Statements: Saimangal Investrade Ltd

Canonical ID: in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675 · 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`	517d24a45b2f50b2f4d938c392695b61e20a213e	eng	in_nse_debarred	`in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675`	2024-09-03
`LegalEntity:name`	Saimangal Investrade Ltd	eng	in_nse_debarred	`in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675`	2024-08-03
`LegalEntity:taxNumber`	AABCS4255R	eng	in_nse_debarred	`in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-8e4d45ce747a8a7457e6ed7ae5da0ae8d8999675`	2024-08-03