Statements: Ritesh Commercial Holdings Limited

Canonical ID: in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2197a248b5b6e05d43fa90ba0719e5ed4a32d9c2	eng	in_nse_debarred	`in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e`	2024-09-03
`LegalEntity:name`	Ritesh Commercial Holdings Limited	eng	in_nse_debarred	`in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e`	2024-08-03
`LegalEntity:taxNumber`	AABCR1974J	eng	in_nse_debarred	`in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-835553017145d512bf9ad4c9d2f0cdcd0661de4e`	2024-08-03