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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

COMPANIES: DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

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

(PAN:AAKCM6309D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
22
History of entity/person MKB SECURITIES PVT.LTD.  

(PAN:AACCB7074J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
23
History of entity/person ML TELE SALES  

(PAN:ABHFM3142P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
24
History of entity/person MOBONAIR WIRELESS PVT.LTD.  

(PAN:AAICM5611Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
25
History of entity/person MODERN CEMENT INDUSTRIES LTD.  

(PAN:AABCM2777L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
26
History of entity/person MODEX COMMODITY TRADES PVT.LTD.  

(PAN:AADCM7640L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
27
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

(PAN:AAACM2105K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
28
History of entity/person MODI ALLOYS INDIA PVT.LTD.  

(PAN:AAECM7892F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
29
History of entity/person MODLAND WEARS PVT.LTD.  

(PAN:AAACM0216F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
30
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

30-NOV-2025 		 
31
History of entity/person MOMENTUM TIPS  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
32
History of entity/person MONDAL CONSTRUCTION CO.LTD.  

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

30-NOV-2025 		 
33
History of entity/person MONESHI AGRO INDUSTRIES LTD.  

(PAN:AAFCM2068Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
34
History of entity/person MONEY BANAO  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
35
History of entity/person MONEY MISHRA FINANCIAL SERVICES  

(PAN:AAZFM1357R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
36
History of entity/person MONEY MISHRA OVERSEAS PVT.LTD.  

(PAN:AAJCM8612N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
37
History of entity/person MONEY MISHRA SECURITIES PVT.LTD.  

(PAN:AAKCM1468M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
38
History of entity/person MONEY STREETS ADVISORY SERVICES LLP  

(PAN:ABGFM6563R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
39
History of entity/person MONTROSE COMMODITIES PVT.LTD.  

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

30-NOV-2025 		 
40
History of entity/person MOONGIPA INVESTMENTS LTD.  

(PAN:AAACM5584A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
41
History of entity/person MOONLIGHT ASSOCIATES LTD.  

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

30-NOV-2025 		 
42
History of entity/person MORAL COMMOTRADE LTD.  

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

30-NOV-2025 		 
43
History of entity/person MORAL DEVCON LTD.  

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

30-NOV-2025 		 
44
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

30-NOV-2025 		 
45
History of entity/person MORAL INFRASTRUCTURES CORP.LTD.  

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

30-NOV-2025 		 
46
History of entity/person MOREPLUS MERCHANTS PVT.LTD.  

(PAN:AACFM6761L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
47
History of entity/person MORNINGSTAR VENTURES LTD.  

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

30-NOV-2025 		 
48
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

30-NOV-2025 		 
49
History of entity/person MOUNT VISION INDUSTRIES INDIA LTD.  

(PAN:AAHCM7407K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
50
History of entity/person MOUNTAIN VIEW DEVELOPERS PVT.LTD.  

(PAN:AAFCM3624G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
51
History of entity/person MPA AGRO - ANIMALS PROJECTS LTD.  

(PAN:AAFCM8730K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
52
History of entity/person MRIDUL SECURITIES PVT.LTD.  

(PAN:AAECM7271J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
53
History of entity/person MRINAL BERRY (HUF)  

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

30-NOV-2025 		 
54
History of entity/person MRUBHEE STOCK HOLDINGS PVT.LTD.  

(PAN:AABCM0004E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
55
History of entity/person MTF DIGI SALES  

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

30-NOV-2025 		 
56
History of entity/person MULTINATIONAL INDUSTRIES LTD.  

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

30-NOV-2025 		 
57
History of entity/person MULTIWYN COMMERCIAL PVT.LTD.  

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

30-NOV-2025 		 
58
History of entity/person MUNIRABAD TRADING LTD.  

(PAN:AACCR3443B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
59
History of entity/person MURLIDHARGIRIDHAR TRADING PVT.LTD.  

(PAN:AAICM3230H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
60
History of entity/person N M IMPEX PVT.LTD.  

(PAN:AABCN0541M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
61
History of entity/person NAKODA LTD.  

(PAN:AAACN7282L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
62
History of entity/person NAMASKAR DEALCOM PVT.LTD.  

(PAN:AACCN8485F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
63
History of entity/person NANON DISTRIBUTORS PVT.LTD.  

(PAN:AADCN3085E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
64
History of entity/person NANU RAM SARAF (HUF)  

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

30-NOV-2025 		 
65
History of entity/person NARESH KUMAR & SONS (HUF)  

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

30-NOV-2025 		 
66
History of entity/person NATRAJ VINIMAY LTD.  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
67
History of entity/person NATURE INFOSOFT PVT.LTD.  

(PAN:AACCN6386M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
68
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

30-NOV-2025 		 
69
History of entity/person NAVEEN KUMAR TULSIAN (HUF)  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
70
History of entity/person NEELKAMAL DEALCOMM PVT.LTD.  

(PAN:AACCN9621P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
71
History of entity/person NEERAJ GANDHI (HUF)  

(PAN:AAEHN7129R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
72
History of entity/person NEESA TECHNOLOGIES LTD.  

(PAN:AABCG5430A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
73
History of entity/person NEEVAN CAPITAL MARKETS PVT.LTD.  

(PAN:AACCN7650G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
74
History of entity/person NEHA CASSETTES PVT.LTD.  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
75
History of entity/person NETWORTH MARKETING LTD.  

(PAN:AACCN1305Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
76
History of entity/person NEWEDGE VINIMAY PVT.LTD.  

(PAN:AADCN0586A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
77
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

30-NOV-2025 		 
78
History of entity/person NICL INDIA LTD.  

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

30-NOV-2025 		 
79
History of entity/person NIKITA ENTERPRISE PVT.LTD.  

(PAN:AADCN8108N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
80
History of entity/person NIKITA FOREX PVT.LTD.  

(PAN:AADCN8028M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
81
History of entity/person NILKANTH DEALERS PVT.LTD.  

(PAN:AACCN3910B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
82
History of entity/person NIMBUS INDUSTRIES LTD.  

(PAN:AAACN2708B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
83
History of entity/person NIRBHARANT MANAGEMENT CONSULTANTS PVT.LTD.  

(PAN:AADCN0132C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
84
History of entity/person NIRMAL INFRAHOME CORP.LTD.  

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

30-NOV-2025 		 
85
History of entity/person NISSAN COPPER LTD.  

(PAN:AABCN0105B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
86
History of entity/person NIXCIL PHARMACEUTICALS SPECIALITIES LTD.  

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

30-NOV-2025 		 
87
History of entity/person NOKIA FINANCE INTERNATIONAL PVT.LTD.  

(PAN:AABCN1135D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
88
History of entity/person NOVAGOLD PETRO-RESOURCES LTD.  

(PAN:AAACO2454R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
89
History of entity/person NUFACT MERCHANDISE PVT.LTD.  

(PAN:AADCN7274M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
90
History of entity/person OASIS TRADELINK LTD.  

