Search OpenSanctions

Advanced

PINAKIN HANSRAJ SHAH (HUF)

Debarred entity
TypeLegal entity[sources]
NamePINAKIN HANSRAJ SHAH (HUF)[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Tax NumberAAJHP5561J[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities15,154

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

India · NSE


For experts: raw data explorer