VIRAL KAPADIA

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: Order in the matter of Retro Green Revolution Limited.
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Ended
25 Mar 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	AIPPK1973R

Other names1

Also known as1

Viral Gunvantbhai Kapadia

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