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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 08-NOV-2024

COMPANIES: DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AAPNA PARIWAR AGRO FARMING DEVELOPERS INDIA LTD.  

(PAN:AAHCA8718R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
2
History of entity/person AAWAS CONSTRUCTION PVT.LTD.  

(PAN:AACCA2123R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
3
History of entity/person ABHISHEK GUPTA & SONS (HUF)  

(PAN:AALHA1183P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
4
History of entity/person ABHISHEK PERIWAL FAMILY TRUST  

(PAN:AABTA0540L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
5
History of entity/person ABL BIO-TECHNOLOGIES LTD.  

(PAN:AAACA5463G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
6
History of entity/person ABUPMENT TRADELINK PVT.LTD.  

(PAN:AALCA2193C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
7
History of entity/person ABYSS ASSAM REAL ESTATE LTD.  

(PAN:AAHCA4914B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
8
History of entity/person ACCENTUATE TRADECOM PVT.LTD.  

(PAN:AAKCA8787H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
9
History of entity/person ACTIVE RURAL DEVELOPMENT INDIA LTD.  

(PAN:AAJCA8863D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
10
History of entity/person AKANSHA VINCOM PVT.LTD.  

(PAN:AAHCA1249F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
11
History of entity/person AKRITI ADVISORY SERVICES PVT.LTD.  

(PAN:AAICA9057G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
12
History of entity/person ALLNEW DISTRIBUTORS PVT.LTD.  

(PAN:AAKCA2105M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
13
History of entity/person AMAZAN AGRO PRODUCTS LTD.  

(PAN:AAECA2227N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
14
History of entity/person AMBITION COMMODEAL PVT.LTD.  

(PAN:AAHCA2103Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
15
History of entity/person AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LTD.  

(PAN:AAICA9397H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
16
History of entity/person AMIT KUMAR CHOWDHURY (HUF)  

(PAN:AALHA8228H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
17
History of entity/person AMIT KUMAR SINGH (HUF)  

(PAN:AAHHA5905K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
18
History of entity/person AMRAPALI MARKETING PVT.LTD.  

(PAN:AAHCA1114H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
19
History of entity/person AMRIT AUTO ANCILLARIES PVT.LTD.  

(PAN:AAGCA4091A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
20
History of entity/person AMRIT LOGISTICS PVT.LTD.  

(PAN:AAHCA8127E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
21
History of entity/person AMRIT PROJECTS (N.E.) LTD.  

(PAN:AAHCA5130D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
22
History of entity/person AMRIT PROJECTS LTD.  

(PAN:AACCA5192L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
23
History of entity/person ANGEL ALLIED INDIA LTD.  

(PAN:AAKCA9069J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
24
History of entity/person ANGELA AGROTECH LTD.  

(PAN:AAJCA6822C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
25
History of entity/person APPU MARKETING & MANUFACTURING LTD.  

(PAN:AAFCA1262N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
26
History of entity/person ARCAVA ENTERPRISES LTD.  

(PAN:AAJCA0050E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
27
History of entity/person AROHAN TRUSTEE CO.PVT.LTD.  

(PAN:AAFCA7143Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
28
History of entity/person ARYAN AGRO PROJECTS INDIA LTD.  

(PAN:AAJCA7392R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
29
History of entity/person ARYAVISH PROPERTIES PVT.LTD.  

(PAN:AAFCA5616C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
30
History of entity/person ASHA DEVI JALAN  

(PAN:ACXPJ4973G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
31
History of entity/person ASK BHOOMI DEVELOPERS PVT.LTD.  

(PAN:AACCV8954B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
32
History of entity/person ASK REALTY & DEVELOPERS LTD.  

(PAN:AAGCA6564J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
33
History of entity/person ASOKA LIFE SCIENCE LTD.  

(PAN:AAFCA5687H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
34
History of entity/person ASPOLIGHT MERCHANTS PVT.LTD.  

(PAN:AAICA0430D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
35
History of entity/person ASSR AGRO INDIA LTD.  

(PAN:AAICA6296M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
36
History of entity/person ASSURE AGROWTECH LTD.  

(PAN:AAGCA7035E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
37
History of entity/person ASTHA TECHNO REALTY INDIA LTD.  

(PAN:AAJCA7529E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
38
History of entity/person ATISH JHAWAR (HUF)  

(PAN:AAKHA8273M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
39
History of entity/person ATM AGRO INDUSTRIES INDIA LTD.  

(PAN:AAICA4906A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
40
History of entity/person ATM AGRO PROJECTS INDIA LTD.  

(PAN:AAHCA9909Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
41
History of entity/person ATUL KUMAR FATEHLAL (HUF)  

(PAN:AABHA2977D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
42
History of entity/person ATUL TANNA (HUF)  

(PAN:AAJHA7611L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
43
History of entity/person AVM REAL ESTATE & ALLIED LTD.  

(PAN:AAICA3913D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
44
History of entity/person BANSAL IMPEX  

(PAN:AANFB4683M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
45
History of entity/person BASUDEV JOARDER (HUF)  

(PAN:AAFHB4428J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
46
History of entity/person BASUNDHARA AGRO RESOURCES (INDIA) LTD.  

(PAN:AAECB6182B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
47
History of entity/person BASUNDHARA MARCOM PVT.LTD.  

(PAN:AAECB7768B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
48
History of entity/person BESTWAY DEALCOM PVT.LTD.  

(PAN:AAECB8238J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
49
History of entity/person BHABISWAJYOTI INFRASTRUCTURE INDIA LTD.  

(PAN:AAFCB0288F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
50
History of entity/person BHAGAT RAM GUPTA & SONS  

(PAN:AADHB7155A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
51
History of entity/person BHAGAT RAM GUPTA (HUF)  

(PAN:AAEHB9860R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
52
History of entity/person BHAGWAN NUHAL (HUF)  

(PAN:AAFHB1057D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
53
History of entity/person BHARAT POWER INC  

(PAN:AAMFB8544J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
54
History of entity/person BHAVYA GOLD PVT.LTD.  

(PAN:AADCB7016R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
55
History of entity/person BHOLANATH TEXTILE PVT.LTD.  

(PAN:AADCB8143K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
56
History of entity/person BHOOMI DEVCON & AGRITECH LTD.  

(PAN:AAECB4806G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
57
History of entity/person BHUJADHARI AGENCIES PVT.LTD.  

(PAN:AAECB8579J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
58
History of entity/person BHUMIKA FISCAL SERVICES PVT.LTD.  

(PAN:AACCS6622B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
59
History of entity/person BINOD AGARWAL (HUF)  

(PAN:AAFHB0090J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
60
History of entity/person BISHAL ABASAN INDIA LTD.  

(PAN:AADCB4465A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
61
History of entity/person BISHAL AGRI–BIO INDUSTRIES LTD.  

(PAN:AADCB7325D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
62
History of entity/person BISHAL DISTILLERS LTD.  

(PAN:AADCB8788Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
63
History of entity/person BNP REAL ESTATE & ALLIED LTD.  

