Rajesh Exports Limited
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
El mayor fabricante de cadenas de oro y exportador de joyas del mundo.
Rajesh Exports Limited es el mayor fabricante de productos de oro del mundo y procesa aproximadamente el 25% de la producción mundial de oro en sus divisiones de joyería y refinación. La empresa con sede en Bengaluru suministra joyas al por mayor y lingotes de oro a minoristas, distribuidores y bancos centrales en más de 70 países.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Bengaluru, India
- Founded
- 1989 (from our catalogue record; not confirmed by the company or by a state register)
- Website
- rajeshexports.com
- Categories
- Joyería
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 4 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
- Active legal entity ID (LEI) (record type: lei-active-by-name) [our own observation, not an official record; status green] A search of the GLEIF register by company name found an active identifier under this name. The match is by name only, so it may belong to another legal entity. checked 2026-08-09. GLEIF
- 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
- 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
- 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
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- rajeshexports.com: Website of this business. Source record
Import rules for these goods
- EU REACH restricts lead, cadmium and nickel in jewellery and in items with prolonged skin contact; non-compliant articles are stopped at the border. ECHA (REACH)
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.