Person

BIPIN RATILAL SHAH

Regulator warning

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Ended
    13 Aug 2021

    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.

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAWMPS5368K

Other names1

Also known as1

Bipin Ratilal Shah (Bipin Shah)

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