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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

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

COMPANIES: IDENTIFIED AS VANISHING COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SHEFALI PAPERS LTD.

(CIN:U21011UP1991PLC012909)  
Click here to view complete history of this specific entity/person ARUNA KARNWAL

DIN:00954359
Click here to view complete history of this specific entity/person GOPAL SINGH
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-AUG-2001 TO 15-AUG-2006

16-AUG-2001 		 
82
History of entity/person SHIVAM APPERALS EXPORT LTD.  
Click here to view complete history of this specific entity/person BHADRESH DESAI
Click here to view complete history of this specific entity/person DHANESH SHAH
Click here to view complete history of this specific entity/person DHANIBEN PATEL
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
83
History of entity/person SHREE SURGOVIND TRADELINK LTD.  
Click here to view complete history of this specific entity/person SUDESHBHAI PATEL
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-JUN-2000 TO 19-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-JUN-2000 TO 19-JUN-2005

20-JUN-2000 		 
84
History of entity/person SHREE VAISHNAVI DYEING & PRINTINGS LTD.  
Click here to view complete history of this specific entity/person BHAGWATI PRASAD KANODIA
Click here to view complete history of this specific entity/person BRIJ KUMAR PODDAR
Click here to view complete history of this specific entity/person NIZZAMUDIN J.SAIYED
Click here to view complete history of this specific entity/person RAJENDRA KUMAR KANODIA
Click here to view complete history of this specific entity/person RAM GOPAL MUNDHRA
Click here to view complete history of this specific entity/person SHASHIKANT KANODIA
Click here to view complete history of this specific entity/person SURESH NAGINDAS PATEL
Click here to view complete history of this specific entity/person VIJAY KUMAR AGARWAL
Click here to view complete history of this specific entity/person YAKUB K.MULLA
Click here to view complete history of this specific entity/person ZULFIKAR ALI KAGZI
  		DECLARED AS A VANISHING COMPANY

DID NOT ADHERE TO LISTING AGREEMENT

VIOLATED SEBI (CENTRAL LISTING AUTHORITY) REGULATIONS, 2003   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 18-OCT-2007 TO 17-OCT-2012

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 18-OCT-2007 TO 17-OCT-2012

PROHIBITED PUBLIC COMPANIES IN WHICH THIS DIRECTOR HAS CONTROLLING/SUBSTANTIAL INTEREST TO RAISE FUNDS FROM CAPITAL MARKET FROM 18-OCT-2007 TO 17-OCT-2012

18-OCT-2007 		 
85
History of entity/person SHREEJI DYECHEM LTD.

(PAN:AAFCS3170D)  
Click here to view complete history of this specific entity/person SAURIN D.SHAH
Click here to view complete history of this specific entity/person USHAKANT I.BHATT
Click here to view complete history of this specific entity/person VIMAL LAVJIBHAI PATEL

PAN:AQOPP0435A
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-JUN-2000 TO 19-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-JUN-2000 TO 19-JUN-2005

20-JUN-2000 		 
86
History of entity/person SHREEJI DYECHEM LTD.

(PAN:AAFCS3170D)  
Click here to view complete history of this specific entity/person DAYALJI T.PATEL
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
87
History of entity/person SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LTD.  
Click here to view complete history of this specific entity/person GOVINDBHAI MANUBHAI PATEL
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-JUN-2000 TO 19-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-JUN-2000 TO 19-JUN-2005

20-JUN-2000 		AHMEDABAD STOCK EXCHANGE LTD. VIDE ITS LETTER DATED 07/08/2014 REITEREATED THAT AS ON 07/08/2014 COMPANY IS COMPLIANT WITH LISTING AGREEMENT AND COMPANY’S SECURITIES ARE NOT UNDER SUSPENSION  
88
History of entity/person SHUBHAM GRANITES LTD.  
Click here to view complete history of this specific entity/person VISHNUPRASAD B.KABRA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
89
History of entity/person SHUBHAM GRANITES LTD.  
Click here to view complete history of this specific entity/person NILESH DESAI
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-JUN-2000 TO 19-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-JUN-2000 TO 19-JUN-2005

20-JUN-2000 		 
90
History of entity/person SHYAM PRINTS & PUBLISHERS LTD.  
Click here to view complete history of this specific entity/person MANGA SRIRAM
Click here to view complete history of this specific entity/person R.SRIRAM
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
91
History of entity/person SIDDHARTHA PHARMACEUTICALS LTD.  
  DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
92
History of entity/person SIDDHARTHA PHARMACHEM LTD.  
Click here to view complete history of this specific entity/person AKHIL SWAMI
Click here to view complete history of this specific entity/person PIYUSH KUMAR JAIN
Click here to view complete history of this specific entity/person PRASHANT JAIN
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
93
History of entity/person SOUTHERN HERBALS LTD.  
Click here to view complete history of this specific entity/person K.S.N.MURTHY
Click here to view complete history of this specific entity/person K.S.S.RAJAN
Click here to view complete history of this specific entity/person L.B.C.PRABHA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
94
History of entity/person SPARKLE FOODS LTD.

(CIN:U99999MH1986PLC040529)  
Click here to view complete history of this specific entity/person NISHA BHAVESH JAVERI
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
95
History of entity/person SPIL FINANCE LTD.  
Click here to view complete history of this specific entity/person BIPINCHANDRA P.MEHTA
Click here to view complete history of this specific entity/person GIRISHCHANDRA M.MODI
Click here to view complete history of this specific entity/person NARENDRAKUMAR P.MEHTA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
96
History of entity/person SSK FISCAL SERVICES LTD.  
Click here to view complete history of this specific entity/person ATUL KUMAR
Click here to view complete history of this specific entity/person P.K.GHOSH
Click here to view complete history of this specific entity/person R.N.DEOGUN
Click here to view complete history of this specific entity/person V.S.MODI
Click here to view complete history of this specific entity/person VIBHA KUMAR
  		DECLARED AS A VANISHING COMPANY

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-SEP-2002 TO 26-SEP-2007

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 27-SEP-2002 TO 26-SEP-2007

PROHIBITED PUBLIC COMPANIES IN WHICH THIS DIRECTOR HAS CONTROLLING/SUBSTANTIAL INTEREST TO RAISE FUNDS FROM CAPITAL MARKET FROM 27-SEP-2002 TO 26-SEP-2007

27-SEP-2002 		 
97
History of entity/person SSP POLYMER INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person ANANTH SWAMINATHAN
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
98
History of entity/person SSP POLYMER INDUSTRIES LTD.  
Click here to view complete history of this specific entity/person N.S.S.PRASAD
Click here to view complete history of this specific entity/person VENKATACHALAM IYER
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
99
History of entity/person STAR EXIM LTD.  
Click here to view complete history of this specific entity/person SAROJ JAISWAL
Click here to view complete history of this specific entity/person VIJAY MALA ARORA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
100
History of entity/person SUN GROW DATASOFT PVT.LTD.  
Click here to view complete history of this specific entity/person RAJESH GUPTA
  		COMMITTED IRREGULARITIES IN PUBLIC ISSUES OF KARAN FINANCE LTD., MAHANIVESH (INDIA) LTD., GEEFCEE FINANCE LTD. AND KALYANI FINANCE LTD.

COMMITTED IRREGULARITIES INTERALIA FRAUDULENT INCORPORATION OF THE COMPANY

MIS-STATEMENTS IN THE PROSPECTUS

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

FABRICATED AUDITORS REPORTS AND FINANCIAL PROJECTIONS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 06-APR-2000 TO 05-APR-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 06-APR-2000 TO 05-APR-2005

06-APR-2000 		SAT: APPEAL DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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