Scope Vyapar Private Limited
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
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.
- 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 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 | AAICS6023N |
Other names1
Also known as1
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