Thirani-Projects (12)
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SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) … | |||||||||||||||
SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) for outstanding dues in the Thirani Projects Ltd matter.
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SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants Pvt Ltd, PAN: AAFCM6761L) in connection with the Thirani Projects Ltd case.
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SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in … | |||||||||||||||
SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now … | |||||||||||||||
SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now amalgamated with Sutlaj Sales Private Ltd, in connection with Thirani Projects Ltd matter.
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SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with … | |||||||||||||||
SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with Smile Suppliers Private Ltd, in connection with the Thirani Projects Ltd matter.
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SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with … | |||||||||||||||
SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with Sutlej Sales Private Ltd, PAN: AADCS9410Q) in the matter of Thirani Projects Ltd.
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SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the matter of Thirani Projects Ltd.
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SEBI notice of demand issued to Right Commodities Pvt Ltd (PAN: AAMCS2508Q), now amalgamated with Superior Commodeal Pvt Ltd, in relation to … | |||||||||||||||
SEBI notice of demand issued to Right Commodities Pvt Ltd (PAN: AAMCS2508Q), now amalgamated with Superior Commodeal Pvt Ltd, in relation to Thirani Projects Ltd matter.
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SEBI issues Recovery Certificate No. RC8987 of 2025 for demand recovery against Albright Agencies Private Limited (PAN: AAGCA5464M), now … | |||||||||||||||
SEBI issues Recovery Certificate No. RC8987 of 2025 for demand recovery against Albright Agencies Private Limited (PAN: AAGCA5464M), now amalgamated with Superior Commodeal Pvt Ltd, in the matter of Thirani Projects Ltd.
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SEBI issues Recovery Certificate RC8989/2025 for notice of demand against Nightangle Marcom Pvt Ltd (now amalgamated with Smile Suppliers … | |||||||||||||||
SEBI issues Recovery Certificate RC8989/2025 for notice of demand against Nightangle Marcom Pvt Ltd (now amalgamated with Smile Suppliers Private Ltd, PAN: AAMCS2306N) in connection with the Thirani Projects Ltd case.
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