(PAN:AAACO4802B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
91
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

30-NOV-2025 		 
92
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCO2030J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
93
History of entity/person OM ASSOCIATES  

(PAN:APTPP6092D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
94
History of entity/person OM CONSULTANCY  

(PAN:CFRPD1265B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
95
History of entity/person OM SRI SAI INVESTMENTS  

(PAN:AADFO8242K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
96
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

30-NOV-2025 		 
97
History of entity/person OMPRAKASH AGARWAL (HUF)  

(PAN:AAAHO5377G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
98
History of entity/person ONCEOVER DEALTRADE PVT.LTD.  

(PAN:AACCO0086H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
99
History of entity/person OPTION ONE INDUSTRIES LTD.  

(PAN:AAHCA6607P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
100
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

30-NOV-2025 		 
101
History of entity/person OSCAR INVESTMENTS LTD.  

(PAN:AAACO1722C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
102
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
103
History of entity/person OUTSTRIPE SUPPLIERS PVT.LTD.  

(PAN:AACCO0067C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
104
History of entity/person P P CAPITAL MANAGEMENT SERVICES  

(PAN:AARFP4833F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
105
History of entity/person P S CHADHA (HUF)  

(PAN:AFJPC3081P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
106
History of entity/person PACL LTD.  

(PAN:AAACP4032A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
107
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

30-NOV-2025 		 
108
History of entity/person PANCARD CLUBS LTD.  

(PAN:AAACP9093R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
109
History of entity/person PANKAJ KUMAR AGRAWAL (HUF)  

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

30-NOV-2025 		 
110
History of entity/person PANKAJ KUMAR BALASARIA (HUF)  

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

30-NOV-2025 		 
111
History of entity/person PARAM COMMODITIES PVT.LTD.  

(PAN:AAFCP0003L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
112
History of entity/person PARAMARTH AGRO MARKETING PVT.LTD.  

(PAN:AAFCP0005N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
113
History of entity/person PARAMDHAM VINIMAY PVT.LTD.  

(PAN:AAECP9398K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
114
History of entity/person PARAMJIT SINGH & SONS (HUF)  

(PAN:AAMHP8284R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
115
History of entity/person PARAMJYOTI TRADELINKS PVT.LTD.  

(PAN:AAGCP2758K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
116
History of entity/person PARAMOUNT BIO-TECH INDUSTRIES LTD.  

(PAN:AACCP1163C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
117
History of entity/person PARASMANI TRADELINK PVT.LTD.  

(PAN:AAECP7154K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
118
History of entity/person PARIN INFRASTRUCTURE PVT.LTD.  

(PAN:AAGCP6796D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
119
History of entity/person PARMOD JAIN (HUF)  

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

30-NOV-2025 		 
120
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
121
History of entity/person PATEL KANTIBHAI MEGHJIBHAI (HUF)  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
122
History of entity/person PAWAN KUMAR PODDAR (HUF)  

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

30-NOV-2025 		 
123
History of entity/person PAWANTAR AGRO AGENCIES PVT.LTD.  

(PAN:AAFCP0004P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
124
History of entity/person PEDESTAL INFRA TECH SERVICES PVT.LTD.  

(PAN:AABCU1005D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
125
History of entity/person PEERS ALLIED CORP.LTD.  

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

30-NOV-2025 		 
126
History of entity/person PHENIX PROPERTIES LTD.  

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

30-NOV-2025 		 
127
History of entity/person PIGEON CONSTRUCTIONS PVT.LTD.  

(PAN:AACCP6748B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
128
History of entity/person PIOUS AGRO INDUSTRIES LTD.  

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

30-NOV-2025 		 
129
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 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
130
History of entity/person PLACIDO MARKETING PVT.LTD.  

(PAN:AAGCP6892C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
131
History of entity/person PLASTIKA INDUSTRIES  

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

30-NOV-2025 		 
132
History of entity/person PLUTOCRAT TRADECOM PVT.LTD.  

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

30-NOV-2025 		 
133
History of entity/person POLARIS AGRO INDUSTRIES LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
134
History of entity/person POLARIS REALTORS INDIA LTD.  

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

30-NOV-2025 		 
135
History of entity/person POOJAN TRADECOM PVT.LTD.  

(PAN:AAECP2532R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
136
History of entity/person POPULAR IMPEX PVT.LTD.  

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

30-NOV-2025 		 
137
History of entity/person PRACHI PLASTICS PVT.LTD.  

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

30-NOV-2025 		 
138
History of entity/person PRACHI TRADEVINE PVT.LTD.  

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

30-NOV-2025 		 
139
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
140
History of entity/person PRAGYA DAIRIES & AGRO LTD.  

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

30-NOV-2025 		 
141
History of entity/person PRAYAS PROJECTS INDIA LTD.  

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

30-NOV-2025 		 
142
History of entity/person PREETI COMMODITIES PVT.LTD.  

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

30-NOV-2025 		 
143
History of entity/person PREETI TRADECOM PVT.LTD.  

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

30-NOV-2025 		 
144
History of entity/person PREETI VYAPAAR PVT.LTD.  

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

30-NOV-2025 		 
145
History of entity/person PREVIEW VINIMAY PVT.LTD.  

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

30-NOV-2025 		 
146
History of entity/person PRIMARY IRON TRADERS PVT.LTD.  

(PAN:AAFCP8289C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
147
History of entity/person PRIME SOLVENT EXTRACTIONS LTD.  

(PAN:AAACP6003F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
148
History of entity/person PRISM INFRACON LTD.  

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

30-NOV-2025 		 
149
History of entity/person PRIUS REAL ESTATE PVT.LTD.  

(PAN:AAFCP3549R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
150
History of entity/person PROFIT MIRROR  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
151
History of entity/person PROGRESS CULTIVATION LTD.  

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

30-NOV-2025 		 
152
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
153
History of entity/person PUMMY GARMENTS PVT.LTD.  

(PAN:AAFCP5340J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
154
History of entity/person PUSHPANJALI HIRISE PVT.LTD.  

(PAN:AAECP8654J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
155
History of entity/person PUSHPANJALI INTRADE PVT.LTD.  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
156
History of entity/person Q&B RETAIL LTD.  

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

30-NOV-2025 		 
157
History of entity/person QUEEN TIE-UP PVT.LTD.  

(PAN:AAACQ1691G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
158
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 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
159
History of entity/person R FOUNDRY  

(PAN:AEKPA8540F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
160
History of entity/person RAAVEE MERCHANDISERS PVT.LTD.  

(PAN:AABCD1032B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
161
History of entity/person RAGHAV CAPITAL & INFRASTRUCTURE LTD.  

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

30-NOV-2025 		 
162
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  

(PAN:AAECR3716R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
163
History of entity/person RAGHUPATI NIRMAAN PVT.LTD.  

(PAN:AABCO6972D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
164
History of entity/person RAHUL HI RISE LTD.  

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

30-NOV-2025 		 
165
History of entity/person RAHUL INN HOSPITALITY LTD.  

(PAN:AAFCR6421E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
166
History of entity/person RAINBOW INDUSTRIES & CONSTRUCTIONS LTD.  

