Bhimseria Agro Private Limited

Listed in a source registry

APEDA registered exporters (India)

What is established and what is not

No researcher review has been written for this company yet. 5 official records from 3 official sources are on file. 5 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

• On the company register (record type: registered-since) [official record; status green] On the company register since 2011-09-26. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2011-09-26. Company Master Data (Ministry of Corporate Affairs)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: BHIMSERIA HOUSE PURANI GUDRI ROAD MUZAFFARPUR Bihar INDIA 842002. The address the company itself gave the register, so post and inspectors reach it there. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
• 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 2026-08-11. 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 2026-08-11. 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 2026-08-11. OpenSanctions
• 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 2026-08-23. GLEIF global LEI register (golden copy)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
• Government ID published on their own site (record type: gstin-on-site) [stated or published by the company, not an official record; status amber] Shows the company publishes its Indian tax number, which the state portal can confirm. checked 2026-10-15. Published on the company's own website
• Government ID published on their own site (record type: cin-on-site) [stated or published by the company, not an official record; status amber] Shows the company publishes its Indian corporate identity number, which you can look up in the register. checked 2026-10-15. Published on the company's own website
• Registered with the state to export across borders (record type: export-registered) [official record; status green] A state or statutory export body lists this company as a registered exporter. It shows the registration, not that any shipment took place or that a particular product may be exported. checked 2026-10-15. APEDA registered exporter directory (Ministry of Commerce, India)

Relationships

2 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

• India: Site named by the company itself, not confirmed by a record, country IN. bhimseriagroup.com
• bhimseriagroup.com: Website of this business. Source record

Import rules for these goods

• 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

Goods family established: खाद्य सामग्री एवं कच्चा माल (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 विशेषता एवं स्वादिष्ट भोजन: 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)