Khemani Distilleries Private 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.
APEDA geregistreerde fabrikant-exporteur, Daman en Diu
Ontdek Khemani Group, een pionier op het gebied van IMFL, bier en producten voor persoonlijke verzorging, met ultramoderne faciliteiten en meer dan 26 jaar expertise.
- 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
- Daman, India
- Founded
- 1993 (matches the state register)
- Website
- https://khemanigroup.com
- Categories
- Specialiteit en gastronomisch eten
- Markets
- India
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
- On the company register (record type: registered-since) [official record; status green] On the company register since 1993-9-9. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1993-09-09. 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: RINGANWADAKACHIGAM ROAD, DAMAN Daman and Diu INDIA 396210. 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
- 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 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)
- 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)
- Registered with the state to export across borders (record type: export-registered) [official record; status green] Required to move goods across borders. checked 2026-09-17. APEDA registered exporter directory (Ministry of Commerce, India)
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: Wijn, bier en sterke drank (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 Specialiteit en gastronomisch eten: 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.