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

30-NOV-2025 		 
167
History of entity/person RAJASTHAN REALTORS PVT.LTD.  

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

30-NOV-2025 		 
168
History of entity/person RAJBIR GOYAL & SONS (HUF)  

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

30-NOV-2025 		 
169
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 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
170
History of entity/person RAJEEV CHANDAK (HUF)  

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

30-NOV-2025 		 
171
History of entity/person RAJENDRA MADAN LAL (HUF)  

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

30-NOV-2025 		 
172
History of entity/person RAJENDRA PRASAD KAMALIA (HUF)  

(PAN:AAFHR2236E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
173
History of entity/person RAJESH KUMAR AGARWAL (HUF)  

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

30-NOV-2025 		 
174
History of entity/person RAJESH MALLEABLES LTD.  

(PAN:AABCR0270K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
175
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

30-NOV-2025 		 
176
History of entity/person RAKESH KUMAR KHETAN (HUF)  

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

30-NOV-2025 		 
177
History of entity/person RAKSHAK TRADERS  

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

30-NOV-2025 		 
178
History of entity/person RAM GUPTA (HUF)  

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

30-NOV-2025 		 
179
History of entity/person RAM KUMAR AGARWAL (HUF)  

(PAN:AAOHR7338L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
180
History of entity/person RAM MANOHAR VIJAY (HUF)  

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

30-NOV-2025 		 
181
History of entity/person RAM NIWAS JAIN (HUF)  

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

30-NOV-2025 		 
182
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

30-NOV-2025 		 
183
History of entity/person RAM REAL ESTATE & BUSINESS SOLUTION LTD.  

(PAN:AAMCS4086P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
184
History of entity/person RAMEL PHARMA LTD.  

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

30-NOV-2025 		 
185
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

30-NOV-2025 		 
186
History of entity/person RAMESH AGARWAL (HUF)  

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

30-NOV-2025 		 
187
History of entity/person RAMESH CHAND AGRAWAL (HUF)  

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

30-NOV-2025 		 
188
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 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
189
History of entity/person RAMJI AGRI BUSINESS PVT.LTD.  

(PAN:AACCR9946F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
190
History of entity/person RAMKRISHANA FABRICATIONS & MACHINERIES PVT.LTD.  

(PAN:AADCR0189F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
191
History of entity/person RAMPRASAD CHAMARIA (HUF)  

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

30-NOV-2025 		 
192
History of entity/person RAMYA MERCANTILE PVT.LTD.  

(PAN:AAGCR6009M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
193
History of entity/person RANGOLI COMMODITIES PVT.LTD.  

(PAN:AAECR0541E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
194
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

30-NOV-2025 		 
195
History of entity/person RANISATI AAWAS PVT.LTD.  

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

30-NOV-2025 		 
196
History of entity/person RANISATI DEALER PVT.LTD.  

(PAN:AADCR7368C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
197
History of entity/person RANJAN KARMAKAR (HUF)  

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

30-NOV-2025 		 
198
History of entity/person RANJEET SINGH BAID (HUF)  

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

30-NOV-2025 		 
199
History of entity/person RANJIT KUMAR (HUF)  

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

30-NOV-2025 		 
200
History of entity/person RANKLIN SOLUTIONS LTD.  

(PAN:AABCR6000R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
201
History of entity/person RASHMI TOWER PVT.LTD.  

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

30-NOV-2025 		 
202
History of entity/person RATAN KUMAR SIKARIA (HUF)  

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

30-NOV-2025 		 
203
History of entity/person RATNASURI SHARES & SERVICES PVT.LTD.  

(PAN:AAECR4211M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
204
History of entity/person RAVI KIRAN REALTY INDIA LTD.  

(PAN:AAFCR0123D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
205
History of entity/person RAYS GLOBAL CORP.  

(PAN:AAFCR2508C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
206
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

30-NOV-2025 		 
207
History of entity/person RCB INFRA PVT.LTD.  

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

30-NOV-2025 		 
208
History of entity/person RE INDIA INFRATECH LTD.  

(PAN:AAECR8905J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
209
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

30-NOV-2025 		 
210
History of entity/person REAL MARKETING PVT.LTD.  

(PAN:AACCR4046C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
211
History of entity/person REAL VISION INTERNATIONAL LTD.  

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

30-NOV-2025 		 
212
History of entity/person REALSUNRISE TRADERS PVT.LTD.  

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

30-NOV-2025 		 
213
History of entity/person REDDITO CAPITAL INVESTMENT ADVISORS PVT.LTD.  

(PAN:AAJCR2361R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
214
History of entity/person REETS PLASTICS PVT.LTD.  

(PAN:AACCR2424A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
215
History of entity/person REGUS IMPEX PVT.LTD.  

(PAN:AAECR4244E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
216
History of entity/person RELIABLE MEGA PROJECTS LTD.  

(PAN:AAFCR8322L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
217
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

30-NOV-2025 		 
218
History of entity/person REXCIN FINANCE PVT.LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
219
History of entity/person REXCIN FINANCE PVT.LTD.  

(PAN:AADCR9657A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
220
History of entity/person RFL INTERNATIONAL LTD.  

(PAN:AAACR9384B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
221
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

30-NOV-2025 		 
222
History of entity/person RICHHOLD PROPERTIES PVT.LTD.  

(PAN:AABCR4071J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
223
History of entity/person RIDS TEXTILES LTD.  

(PAN:AADCR4597F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
224
History of entity/person RIJU CEMENT LTD.  

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

30-NOV-2025 		 
225
History of entity/person RIJU RAJPAL (HUF)  

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

30-NOV-2025 		 
226
History of entity/person RIPPLES ADVISORY PVT.LTD.  

(PAN:AACCR5455P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
227
History of entity/person RISING AGROTECH LTD.  

(PAN:AAECR8598R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
228
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

30-NOV-2025 		 
229
History of entity/person RISTA FISHERIES & INFRASTRUCTURE LTD.  

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

30-NOV-2025 		 
230
History of entity/person RITU RAJ AGARWAL (HUF)  

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

30-NOV-2025 		 
231
History of entity/person RITUDHAN MARKETING PVT.LTD.  

(PAN:AAFCR8047L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
232
History of entity/person RITUDHARA TRADERS PVT.LTD.  

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

30-NOV-2025 		 
233
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

30-NOV-2025 		 
234
History of entity/person ROBOSOFT TRADING CO.PVT.LTD.  

(PAN:AACCR9863K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
235
History of entity/person ROHIT STEEL LAMINATION PVT.LTD.  

(PAN:AADCR2185B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
236
History of entity/person ROLEX DEALER PVT.LTD.  

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

30-NOV-2025 		 
237
History of entity/person ROLEX TIE-UP PVT.LTD.  

(PAN:AAFCR9257A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
238
History of entity/person ROMESH CHAND AGARWALA (HUF)  

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

30-NOV-2025 		 
239
History of entity/person ROOFERS INFRA - PROJECTS LTD.  

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

30-NOV-2025 		 
240
History of entity/person ROONGTA RISING STOCK PVT.LTD.  

