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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 04-JUL-2025

COMPANIES: NON DELIVERY OF SCN AND/OR SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SUPARSHVAMATI COMMODITIES PVT.LTD.  

(PAN:AAOCS3890H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
22
History of entity/person SUPER TRADECOM PVT.LTD.  

(PAN:AANCS1132M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
23
History of entity/person SURAJ TRADING CORP.  

(PAN:AFFPM6604L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
24
History of entity/person SURAJIT RAY BARMAN (HUF)  

(PAN:AAWHS4326M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
25
History of entity/person SURAKSHA FAMILY SERVICES LTD.  

(PAN:AAJCS1625B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
26
History of entity/person SURSADHANA BARTER PVT.LTD.  

(PAN:AAGCS7465L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
27
History of entity/person SUSHIL GARG (HUF)  

(PAN:AAXHS2222P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
28
History of entity/person SUSK INDIA LTD.  

(PAN:AAOCS2750A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
29
History of entity/person SUTANUTI DISTRIBUTORS PVT.LTD.  

(PAN:AAMCS8602D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
30
History of entity/person SUVIDHA LAND DEVELOPERS INDIA LTD.  

(PAN:AAPCS0366M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
31
History of entity/person SWABHUMI REAL ESTATE INDIA LTD.  

(PAN:AALCS5321G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
32
History of entity/person SWAR AGROTEAK & HOUSING (INDIA) PVT.LTD.  

(PAN:AALCS8092C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
33
History of entity/person SWAR AGROTECH INDIA LTD.  

(PAN:AARCS0445B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
34
History of entity/person SWASATA CEMENT LTD.  

(PAN:AAICS5911M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
35
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
36
History of entity/person TANVI KABRA BENEFIT TRUST  

(PAN:AABTT9593Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
37
History of entity/person TARUN KUMAR AGARWAL (HUF)  

(PAN:AACHT2213A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
38
History of entity/person TEJI MANDI ANALYTICS PVT.LTD.  

(PAN:AACCT9530H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
39
History of entity/person THIRDWAVE SECURITIES PVT.LTD.  

(PAN:AABCT0574G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
40
History of entity/person TIEN TRADING PVT.LTD.  

(PAN:AADCT1652R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
41
History of entity/person TIGER DEVELOPERS PVT.LTD.  

(PAN:AACCT7439H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
42
History of entity/person TIMELINK VYAPAAR PVT.LTD.  

(PAN:AAECT8281D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
43
History of entity/person TIRUMALA COMMERCIAL & CAPITAL SERVICES PVT.LTD.  

(PAN:AACCT2139G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
44
History of entity/person TIRUMALA ENCLAVE PVT.LTD.  

(PAN:AACCT8417H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
45
History of entity/person TOMORROWS SALES AGENCY PVT.LTD.  

(PAN:AAACT9655R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
46
History of entity/person TOPSTAR TRADECOMM PVT.LTD.  

(PAN:AADCT2033N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
47
History of entity/person TORUS BUILDCON PVT.LTD.  

(PAN:AACCT8158M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
48
History of entity/person TOUCH WOOD LTD.  

(PAN:AAACT9882C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
49
History of entity/person TOUCHWOOD PROJECTS LTD.  

(PAN:AAHFT6013B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
50
History of entity/person TOWER INFOTECH LTD.  

(PAN:AACCT2471P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
51
History of entity/person TRESTY SECURITIES LTD.  

(PAN:AAECT0908R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
52
History of entity/person TRIBHUVAN AGRO PROJECT LTD.  

(PAN:AACCT6018N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
53
History of entity/person TRILOKESH TRADERS PVT.LTD.  

(PAN:AAECT4878Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
54
History of entity/person TRIMURTI VINCOM PVT.LTD.  

(PAN:AADCT6881G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
55
History of entity/person TRIPURARI PROPERTIES PVT.LTD.  

(PAN:AACCT9675P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
56
History of entity/person TRISHUL GEM & JEWELLERY PVT.LTD.  

