ImportRefusal LogoImportRefusal

Capital Ventures Pvt Ltd

🚨 Critical Risk

FEI: 3010770863 • New Delhi • INDIA

FEI

FEI Number

3010770863

📍

Location

New Delhi

🇮🇳

Country

INDIA
🏢

Address

Govt Approved Export House, 1002, 10th Floor, Aggarwal Corporate Height, Netaji Subhash Place, Pitam Pura, New Delhi, , India

Critical Risk

FDA Import Risk Assessment

79.7
LowModerateHighCritical

This firm has an extensive history of FDA import refusals with severe violations.

Statistics

48
Total Refusals
9
Unique Violations
7/3/2025
Latest Refusal
1/27/2017
Earliest Refusal

Score Breakdown

Violation Severity
93.3×40%
Refusal Volume
62.6×30%
Recency
89.3×20%
Frequency
56.9×10%
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

24137×

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:

2495×

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.

3202×

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.

2382×

UNSAFE ADD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to bear or contain an unsafe food additive within the meaning of section 409.

38781×

POISONORD

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a poisonous or deleterious substance which would ordinarily render the article injurious to health. Contains:

91×

SALMONELLA

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain Salmonella, a poisonous and deleterious substance which may render it injurious to health.

2581×

FLAVR LBLG

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain an artificial flavoring and it fails to bear labeling stating that fact.

2741×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

2761×

PRESRV LBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to contain a chemical preservative and it fails to bear labeling stating that fact including its function.

Refusal History

DateProductViolationsDivision
7/3/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
7/3/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
4/11/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of West Coast Imports (DWCI)
4/2/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/24/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/24/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/24/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/24/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/20/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of West Coast Imports (DWCI)
2/18/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/18/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/18/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/18/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/10/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
1/27/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southeast Imports (DSEI)
1/27/2025
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southeast Imports (DSEI)
10/17/2024
23BGH14BETEL NUT, SHELLED
3878POISONORD
Division of Northern Border Imports (DNBI)
7/25/2022
26CHN11MUSTARD OIL, REFINED, SINGLE INGREDIENT, SEE 28O FOR MUSTARD OIL AS A FLAVORING
238UNSAFE ADD
Division of Northern Border Imports (DNBI)
7/25/2022
26CHN11MUSTARD OIL, REFINED, SINGLE INGREDIENT, SEE 28O FOR MUSTARD OIL AS A FLAVORING
238UNSAFE ADD
Division of Northern Border Imports (DNBI)
2/5/2020
02DAT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
10/7/2019
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southeast Imports (DSEI)
8/19/2019
28AGH54PEPPER,BLACK, WHOLE (SPICE)
9SALMONELLA
Division of West Coast Imports (DWCI)
8/14/2019
02DAT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
8/14/2019
02DAT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
4/11/2018
29BET50SOFT DRINK, COLA, CARBONATED
274COLOR LBLG
320LACKS FIRM
Division of West Coast Imports (DWCI)
4/11/2018
29BET02SOFT DRINK, CITRUS FRUIT FLAVORED, CARBONATED
258FLAVR LBLG
276PRESRV LBL
320LACKS FIRM
Division of West Coast Imports (DWCI)
2/7/2018
04CGT07NOODLES, INSTANT
249FILTHY
Division of Northeast Imports (DNEI)
2/7/2018
04CGT07NOODLES, INSTANT
249FILTHY
Division of Northeast Imports (DNEI)
2/7/2018
04CGT07NOODLES, INSTANT
249FILTHY
Division of Northeast Imports (DNEI)
9/19/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
7/10/2017
02AGB05RICE, CULTIVATED, WHOLE GRAIN
241PESTICIDE
Division of Southeast Imports (DSEI)
6/9/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
6/9/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
6/9/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
6/9/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southwest Imports (DSWI)
5/31/2017
02DAT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Southeast Imports (DSEI)
5/1/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
5/1/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
5/1/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
5/1/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
4/28/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
4/28/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
3/15/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/13/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/10/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
2/2/2017
02DGT07RICE, BASMATI, PROCESSED (PACKAGED)
241PESTICIDE
Division of Northeast Imports (DNEI)
1/27/2017
21THT14TAMARIND, DRIED OR PASTE
249FILTHY
Division of Northern Border Imports (DNBI)
1/27/2017
21THT14TAMARIND, DRIED OR PASTE
249FILTHY
Division of Northern Border Imports (DNBI)

Frequently Asked Questions

What is Capital Ventures Pvt Ltd's FDA import refusal history?

Capital Ventures Pvt Ltd (FEI: 3010770863) has 48 FDA import refusal record(s) in our database, spanning from 1/27/2017 to 7/3/2025.

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 Pvt Ltd's FEI number is 3010770863.

What types of violations has Capital Ventures Pvt Ltd received?

Capital Ventures Pvt Ltd has been cited for 9 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 Pvt Ltd come from?

All FDA import refusal data for Capital Ventures Pvt Ltd 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.