Search OpenSanctions

Divyadrishti Traders Pvt. Ltd.

Regulator warning

Divyadrishti Traders Pvt. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Divyadrishti Traders Pvt. Ltd.				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Tax Number	`AABCD8146J`				[sources]
Status	not available				[sources]
Last change	2024-09-03	Last processed	2025-09-08	First seen	2024-08-03

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	-

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.