(PAN:AADCB2189H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
64
History of entity/person BSP INFRASTRUCTURE & CONSTRUCTION LTD.  

(PAN:AAECB0693B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
65
History of entity/person CALYPSO TIEUP & FINCO PVT.LTD.  

(PAN:AABCC2133Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
66
History of entity/person CAMPBELL STOCK & SECURITIES PVT.LTD.  

(PAN:AABCC9516H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
67
History of entity/person CAPABLE MINING PVT.LTD.  

(PAN:AAECC5511F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
68
History of entity/person CAPQUEST RESEARCH PVT.LTD.  

(PAN:AAGCC0137R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
69
History of entity/person CELL REALCON CORP.LTD.  

(PAN:AAECC9934A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
70
History of entity/person CHAKRA INFRASTRUCTURE LTD.  

(PAN:AADCC6855H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
71
History of entity/person CHANDRESH MEGHANI (HUF)  

(PAN:AACHC3523N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
72
History of entity/person CHANDRIKA DEALCOM PVT.LTD.  

(PAN:AABCC0334M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
73
History of entity/person CHARIOT INDIA PVT.LTD.  

(PAN:AAACC9995N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
74
History of entity/person CHELSEA BLOCKS & PIPES PVT.LTD.  

(PAN:AAFCM0698E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
75
History of entity/person CHEN VYAPAAR PVT.LTD.  

(PAN:AAECC7267J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
76
History of entity/person CHERRY PROJECTS PVT.LTD.  

(PAN:AADCC6789J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
77
History of entity/person CHIRAG COMMODEAL PVT.LTD.  

(PAN:AADCC4988P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
78
History of entity/person CHIRAG SHARAD VORA (HUF)  

(PAN:AACHC8112P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
79
History of entity/person CHIRAG VINCOM PVT.LTD.  

(PAN:AADCC4989N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
80
History of entity/person CIRCLE DEALTRADE PVT.LTD.  

(PAN:AADCC8834G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
81
History of entity/person CONFIDENT VINIMAY PVT.LTD.  

(PAN:AADCC3724B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
82
History of entity/person CORDIAL TRADECOM PVT.LTD.  

(PAN:AAECC2131R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
83
History of entity/person CORE RESOURCE FINANCE LTD.  

(PAN:AABCC0213H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
84
History of entity/person CRABEL DISTRIBUTORS PVT.LTD.  

(PAN:AAECC7554L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
85
History of entity/person CREDENCE PROJECTS PVT.LTD.  

(PAN:AADCC6699R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
86
History of entity/person CYPRESS GOODS PVT.LTD.  

(PAN:AAECC7265L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
87
History of entity/person DADIMAA CAPITAL PVT.LTD.  

(PAN:AABCD2140E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
88
History of entity/person DAKSH SHARE BROKERS PVT.LTD.  

(PAN:AACCD9973A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
89
History of entity/person DALAM CHAND BHURAT & SONS  

(PAN:AABHD7786D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
90
History of entity/person DAREDEVIL AGENCIES PVT.LTD.  

(PAN:AADCD5746L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
91
History of entity/person DAY GAINS SOLUTIONS  

(PAN:BGAPR5205H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
92
History of entity/person DGR FARMS & LEISURES LTD.  

(PAN:AADCD2895N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
93
History of entity/person DHANKAMAL VANIJYA PVT.LTD.  

(PAN:AAECD0982H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
94
History of entity/person DHANRAKSHA TRADERS PVT.LTD.  

(PAN:AAECD1524F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
95
History of entity/person DHRUV BROKING SERVICES INDIA PVT.LTD.  

(PAN:AADCD2953K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
96
History of entity/person DIGANTA AGENCIES PVT.LTD.  

(PAN:AAECD1732F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
97
History of entity/person DIGSTAR PROJECTS LTD.  

(PAN:AADCD1769M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
98
History of entity/person DIMCO FINANCE LTD.  

(PAN:AAACD2736K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
99
History of entity/person DIPAK GUPTA (HUF)  

(PAN:AAFHD3466C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
100
History of entity/person DM VINIMAY PVT.LTD.  

(PAN:AABCG9728R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
101
History of entity/person DREAMLAND INDUSTRIES LTD.  

(PAN:AADCD6788Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
102
History of entity/person DREAMWAY INDUSTRIES LTD.  

(PAN:AADCD6196N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
103
History of entity/person DRISHA IMPEX PVT.LTD.  

(PAN:AABCD9928L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
104
History of entity/person DULAL GHOSH (HUF)  

(PAN:AAIHD5800M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
105
History of entity/person DURLABH SINGH & SONS (HUF)  

(PAN:AADHD7260E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
106
History of entity/person DYNAMIC ASSET MANAGEMENT LTD.  

(PAN:AADCD6348J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
107
History of entity/person DYNASTY TRADELINK PVT.LTD.  

(PAN:AACCD7561J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
108
History of entity/person EFFICIENT COMMODITIES PVT.LTD.  

(PAN:AABCE7956R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
109
History of entity/person EMBLEM TRADELINK PVT.LTD.  

(PAN:AABCE9161A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
110
History of entity/person EMINENCE INFRAPROJECTS LTD.  

(PAN:AACCE5924A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
111
History of entity/person EMPIRIC TRADE  

(PAN:AXCPT3030A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
112
History of entity/person EN AROMATIC & PETROCHEMICALS LTD.  

(PAN:AAACV4431F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
113
History of entity/person ERIS ENERGY LTD.  

(PAN:AACCE6890R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
114
History of entity/person ESBI INFRASTRUCTURE CO.LTD.  

(PAN:AAICA6147R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
115
History of entity/person EVERLIGHT REALCON INFRASTRUCTURE LTD.  

(PAN:AACCE6725D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
116
History of entity/person EVERLINK DISTRIBUTORS PVT.LTD.  

(PAN:AACCE1268R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
117
History of entity/person EXCEL TECHNOVATION PVT.LTD.  

(PAN:AAACE3703B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
118
History of entity/person F6 FINSERVE PVT.LTD.  

(PAN:AABCF0080D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
119
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  

(PAN:AABCF0079J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
120
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
121
History of entity/person FALCON INFRA PROJECTS LTD.  

(PAN:AABCF3789K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
122
History of entity/person FALKON INDUSTRIES INDIA LTD.  

(PAN:AABCF4251E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
123
History of entity/person FANTASY INFRAVENTURE & AGRIMART INDIA LTD.  

(PAN:AABCF8236B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
124
History of entity/person FORTUNE TREXIM PVT.LTD.  

(PAN:AABCF2706L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
125
History of entity/person FUTURE GOLD INFRABUILD INDIA LTD.  

(PAN:AABCF3920E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
126
History of entity/person G R AGRO PROJECT LTD.  

(PAN:AAECG6103D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
127
History of entity/person G.C.A.MARKETING PVT.LTD.  

(PAN:AACCG3515F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
128
History of entity/person G.R.INDUSTRIES & FINANCE LTD.  

