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Zavora TradeAxis
Merchant Exporter · India

Compliance & Credentials

Our Credentials

Every credential we hold represents a commitment to compliance, transparency, and trade integrity. We believe in earned trust, not claimed trust.

All certifications, licenses and registrations listed on this page are legitimate, current registrations verified with respective issuing authorities. We encourage all buyers to independently verify any credential through official government portals.

IEC

Import Export Code

Directorate General of Foreign Trade (DGFT), Ministry of Commerce, India

ACTIVE

The IEC (Import Export Code) is the primary business identification number required for export from India. Issued by DGFT under the Ministry of Commerce, it is mandatory for any merchant exporter to operate legally in international trade.

Significance

Validates our legal authorization to conduct export transactions from India.

Scope

All export transactions

GST

Goods & Services Tax Registration

Central Board of Indirect Taxes and Customs, India

ACTIVE

GST registration ensures full compliance with India's indirect taxation framework. All our export invoices are GST-compliant, and we maintain zero-rated export status under Indian GST law - ensuring no hidden tax burdens for buyers.

Significance

Ensures clean, compliant invoicing and eligibility for export refunds.

Scope

All transactions

MSME

MSME / Udyam Registration

Ministry of Micro, Small and Medium Enterprises, India

ACTIVE

Udyam registration under India's MSME framework provides official recognition as a registered business entity. This registration enables access to government export promotion schemes, priority banking services, and enhanced credibility.

Significance

Demonstrates established business credentials and access to export promotion benefits.

Scope

Business operations

APEDA

Agricultural & Processed Food Products Export Development Authority

Ministry of Commerce, Government of India

ACTIVE

APEDA registration is mandatory for exporting agricultural and processed food products from India. This certification covers our honey and coffee exports, ensuring compliance with international phytosanitary requirements and food safety standards.

Significance

Required for honey, coffee, and agricultural commodity exports.

Scope

Honey, Coffee, Agri-commodities

FSSAI

Food Safety and Standards Authority of India

Ministry of Health & Family Welfare, Government of India

ACTIVE

FSSAI licensing ensures all food products we handle - including honey and coffee - meet India's food safety standards. FSSAI compliance is increasingly required by international buyers as evidence of hygienic processing and handling standards.

Significance

Mandatory food safety compliance for honey, coffee, and all food-grade exports.

Scope

Honey, Coffee, Food Products

ISO

ISO 9001:2015 Quality Management System

International Organization for Standardization

IN PROGRESS

ISO 9001:2015 certification validates our quality management processes against international standards. This certification demonstrates our commitment to process consistency, customer satisfaction, and continuous improvement in all trade operations.

Significance

Internationally recognized quality management standard - strengthens buyer confidence.

Scope

All operations

Independent Verification

Third-Party Inspection

For all significant orders, we coordinate independent pre-shipment inspections with internationally recognized agencies - at the buyer's request or as standard practice.

SGS Group

Global inspection, verification, testing, and certification services

Bureau Veritas

Testing, inspection, and certification services

Intertek

Quality assurance and risk management services

EIC (Export Inspection Council)

Government-mandated inspection for food exports from India

Note: Buyers are encouraged to nominate their preferred inspection agency. We will coordinate access, product presentation, and inspection logistics at no additional fee for standard orders.

Ethics Statement

Anti-Corruption Commitment

Zero Tolerance Policy

We maintain a zero-tolerance policy towards bribery, corruption, and facilitation payments across all our operations and supply chain relationships.

Transparent Transactions

All financial transactions are conducted through banking channels only. No cash transactions, no informal payments. Full audit trail maintained.

Compliance Training

Our team is trained on anti-corruption frameworks including FCPA and UK Bribery Act standards, ensuring alignment with international buyer requirements.

Questions About Our Credentials?

We welcome compliance inquiries. Contact our trade team for documentation verification.

Contact Our Trade Team