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Co-Sponsors
SOURCE : NEWSPAPER ADS RELEASED BY NCDEX STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
PERIOD COVERED : 30-MAR-2011 TO 17-SEP-2026

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

STOCK BROKERS: CANCELLED REGISTRATION AS TRADING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person G.S.FUTURES COMMODITY  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-DEC-2019
122
History of entity/person GALAXY ENTERPRISES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAR-2018
123
History of entity/person GANDHI COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-MAY-2018
124
History of entity/person GANESH COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-DEC-2020
125
History of entity/person GANGWAL COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-MAY-2019
126
History of entity/person GANPATI INVESTMENTS  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-JUL-2019
127
History of entity/person GANPATI MULTI COMMODITY BUSINESS (INDIA) PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAR-2021
128
History of entity/person GANPATI TRADING CO.  
  DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957   TERMINATED FROM TRADING MEMBERSHIP

13-NOV-2017
129
History of entity/person GATEWAY DERIVATIVES PVT.LTD.  
  DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957   TERMINATED FROM TRADING MEMBERSHIP

30-OCT-2017
130
History of entity/person GEE KAY TRADECOM LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JAN-2023
131
History of entity/person GEPL COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-DEC-2021
132
History of entity/person GOGIA COMMODITY TRADING PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-MAY-2018
133
History of entity/person GOLDEN COMTRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-JUN-2020
134
History of entity/person GOLDMINE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-JAN-2021
135
History of entity/person GOYAL GUMS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JUN-2018
136
History of entity/person GROVALUE COMMODITY PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE

EXPELLED BY OTHER STOCK EXCHANGE   		DECLARED DEFAULTER BY STOCK EXCHANGE

EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

26-AUG-2021
137
History of entity/person GSB COMMODITIES PVT.LTD.  
  DID NOT ADHERE TO ELIGIBILITY REQUIREMENT AS PER RULE 8 OF SECURITIES CONTRACT (REGULATION) RULES, 1957   TERMINATED FROM TRADING MEMBERSHIP

13-NOV-2017
138
History of entity/person GUINESS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

04-SEP-2018
139
History of entity/person GUINESS COMMODITIES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-AUG-2019
140
History of entity/person GUPTA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

31-MAR-2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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