Statements: Shreya Stocks and Shares Pvt Ltd

Canonical ID: in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2 · 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`	e44f0abf528014974c9cde8f216b4b8cf9ac498d	eng	in_nse_debarred	`in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2`	2025-09-05
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2`	2024-09-03
`LegalEntity:name`	Shreya Stocks and Shares Pvt Ltd	eng	in_nse_debarred	`in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2`	2024-08-03
`LegalEntity:taxNumber`	AAHCS4970M	eng	in_nse_debarred	`in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-1171ac9cc05d167d92f42969c4ef4009774d1ec2`	2025-09-05