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| CERTIFICATE |
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| Date Issued |
25 January, 2010
Year 1
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| The Leading Supplier of global authentication |
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Global A&V Report |
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Date: 25 Jan, 2010 |
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Authentication Result: Positive
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| Global A&V Certificate Number |
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38752877 |
| BASIC COMPANY INFORMATION |
| Global Identifier |
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P1280979 |
| Country |
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India |
| Business Entity Name |
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RAGHAV SILK MILLS |
| Branch Name |
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Not Applicable |
| Legal Short Form |
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Not Applicable |
| Registered Legal Address |
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270/274, Sekh Memon Street, (Zaveri Bazar) Hira Nivas, 3rd Floor, Mumbai Maharashtra 400002 |
| Operational Address |
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G 108 / 109 , 1st Floor, Rajlaxmi Commercial Complex, Thane Bhiwandi Road, Kalher Thane Maharashtra 421302 |
| Operational Address-type |
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Commercial building |
| Tel. |
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91-2522-277157 |
| Key Industry |
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Textiles & Raw Material |
| Owner |
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Mr. Rajendra Prasad Jhanwar |
| Owner name in local language |
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Not Applicable |
| License Type |
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Type 2 (*) B (**) |
| Legal Form |
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Sole-proprietorship |
| Type of Issuing Authority |
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Federal |
| Issuing Authority |
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Directorate General of Foreign Trade |
| License Number |
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0300065523 |
| Date of Registration |
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26 Feb, 2001 |
| Bank Reference |
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STANDARD CHARTERED BANK |
| Bank Branch |
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MUMBAI |
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VERIFICATION RESULT: Positive
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| Management Information |
| Name |
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Mr. Dinesh Jhawar |
| Name in local language |
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Not Applicable |
| Job Title |
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CEO |
| Department |
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Overall Management |
| Telephone |
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91-2522-277157 |
| Extension |
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Not Applicable |
| Email |
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dkjhawar@yahoo.com |
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(*) Business License Type Details: |
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| Type |
License Details |
| 2 |
A sole proprietorship confirmed with the respective Government authorities to legally exist. |
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(**) Business Operational Status Details: |
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| Status |
Operational Status |
| B |
The office and inbound calls appear to be managed directly by the owners or the person nominated in the Global A&V Report. |
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