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Capital Ventures Private Limited

⚠️ Moderate Risk

FEI: 3007313144 • Delhi • INDIA

FEI

FEI Number

3007313144

📍

Location

Delhi

🇮🇳

Country

INDIA
🏢

Address

Khasra No: 32/40 Village Bakoli, Alipur, Delhi, , India

Moderate Risk

FDA Import Risk Assessment

44.0
LowModerateHighCritical

This firm has a moderate history of FDA import refusals. Some attention may be warranted.

Statistics

20
Total Refusals
17
Unique Violations
1/22/2018
Latest Refusal
10/9/2012
Earliest Refusal

Score Breakdown

Violation Severity
63.7×40%
Refusal Volume
49.0×30%
Recency
0.0×20%
Frequency
37.8×10%
How is this score calculated?

Proprietary Algorithm

  • 40% Violation Severity — AI-assessed (1-10)
  • 30% Refusal Volume — Logarithmic scale
  • 20% Recency — Decays over 5 years
  • 10% Frequency — Refusals per year

© ImportRefusal.com Original Analysis

Violation Summary

7513×

UNAPPROVED

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be a new drug within the meaning of Section 201(p) without an approved New Drug Application (NDA).

11810×

NOT LISTED

It appears the drug or device is not included in a list required by Section 510(j), or a notice or other information respecting it was not provided as required by section 510(j) or 510(k).

166×

DIRECTIONS

The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose label appears to not bear adequate directions for use.

2493×

FILTHY

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that the article appears to consist in whole or in part of a filthy, putrid, or decomposed substance or be otherwise unfit for food.

37413×

FRNMFGREG

The article is subject to refusal of admission pursuant to section 801(o) in that it is being imported or offered for import into the United States, and the importer, owner, or consignee of such article did not, at the time of offering the article for import, submit to the Secretary a statement that identifies the registration under section 510(i) of the Act of each establishment that with respect to such article is required under such section to register with the Secretary.

3333×

LACKS FIRM

The article is in package form and appears to not bear a label containing the name and place of business of the manufacturer, packer, or distributor.

23002×

DIETARYLBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it is a dietary supplement that appears to be misbranded within the meaning of Section 403(s)(2)(B) of the FD&C Act in that the label or labeling fails to identify the product by using the term "dietary supplement", which term may be modified with the name of such an ingredient.

4832×

DRUG NAME

The article appears to be a drug and fails to bear the proprietary or established name and/or name and quantity of each active ingredient.

4821×

NUTRIT LBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling fails to bear the required nutrition information.

3281×

USUAL NAME

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.

2231×

FALSE

The article is subject to refusal of admission pursuant to section 801(a)(3) in that it is a device whose labeling appears to be false or misleading.

2411×

PESTICIDE

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain a pesticide chemical residue, which causes the article to be adulterated within the meaning of section 402(a)(2)(B) of the FD&C Act. Bears or contains:

3201×

LACKS FIRM

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(1) of the FD&C Act in that the food is in package form and the label fails to bear the name and place of business of the manufacturer, packer, or distributor.

111×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

33001×

ALLERGEN

the label fails to declare all major food allergens present in the product, as required by section 403(w)(1).

3351×

LACKS N/C

The article is in package form and appears to not have a label containing an accurate statement of the quantity of the contents in terms of weight, measure or numerical count and no variations or exemptions have been prescribed by regs.

36811×

NCONTACTS

The product is a dietary supplement that is marketed in the United States and appears to not have a domestic address or domestic phone number through which the responsible person may receive a report of a serious adverse event.

