Diamond Roller Flour Mills Pvt Ltd
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.
APEDA 등록 제조업체 수출업체, 케랄라
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- 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
- Kottayam, India
- Founded
- 1987 (matches the state register)
- Website
- https://diamondflourmill.com
- Categories
- 식품 저장실 및 건조식품
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 6 official records from 3 official sources are on file. 3 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 2026-08-12. Domain registry record
- 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)
- On the company register (record type: registered-since) [official record; status green] On the company register since 1987-09-30. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1987-09-30. 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: V/711PALLAM P O KOTTAYAM Kerala INDIA 686007. 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)
- Line of business as recorded in the state register: Manufacturing (Food stuffs) (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Manufacturing (Food stuffs). Shows what the state itself says the company does, which you can compare with what it promises you. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
- 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
- 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
- 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)
- 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
- Switzerland: Site named by the company itself, not confirmed by a record, country CH. diamondflourmill.com
- diamondflourmill.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: 식품 성분 및 원료 (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 식품 저장실 및 건조식품: 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.