Laxmi Organic Industries Ltd.

What is established and what is not

No researcher review has been written for this company yet. 2 official records from 2 official sources are on file. 6 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2001. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-09. Internet Archive (Wayback)
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-09. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
• Certificates named on their own site (record type: certificate-page-on-site; this record does not by itself establish manufacturing) [stated or published by the company, not an official record; status amber] Shows where the company itself claims the certificate, so you can open that page and judge it. checked 2026-08-11. Company's own certification page
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Certified to a national standard (record type: standards-mark-certified; this record does not by itself establish manufacturing) [official record; status green] A standards or certification body lists certified products under this company's name. The holder of a mark is not always the factory that makes the goods. checked 2026-10-03. Bureau of Indian Standards (BIS), all-India first licence report (ISI Standard Mark)

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch

Import rules for these goods

• Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)

Goods family established: المواد الكيميائية والبلاستيك (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category اللوازم الطبية والرعاية الصحية: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)