Refusal History

DateProductViolationsDivision
1/22/2018
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of West Coast Imports (DWCI)
1/19/2017
02GGT99FLOURS AND MEALS N.E.C.
328USUAL NAME
3300ALLERGEN
Seattle District Office (SEA-DO)
9/7/2016
66VBL99MISCELLANEOUS PATENT MEDICINES, ETC.
75UNAPPROVED
Baltimore District Office (BLT-DO)
9/7/2016
66VBL99MISCELLANEOUS PATENT MEDICINES, ETC.
75UNAPPROVED
Baltimore District Office (BLT-DO)
5/27/2016
53IG01DENTIFRICES (AEROSOL, LIQUID, TOOTHPASTES, TOOTHPOWDERS), WITHOUT FLUORIDE (ORAL HYGIENE PRODUCTS)
75UNAPPROVED
Division of Southeast Imports (DSEI)
1/27/2016
02DAT07RICE, BASMATI, PROCESSED (PACKAGED)
249FILTHY
Atlanta District Office (ATL-DO)
11/27/2015
02DAT07RICE, BASMATI, PROCESSED (PACKAGED)
249FILTHY
Atlanta District Office (ATL-DO)
8/31/2015
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
249FILTHY
Atlanta District Office (ATL-DO)
7/11/2013
66VCA99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
333LACKS FIRM
3741FRNMFGREG
483DRUG NAME
75UNAPPROVED
Chicago District Office (CHI-DO)
7/11/2013
66VCA99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
333LACKS FIRM
3741FRNMFGREG
483DRUG NAME
75UNAPPROVED
Chicago District Office (CHI-DO)
7/11/2013
66VCA99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
223FALSE
3741FRNMFGREG
75UNAPPROVED
Chicago District Office (CHI-DO)
7/11/2013
30KFH99IMITATION FRUIT FLAVORED BEVERAGE BASE, LIQUID, N.E.C.
11UNSAFE COL
2300DIETARYLBL
482NUTRIT LBL
Chicago District Office (CHI-DO)
6/27/2013
53ED06SHAMPOOS (HAIR PREPARATIONS, NON-COLORING)
118NOT LISTED
Division of Southeast Imports (DSEI)
10/9/2012
54FYT99HERBALS & BOTANICALS (NOT TEAS), N.E.C.
2300DIETARYLBL
320LACKS FIRM
3681NCONTACTS
75UNAPPROVED
Chicago District Office (CHI-DO)
10/9/2012
66VBA99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
16DIRECTIONS
333LACKS FIRM
335LACKS N/C
75UNAPPROVED
Chicago District Office (CHI-DO)
10/9/2012
66VDA99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
Chicago District Office (CHI-DO)
10/9/2012
60SAZ99ANTACID, N.E.C.
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
Chicago District Office (CHI-DO)
10/9/2012
66VBY99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
Chicago District Office (CHI-DO)
10/9/2012
63RAO05SODIUM MONOFLUOROPHOSPHATE (DENTAL CARIES PROPHYLACTIC)
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
Chicago District Office (CHI-DO)
10/9/2012
66VBO99MISCELLANEOUS PATENT MEDICINES, ETC.
118NOT LISTED
16DIRECTIONS
75UNAPPROVED
Chicago District Office (CHI-DO)

Frequently Asked Questions

What is Capital Ventures Private Limited's FDA import refusal history?

Capital Ventures Private Limited (FEI: 3007313144) has 20 FDA import refusal record(s) in our database, spanning from 10/9/2012 to 1/22/2018.

What is an FEI number?

FEI stands for Firm Establishment Identifier. It's a unique number assigned by the FDA to identify establishments that manufacture, process, pack, or hold food, drugs, medical devices, or other FDA-regulated products. Capital Ventures Private Limited's FEI number is 3007313144.

What types of violations has Capital Ventures Private Limited received?

Capital Ventures Private Limited has been cited for 17 different violation type(s). Common FDA violations include adulteration (unsafe or unsanitary products), misbranding (incorrect or misleading labels), and regulatory non-compliance.

Where does this information about Capital Ventures Private Limited come from?

All FDA import refusal data for Capital Ventures Private Limited is sourced from the official FDA Data Dashboard (datadashboard.fda.gov), a public government database maintained by the U.S. Food and Drug Administration.

Data sourced from the FDA Data Dashboard, a public database maintained by the U.S. Food and Drug Administration.