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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 20-FEB-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 RANKLIN SOLUTIONS LTD.  

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

30-NOV-2024 		 
22
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-2024 		 
23
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-2024 		 
24
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-2024 		 
25
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-2024 		 
26
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-2024 		 
27
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-2024 		 
28
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-2024 		 
29
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-2024 		 
30
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-2024 		 
31
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-2024 		 
32
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-2024 		 
33
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-2024 		 
34
History of entity/person REXCIN FINANCE PVT.LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
35
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-2024 		 
36
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-2024 		 
37
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-2024 		 
38
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-2024 		 
39
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-2024 		 
40
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-2024 		 
41
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-2024 		 
42
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-2024 		 
43
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-2024 		 
44
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-2024 		 
45
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-2024 		 
46
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-2024 		 
47
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-2024 		 
48
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-2024 		 
49
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-2024 		 
50
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 		 
51
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-2024 		 
52
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-2024 		 
53
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-2024 		 
54
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-2024 		 
55
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-2024 		 
56
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-2024 		 
57
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-2024 		 
58
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-2024 		 
59
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-2024 		 
60
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-2024 		 
61
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-2024 		 
62
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 		 
63
History of entity/person RTC PROPERTIES INDIA LTD.  

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

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
64
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  
65
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-2024 		 
66
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-2024 		 
67
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-2024 		 
68
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-2024 		 
69
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-2024 		 
70
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-2024 		 
71
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-2024 		 
72
History of entity/person SAFFIRE EXPORTS & AGENCIES PVT.LTD.  

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

30-NOV-2024 		 
73
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-2024 		 
74
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 		 
75
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-2024 		 
76
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-2024 		 
77
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-2024 		 
78
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-2024 		 
79
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-2024 		 
80
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-2024 		 
81
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-2024 		 
82
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-2024 		 
83
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-2024 		 
84
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-2024 		 
85
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-2024 		 
86
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-2024 		 
87
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-2024 		 
88
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-2024 		 
89
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-2024 		 
90
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-2024 		 
91
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-2024 		 
92
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-2024 		 
93
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-2024 		 
94
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-2024 		 
95
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-2024 		 
96
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-2024 		 
97
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-2024 		 
98
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-2024 		 
99
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-2024 		 
100
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-2024 		 
101
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-2024 		 
102
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-2024 		 
103
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-2024 		 
104
History of entity/person SBS INVESTMENTS  

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

30-NOV-2024 		 
105
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-2024 		 
106
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-2024 		 
107
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-2024 		 
108
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-2024 		 
109
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-2024 		 
110
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-2024 		 
111
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-2024 		 
112
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-2024 		 
113
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-2024 		 
114
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-2024 		 
115
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-2024 		 
116
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-2024 		 
117
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 		 
118
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-2024 		 
119
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-2024 		 
120
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-2024 		 
121
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-2024 		 
122
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-2024 		 
123
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-2024 		 
124
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-2024 		 
125
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-2024 		 
126
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-2024 		 
127
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-2024 		 
128
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-2024 		 
129
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-2024 		 
130
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-2024 		 
131
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-2024 		 
132
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-2024 		 
133
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-2024 		 
134
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-2024 		 
135
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-2024 		 
136
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-2024 		 
137
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-2024 		 
138
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-2024 		 
139
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-2024 		 
140
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-2024 		 
141
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-2024 		 
142
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-2024 		 
143
History of entity/person SKYNET SOLUTIONS  

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

30-NOV-2024 		 
144
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-2024 		 
145
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-2024 		 
146
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-2024 		 
147
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-2024 		 
148
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-2024 		 
149
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-2024 		 
150
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-2024 		 
151
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-2024 		 
152
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-2024 		 
153
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-2024 		 
154
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-2024 		 
155
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-2024 		 
156
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-2024 		 
157
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-2024 		 
158
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-2024 		 
159
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-2024 		 
160
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-2024 		 
161
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-2024 		 
162
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-2024 		 
163
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-2024 		 
164
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-2024 		 
165
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-2024 		 
166
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-2024 		 
167
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-2024 		 
168
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-2024 		 
169
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-2024 		 
170
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-2024 		 
171
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-2024 		 
172
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-2024 		 
173
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-2024 		 
174
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-2024 		 
175
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-2024 		 
176
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-2024 		 
177
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-2024 		 
178
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-2024 		 
179
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-2024 		 
180
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-2024 		 
181
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-2024 		 
182
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-2024 		 
183
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-2024 		 
184
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-2024 		 
185
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-2024 		 
186
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-2024 		 
187
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-2024 		 
188
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 		 
189
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-2024 		 
190
History of entity/person SUN INTERNATIONAL  

