Statements: Balaji Corporation (Shah Banty Dinesh)

Canonical ID: in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6 · 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`	6a92505eea3142729168cd706f9794af7f15569c	eng	in_nse_debarred	`in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6`	2024-09-03
`LegalEntity:name`	Balaji Corporation (Shah Banty Dinesh)	eng	in_nse_debarred	`in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6`	2024-08-03
`LegalEntity:taxNumber`	BOMPS6427Q	eng	in_nse_debarred	`in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-19f286804e846431e1da67ac2ca3f5bcc7d6f8b6`	2024-08-03