(PAN:AACCG0885C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
129
History of entity/person GALAXY ENTERPRISES  

(PAN:AAFFH7794Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
130
History of entity/person GALAXY EXPORTS PVT.LTD.  

(PAN:AABCG0653R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
131
History of entity/person GALAXY INFRAPROJECTS & DEVELOPERS PVT.LTD.  

(PAN:AACCG7477N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
132
History of entity/person GARIMA HOMES & FARM HOUSES LTD.  

(PAN:AAECG2270P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
133
History of entity/person GARIMA REAL ESTATE & ALLIED LTD.  

(PAN:AADCG0853B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
134
History of entity/person GAUNGOUR SUPPLIERS PVT.LTD.  

(PAN:AADCG6785A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
135
History of entity/person GERENT TRADECOM PVT.LTD.  

(PAN:AAECG8991M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
136
History of entity/person GILT COMMODITIES PVT.LTD.  

(PAN:AADCG7443H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
137
History of entity/person GILTEDGE VINCOM PVT.LTD.  

(PAN:AABCG0145L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
138
History of entity/person G–LIFE INDIA DEVELOPERS & COLONIZERS LTD.  

(PAN:AADCG9560H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
139
History of entity/person GMS INFRASTRUCTURE LTD.  

(PAN:AAECG0030B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
140
History of entity/person GOKUL RETAILERS PVT.LTD.  

(PAN:AAECG5218M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
141
History of entity/person GOLDEN HEAVEN AGRO PROJECT INDIA LTD.  

(PAN:AAECG6236F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
142
History of entity/person GOLDMINE FOOD PRODUCTS LTD.  

(PAN:AADCG6079R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
143
History of entity/person GOLDMINE INDUSTRIES LTD.  

(PAN:AAECG5486F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
144
History of entity/person GOLDMINE INDUSTRIES LTD.  

(PAN:AADCG4144R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
145
History of entity/person GOPAL RAM GUPTA (HUF)  

(PAN:AABHG5795F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
146
History of entity/person GOPAL RESORTS LTD.  

(PAN:AABCG2794B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
147
History of entity/person GOURAV BEGNANI BENIFIT TRUST  

(PAN:AABTG2809E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
148
History of entity/person GOVARDHAN LAL SIKARIA (HUF)  

(PAN:AABHG3632H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
149
History of entity/person GOVIND JI SHUKLA (HUF)  

(PAN:AAGHG2297F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
150
History of entity/person GOVIND KUMAR GUPTA (HUF)  

(PAN:AABHG5168A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
151
History of entity/person GREAT OVERSEAS COMMODEAL LTD.  

(PAN:AAECG0029L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
152
History of entity/person GREENBANG AGRO LTD.  

(PAN:AADCG6933A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
153
History of entity/person GROVALUE COMMODITY PVT.LTD.  

(PAN:AAFCG2360M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
154
History of entity/person GULSHAN NIRMAN INDIA LTD.  

(PAN:AAECG3774E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
155
History of entity/person GURJIT SINGH (HUF)  

(PAN:AAEHG3098J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
156
History of entity/person GURUKUL PROJECT LTD.  

(PAN:AADCG9891P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
157
History of entity/person HAHNEMANN HERBAL LTD.  

(PAN:AABCH1425N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
158
History of entity/person HALDHAR REALTY & ENTERPRISES LTD.  

(PAN:AACCH1630A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
159
History of entity/person HEMISPHERE INFRASTRUCTURE INDIA PVT.LTD.  

(PAN:AABCH8065Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
160
History of entity/person HONESTY GOODS TRADER PVT.LTD.  

(PAN:AACCH5757N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
161
History of entity/person HOOGHLY AGROTECH LTD.  

(PAN:AABCH8362A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
162
History of entity/person HORA TIE-UP PVT.LTD.  

(PAN:AACCH3927N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
163
History of entity/person HUM PROJECTS LTD.  

(PAN:AACCH5858G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
164
History of entity/person IDOL INDIA PROJECTS LTD.  

(PAN:AACCI5234R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
165
History of entity/person IFSL LTD.  

(PAN:AAACI4383H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
166
History of entity/person IMAX PROJECTS INDIA LTD.  

(PAN:AACCI1617C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
167
History of entity/person IMPROVE VINCOM PVT.LTD.  

(PAN:AACCI0550Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
168
History of entity/person INDIAN STOCK TIPS  

(PAN:AAFFI1014H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
169
History of entity/person INDIRA TRADING CO.  

(PAN:AAFFI0479L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
170
History of entity/person IPN DEVELOPERS & ALLIED LTD.  

(PAN:AADCI0486L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
171
History of entity/person J K S PROJECTS LTD.  

(PAN:AACCJ5266A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
172
History of entity/person JAIAMBE CASSETTES PVT.LTD.  

(PAN:AABCJ1721D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
173
History of entity/person JAITRA ESTATE HOLDINGS PVT.LTD.  

(PAN:AAACJ2532P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
174
History of entity/person JASPER VINTRADE PVT.LTD.  

(PAN:AACCJ5132F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
175
History of entity/person JAYVEER COMMODITIES BROKER  

(PAN:AAKFJ0204F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
176
History of entity/person JEEVAN SURAKSHA REAL ESTATE LTD.  

(PAN:AABCJ6757B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
177
History of entity/person JIVAN SATHI DREAM PROJECTS LTD.  

(PAN:AACCJ3999G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
178
History of entity/person JSV DEVELOPER INDIA LTD.  

(PAN:AACCJ1577A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
179
History of entity/person JUGANTOR REALTY LTD.  

(PAN:AACCJ3436C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
180
History of entity/person K M J LAND DEVELOPERS INDIA LTD.  

(PAN:AADCK4402G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
181
History of entity/person KALPBUT REAL ESTATE LTD.  

(PAN:AADCK3482E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
182
History of entity/person KARMBHOOMI REAL ESTATE LTD.  

(PAN:AAECK1255G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
183
History of entity/person KASVI COMMOSALES PVT.LTD.  

(PAN:AAECK3234H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
184
History of entity/person KASVI TRADING CO.PVT.LTD.  

(PAN:AAECK3321R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
185
History of entity/person KEN INFRATECH LTD.  

(PAN:AAECK1605J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
186
History of entity/person KERALA HOUSING FINANCE LTD.  

(PAN:AACCK2183P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
187
History of entity/person KHAITAN BEVERAGES PVT.LTD.  

(PAN:AADCK9786H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
188
History of entity/person KHERA MOTOR FINANCE PVT.LTD.  

(PAN:AAAFK8628A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
189
History of entity/person KHYATI MERCHANTS PVT.LTD.  

(PAN:AAECK2274R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
190
History of entity/person KIM INFRASTRUCTURE & DEVELOPERS LTD.  

(PAN:AACCK9762E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
191
History of entity/person KIRTI TRACON PVT.LTD.  

(PAN:AABCK8634L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
192
History of entity/person KISHAN KUMAR JAJODIA (HUF)  

(PAN:AACHK5312H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
193
History of entity/person KRUTIBIBHA CORP.LTD.  