(PAN:AAACH9471P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
241
History of entity/person ROSE SECURITIES LTD.  

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

30-NOV-2025 		 
242
History of entity/person ROSESTAR MARKETING PVT.LTD.  

(PAN:AAFCR2252M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
243
History of entity/person ROSEVALLEY VINTRADE PVT.LTD.  

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

30-NOV-2025 		 
244
History of entity/person ROSHI APPLIANCES PVT.LTD.  

(PAN:AAACR0210J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
245
History of entity/person ROXTECH SECURITIES SERVICES  

(PAN:AIMPY3580D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
246
History of entity/person ROYAL THEME PRODUCTS (INDIA) PVT.LTD.  

(PAN:AAECR4581N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
247
History of entity/person ROYALPET EXIM PVT.LTD.  

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

30-NOV-2025 		 
248
History of entity/person RPS MERCHANTS PVT.LTD.  

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

30-NOV-2025 		 
249
History of entity/person RPS PROPERTIES PVT.LTD.  

(PAN:AACCR5402L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
250
History of entity/person RTC PROPERTIES INDIA LTD.  

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

30-NOV-2025 		 
251
History of entity/person RTC PROPERTIES INDIA LTD.  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
252
History of entity/person RTC REALTRADE INDIA LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
253
History of entity/person RUDRAMUKHI INFRASTRUCTURE PVT.LTD.  

(PAN:AAGCR0172D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
254
History of entity/person RUNICHA ALLOYS & STEEL PVT.LTD.  

(PAN:AACCR9947E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
255
History of entity/person RVL SECURITIES PVT.LTD.  

(PAN:AAFCA3058E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
256
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

30-NOV-2025 		 
257
History of entity/person S5 TRADING PVT.LTD.  

(PAN:AAMCS8457N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
258
History of entity/person SAAKSHEE SALES PVT.LTD.  

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

30-NOV-2025 		 
259
History of entity/person SAAMYA BIOTECH (INDIA) LTD.  

(PAN:AAHCS2210C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
260
History of entity/person SADGURU ISPAT PVT.LTD.  

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

30-NOV-2025 		 
261
History of entity/person SAFALTA VINIMAY PVT.LTD.  

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

30-NOV-2025 		 
262
History of entity/person SAFFIRE EXPORTS & AGENCY PVT.LTD.  

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

30-NOV-2025 		 
263
History of entity/person SAGA FINANCIAL SERVICES PVT.LTD.  

(PAN:AAJCS7871F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
264
History of entity/person SAGAR DHANJIBHAI SUTAR  

(PAN:EGGPS8029K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
265
History of entity/person SAGAROTHARAKA VANIJYA PVT.LTD.  

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

30-NOV-2025 		 
266
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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
267
History of entity/person SAHUL INDIA LTD.  

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

30-NOV-2025 		 
268
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

30-NOV-2025 		 
269
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

30-NOV-2025 		 
270
History of entity/person SAI PRAKASH PROPERTIES DEVELOPMENT LTD.  

(PAN:AANCS7178R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
271
History of entity/person SAI PRASAD CORP.LTD.  

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

30-NOV-2025 		 
272
History of entity/person SAI PRASAD FOODS LTD.  

(PAN:AAHCS3986M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
273
History of entity/person SAI PRASAD PROPERTIES LTD.  

(PAN:AAMCS2738N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
274
History of entity/person SAKAMBARI MERCHANTS PVT.LTD.  

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

30-NOV-2025 		 
275
History of entity/person SALASAR TRADING CO.  

(PAN:AAEPG8328D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
276
History of entity/person SALPUTRI COMMERCE PVT.LTD.  

(PAN:AAMCS8925R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
277
History of entity/person SAMARTH FINCAP SERVICES PVT.LTD.  

(PAN:AABCS7132F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
278
History of entity/person SAMPADA CHEMICALS LTD.  

(PAN:AACCS7980C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
279
History of entity/person SAMPATI BROKING PVT.LTD.  

(PAN:AAOCS2986G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
280
History of entity/person SAMPRITI PROJECTS LTD.  

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

30-NOV-2025 		 
281
History of entity/person SAMRIDHI TREXIM PVT.LTD.  

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

30-NOV-2025 		 
282
History of entity/person SAMRUDDHA JEEVAN FOODS INDIA LTD.  

(PAN:AAICS0865N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
283
History of entity/person SANDIP PRIYA (HUF)  

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

30-NOV-2025 		 
284
History of entity/person SANJAY KUMAR AGARWAL (HUF)  

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

30-NOV-2025 		 
285
History of entity/person SANJAY KUMAR GUPTA & FAMILY  

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

30-NOV-2025 		 
286
History of entity/person SANJAY SHASTRI (HUF)  

(PAN:AAYHS3088Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
287
History of entity/person SANJEEV BUTIA (HUF)  

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

30-NOV-2025 		 
288
History of entity/person SANJEEV KANODIA (HUF)  

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

30-NOV-2025 		 
289
History of entity/person SANJEEV MITTAL (HUF)  

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

30-NOV-2025 		 
290
History of entity/person SANKALP PROJECTS LTD.  

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

30-NOV-2025 		 
291
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

30-NOV-2025 		 
292
History of entity/person SANKET INVESTMENTS & MARKETING LTD.  

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

30-NOV-2025 		 
293
History of entity/person SANRAA MEDIA LTD.  

(PAN:AAACS9093A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
294
History of entity/person SANTOWIN POLYESTERS LTD.  

(PAN:AADCS9595G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
295
History of entity/person SANVAN SOFTWARE LTD.  

(PAN:AAECS1770J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
296
History of entity/person SANWARIA INVESTMENT CONSULTANTS PVT.LTD.  

(PAN:AAQCS7850M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
297
History of entity/person SANYUKTA DEALERS PVT.LTD.  

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

30-NOV-2025 		 
298
History of entity/person SARADA PLEASURE & ADVENTURE LTD.  

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

30-NOV-2025 		 
299
History of entity/person SARSWATI SALES PVT.LTD.  

(PAN:AACMS9183M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
300
History of entity/person SARU TRADING CO.  

(PAN:ACNFS2256B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
301
History of entity/person SATELLITE INFRAPROJECTS PVT.LTD.  

(PAN:AAPCS2265R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
302
History of entity/person SATSHRI MULTITRADE PVT.LTD.  

(PAN:AAOCS2712F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
303
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

30-NOV-2025 		 
304
History of entity/person SATYALAXMI VINIMAY PVT.LTD.  

(PAN:AATCS8589E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
305
History of entity/person SATYAM SHIVAM SUNDARAM TRADING  

(PAN:AIVPC7790E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
306
History of entity/person SAUBHAGYA BUILDCON PVT.LTD.  

(PAN:AALCS1157L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
307
History of entity/person SAUMYA CAPITAL LTD.  

(PAN:AAHCA1175A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
308
History of entity/person SBS INVESTMENTS  

(PAN:ACLFS5789F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
309
History of entity/person SBS INVESTMENTS  

(PAN:BBDPS1849E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
310
History of entity/person SCL STEEL CORP.LTD.  

