Runicha Merchants Pvt Ltd
Regulator warningIndia. Named in 5 sanctions listings.
Sanctions and listings5
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained the entities as attached in the Annexure from accessing the securities market and buying, selling or dealing in the securities market, either directly or indirectly, in any manner, till further directions:-
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.
- Ended
- 2 Sep 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Sulabh Engineers & Services Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its Ex-Parte ad-interim order No. WTM/RKA /ISD/161/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA /ISD / 30 /2015 dated April 17, 2015 has restrained (Details attached as per annexure) following person/entities from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAECR0580M |
Other names2
Also known as2
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