Dinesh Dongre

Regulator warning

India. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order WTM/GM/EFD/ 84 /2018–19 dated Jan 10, 2019 in the matter of Jaybharat Textiles And Real Estate Limited and Ksl and Industries Limited
nseindia.com archives.nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AGMPD8768J

Addresses1

C/o Shri Krishna Petro Yarn Ltd (SKPYL, Sambarvani, U.T., L-26/11 Ambika Park, Lavachha, Taluka Pardi,Valsad, Gujarat

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