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

30-NOV-2025 		 
311
History of entity/person SEASHORE SECURITIES LTD.  

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

30-NOV-2025 		 
312
History of entity/person SEBA REAL ESTATE LTD.  

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

30-NOV-2025 		 
313
History of entity/person SECOND LAND DEVELOPERS PVT.LTD.  

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

30-NOV-2025 		 
314
History of entity/person SECUNDERABAD HEALTHCARE LTD.  

(PAN:AACCS8246B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
315
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

30-NOV-2025 		 
316
History of entity/person SEVA BHAWAN PVT.LTD.  

(PAN:AALCS6093F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
317
History of entity/person SGI RESEARCH & ANALYSIS LTD.  

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

30-NOV-2025 		 
318
History of entity/person SHALLOT DEALTRADE PVT.LTD.  

(PAN:AARCS4827R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
319
History of entity/person SHALLOT TIE-UP PVT.LTD.  

(PAN:AARCS5133J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
320
History of entity/person SHANKALP FOOD & BEVERAGES LTD.  

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

30-NOV-2025 		 
321
History of entity/person SHANTI TRADELINK PVT.LTD.  

(PAN:AACCS1366C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
322
History of entity/person SHARK COMMUNICATIONS  

(PAN:AAACS4896P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
323
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

30-NOV-2025 		 
324
History of entity/person SHIV IMPEXS  

(PAN:AEFPJ9735E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
325
History of entity/person SHIV MARKETING & TRADING  

(PAN:AECFS8917E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
326
History of entity/person SHIVAAY INVESTMENT  

(PAN:BSKPG9592A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
327
History of entity/person SHIVALIK COTEX LTD.  

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

30-NOV-2025 		 
328
History of entity/person SHIVRASHI REAL ESTATES PVT.LTD.  

(PAN:AARCS2965G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
329
History of entity/person SHREE AERAN MARKETING PVT.LTD.  

(PAN:AAECA3869N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
330
History of entity/person SHREE GANESH ENGINEERING CORP.  

(PAN:ASOPP2722N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
331
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

30-NOV-2025 		 
332
History of entity/person SHREE SHAGUN FINANCIAL SERVICES  

(PAN:ABTFS0353F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
333
History of entity/person SHREEBHUMI CONSTRUCTIONS LTD.  

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

30-NOV-2025 		 
334
History of entity/person SHREEJI MACHINE TOOLS  

(PAN:AQSPP7982N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
335
History of entity/person SHREERATH MARKETING PVT.LTD.  

(PAN:AAECS9203L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
336
History of entity/person SHREYANSE FINANCE LTD.  

(PAN:AAGCS1052B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
337
History of entity/person SHREYSTH PRODUCTION INDUSTRIES LTD.  

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

30-NOV-2025 		 
338
History of entity/person SHRI BALAJI COMFIN TRADERS  

(PAN:ALMPK2209G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
339
History of entity/person SHRI VISHNU KRUPA COMMODITIES PVT.LTD.  

(PAN:AAMCS1499N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
340
History of entity/person SHRIDHAN JEWELLERY PVT.LTD.  

(PAN:AAJCS1020N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
341
History of entity/person SHRIVALLIS SECURITIES LTD.  

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

30-NOV-2025 		 
342
History of entity/person SHUBHANG EXPORTS LTD.  

(PAN:AAJCS1526R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
343
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
344
History of entity/person SI DIGI SALES  

(PAN:ADNFS7110B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
345
History of entity/person SIKHAR INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCS7579Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
346
History of entity/person SILICON FIRST REALTORS PVT.LTD.  

(PAN:AAMCS4236M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
347
History of entity/person SILVERSON DEALTRADE PVT.LTD.  

(PAN:AAPCS2813M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
348
History of entity/person SIMPLE MINING & POWER PVT.LTD.  

(PAN:AAJCS0291D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
349
History of entity/person SINDIA INVESTMENT GROUP PTE LTD.  

(PAN:AAPCS2634E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
350
History of entity/person SINGHANIA MEDIA SOLUTIONS PVT.LTD.  

(PAN:AAVCS5813R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
351
History of entity/person SIYA-RAM AGRO INDUSTRIES LTD.  

(PAN:AAKCS2215E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
352
History of entity/person SIYARAM DEVELOPMENT & CONSTRUCTION LTD.  

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

30-NOV-2025 		 
353
History of entity/person SIYARAM GREEN INDIA LTD.  

(PAN:AAPCS9876G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
354
History of entity/person SKB SECURITIES LTD.  

(PAN:AAHCS3335G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
355
History of entity/person SKYLAND CONSTRUCTIONS PVT.LTD.  

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

30-NOV-2025 		 
356
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

30-NOV-2025 		 
357
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

30-NOV-2025 		 
358
History of entity/person SKYNET SOLUTIONS  

(PAN:ACZFS4147H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
359
History of entity/person SLB INVEST (INDIA) LTD.  

(PAN:AAMCS8354E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
360
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
361
History of entity/person SMS TECHSOFT (INDIA) LTD.  

(PAN:AAECA1954G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
362
History of entity/person SOLID CARBIDE TOOLS LTD.  

(PAN:AABCS5855M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
363
History of entity/person SONAL INTERNATIONAL LTD.  

(PAN:AACCS1185R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
364
History of entity/person SONALI SUPPLIERS PVT.LTD.  

(PAN:AADCS5722R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
365
History of entity/person SONIKA GRANITES PVT.LTD.  

(PAN:AAHCS8646L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
366
History of entity/person SOUNDLIGHT PROJECTS PVT.LTD.  

(PAN:AAOCS7375K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
367
History of entity/person SOUTH ASIA PORTFOLIOS PVT.LTD.  

(PAN:AABCS5265M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
368
History of entity/person SPECIALITY PAPERS LTD.  

(PAN:AAECS0861Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
369
History of entity/person SPECTRUM CHEMICALS PVT.LTD.  

(PAN:AAICS2382L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
370
History of entity/person SPECTRUM TECHNOPROJECTS PVT.LTD.  

(PAN:AAOCS7016F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
371
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

30-NOV-2025 		 
372
History of entity/person SPRINT MARKETING PVT.LTD.  

(PAN:AAMCS5250P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
373
History of entity/person SPS BUILDERS PVT.LTD.  

(PAN:AABCS0614E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
374
History of entity/person SR REALBUILD PVT.LTD.  

(PAN:AAMCS7057E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
375
History of entity/person SRI JAGANNATH ALLOYS PVT.LTD.  

(PAN:AAHCS0386H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
376
History of entity/person SRIDHAM DISTRIBUTORS PVT.LTD.  

(PAN:AAFCA0211M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
377
History of entity/person SRIJAN DEALERS PVT.LTD.  

(PAN:AAOCS1393R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
378
History of entity/person SRINARAYAN SADANI (HUF)  

(PAN:AAUHS1051F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
379
History of entity/person SRIRAM COMMOSALE PVT.LTD.  

