Organization

Nishith M Shah HUF

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    16 Jan 2020

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI order in the matter of Shree Shaleen Textiles Limited in respect of M/s Nishith M Shah HUF

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Identifiers1

IdentifierNumber
Tax numberAAEHN5511R

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