(PAN:AAECK3511F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
194
History of entity/person KWALITY CREDIT & LEASING LTD.  

(PAN:AABCK0710B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
195
History of entity/person L K HARLALKA (HUF)  

(PAN:AAAHL5497G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
196
History of entity/person LACTOSE VINIMAY PVT.LTD.  

(PAN:AABCL0366N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
197
History of entity/person LAKHAN LAL BHAWSAR (HUF)  

(PAN:AAAHL8741B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
198
History of entity/person LAKHMICHAND SHREECHAND (HUF)  

(PAN:AABHL1687B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
199
History of entity/person LALIT (HUF)  

(PAN:AACHL1904L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
200
History of entity/person LALIT DOSHI (HUF)  

(PAN:AABHL6511Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
201
History of entity/person LALIT KUMAR BHALOTIA (HUF)  

(PAN:AAAHL4134N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
202
History of entity/person LALIT MOHAN (HUF)  

(PAN:AABHL6169A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
203
History of entity/person LAMBODAR MERCHANDISE PVT.LTD.  

(PAN:AABCL1484F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
204
History of entity/person LARCENY MERCANTILES PVT.LTD.  

(PAN:AAACL6157G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
205
History of entity/person LCI INDIA LTD.  

(PAN:AAACL5741Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
206
History of entity/person LEMON VINCOM PVT.LTD.  

(PAN:AABCL7829A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
207
History of entity/person LEMONMINT COMMERCIAL PVT.LTD.  

(PAN:AACCL1889R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
208
History of entity/person LIFE CARE INFRASTRUCTURES INDIA LTD.  

(PAN:AACCL2342M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
209
History of entity/person LIFE CARE REAL DEVELOPERS LTD.  

(PAN:AABCL8415G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
210
History of entity/person LIFELONG NIRMAN PVT.LTD.  

(PAN:AABCL9716C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
211
History of entity/person LINKWISE DISTRIBUTORS PVT.LTD.  

(PAN:AABCL9320L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
212
History of entity/person LOHARU PROPERTIES PVT.LTD.  

(PAN:AAACL4660L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
213
History of entity/person LOOKLINE VINIMAY PVT.LTD.  

(PAN:AACCL1777G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
214
History of entity/person LOVEJOY COMMODITIES PVT.LTD.  

(PAN:AAACL5317L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
215
History of entity/person LOYAL MERCHANT PVT.LTD.  

(PAN:AABCL2925R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
216
History of entity/person LUCKY PRIME DEALAR PVT.LTD.  

(PAN:AAACL5327N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
217
History of entity/person M K KEJRIWAL & SONS (HUF)  

(PAN:AAFHM0567B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
218
History of entity/person M K SHARMA (HUF)  

(PAN:AAMHM3891D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
219
History of entity/person M L SHUKLA GRAND SONS  

(PAN:AAMFM4254G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
220
History of entity/person M.K.AGRAWAL (HUF)  

(PAN:AAJHM2310J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
221
History of entity/person MAA AMBAY COMMOSALES PVT.LTD.  

(PAN:AAGCM8442H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
222
History of entity/person MAA BHAGAWATI RE-ROLLING MILLS PVT.LTD.  

(PAN:AAGCM2377R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
223
History of entity/person MAA MAHAMAYA ROLLING MILL PVT.LTD.  

(PAN:AAECM1456D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
224
History of entity/person MACHIWAL & SONS  

(PAN:AAQFM0500M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
225
History of entity/person MADAN MOHAN (HUF)  

(PAN:AAIHM2560H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
226
History of entity/person MADHAV PERIWAL FAMILY TRUST  

(PAN:AAATM9083B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
227
History of entity/person MADHUVAN DATAMATICS TRADERS PVT.LTD.  

(PAN:AAFCM3291B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
228
History of entity/person MAITREYA  PLOTTERS & STRUCTURES PVT.LTD.  

(PAN:AAFCM9358H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
229
History of entity/person MANISH AGGARWAL (HUF)  

(PAN:AALHM3697J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
230
History of entity/person MANISH BUBNA (HUF)  

(PAN:AANHM8407J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
231
History of entity/person MANISH PERIWAL (HUF)  

(PAN:AAFHM1072D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
232
History of entity/person MANISH RATHI (HUF)  

(PAN:AAMHM2532F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
233
History of entity/person MANMOHAK INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCM1736B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
234
History of entity/person MANOJ GARG (HUF)  

(PAN:AAIHM2874E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
235
History of entity/person MANOJ KUMAR GOENKA (HUF)  

(PAN:AALHM5267Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
236
History of entity/person MANOJ KUMAR MITTAL (HUF)  

(PAN:AAIHM2672Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
237
History of entity/person MANOJ KUMAR TIWARY (HUF)  

(PAN:AAKHM1813M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
238
History of entity/person MANOMAY DEALMARK PVT.LTD.  

(PAN:AAHCM2762P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
239
History of entity/person MAO VYAPAAR PVT.LTD.  

(PAN:AAHCM7463R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
240
History of entity/person MARITECH COMMOTRADE PVT.LTD.  

(PAN:AAICM7417L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
241
History of entity/person MARK BUILDERS & LAND DEVELOPERS LTD.  

(PAN:AAHCM5798F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
242
History of entity/person MARKET ANAND  

(PAN:FNRPS5641L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
243
History of entity/person MARS AGROFARM DEVELOPERS LTD.  

(PAN:AAGCM8952L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
244
History of entity/person MASKARA FINVEST PVT.LTD.  

(PAN:AACCM1043Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
245
History of entity/person MATARA ELECTRICAL TRADERS PVT.LTD.  

(PAN:AAFCM3292C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
246
History of entity/person MATRIBHUMI PROJECTS (I) LTD.  

(PAN:AAHCM5933G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
247
History of entity/person MGH PROJECT INDIA LTD.  

(PAN:AAGCM8612H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
248
History of entity/person MICRO LEASING & FUNDING LTD.  

(PAN:AAECM7687C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
249
History of entity/person MIDAS TOUCH ASSETS & SECURITIES LTD.  

(PAN:AABCJ2925P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
250
History of entity/person MOHAN LAL VARMA & SONS (HUF)  

(PAN:AAFHM9289Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
251
History of entity/person MOMENTUM TIPS  

(PAN:EQCPM6774F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
252
History of entity/person MONDAL CONSTRUCTION CO.LTD.  

(PAN:AAECM1125F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
253
History of entity/person MONEY BANAO  

(PAN:BOXPR7731H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
254
History of entity/person MONTROSE COMMODITIES PVT.LTD.  

(PAN:AABCM7537N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
255
History of entity/person MOONLIGHT ASSOCIATES LTD.  

(PAN:AACCD2359Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
256
History of entity/person MORAL COMMOTRADE LTD.  

(PAN:AAGCM8052P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
257
History of entity/person MORAL DEVCON LTD.  

(PAN:AAHCM3170B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
258
History of entity/person MORAL HEALTH & PERSONAL CARE LTD.  