(PAN:AAOCS2233C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
380
History of entity/person SRISHTI BHALOTIA BENEFICIARY TRUST  

(PAN:AAJTS1781M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
381
History of entity/person SRM COMMODITIES PVT.LTD.  

(PAN:AAMCS6736Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
382
History of entity/person SRM SECURITIES PVT.LTD.  

(PAN:AAOCS5259G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
383
History of entity/person SS INFO SALES  

(PAN:ADNFS2939J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
384
History of entity/person SSE COMMODITIES PVT.LTD.  

(PAN:AAKCS7804F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
385
History of entity/person STANDARD CHARTISTS  

(PAN:EWEPB1991R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
386
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

30-NOV-2025 		 
387
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

30-NOV-2025 		 
388
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

30-NOV-2025 		 
389
History of entity/person STATUS VYAPAAR PVT.LTD.  

(PAN:AAMCS1343P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
390
History of entity/person STEADY CAPITAL ADVISORY SERVICES PVT.LTD.  

(PAN:AATCS2130B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
391
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

30-NOV-2025 		 
392
History of entity/person STHIRLAKSHMI MERCANTILE PVT.LTD.  

(PAN:AADCS6971Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
393
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
394
History of entity/person STOTZ-BLACKSMITHS LTD.  

(PAN:AAACS6403J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
395
History of entity/person STPL INFRASTRUCTURES LTD.  

(PAN:AARCS4721N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
396
History of entity/person STRATEGIC VANIJYA PVT.LTD.  

(PAN:AANCS0444G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
397
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

30-NOV-2025 		 
398
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

30-NOV-2025 		 
399
History of entity/person SUBH LAXMI TRADING CO.  

(PAN:AOTPA5434M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
400
History of entity/person SUBHANKAR EXIM PVT.LTD.  

(PAN:AAQCS4922A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
401
History of entity/person SUBHASH CHOWDHARY (HUF)  

(PAN:AAFHS4954Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
402
History of entity/person SUBHASH KUMAR PODDAR (HUF)  

(PAN:AAGHS3174M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
403
History of entity/person SUBHKARI COMMODITIES PVT.LTD.  

(PAN:AARCS1799L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
404
History of entity/person SUBHREKHA DEALMARK PVT.LTD.  

(PAN:AARCS6606E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
405
History of entity/person SUDESH KUMAR AGGARWAL & SONS  

(PAN:AAJHS4607J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
406
History of entity/person SUDESH KUMAR SOMANI (HUF)  

(PAN:AAGHS5421P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
407
History of entity/person SUDHIR KUMAR KHIRWAL (HUF)  

(PAN:AAVHS3867D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
408
History of entity/person SUDHIR SEHGAL (HUF)  

(PAN:AAYHS6731A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
409
History of entity/person SUKHISANSAR CONSTRUCTION PVT.LTD.  

(PAN:AAGCS0343F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
410
History of entity/person SUKUSAMA TRADING & INVESTMENTS PVT.LTD.  

(PAN:AAACS5142E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
411
History of entity/person SUMERU PROCESSORS PVT.LTD.  

(PAN:AAACS4529D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
412
History of entity/person SUMIT KUMAR DHANUKA (HUF)  

(PAN:AAYHS6617M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
413
History of entity/person SUMPOORNA PORTFOLIO LTD.  

(PAN:AAOCS8998N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
414
History of entity/person SUMTINATH SHARES & SERVICES PVT.LTD.  

(PAN:AANCS2340B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
415
History of entity/person SUN INTERNATIONAL  

(PAN:AATPV7629K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
416
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

30-NOV-2025 		 
417
History of entity/person SUNCAP COMMODITIES LTD.  

(PAN:AACCN2950K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
418
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
419
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

30-NOV-2025 		 
420
History of entity/person SUNDEEP CREDITS PVT.LTD.  

(PAN:AABCS7644G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
421
History of entity/person SUNGOLD PROPERTIES PVT.LTD.  

(PAN:AAPCS4873D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
422
History of entity/person SUNIL KUMAR LODHA (HUF)  

(PAN:AARHS9086F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
423
History of entity/person SUNIL SHARES & STOCK BROKER LTD.  

(PAN:AAFCS5114D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
424
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

30-NOV-2025 		 
425
History of entity/person SUNPLANT CONSTRUCTIONS LTD.  

(PAN:AAKCS9090D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
426
History of entity/person SUNRISE LEGAL ADVISOR & CONSULTANT PVT.LTD.  

(PAN:AANCS2863F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
427
History of entity/person SUNSHINE AGRO-INFRA LTD.  

(PAN:AAOCS7432H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
428
History of entity/person SUNSHINE GLOBAL AGRO LTD.  

(PAN:AAJCS2508K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
429
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

30-NOV-2025 		 
430
History of entity/person SUNSHINE HOUSECON LTD.  

(PAN:AACCM0740J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
431
History of entity/person SUNSHINE INFRABUILD CORP.LTD.  

(PAN:AAMCS9355B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
432
History of entity/person SUNTECHNO INTERNATIONAL LTD.  

(PAN:AARCS1027K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
433
History of entity/person SUNVIEW RETAIL PVT.LTD.  

(PAN:AANCS1689M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
434
History of entity/person SUPARSHVAMATI COMMODITIES PVT.LTD.  

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

30-NOV-2025 		 
435
History of entity/person SUPER TRADECOM PVT.LTD.  

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

30-NOV-2025 		 
436
History of entity/person SUPERDEAL FINCOME PVT.LTD.  

(PAN:AAECS0527R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
437
History of entity/person SUPERFAST TOURS & TRAVELS PVT.LTD.  

(PAN:AAECS4607A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
438
History of entity/person SUPREME COMMUNICATION LTD.  

(PAN:AAICS0078D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
439
History of entity/person SURAJ TRADING CORP.  

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

30-NOV-2025 		 
440
History of entity/person SURAJIT RAY BARMAN (HUF)  

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

30-NOV-2025 		 
441
History of entity/person SURAKSHA FAMILY SERVICES LTD.  

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

30-NOV-2025 		 
442
History of entity/person SURBHI INFRAPROJECTS PVT.LTD.  

(PAN:AAMCS9707M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
443
History of entity/person SURE PORTFOLIO SERVICES PVT.LTD.  

(PAN:AATCS2129L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
444
History of entity/person SURSADHANA BARTER PVT.LTD.  

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

30-NOV-2025 		 
445
History of entity/person SURYA MANGAL MEDIA & ENTERTAINMENT LTD.  

(PAN:AAHCS4914K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
446
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
447
History of entity/person SUSHIL GARG (HUF)  

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

30-NOV-2025 		 
448
History of entity/person SUSK INDIA LTD.  

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

30-NOV-2025 		 
449
History of entity/person SUTANUTI DISTRIBUTORS PVT.LTD.  

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

30-NOV-2025 		 
450
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

30-NOV-2025 		 
451
History of entity/person SVPL DEVELOPERS PVT.LTD.  

(PAN:AANCS4635F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
452
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

30-NOV-2025 		 
453
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

30-NOV-2025 		 
454
History of entity/person SWAR AGROTECH INDIA LTD.  