(PAN:AADCT3937F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
57
History of entity/person TRIVENI TIE-UP PVT.LTD.  

(PAN:AACCT2493D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
58
History of entity/person TWENTY20 COMMODITIES  

(PAN:AAFCA8206N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
59
History of entity/person U S G HOLDINGS PVT.LTD.  

(PAN:AAACU5643G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
60
History of entity/person UJJWAL CLOTH MARKETING PVT.LTD.  

(PAN:AABCU2641M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
61
History of entity/person ULIKE CARRIERS & FINANCE PVT.LTD.  

(PAN:AAACU6742L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
62
History of entity/person UMESH KUMAR TULSYAN (HUF)  

(PAN:AAAHU1239F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
63
History of entity/person UNAYAN TRADE & COMMERCE PVT.LTD.  

(PAN:AAACU3798G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
64
History of entity/person UNIFOUR COMMOSALE PVT.LTD.  

(PAN:AABCU4261B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
65
History of entity/person UNITED COSMETICS MANUFACTURING (I) LTD.  

(PAN:AAACU7914N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
66
History of entity/person UNITED MEDICINE & SURGICAL INDUSTRIES LTD.  

(PAN:AABCU2558H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
67
History of entity/person UPLINE TRADERS PVT.LTD.  

(PAN:AAACU3542J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
68
History of entity/person URJA MULTITRADE PVT.LTD.  

(PAN:AABCU3449D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
69
History of entity/person URO AGRO INDIA LTD.  

(PAN:AABCU1364K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
70
History of entity/person URO HYGIENIC FOODS LTD.  

(PAN:AABCU3312K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
71
History of entity/person URO INFOTECH LTD.  

(PAN:AABCU3313J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
72
History of entity/person URO LIFECARE LTD.  

(PAN:AABCU3309A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
73
History of entity/person URO WALKERS LTD.  

(PAN:AABCU3310M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
74
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
75
History of entity/person USHA ISPAT LTD.  

(PAN:AAACU1007G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
76
History of entity/person USK INDIA LTD.  

(PAN:AABCU0988M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
77
History of entity/person UTTAM DEALERS PVT.LTD.  

(PAN:AABCU1506F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
78
History of entity/person UTTAM PADIA (HUF)  

(PAN:AAAHU2294L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
79
History of entity/person VAIBHAV PARIWAR INDIA PROJECTS LTD.  

(PAN:AACCV9807F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
80
History of entity/person VAISHALI PERIWAL FAMILY TRUST  

(PAN:AAATV5045Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
81
History of entity/person VALUABLE COMMODITIES TRADE PVT.LTD.  

(PAN:AADCV6935D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
82
History of entity/person VALUEADDED MERCHANTS PVT.LTD.  

(PAN:AACCV7295D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
83
History of entity/person VASUNDHARA REALCON LTD.  

(PAN:AADCV3799B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
84
History of entity/person VCK COMMODITY SERVICES PVT.LTD.  

(PAN:AACCV4358H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
85
History of entity/person VERINDER FINANCE LTD.  

(PAN:ADFPB5807Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
86
History of entity/person VERSATILE SAREE TRADER PVT.LTD.  

(PAN:AADCV5277G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
87
History of entity/person VIEWPOINT MARKETING PVT.LTD.  

(PAN:AACCV8003B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
88
History of entity/person VIKAS (HUF)  

(PAN:AAFHV7052L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
89
History of entity/person VIKDAS INDUSTRIES LTD.  

(PAN:AADCV5860F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
90
History of entity/person VIMUK ENTERPRISES  

(PAN:AANFV4919L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
91
History of entity/person VINAYAK HOMES & REAL ESTATE LTD.  

