Ramanlal Nagjibhai Trivedi

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
9 Aug 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Sebi order in the matter of Platinum Corporation Ltd and others.
nseindia.com archives.nseindia.com nsearchives.nseindia.com
Ended
13 Sep 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Sun and Shine Worldwide Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	ACXPT8490J

Other names1

Also known as1

Ramanlal Nagjibhai Trivedi (Ramanlal Trivedi)

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