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

30-NOV-2025 		 
455
History of entity/person SWARATHMA GARTEX PVT.LTD.  

(PAN:AASCS5122L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
456
History of entity/person SWARNABHUMI DEVELOPERS LTD.  

(PAN:AANCS2816A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
457
History of entity/person SWARNAJYOTHI AGROTECH LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
458
History of entity/person SWASATA CEMENT LTD.  

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

30-NOV-2025 		 
459
History of entity/person SWASATA STEEL INDUSTRIES LTD.  

(PAN:AANCS8087M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
460
History of entity/person SYP AGRO FOODS LTD.  

(PAN:AAMFS4153Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
461
History of entity/person T J R FINANCE LTD.  

(PAN:AAACT5701E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
462
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

30-NOV-2025 		 
463
History of entity/person TAITAN MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT2473R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
464
History of entity/person TAKSHEEL SOLUTIONS LTD.  

(PAN:AAACI7325P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
465
History of entity/person TANU TRADES PVT.LTD.  

(PAN:AADCT2352C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
466
History of entity/person TANVI KABRA BENEFIT TRUST  

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

30-NOV-2025 		 
467
History of entity/person TARA ALLOYS LTD.  

(PAN:AAACT0545N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
468
History of entity/person TARANG IMPEX PVT.LTD.  

(PAN:AACCT9825B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
469
History of entity/person TARU PALLAV PROJECTS PVT.LTD.  

(PAN:AADCT4840M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
470
History of entity/person TARUN KUMAR AGARWAL (HUF)  

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

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
471
History of entity/person TEJI MANDI ANALYTICS PVT.LTD.  

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

30-NOV-2025 		 
472
History of entity/person THIRDWAVE SECURITIES PVT.LTD.  

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

30-NOV-2025 		 
473
History of entity/person TIEN TRADING PVT.LTD.  

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

30-NOV-2025 		 
474
History of entity/person TIGER DEVELOPERS PVT.LTD.  

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

30-NOV-2025 		 
475
History of entity/person TIMELINK VYAPAAR PVT.LTD.  

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

30-NOV-2025 		 
476
History of entity/person TIRTHANKAR SHARES & SERVICES PVT.LTD.  

(PAN:AADCT2274R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
477
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

30-NOV-2025 		 
478
History of entity/person TIRUMALA ENCLAVE PVT.LTD.  

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

30-NOV-2025 		 
479
History of entity/person TOGO RETAIL MARKETING LTD.  

(PAN:AADCM4340F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
480
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

30-NOV-2025 		 
481
History of entity/person TOPLINE FABRICS PVT.LTD.  

(PAN:AAACO7265J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
482
History of entity/person TOPMOST COMMERCIAL PVT.LTD.  

(PAN:AADCT8675L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
483
History of entity/person TOPSTAR TRADECOMM PVT.LTD.  

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

30-NOV-2025 		 
484
History of entity/person TOPTECH ENTERPRISES PVT.LTD.  

(PAN:AAECT6598B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
485
History of entity/person TOPWELL PROPERTIES PVT.LTD.  

(PAN:AADCT8403C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
486
History of entity/person TORUS BUILDCON PVT.LTD.  

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

30-NOV-2025 		 
487
History of entity/person TOUCH WOOD LTD.  

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

30-NOV-2025 		 
488
History of entity/person TOUCHWOOD PROJECTS LTD.  

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

30-NOV-2025 		 
489
History of entity/person TOWER INFOTECH LTD.  

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

30-NOV-2025 		 
490
History of entity/person TRESTY SECURITIES LTD.  

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

30-NOV-2025 		 
491
History of entity/person TRIBHUVAN AGRO PROJECT LTD.  

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

30-NOV-2025 		 
492
History of entity/person TRILOKESH TRADERS PVT.LTD.  

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

30-NOV-2025 		 
493
History of entity/person TRIMURTI VINCOM PVT.LTD.  

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

30-NOV-2025 		 
494
History of entity/person TRIPOLI INVESTMENT & TRADING CO.  

(PAN:AAACT2207P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
495
History of entity/person TRIPURARI PROPERTIES PVT.LTD.  

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

30-NOV-2025 		 
496
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

30-NOV-2025 		 
497
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

30-NOV-2025 		 
498
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
499
History of entity/person TUNGARLI TRADEPLACE PVT.LTD.  

(PAN:AACCT4504F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
500
History of entity/person TUSHAR (INDIA) PVT.LTD.  

(PAN:AABCT5830B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
501
History of entity/person TWENTY20 COMMODITIES  

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

30-NOV-2025 		 
502
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

30-NOV-2025 		 
503
History of entity/person UDAY INTELLICALL PVT.LTD.  

(PAN:AACCU2196G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
504
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

30-NOV-2025 		 
505
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

30-NOV-2025 		 
506
History of entity/person UMESH KUMAR TULSYAN (HUF)  

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

30-NOV-2025 		 
507
History of entity/person UNAYAN TRADE & COMMERCE PVT.LTD.  

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

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
508
History of entity/person UNIFLEX CARRYING CO.  

(PAN:AAACU2984J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
509
History of entity/person UNIFOUR COMMOSALE PVT.LTD.  

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

30-NOV-2025 		 
510
History of entity/person UNIQUE VISION FINANCIAL ADVISORY PVT.LTD.  

(PAN:AABCU3600J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
511
History of entity/person UNITECH ADVISORS (INDIA) PVT.LTD.  

(PAN:AACCC5880D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
512
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

30-NOV-2025 		 
513
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

30-NOV-2025 		 
514
History of entity/person UPLINE TRADERS PVT.LTD.  

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

30-NOV-2025 		 
515
History of entity/person URJA MULTITRADE PVT.LTD.  

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

30-NOV-2025 		 
516
History of entity/person URO AGRO INDIA LTD.  

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

30-NOV-2025 		 
517
History of entity/person URO HYGIENIC FOODS LTD.  

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

30-NOV-2025 		 
518
History of entity/person URO INFOTECH LTD.  

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

30-NOV-2025 		 
519
History of entity/person URO LIFECARE LTD.  

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

30-NOV-2025 		 
520
History of entity/person URO WALKERS LTD.  

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

30-NOV-2025 		 
521
History of entity/person USHA (INDIA) LTD.  

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

30-NOV-2025 		 
522
History of entity/person USHA ISPAT LTD.  

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

30-NOV-2025 		 
523
History of entity/person USK INDIA LTD.  

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

30-NOV-2025 		 
524
History of entity/person UTKRISHTA EXPORTS PVT.LTD.  

(PAN:AAACU5891J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
525
History of entity/person UTTAM DEALERS PVT.LTD.  

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

30-NOV-2025 		 
526
History of entity/person UTTAM PADIA (HUF)  

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

30-NOV-2025 		 
527
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

30-NOV-2025 		 
528
History of entity/person VAISHALI PERIWAL FAMILY TRUST  

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

30-NOV-2025 		 
529
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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
530
History of entity/person VALUEADDED MERCHANTS PVT.LTD.  