(PAN:AADCV4004B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
92
History of entity/person VINEET JAIN (HUF)  

(PAN:AAIHV4124N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
93
History of entity/person VIPUL KUMAR JAVIA (HUF)  

(PAN:AADHV7962B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
94
History of entity/person VIRAT AGARWAL (HUF)  

(PAN:AAEHV8384G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
95
History of entity/person VIRENDRA KUMAR MISHRA (HUF)  

(PAN:AAGHV6997P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
96
History of entity/person VISHAL AGARWAL (HUF)  

(PAN:AACHV4748L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
97
History of entity/person VISHAL KUMAR NARANG (HUF)  

(PAN:AAFHV4924B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
98
History of entity/person VISHAWDHAM TRADERS PVT.LTD.  

(PAN:AADCV8983D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
99
History of entity/person VISHVAS SECURITIES LTD.  

(PAN:AAACV2912N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
100
History of entity/person VISHWAKARMA TRADING HOUSE  

(PAN:AASFV6757F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
101
History of entity/person VISHWAMITRA INDIA TOUR & HOTELS LTD.  

(PAN:AADCV8844K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
102
History of entity/person VISHWAMITRA INTERNATIONAL INFRA LTD.  

(PAN:AAECV1457D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
103
History of entity/person VISHWARAJA PROPERTIES & CONSULTANCIES PVT.LTD.  

(PAN:AACCV8086C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
104
History of entity/person VISTA MANAGEMENT SERVICES LTD.  

(PAN:AACCV6849B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
105
History of entity/person VISTA PROMOTERS PVT.LTD.  

(PAN:AACCV8127C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
106
History of entity/person VISWAROOP MARKETING PVT.LTD.  

(PAN:AADCV1815E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
107
History of entity/person VISWAS REAL ESTATES & INFRASTRUCTURES INDIA PVT.LTD.  

(PAN:AADCV4403E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
108
History of entity/person VIVEK CO.  

(PAN:ADYPG3727C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
109
History of entity/person VIVEK GOEL (HUF)  

(PAN:AAEHV6738E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
110
History of entity/person VIVEK JAIN (HUF)  

(PAN:AAEHV1715P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
111
History of entity/person VIVEK KUMAR AGRAWAL (HUF)  

(PAN:AAHHV7113C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
112
History of entity/person VIVEK PRAHLADKA (HUF)  

(PAN:AAIHV3645Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
113
History of entity/person VKJ TREXIM PVT.LTD.  

(PAN:AACCV1835D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
114
History of entity/person VRP FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACV7147C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
115
History of entity/person WADHAWAN GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACW9811G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
116
History of entity/person WARIS HEALTHCARE LTD.  

(PAN:AAACW9315R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
117
History of entity/person WATERFLOW COMMOTRADE PVT.LTD.  

(PAN:AABCW1311Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
118
History of entity/person WB GANAPATI SPONGE PROJECTS PVT.LTD.  

(PAN:AAACW8393H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
119
History of entity/person WEIRD INFRASTRUCTURES CORP.LTD.  

(PAN:AAACW9754E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
120
History of entity/person WELLINDIA SECURITIES LTD.  

(PAN:AABCR5196G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
121
History of entity/person WELSPUN TIE-UP PVT.LTD.  

(PAN:AABCW0423F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
122
History of entity/person WIN REALCON LTD.  

(PAN:AABCW0653M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
123
History of entity/person WINSOME VINCOM PVT.LTD.  

(PAN:AABCW0409M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
124
History of entity/person WONDER COMMOTRADE PVT.LTD.  

(PAN:AAACW9366N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
125
History of entity/person XERSUS SALES PVT.LTD.  

(PAN:AAICA2282P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
126
History of entity/person YAANA APPARELS PVT.LTD.  

(PAN:AAACY2254M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
127
History of entity/person YIN TREXIM PVT.LTD.  

(PAN:AAACY5285E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
128
History of entity/person ZEESTAR LIMOUZINES LTD.  

(PAN:AAACZ3468J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
129
History of entity/person ZIYA MERCHANDISE PVT.LTD.  

(PAN:AAACZ3842Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
130
History of entity/person ZOLTON PROPERTIES PVT.LTD.  

(PAN:AAACZ2996D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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