(PAN:AAHCM3158P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
259
History of entity/person MORAL INFRASTRUCTURES CORP.LTD.  

(PAN:AAGCM4867L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
260
History of entity/person MORNINGSTAR VENTURES LTD.  

(PAN:AAGCM1706Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
261
History of entity/person MOTILAL MAKHANLAL HOLDINGS PVT.LTD.  

(PAN:AACCM2227N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
262
History of entity/person MRINAL BERRY (HUF)  

(PAN:AALHM7180A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
263
History of entity/person MTF DIGI SALES  

(PAN:ABKFM0485E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
264
History of entity/person MULTINATIONAL INDUSTRIES LTD.  

(PAN:AAHCM0793Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
265
History of entity/person MULTIWYN COMMERCIAL PVT.LTD.  

(PAN:AACCM2844B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
266
History of entity/person NANU RAM SARAF (HUF)  

(PAN:AADHN7088Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
267
History of entity/person NARESH KUMAR & SONS (HUF)  

(PAN:AAEHN9629L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
268
History of entity/person NATRAJ VINIMAY LTD.  

(PAN:AACCN4643D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
269
History of entity/person NAVA DIGANTA CAPITAL SERVICES LTD.  

(PAN:AADCN7151R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
270
History of entity/person NAVEEN KUMAR TULSIYAN (HUF)  

(PAN:AACHN7036D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
271
History of entity/person NEHA CASSETTES PVT.LTD.  

(PAN:AABCN6212F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
272
History of entity/person NICER GREEN HOUSING & INFRASTRUCTURE DEVELOPERS LTD.  

(PAN:AACCN5652N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
273
History of entity/person NICL INDIA LTD.  

(PAN:AADCN4728Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
274
History of entity/person NIRMAL INFRAHOME CORP.LTD.  

(PAN:AAECN1024A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
275
History of entity/person NIXCIL PHARMACEUTICALS SPECIALITIES LTD.  

(PAN:AABCN6977H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
276
History of entity/person OCTAGON MEDIA MATRIX PVT.LTD.  

(PAN:AABCO1930D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
277
History of entity/person OMISHA AGRI INDUSTRIES (INDIA) LTD.  

(PAN:AABCO6831B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
278
History of entity/person OPTIONONE TRADE & MERCANTILE PVT.LTD.  

(PAN:AABCO6415H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
279
History of entity/person PAILAN PARK DEVELOPMENT AUTHORITY LTD.  

(PAN:AADCP2087Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
280
History of entity/person PANKAJ KUMAR AGRAWAL (HUF)  

(PAN:AALHP4980R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
281
History of entity/person PANKAJ KUMAR BALASARIA (HUF)  

(PAN:AAGHP2383B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
282
History of entity/person PARMOD JAIN (HUF)  

(PAN:AAAHP3310G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
283
History of entity/person PATEL KANTIBHAI MEGHJIBHAI (HUF)  

(PAN:AAEHP8364G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
284
History of entity/person PAWAN KUMAR PODDAR (HUF)  

(PAN:AAJHP0816Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
285
History of entity/person PEERS ALLIED CORP.LTD.  

(PAN:AAECP5032C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
286
History of entity/person PHENIX PROPERTIES LTD.  

(PAN:AAECP2476Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
287
History of entity/person PIOUS AGRO INDUSTRIES LTD.  

(PAN:AAFCP3661A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
288
History of entity/person PLASTIKA INDUSTRIES  

(PAN:AAAFP4737H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
289
History of entity/person PLUTOCRAT TRADECOM PVT.LTD.  

(PAN:AAGCP7939J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
290
History of entity/person POLARIS REALTORS INDIA LTD.  

(PAN:AAGCP6749N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
291
History of entity/person POPULAR IMPEX PVT.LTD.  

(PAN:AADCP3467C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
292
History of entity/person PRACHI PLASTICS PVT.LTD.  

(PAN:AABCP6088R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
293
History of entity/person PRACHI TRADEVINE PVT.LTD.  

(PAN:AAFCP7889L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
294
History of entity/person PRAGYA DAIRIES & AGRO LTD.  

(PAN:AAFCP3908E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
295
History of entity/person PRAYAS PROJECTS INDIA LTD.  

(PAN:AAFCP0276P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
296
History of entity/person PREETI COMMODITIES PVT.LTD.  

(PAN:AAGCP2872C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
297
History of entity/person PREETI TRADECOM PVT.LTD.  

(PAN:AAFCP4810K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
298
History of entity/person PREETI VYAPAAR PVT.LTD.  

(PAN:AAGCP2760D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
299
History of entity/person PREVIEW VINIMAY PVT.LTD.  

(PAN:AAFCP5386A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
300
History of entity/person PRISM INFRACON LTD.  

(PAN:AAFCP1275L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
301
History of entity/person PROFIT MIRROR  

(PAN:CHKPP0921J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
302
History of entity/person PROGRESS CULTIVATION LTD.  

(PAN:AAFCP0825N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
303
History of entity/person PUSHPANJALI INTRADE PVT.LTD.  

(PAN:AAECP9024A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
304
History of entity/person Q&B RETAIL LTD.  

(PAN:AACCB2213R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
305
History of entity/person R F S L EXPORTS PVT.LTD.  

(PAN:AABCR5837Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
306
History of entity/person RAGHAV CAPITAL & INFRASTRUCTURE LTD.  

(PAN:AAECR1541A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
307
History of entity/person RAHUL HI RISE LTD.  

(PAN:AAECA8578L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
308
History of entity/person RAINBOW INDUSTRIES & CONSTRUCTIONS LTD.  

(PAN:AAECR6197A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
309
History of entity/person RAJASTHAN REALTORS PVT.LTD.  

(PAN:AAACR6794F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
310
History of entity/person RAJBIR GOYAL & SONS (HUF)  

(PAN:AAFHR7017H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
311
History of entity/person RAJEEV ANAND (HUF)  

(PAN:AAIHR2349D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
312
History of entity/person RAJEEV CHANDAK (HUF)  

(PAN:AAMHR6180G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
313
History of entity/person RAJENDRA MADAN LAL (HUF)  

(PAN:AALHR7398H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
314
History of entity/person RAJESH KUMAR AGARWAL (HUF)  

(PAN:AAHHR0564B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
315
History of entity/person RAJWADI RETAIL TRADE SYSTEMS PVT.LTD.  

(PAN:AAECR4394M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
316
History of entity/person RAKESH KUMAR KHETAN (HUF)  

(PAN:AALHR4375J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
317
History of entity/person RAKSHAK TRADERS  

(PAN:AARFR9719A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
318
History of entity/person RAM MANOHAR VIJAY (HUF)  

(PAN:AAIHR4812B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
319
History of entity/person RAM NIWAS JAIN (HUF)  

(PAN:AAHHR0559Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
320
History of entity/person RAM PRASAD ASHISH GUPTA (HUF)  

(PAN:AABHR9686J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
321
History of entity/person RAMEL PHARMA LTD.  

(PAN:AADCR5262R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
322
History of entity/person RAMEL REAL ESTATE & INFRASTRUCTURE LTD.  

