Person
Screen this subjectNishi Dilip Vora, Partner of M/s Nimi Enterprises
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 12 May 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of trading activities of Nimi Enterprises
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AVNPV6316J |
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