Person

Rajnikant Maganlal Mehta

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    25 Jan 2022

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Surabhi Chemicals & Investments Ltd. (Now known as Superspace Infrastructure Ltd.)

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberBJVPM5064P

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