(PAN:AAECR6852L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
323
History of entity/person RAMESH AGARWAL (HUF)  

(PAN:AABHR7225K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
324
History of entity/person RAMESH CHAND AGRAWAL (HUF)  

(PAN:AAJHR7550P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
325
History of entity/person RAMESH KUMAR SARIA (HUF)  

(PAN:AAMHR2718E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
326
History of entity/person RAMPRASAD CHAMARIA (HUF)  

(PAN:AABHC1518G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
327
History of entity/person RANG-VARDHAN FABTRADE PVT.LTD.  

(PAN:AACCR2788P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
328
History of entity/person RANISATI AAWAS PVT.LTD.  

(PAN:AADCR3261Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
329
History of entity/person RANJAN KARMAKAR (HUF)  

(PAN:AAOHR1833A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
330
History of entity/person RANJEET SINGH BAID (HUF)  

(PAN:AAPHR3293F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
331
History of entity/person RANJIT KUMAR (HUF)  

(PAN:AARHR4213D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
332
History of entity/person RASHMI TOWER PVT.LTD.  

(PAN:AACCR5855M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
333
History of entity/person RATAN KUMAR SIKARIA (HUF)  

(PAN:AAOHR3968L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
334
History of entity/person RBX LAND DEVELOPERS INDIA LTD.  

(PAN:AAFCR9720E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
335
History of entity/person RCB INFRA PVT.LTD.  

(PAN:AAFCR6033G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
336
History of entity/person REAL AGRI INDUSTRIES & SERVICES LTD.  

(PAN:AAECR5537N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
337
History of entity/person REAL VISION INTERNATIONAL LTD.  

(PAN:AAECR8282J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
338
History of entity/person REALSUNRISE TRADERS PVT.LTD.  

(PAN:AAFCR6566C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
339
History of entity/person RELIABLE MULTI MANAGERIAL SERVICES LTD.  

(PAN:AAECR5851P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
340
History of entity/person RHINE & RAAVI CREDITS & HOLDINGS LTD.  

(PAN:AAACN4793N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
341
History of entity/person RIJU CEMENT LTD.  

(PAN:AADCR3601C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
342
History of entity/person RIJU RAJPAL (HUF)  

(PAN:AALHR9308B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
343
History of entity/person RISING IRON MERCHANTS PVT.LTD.  

(PAN:AAFCR1143M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
344
History of entity/person RISTA FISHERIES & INFRASTRUCTURE LTD.  

(PAN:AAECR6032J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
345
History of entity/person RITU RAJ AGARWAL (HUF)  

(PAN:AADHR3379C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
346
History of entity/person RITUDHARA TRADERS PVT.LTD.  

(PAN:AAFCR7667C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
347
History of entity/person RIYA OIL INDUSTRIES PVT.LTD.  

(PAN:AAGCR7248J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
348
History of entity/person ROLEX DEALER PVT.LTD.  

(PAN:AAFCR9256B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
349
History of entity/person ROMESH CHAND AGARWALA (HUF)  

(PAN:AAOHR1617N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
350
History of entity/person ROOFERS INFRA - PROJECTS LTD.  

(PAN:AAECR6118F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
351
History of entity/person ROSE SECURITIES LTD.  

(PAN:AADCR1312E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
352
History of entity/person ROSEVALLEY VINTRADE PVT.LTD.  

(PAN:AAECR7871B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
353
History of entity/person ROYALPET EXIM PVT.LTD.  

(PAN:AAFCR6435C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
354
History of entity/person RPS MERCHANTS PVT.LTD.  

(PAN:AAECR0507L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
355
History of entity/person RTC PROPERTIES INDIA LTD.  

(PAN:AAECR6307C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
356
History of entity/person S K AGARWAL & SONS (HUF)  

(PAN:AAJHS6712E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
357
History of entity/person SAAKSHEE SALES PVT.LTD.  

(PAN:AAQCS8259L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
358
History of entity/person SADGURU ISPAT PVT.LTD.  

(PAN:AAICS5236K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
359
History of entity/person SAFALTA VINIMAY PVT.LTD.  

(PAN:AARCS0082L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
360
History of entity/person SAFFIRE EXPORTS & AGENCIES PVT.LTD.  

(PAN:AAECS0708A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
361
History of entity/person SAGAROTHARAKA VANIJYA PVT.LTD.  

(PAN:AAPCS4843R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
362
History of entity/person SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PVT.LTD.  

(PAN:AAHCS8640N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
363
History of entity/person SAHUL INDIA LTD.  

(PAN:AADCS7349J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
364
History of entity/person SAI KANAKA MAHALAKSHMI FINANCE PVT.LTD.  

(PAN:AADCS1409H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
365
History of entity/person SAI PRAKASH ORGANIC FOOD LTD.  

(PAN:AAPCS0636Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
366
History of entity/person SAI PRASAD CORP.LTD.  

(PAN:AAQCS7428B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
367
History of entity/person SAKAMBARI MERCHANTS PVT.LTD.  

(PAN:AAOCS7491L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
368
History of entity/person SAMPRITI PROJECTS LTD.  

(PAN:AALCS5520M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
369
History of entity/person SAMRIDHI TREXIM PVT.LTD.  

(PAN:AANCS7786B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
370
History of entity/person SANDIP PRIYA (HUF)  

(PAN:AAXHS9992Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
371
History of entity/person SANJAY KUMAR AGARWAL (HUF)  

(PAN:AAZHS0892R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
372
History of entity/person SANJEEV BUTIA (HUF)  

(PAN:AEHPB9348F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
373
History of entity/person SANJEEV KANODIA (HUF)  

(PAN:AASHS0443M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
374
History of entity/person SANJEEV MITTAL (HUF)  

(PAN:ABAHS3525H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
375
History of entity/person SANJOY KUMAR GUPTA FAMILY  

(PAN:AAGHS9027R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
376
History of entity/person SANKALP PROJECTS LTD.  

(PAN:AAOCS4472M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
377
History of entity/person SANKAT MOCHAN HOLDINGS PVT.LTD.  

(PAN:AAECS8505M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
378
History of entity/person SANKET INVESTMENTS & MARKETING LTD.  

(PAN:AAACS0029A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
379
History of entity/person SANYUKTA DEALERS PVT.LTD.  

(PAN:AAPCS4311L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
380
History of entity/person SARADA PLEASURE & ADVENTURE LTD.  

(PAN:AAMCS5786L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
381
History of entity/person SATYAJEET KUMAR SINGH,M/S  

(PAN:APUPS6554G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
382
History of entity/person SCL STEEL CORP.LTD.  

(PAN:AARCS1089F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
383
History of entity/person SEASHORE SECURITIES LTD.  

(PAN:AALCS9420L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
384
History of entity/person SEBA REAL ESTATE LTD.  

(PAN:AAKCS2718Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
385
History of entity/person SERVEHIT HOUSING & INFRASTRUCTURE INDIA LTD.  

(PAN:AANCS0417R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
386
History of entity/person SGI RESEARCH & ANALYSIS LTD.  

