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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2741 
History of entity/person TRISTAR ORGANICS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-MAR-2025 TO 03-MAR-2035

28-FEB-2025 		 
2742 
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

(AAACE0308A)

(Along with : MIVIDHA INVESTMENTS PVT.LTD.)

(Along with : MONESHI CONSULTANCY PVT.LTD.)

(Along with : SAJ SECURITIES PVT.LTD.)
History of entity/person DHARMESH HASMUKH DOSHI

JATIN RAJNIKANT SARVAIYA

MITA D.DOSHI

REKHA SARVAIYA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		SAT: SAT VIDE ITS ORDER DATED 02/11/2018 CONDONED THE DELAY OF 88 DAYS IN FILING OF APPEAL. APPELLANT SUBMITTED THAT ALL PAYMENTS DUE TO BSE AND OTHER PENDING COMPLIANCES WILL BE COMPLIED WITHIN 15 DAYS FROM RECEIVING CONCOLIDATED LIST OF NON-COMPLIANCES. NO COSTS

DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2743 
History of entity/person TROMBO EXTRACTIONS LTD.
History of entity/person AMIT JAWAHARLAL RAJANI

DIVYA RAJANI

HARSHITA RAJANI

INDIRA RAJANI

JAGDISH K.RAJANI

JAWAHAR KANHAIYALAL RAJANI

MANOJ RAJANI

MEENA RAJANI

NEELAM DARSHAN LAL RAJANI

SANTOSH JAWAHARLAL RAJANI

URMILA MANOJ RAJANI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-DEC-2023 TO 19-DEC-2033

18-DEC-2023 		 
2744 
History of entity/person TUFF TUBES PVT.LTD.

(AABCT2416P)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2745 
History of entity/person TULIP TELECOM LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2019 TO 10-MAY-2029

09-MAY-2018 		 
2746 
History of entity/person TURBOTECH ENGINEERING LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
2747 
History of entity/person TUTIS TECHNOLOGIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		 
2748 
History of entity/person TWINSTAR FINVEST PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2749 
History of entity/person TWINSTAR FINVEST PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-NOV-2018 TO 04-NOV-2028

02-NOV-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2750 
History of entity/person TWINSTAR FINVEST PVT.LTD.
History of entity/person MITHLESH SURESH SHARMA

SURESH JAIRAM SHARMA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2751 
History of entity/person TYPHOON HOLDINGS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 17-DEC-2025

21-NOV-2023 		SAT: SAT VIDE ITS ORDER DATED 09/09/2025 CONDONED THE DELAY OF 469 DAYS IN FILING OF APPEAL

BSE VIDE ITS NOTICE DATED 15/12/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.17/12/2025  
2752 
History of entity/person TYPHOON HOLDINGS LTD.
History of entity/person KAJAL SHAH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		SAT: SAT VIDE ITS ORDER DATED 09/09/2025 CONDONED THE DELAY OF 469 DAYS IN FILING OF APPEAL  
2753 
History of entity/person TYRESOLES (KARNATAKA) PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
2754 
History of entity/person U G BUILDERS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2755 
History of entity/person U G HIM RESORTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2756 
History of entity/person U G HOTELS & RESORTS LTD.

(AAACU1149D)

(Along with : BUSINESS ASSOCIATES (DELHI) PVT.LTD.)

(Along with : JANAL RAJ (HUF))

(Along with : U G BUILDERS PVT.LTD.)

(Along with : U G HIM RESORTS PVT.LTD.)

(Along with : U G TOURS & TRAVELS PVT.LTD.)

(Along with : U.G.LEASING & FINANCE LTD.)
History of entity/person AMAR SINGH

ASWANI SETHI

AVINISH DHAWAN

BAKSHISH SINGH

BALBIR KUMAR

BHUPINDER SINGH

BIMLESH SARDHANA

CHANON DEVI

DARSHAN KAUR KOHLI

DEVINDER KUMAR

FAKIR MOHAN PATNAIK

GEETA RAWAL

GURPREET GHAI

HARBANS SINGH

HARMEET GHAI

HEMANTIKA WAHI

J.P.AGGARWAL

JAGJIT SINGH KAMAL RODA

JANAK RAJ PHALPHER

KAMAL JIT GHAI

KAMAL PHALPHER

KISHAN PRASAD

LAJPAT RAI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2757 
History of entity/person U G HOTELS & RESORTS LTD.
History of entity/person MAHINDER SINGH

MANOJ MUTREJA

MANSA RAM

NARINDER KUMAR

NAVEEN PURI

NISHI KANT

NISHI KANT SARDHANA

PARVEEN SHARMA

PAWAN RAWAL

PISHORI LAL KAREER

PREM SAGAR SARDHANA

RAJESH RAWAL

RATTAN DEEP SINGH KOHLI

RITA KAREER

RITA PHALPHER

SANTA MUTEREJA

SARBJEET SINGH

SASHI K PATEL

SHOBHA SARDHANA

UMESH PHALPHER

VIJAY KUMAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2758 
History of entity/person U G TOURS & TRAVELS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2759 
History of entity/person U P MINERAL PRODUCTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 17-AUG-2016 TO 16-AUG-2026

16-AUG-2016 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2760 
History of entity/person U.G.LEASING & FINANCE LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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