Company Passport
THE TRADE MINES PVT LTD
ManufacturerProcessed Food, Sugar Confectionery & Bakery Products, Processed Vegetables, Fruits & Juices, Jewellery Boxes, Cloth Hangers and Handicraft
Trust core
A real, operating company
Active company · Manufacturer · 1 independent source
Website live
Registered company type: Limited liability company
Does it exist and operate now?
- Website liveJul 2026proof
- Registered company type: Limited liability company
Do independent sources agree?
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| domain-live | green | Jul 2026 | proof |
| legal-form | green |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Sri Lanka: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Credentials check out · Reachable and responsive.
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
- Wood furniture imported into the EU falls under the Deforestation Regulation (EUDR): due-diligence statements with geolocation of origin. European Commission (EUDR)
Planning an order from THE TRADE MINES PVT LTD? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
Authorized distributor of MAG Lubricants & Waxpol products in Sri Lanka. Premium engine oils, car care solutions, and nationwide dealer support. Trusted auto care partner.
- Categories
- Primary markets
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Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is THE TRADE MINES PVT LTD based?
THE TRADE MINES PVT LTD is based in Sri Lanka.
Is THE TRADE MINES PVT LTD a manufacturer or a distributor?
THE TRADE MINES PVT LTD is a manufacturer listed on Hell of a Partner.
What does THE TRADE MINES PVT LTD supply?
THE TRADE MINES PVT LTD works across Beverages, Wood Processing & Paper.
What are the alternatives to THE TRADE MINES PVT LTD?
Buyers comparing THE TRADE MINES PVT LTD usually also look at Akbar Brothers Pvt Ltd, Ceylon Cold Stores, Dilmah Ceylon Tea Company PLC, out of 310 Beverages suppliers listed in Sri Lanka on this marketplace.
Is THE TRADE MINES PVT LTD verified on Hell of a Partner?
Not yet. THE TRADE MINES PVT LTD is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.