(PAN:AAOCS5535R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
387
History of entity/person SHANKALP FOOD & BEVERAGES LTD.  

(PAN:AARCS2055D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
388
History of entity/person SHINE INDIA INFRA PROJECT LTD.  

(PAN:AAPCS8543L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
389
History of entity/person SHIVALIK COTEX LTD.  

(PAN:AAICS3938E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
390
History of entity/person SHIVRIS RESOURECS PVT.LTD.  

(PAN:AAKCS2326Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
391
History of entity/person SHREE SAI SPACES CREATIONS LTD.  

(PAN:AARCS9644N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
392
History of entity/person SHREEBHUMI CONSTRUCTIONS LTD.  

(PAN:AARCS1081P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
393
History of entity/person SHREYSTH PRODUCTION INDUSTRIES LTD.  

(PAN:AAMCS9737P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
394
History of entity/person SHRI RAM GUPTA (HUF)  

(PAN:AAGHS1170K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
395
History of entity/person SHRIVALLIS SECURITIES LTD.  

(PAN:AAPCS3118P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
396
History of entity/person SIYARAM DEVELOPMENT & CONSTRUCTION LTD.  

(PAN:AAKCS3313H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
397
History of entity/person SKYLAND CONSTRUCTIONS PVT.LTD.  

(PAN:AANCS7906B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
398
History of entity/person SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LTD.  

(PAN:AAOCS3538A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
399
History of entity/person SKYMARG AGRO INDUSTRIES INDIA LTD.  

(PAN:AASCS8925M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
400
History of entity/person SLB INVEST (INDIA) LTD.  

(PAN:AAMCS8354E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
401
History of entity/person SONAL INTERNATIONAL LTD.  

(PAN:AACCS1185R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
402
History of entity/person SOUNDLIGHT PROJECTS PVT.LTD.  

(PAN:AAOCS7375K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
403
History of entity/person SPECIALITY PAPERS LTD.  

(PAN:AAECS0861Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
404
History of entity/person SPECTRUM CHEMICALS PVT.LTD.  

(PAN:AAICS2382L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
405
History of entity/person SPECTRUM TECHNOPROJECTS PVT.LTD.  

(PAN:AAOCS7016F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
406
History of entity/person SPNJ LAND PROJECT & DEVELOPERS INDIA LTD.  

(PAN:AANCS5416Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
407
History of entity/person SPRINT MARKETING PVT.LTD.  

(PAN:AAMCS5250P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
408
History of entity/person SPS BUILDERS PVT.LTD.  

(PAN:AABCS0614E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
409
History of entity/person SR REALBUILD PVT.LTD.  

(PAN:AAMCS7057E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
410
History of entity/person SRIJAN DEALERS PVT.LTD.  

(PAN:AAOCS1393R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
411
History of entity/person SRINARAYAN SADANI (HUF)  

(PAN:AAUHS1051F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
412
History of entity/person SRIRAM COMMOSALE PVT.LTD.  

(PAN:AAOCS2233C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
413
History of entity/person SRISHTI BHALOTIA BENEFICIARY TRUST  

(PAN:AAJTS1781M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
414
History of entity/person SRM COMMODITIES PVT.LTD.  

(PAN:AAMCS6736Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
415
History of entity/person STAPES CAPITAL RESEARCH PVT.LTD.  

(PAN:AAWCS5718A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
416
History of entity/person STARDOM TRADING CO.PVT.LTD.  

(PAN:AAHCS1332H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
417
History of entity/person STARSHINE COMMODITIES MARKET PVT.LTD.  

(PAN:AAPCS3334R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
418
History of entity/person STATUS VYAPAAR PVT.LTD.  

(PAN:AAMCS1343P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
419
History of entity/person STEP-UP MARKETING PVT.LTD.  

(PAN:AAZFS6704Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
420
History of entity/person STHIRLAKSHMI MERCANTILE PVT.LTD.  

(PAN:AADCS6971Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
421
History of entity/person STPL INFRASTRUCTURES LTD.  

(PAN:AARCS4721N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
422
History of entity/person STRATEGIC VANIJYA PVT.LTD.  

(PAN:AANCS0444G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
423
History of entity/person SUBH CHINTAK COMMOTRADE PVT.LTD.  

(PAN:AAECS7186C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
424
History of entity/person SUBH LABH SHARE BROKERS PVT.LTD.  

(PAN:AALCS9370B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
425
History of entity/person SUBHASH CHOWDHARY (HUF)  

(PAN:AAFHS4954Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
426
History of entity/person SUBHKARI COMMODITIES PVT.LTD.  

(PAN:AARCS1799L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
427
History of entity/person SUDESH KUMAR AGGARWAL & SONS  

(PAN:AAJHS4607J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
428
History of entity/person SUDESH KUMAR SOMANI (HUF)  

(PAN:AAGHS5421P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
429
History of entity/person SUDHIR KUMAR KHIRWAL (HUF)  

(PAN:AAVHS3867D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
430
History of entity/person SUDHIR SEHGAL (HUF)  

(PAN:AAYHS6731A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
431
History of entity/person SUKHISANSAR CONSTRUCTION PVT.LTD.  

(PAN:AAGCS0343F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
432
History of entity/person SUMERU PROCESSORS PVT.LTD.  

(PAN:AAACS4529D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
433
History of entity/person SUMIT KUMAR DHANUKA (HUF)  

(PAN:AAYHS6617M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
434
History of entity/person SUN INTERNATIONAL  

(PAN:AATPV7629K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
435
History of entity/person SUNBRIGHT COMMODITIES TRADE PVT.LTD.  

(PAN:AAOCS7903F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
436
History of entity/person SUNCITY INFRACON CORP.(INDIA) LTD.  

(PAN:AAMCS2792J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
437
History of entity/person SUNDEEP CREDITS PVT.LTD.  

(PAN:AABCS7644G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
438
History of entity/person SUNGOLD PROPERTIES PVT.LTD.  

(PAN:AAPCS4873D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
439
History of entity/person SUNPLANT BIO ENERGY PVT.LTD.  

(PAN:AAPCS3390F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
440
History of entity/person SUNPLANT CONSTRUCTIONS LTD.  

(PAN:AAKCS9090D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
441
History of entity/person SUNSHINE AGRO-INFRA LTD.  

(PAN:AAOCS7432H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
442
History of entity/person SUNSHINE GLOBAL AGRO LTD.  

(PAN:AAJCS2508K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
443
History of entity/person SUNSHINE HI-TECH INFRACON LTD.  

(PAN:AARCS2487F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
444
History of entity/person SUNTECHNO INTERNATIONAL LTD.  

(PAN:AARCS1027K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
445
History of entity/person SUPARSHVAMATI COMMODITIES PVT.LTD.  

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

20-JAN-2023 		 
446
History of entity/person SUPER TRADECOM PVT.LTD.  

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

20-JAN-2023 		 
447
History of entity/person SURAJIT RAY BARMAN (HUF)  

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

20-JAN-2023 		 
448
History of entity/person SURAKSHA FAMILY SERVICES LTD.  

