Berral Trading & Investment Co. Pvt. Ltd
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009 dated January 13, 2009, in the matter of DSQ Biotech Limited, has directed that the following entities shall not access the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of ten years (and five years for Triumph International Finance India Limited, after setting off period of debarment already undergone): 1. Triumph International Finance India Limited 2. M/s. DSQ Biotech Ltd., and its directors namely - 3. Shri Dinesh Dalmia (Chairman), 4. Shri K. Gopalakrishnan (Managing Director), 5. Shri M G Anant Kumar (Executive Director), 6. Shri S Ganapathy Subramanium 7. Shri P S Balasubramanium 8. Shri Vasudev Subanthore and its group entities namely - 9. M/s. DSQ Holdings Ltd & Other entities mentioned in said order
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AABCB0274H |
Addresses1
1-A, Grant Lane, 1st Floor, Room No.11, Kolkatta – 700 012, C/o. Raj Kumar Sharma 7, Burnt Salt Gola Lane, Flat No. 6-E, 6th Floor, Howrah, West Bengal – 711 101.
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