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Hitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. Sachin Flats, Paldi Ahmedabad 380 009 )

Debarred entity

Hitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. Sachin Flats, Paldi Ahmedabad 380 009 ) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. Sachin Flats, Paldi Ahmedabad 380 009 )				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Tax Number	`ABIPS5836K`				[sources]
Status	not available				[sources]
Last change	2024-09-03	Last processed	2025-05-18	First seen	2024-08-03

Relationships

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

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India National Stock Exchange Debarred Entities14,953

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