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

30-NOV-2025 		 
531
History of entity/person VARANIUM CLOUD LTD.  

(PAN:AAZCS6264J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
532
History of entity/person VASUNDHARA REALCON LTD.  

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

30-NOV-2025 		 
533
History of entity/person VCK COMMODITY SERVICES PVT.LTD.  

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

30-NOV-2025 		 
534
History of entity/person VERINDER FINANCE LTD.  

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

30-NOV-2025 		 
535
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

30-NOV-2025 		 
536
History of entity/person VIBGYOR ALLIED INDUSTRIES LTD.  

(PAN:AAGCS7590C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
537
History of entity/person VIDEOCON REALTY & INFRASTRUCTURES LTD.  

(PAN:AAACV2303E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
538
History of entity/person VIDYAVARIDHI DEALTRADE PVT.LTD.  

(PAN:AADCV5566C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
539
History of entity/person VIEWPOINT MARKETING PVT.LTD.  

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

30-NOV-2025 		 
540
History of entity/person VIKAS (HUF)  

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

30-NOV-2025 		 
541
History of entity/person VIKDAS INDUSTRIES LTD.  

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

30-NOV-2025 		 
542
History of entity/person VIMUK ENTERPRISES  

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

30-NOV-2025 		 
543
History of entity/person VINAHAST DEALCOM PVT.LTD.  

(PAN:AAECV8139N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
544
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

30-NOV-2025 		 
545
History of entity/person VINEET JAIN (HUF)  

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

30-NOV-2025 		 
546
History of entity/person VIPUL KUMAR JAVIA (HUF)  

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

30-NOV-2025 		 
547
History of entity/person VIRAT AGARWAL (HUF)  

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

30-NOV-2025 		 
548
History of entity/person VIRENDRA KUMAR MISHRA (HUF)  

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

30-NOV-2025 		 
549
History of entity/person VIRGO MERCANTILE PVT.LTD.  

(PAN:AACCV6426E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
550
History of entity/person VIRTUAL BUSINESS SOLUTION PVT.LTD.     

(PAN:AAFCV0106J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
551
History of entity/person VISHAL AGARWAL (HUF)  

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

30-NOV-2025 		 
552
History of entity/person VISHAL KUMAR NARANG (HUF)  

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

30-NOV-2025 		 
553
History of entity/person VISHAWDHAM TRADERS PVT.LTD.  

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

30-NOV-2025 		 
554
History of entity/person VISHVAS SECURITIES LTD.  

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

30-NOV-2025 		 
555
History of entity/person VISHWAKARMA TRADING HOUSE  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
556
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

30-NOV-2025 		 
557
History of entity/person VISHWAMITRA INTERNATIONAL INFRA LTD.  

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

30-NOV-2025 		 
558
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

30-NOV-2025 		 
559
History of entity/person VISHWAS STEELS LTD.  

(PAN:AAACV1944K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
560
History of entity/person VISTA MANAGEMENT SERVICES LTD.  

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

30-NOV-2025 		 
561
History of entity/person VISTA PROMOTERS PVT.LTD.  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
562
History of entity/person VISWAROOP MARKETING PVT.LTD.  

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

30-NOV-2025 		 
563
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

30-NOV-2025 		 
564
History of entity/person VITOBA REALTORS PVT.LTD.  

(PAN:AAACV5887D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
565
History of entity/person VIVEK CO.  

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

30-NOV-2025 		 
566
History of entity/person VIVEK GOEL (HUF)  

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

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
567
History of entity/person VIVEK JAIN (HUF)  

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

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
568
History of entity/person VIVEK KUMAR AGRAWAL (HUF)  

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

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
569
History of entity/person VIVEK PRAHLADKA (HUF)  

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

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
570
History of entity/person VK AGGARWAL (HUF)  

(PAN:AAGHV0343D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
571
History of entity/person VKJ TREXIM PVT.LTD.  

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

30-NOV-2025 		 
572
History of entity/person VRP FINANCIAL SERVICES PVT.LTD.  

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

30-NOV-2025 		 
573
History of entity/person W GAIN RESEARCH & DEVELOPMENT  

(PAN:AWVPN0180D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
574
History of entity/person WADHAWAN GLOBAL CAPITAL LTD.  

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

30-NOV-2025 		 
575
History of entity/person WAKEETA COMMERCIAL PVT.LTD.  

(PAN:AABCW4428J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
576
History of entity/person WARIS HEALTHCARE LTD.  

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

30-NOV-2025 		 
577
History of entity/person WATERFLOW COMMOTRADE PVT.LTD.  

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

30-NOV-2025 		 
578
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

30-NOV-2025 		 
579
History of entity/person WEIRD INFRASTRUCTURES CORP.LTD.  

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

30-NOV-2025 		 
580
History of entity/person WELKIN INVESTMENT CONSULTANS PVT.LTD.  

(PAN:AAACW8385R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
581
History of entity/person WELLINDIA SECURITIES LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
582
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

30-NOV-2025 		 
583
History of entity/person WIN REALCON LTD.  

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

30-NOV-2025 		 
584
History of entity/person WINSOME VINCOM PVT.LTD.  

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

30-NOV-2025 		 
585
History of entity/person WONDER COMMOTRADE PVT.LTD.  

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

30-NOV-2025 		 
586
History of entity/person WONDER VINCOM PVT.LTD.  

(PAN:AAACW8578N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
587
History of entity/person WORLDWEALTH DEALTRADE PVT.LTD.  

(PAN:AABCW2566K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
588
History of entity/person XERSUS SALES PVT.LTD.  

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

30-NOV-2025 		 
589
History of entity/person Y P ENTERPRISES  

(PAN:AABFY3695C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
590
History of entity/person YAANA APPARELS PVT.LTD.  

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

30-NOV-2025 		 
591
History of entity/person YASH CAPITAL  

(PAN:AAAFY5792K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
592
History of entity/person YIN TREXIM PVT.LTD.  

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

30-NOV-2025 		 
593
History of entity/person YOCHANA VYAPAAR PVT.LTD.  

(PAN:AAACY5598E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
594
History of entity/person YOGESH TRADING CO.  

(PAN:AIRPY0807E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
595
History of entity/person ZARF INFRA DEVELOPMENT PVT.LTD.  

(PAN:AAACZ4477F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
596
History of entity/person ZAYAT CONSTRUCTION PVT.LTD.  

(PAN:AAACZ4478L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
597
History of entity/person ZEESTAR LIMOUZINES LTD.  

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

30-NOV-2025 		 
598
History of entity/person ZIMIG TRADING CO.PVT.LTD.  

(PAN:AAACZ6848C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
599
History of entity/person ZIYA MERCHANDISE PVT.LTD.  

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

30-NOV-2025 		 
600
History of entity/person ZOLTON PROPERTIES PVT.LTD.  

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

30-NOV-2025 		 
601
History of entity/person ZOOM BUILDING MATERIALS & PRODUCTS PVT.LTD.  

(PAN:AAACZ3425D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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