Search OpenSanctions

Advanced

Sumanta Modak

Regulator warning
TypeLegal entity[sources]
NameSumanta Modak[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Description6565449[sources]
Registration number6565449[sources]
Tax NumberAMHPM3794L[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities15,117

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

India · NSE


For experts: raw data explorer