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

20-JAN-2023 		 
449
History of entity/person SURSADHANA BARTER PVT.LTD.  

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

20-JAN-2023 		 
450
History of entity/person SUSHIL GARG (HUF)  

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

20-JAN-2023 		 
451
History of entity/person SUSK INDIA LTD.  

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

20-JAN-2023 		 
452
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

20-JAN-2023 		 
453
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

20-JAN-2023 		 
454
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

20-JAN-2023 		 
455
History of entity/person SWASATA CEMENT LTD.  

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

20-JAN-2023 		 
456
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

20-JAN-2023 		 
457
History of entity/person TANVI KABRA BENEFIT TRUST  

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

20-JAN-2023 		 
458
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 		 
459
History of entity/person TIMELINK VYAPAAR PVT.LTD.  

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

20-JAN-2023 		 
460
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

20-JAN-2023 		 
461
History of entity/person TIRUMALA ENCLAVE PVT.LTD.  

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

20-JAN-2023 		 
462
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

20-JAN-2023 		 
463
History of entity/person TOPSTAR TRADECOMM PVT.LTD.  

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

20-JAN-2023 		 
464
History of entity/person TOUCH WOOD LTD.  

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

20-JAN-2023 		 
465
History of entity/person TOUCHWOOD PROJECTS LTD.  

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

20-JAN-2023 		 
466
History of entity/person TOWER INFOTECH LTD.  

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

20-JAN-2023 		 
467
History of entity/person TRESTY SECURITIES LTD.  

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

20-JAN-2023 		 
468
History of entity/person TRIBHUVAN AGRO PROJECT LTD.  

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

20-JAN-2023 		 
469
History of entity/person TRILOKESH TRADERS PVT.LTD.  

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

20-JAN-2023 		 
470
History of entity/person TRIMURTI VINCOM PVT.LTD.  

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

20-JAN-2023 		 
471
History of entity/person TRIPURARI PROPERTIES PVT.LTD.  

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

20-JAN-2023 		 
472
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

20-JAN-2023 		 
473
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

20-JAN-2023 		 
474
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

20-JAN-2023 		 
475
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

20-JAN-2023 		 
476
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

20-JAN-2023 		 
477
History of entity/person UMESH KUMAR TULSYAN (HUF)  

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

20-JAN-2023 		 
478
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 		 
479
History of entity/person UNIFOUR COMMOSALE PVT.LTD.  

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

20-JAN-2023 		 
480
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

20-JAN-2023 		 
481
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

20-JAN-2023 		 
482
History of entity/person UPLINE TRADERS PVT.LTD.  

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

20-JAN-2023 		 
483
History of entity/person URJA MULTITRADE PVT.LTD.  

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

20-JAN-2023 		 
484
History of entity/person URO AGRO INDIA LTD.  

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

20-JAN-2023 		 
485
History of entity/person URO HYGIENIC FOODS LTD.  

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

20-JAN-2023 		 
486
History of entity/person URO INFOTECH LTD.  

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

20-JAN-2023 		 
487
History of entity/person URO LIFECARE LTD.  

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

20-JAN-2023 		 
488
History of entity/person URO WALKERS LTD.  

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

20-JAN-2023 		 
489
History of entity/person USK INDIA LTD.  

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

20-JAN-2023 		 
490
History of entity/person UTTAM DEALERS PVT.LTD.  

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

20-JAN-2023 		 
491
History of entity/person UTTAM PADIA (HUF)  

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

20-JAN-2023 		 
492
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

20-JAN-2023 		 
493
History of entity/person VAISHALI PERIWAL FAMILY TRUST  

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

20-JAN-2023 		 
494
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

20-JAN-2023 		 
495
History of entity/person VALUEADDED MERCHANTS PVT.LTD.  

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

20-JAN-2023 		 
496
History of entity/person VASUNDHARA REALCON LTD.  

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

20-JAN-2023 		 
497
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

20-JAN-2023 		 
498
History of entity/person VIEWPOINT MARKETING PVT.LTD.  

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

20-JAN-2023 		 
499
History of entity/person VIKAS (HUF)  

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

20-JAN-2023 		 
500
History of entity/person VIKDAS INDUSTRIES LTD.  

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

20-JAN-2023 		 
501
History of entity/person VIMUK ENTERPRISES  

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

20-JAN-2023 		 
502
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

20-JAN-2023 		 
503
History of entity/person VINEET JAIN (HUF)  

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

20-JAN-2023 		 
504
History of entity/person VIRAT AGARWAL (HUF)  

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

20-JAN-2023 		 
505
History of entity/person VIRENDRA KUMAR MISHRA (HUF)  

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

20-JAN-2023 		 
506
History of entity/person VISHAL AGARWAL (HUF)  

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

20-JAN-2023 		 
507
History of entity/person VISHAL KUMAR NARANG (HUF)  

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

20-JAN-2023 		 
508
History of entity/person VISHVAS SECURITIES LTD.  

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

20-JAN-2023 		 
509
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

20-JAN-2023 		 
510
History of entity/person VISHWAMITRA INTERNATIONAL INFRA LTD.  

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

20-JAN-2023 		 
511
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

20-JAN-2023 		 
512
History of entity/person VISTA PROMOTERS PVT.LTD.  

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

20-JAN-2023 		 
513
History of entity/person VISWAROOP MARKETING PVT.LTD.  

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

20-JAN-2023 		 
514
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

20-JAN-2023 		 
515
History of entity/person VIVEK CO.  

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

20-JAN-2023 		 
516
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 		 
517
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 		 
518
History of entity/person VIVEK KUMAR AGRAWAL (HUF)  

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

20-JAN-2023 		 
519
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 		 
520
History of entity/person VKJ TREXIM PVT.LTD.  

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

20-JAN-2023 		 
521
History of entity/person WARIS HEALTHCARE LTD.  

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

20-JAN-2023 		 
522
History of entity/person WATERFLOW COMMOTRADE PVT.LTD.  

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

20-JAN-2023 		 
523
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

20-JAN-2023 		 
524
History of entity/person WEIRD INFRASTRUCTURES CORP.LTD.  

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

20-JAN-2023 		 
525
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

20-JAN-2023 		 
526
History of entity/person WIN REALCON LTD.  

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

20-JAN-2023 		 
527
History of entity/person WINSOME VINCOM PVT.LTD.  

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

20-JAN-2023 		 
528
History of entity/person XERSUS SALES PVT.LTD.  

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

20-JAN-2023 		 
529
History of entity/person YAANA APPARELS PVT.LTD.  

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

20-JAN-2023 		 
530
History of entity/person YIN TREXIM PVT.LTD.  

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

20-JAN-2023 		 
531
History of entity/person ZEESTAR LIMOUZINES LTD.  

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

20-JAN-2023 		 
532
History of entity/person ZIYA MERCHANDISE PVT.LTD.  

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

20-JAN-2023 		 
533
History of entity/person ZOLTON PROPERTIES PVT.LTD.  

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

20-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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