Shallot Dealtrade Private Limited

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions
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Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 has restrained persons/entities (Details attached as per annexure) from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions.
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Identifiers1

Identifier	Number
Tax number	AARCS4827R

Other names1

Also known as1

Shallot Dealtrade Pvt. Ltd

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