Sunmate Trade Private Limited
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 6 Dec 2013
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/05/2013 dated February 15, 2013 (copy attached) in the matter of trading in the scrips of Ruchi Soya Industries Limited, has restrained following entities from accessing the securities market and has further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions: Sr. No Name of the Entities PAN 1 Navinya Multitrade Private Limited AACCN9662J 2 Shreyans Credit And Capital Private Limited AAMCS7878M 3 Betul Minerals And Construction Private Limited AADCB7050M 4 Aventis Biofeeds Private Limited AAECA0863E 5 Betul Oils And Feeds Private Limited AACCB8638E 6 Sunmate Trade Private Limited AAOCS9796A 7 Uni24 Techno Solutions Private Limited AABCU2171N 8 Vision Millennium Exports Private Limited AAACV6970B 9 Moebius Credit And Capital Private Limited AAHCM4176D This order shall come into force with immediate effect.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAOCS9796A |
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