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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
2821 
History of entity/person VALLABH TRADING & MERCANTILE CO.PVT.LTD.

(AACCV3330P)
  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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
2822 
History of entity/person VALLABHJI AJITKUMAR (HUF)
  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  
2823 
History of entity/person VALLEY ABRASIVES LTD.

(Along with : B.P.AGARWAL (HUF))

(Along with : BASUDEV AGARWAL (HUF))

(Along with : WALDORE INDIA LTD.)
History of entity/person BASUDEV AGARWALLA

DEEPAK AGARWAL

KISHANLAL AGARWAL

MONIDEVI AGARWALA

NIRMALA DEVI AGARWAL

RENU AGARWAL

SHARDDHA AGARWAL

SUNIL KUMAR MUKHERJEE

SURESH AGARWAL

USHA AGARWAL
  		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  
2824 
History of entity/person VALPLUS BIOTECH LTD.
History of entity/person JITENDRA PATEL

JITENDRABHAI PATEL

KASHIBEN PATEL

KEYUR H.SHAH

KEYUR SHAH

KUMUDBEN PATEL

MAHENDRABHAI PATEL

MITESH PATEL

NEELABEN PATEL

PUSHPABEN SHAH

RANJANBEN PATEL

RASIKBHAI PATEL

SAVITABEN PATEL

SEFALIBEN PATEL

SHANTABEN PATEL

SHANTIBEN PATEL

SHANTILAL PATEL

SHANTILAL R PATEL

SHARDABEN SHAH

SHEELABEN PATEL

SHEFALIBEN PATEL

SHILABEN PATEL

SUDHABEN PATEL

USHABEN PATEL

VALLABHBHAI PATEL

VIJAYALAXMI PATEL

VIJYALAXMI SHAH

VINOD PATEL

VINODBHAI PATEL
  		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 		 
2825 
History of entity/person VALPLUS BIOTECH LTD.
History of entity/person AMBABEN PATEL

AMIT BHAI VASAVADA

AMIT SHAH

ARVINDBHAI PATEL

ASHABEN PATEL

ATULBHAI PATEL

ATULBHAI S PATEL

BHASKAR PATEL

BHASKARBHAI PATEL

CHANDER SARAOGI

CHETNABEN PATEL

CHINTAN SHAH

DILIPBHAI M PATEL

DILIPBHAI PATEL

DINESH PATEL

DINESHBHAI PATEL

DIPTIBEN VASAVADA

GEETABEN PATEL

GIRISHBHAI PATEL

GIRISHBHAI S.SHAH

GIRISHBHAI SHAH

HANSABEN PATEL

HASMUKHBHAI PATEL

HIMATBHAI SHAH

HINA SHAH

HSRMAN PATEL

INDRAVADAN PATEL

JAGDISHBHAI PATEL

JASHU PATEL
  		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 		 
2826 
History of entity/person VALUEMART INFO TECHNOLOGIES LTD.

(Along with : RIPPLE INVESTMENTS 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  
2827 
History of entity/person VALUEMART RETAIL SOLUTIONS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 21-AUG-2018 TO 20-AUG-2028

20-AUG-2018 		 
2828 
History of entity/person VANASTHALI TEXTILE INDUSTRIES LTD.

(Along with : MILLENIUM HOLDINGS PVT.LTD.)
History of entity/person RAJENDRA GOENKA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
2829 
History of entity/person VANDANA CLOTH CENTRE 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  
2830 
History of entity/person VANDANA INVESTMENTS 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  
2831 
History of entity/person VANTEL TECHNOLOGIES LTD.
History of entity/person BALA R THUMMA

PADMA VENIGALLA

PRATAP C ADITYA

SATYA VENIGALLA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
2832 
History of entity/person VARAHI DIAMONDS & FINANCE 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  
2833 
History of entity/person VARDHAMAN LABORATORIES LTD.
History of entity/person DHARAMCHAND SHAH

MANISHA SUNIL SHAH

SUJIT SHAH

SUMEDH SHAH

SUNIL DHARAMCHAND SHAH

SUNITA DHARAMCHAND SHAH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
2834 
History of entity/person VARDHAMAN WIRES & POLYMERS LTD.

(Along with : DIATECH INDIA PVT.LTD.)
History of entity/person CHETAN ANANT SHAH

MRUDULA ANANTRAI SHAH

VIBHA CHETAN SHAH
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
2835 
History of entity/person VARDHMAN INDUSTRIES LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
2836 
History of entity/person VARGIN FINANCE PVT.LTD.
History of entity/person RITA GARG

SARVESH GARG
  		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 		 
2837 
History of entity/person VARUN INDUSTRIES 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 		 
2838 
History of entity/person VARUN POLYMOL ORGANICS 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  
2839 
History of entity/person VARUNA AGROPROTEINS 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  
2840 
History of entity/person VASTU COMMODITIES PVT.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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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