Trinity Tradelink Limited

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
17 Mar 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Trinity Tradelink Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
2 May 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Trinity Tradelink Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAFCS8117C

Other names1

Also known as1

Trinity Tradelink Limited (Earlier Known as “Omnitech Petroleum Limited”)

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.