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Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400012)

Regulator warning

Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400012) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400012)				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Tax Number	`AFDPJ1502N`				[sources]
Status	not available				[sources]
Last change	2024-09-03	Last processed	2025-11-20	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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