AFFILIATIONS

Takoor Group, Afghanistan.

BANKERS

(1) MCB Bank Limited, Pakistan.

(2) The Bank of Khyber, Pakistan.

(3) Habib Bank Limited, Pakistan.

FINANCIAL INFORMATION

Date of Last Annual Return to Registry

Not applicable for Partnership business as per law in Pakistan.

Accounts

In case of Partnership Company, they are maintained proper accounts theirselves and not disclosed to any third party.      

Note: Proprietorship and Partnership concerns are exempted from divulging their Balance Sheet and Profit & Loss Account figures and hence could not be available.                                                       

COMMENTS

Subject Company is engaged in import business. Primarily it imports various goods including Textile Goods, Car Tyres & Truck Tyres, Medical supplies, Tea & Household items. Partners of the Company are Afghan Nationality Holders. Whatever information we have gathered and provided above has been obtained with utmost difficulty as the management has not been cooperative in providing any information at all and the information has been obtained through other sources. Trade relations are not known. Such as conducting business activity with the subject is considered to be a trade risk.

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