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

30-NOV-2024 		 
191
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-2024 		 
192
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-2024 		 
193
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-2024 		 
194
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-2024 		 
195
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-2024 		 
196
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-2024 		 
197
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-2024 		 
198
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-2024 		 
199
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-2024 		 
200
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-2024 		 
201
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-2024 		 
202
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-2024 		 
203
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-2024 		 
204
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-2024 		 
205
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-2024 		 
206
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-2024 		 
207
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-2024 		 
208
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-2024 		 
209
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-2024 		 
210
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-2024 		 
211
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-2024 		 
212
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-2024 		 
213
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-2024 		 
214
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-2024 		 
215
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-2024 		 
216
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-2024 		 
217
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-2024 		 
218
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-2024 		 
219
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-2024 		 
220
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-2024 		 
221
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-2024 		 
222
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-2024 		 
223
History of entity/person SWARNAJYOTHI AGROTECH LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
224
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-2024 		 
225
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-2024 		 
226
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-2024 		 
227
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-2024 		 
228
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-2024 		 
229
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-2024 		 
230
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-2024 		 
231
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  
232
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-2024 		 
233
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-2024 		 
234
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-2024 		 
235
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-2024 		 
236
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-2024 		 
237
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-2024 		 
238
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-2024 		 
239
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-2024 		 
240
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-2024 		 
241
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-2024 		 
242
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-2024 		 
243
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-2024 		 
244
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-2024 		 
245
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-2024 		 
246
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-2024 		 
247
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-2024 		 
248
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-2024 		 
249
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-2024 		 
250
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-2024 		 
251
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-2024 		 
252
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-2024 		 
253
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-2024 		 
254
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-2024 		 
255
History of entity/person TWENTY20 COMMODITIES  

(PAN:AAFCA8206N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
256
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-2024 		 
257
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-2024 		 
258
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-2024 		 
259
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-2024 		 
260
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  
261
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-2024 		 
262
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-2024 		 
263
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-2024 		 
264
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-2024 		 
265
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-2024 		 
266
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-2024 		 
267
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-2024 		 
268
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-2024 		 
269
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-2024 		 
270
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-2024 		 
271
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-2024 		 
272
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-2024 		 
273
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-2024 		 
274
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-2024 		 
275
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-2024 		 
276
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-2024 		 
277
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-2024 		 
278
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-2024 		 
279
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 		 
280
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-2024 		 
281
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-2024 		 
282
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-2024 		 
283
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-2024 		 
284
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-2024 		 
285
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 		 
286
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-2024 		 
287
History of entity/person VIKAS (HUF)  

(PAN:AAFHV7052L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
288
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-2024 		 
289
History of entity/person VIMUK ENTERPRISES  

(PAN:AANFV4919L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
290
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-2024 		 
291
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-2024 		 
292
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-2024 		 
293
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-2024 		 
294
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-2024 		 
295
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-2024 		 
296
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-2024 		 
297
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-2024 		 
298
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-2024 		 
299
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-2024 		 
300
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 		 
301
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-2024 		 
302
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-2024 		 
303
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-2024 		 
304
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-2024 		 
305
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 		 
306
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-2024 		 
307
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-2024 		 
308
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-2024 		 
309
History of entity/person VIVEK CO.  

(PAN:ADYPG3727C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
310
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  
311
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  
312
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 		 
313
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  
314
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-2024 		 
315
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-2024 		 
316
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-2024 		 
317
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-2024 		 
318
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-2024 		 
319
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-2024 		 
320
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-2024 		 
321
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-2024 		 
322
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-2024 		 
323
History of entity/person WELLINDIA SECURITIES LTD.    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
324
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-2024 		 
325
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-2024 		 
326
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-2024 		 
327
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-2024 		 
328
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-2024 		 
329
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-2024 		 
330
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-2024 		 
331
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-2024 		 
332
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-2024 		 
333
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-2024 		 
334
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-2024 		 
335
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-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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