Company
Screen this subjectFidelity Multitrade Private Limited
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 11 May 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Super Sales India Limited.
- Ended
- 15 Sep 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Seshasayee Paper and Boards Ltd
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AABCF0017A |
Other names1
Also known as1
Fidelity Multitrade Pvt. Ltd
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.