Person
Screen this subjectDHAVAL R KOTIA
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 7 Jan 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Sungold Capital Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ADUPK0459Q |
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