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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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3341 
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  
3342 
History of entity/person U.P.LIME-CHEM 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  
3343 
History of entity/person UB INTERNATIONAL TRADING 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  
3344 
History of entity/person UB OVERSEAS 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  
3345 
History of entity/person UBE INDUSTRIES LTD.
History of entity/person N.SWARUPA RANI

S.BHARATHI

S.RAJANEESH CHANDRA

S.SOUDHAMINI

S.UDAYA LAKSHMI

S.VIJAYA BHASKAR
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

09-NOV-2023 		 
3346 
History of entity/person UCIL LEASING LTD.

(AAACU4129P)

(Along with : BAHUPRIYA CAPITAL & FINANCE LTD.)

(Along with : CORDINAL FINVEST LTD.)

(Along with : DAMMU FIN-TRADE PVT.LTD.)

(Along with : FISCAL LTD.)

(Along with : MONETA IMPEX PVT.LTD.)

(Along with : NABEELA FINVEST PVT.LTD.)

(Along with : ORIANA FINVEST PVT.LTD.)

(Along with : PASARI FINVEST PVT.LTD.)

(Along with : RATIONAL FINVEST PVT.LTD.)

(Along with : ROTUNDA CAPITAL & FINANCE (INDIA) PVT.LTD.)

(Along with : SANSHA SECURITIES LTD.)

(Along with : SHYAMPRIYA CREDIT CAPITAL PVT.LTD.)

(Along with : YULE FINANCE PVT.LTD.)
History of entity/person HARSHA SHAH

KISHORE SANGANI

NARAYAN PASARI

NIKHIL SHAH

SEEMA PASARI

SUNITA MALPANI

VEENA MORSAWALA
  		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  
3347 
History of entity/person UDAYSONS INVESTMENTS PVT.LTD.
  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  
3348 
History of entity/person UIC CORP.PVT.LTD.

(AABCU3079P)
  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  
3349 
History of entity/person ULTRA SALES AGENCY
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

21-NOV-2023 		 
3350 
History of entity/person UMA MAHESWARI MILLS 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  
3351 
History of entity/person UMA PETROFILS PVT.LTD.
  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  
3352 
History of entity/person UMESH KUMAR GULZARILAL (HUF)
  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 		 
3353 
History of entity/person UMESH PAREKH (HUF)

(AAAHU5430N)
  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  
3354 
History of entity/person UMESHKUMAR S.VEKARIA (HUF)

(AABHV6670E)
  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  
3355 
History of entity/person UNICORN ORGANICS LTD.
History of entity/person AJAY JAYANTILAL SHAH

AMUL B SANGHANI

ATUL B SANGHANI

BHADRA B SHETH

BHADRA BIPIN SHETH

BHANU C SANGHANI

BIPIN GODA R

BIPIN T SHETH

CHAMPAKLAL M SHETH

DEVAN SHETH

JAYASHREE R SANGHANI

JYOTI J SHAH

MAHAVEER R SANGHANI

NANDITA S SANGHANI

R.C.SANGHANI

RAJESH B SANGHANI

RAJIV J SHAH

RAMESH V SHAH

SANJAY B SANGHANI

SHRUTI S SANGHANI

TANVI A SANGHANI

UDAY D SHETH

VASANTHA N SHAH

VEENA A SANGHANI

VIDYA B RAUT
  		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 		 
3356 
History of entity/person UNIGOLD PACIFIC LTD.
  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 		 
3357 
History of entity/person UNILEVER ENTERPRISES LTD.
History of entity/person AKASH PATNI

VIMAL KUMAR PATNI
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

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

21-AUG-2017 		 
3358 
History of entity/person UNIMARK REMEDIES 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  
3359 
History of entity/person UNI-METAL ALLOYS 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  
3360 
History of entity/person UNIMIN INDIA LTD.

(Along with : AKITA INVESTMENTS PVT.LTD.)

(Along with : ARYA PLAST PVT.LTD.)

(Along with : ASIKA INVESTMENTS PVT.LTD.)

(Along with : DEVYANI FINANCE & INVESTMENT PVT.LTD.)

(Along with : GATITA FINANCE & INVESTMENT PVT.LTD.)

(Along with : HORLICK EXPORTS PVT.LTD.)

(Along with : J.B.S.BAKSHI (HUF))

(Along with : JIT FAMILY TRUST)

(Along with : KLEEN TRADING PVT.LTD.)

(Along with : KURALI CONSULTANTS PVT.LTD.)

(Along with : RIKS DATA EXPORTS PVT.LTD.)

(Along with : SIRASE INVESTMENTS PVT.LTD.)

(Along with : SUKARA FINANCE & INVESTMENTS PVT.LTD.)

(Along with : TAJ EXIM INTERNATIONAL LTD.)

(Along with : ZEAL PACKAGING PVT.LTD.)

(Along with : ZULEKHA TRADING & FINANCE PVT.LTD.)
History of entity/person GIRISH SAREEN

J.B.S.BAKSHI

JANG BAHADUR SINGH BAKSHI

JASBIR KAUR BAKSHI

JEET BAHADUR BAKSHI

JEET BAHADUR SINGH BAKSHI

MALA SAREEN
  		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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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