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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 29-JAN-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.

ALL STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281
History of entity/person BP COMTRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-SEP-2020 		 
282
History of entity/person BRH COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-JUL-2021 		 
283
History of entity/person BRICS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-JAN-2017 		 
284
History of entity/person BRISK INVESTMENTS  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

11-DEC-2017 		 
285
History of entity/person BROADWAY COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-DEC-2016 		 
286
History of entity/person BROKERR COMMODITY TRADING SERVICES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAR-2020 		 
287
History of entity/person BRYS COMMODITIES LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

11-DEC-2017 		 
288
History of entity/person BSJ COMMODITIES  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
289
History of entity/person BULLBERG COMMODITIES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-FEB-2014 		 
290
History of entity/person BULLION FOX COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-AUG-2023 		MCX VIDE ITS CIRCULAR DATED 01/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
291
History of entity/person BULLS BROTHERS COMMODITY PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-SEP-2015 		 
292
History of entity/person BULLS COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2017 		 
293
History of entity/person BURGEON COMMODITIES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

30-NOV-2017 		 
294
History of entity/person BVK PULSES ONLINE TRADING CO.  
  DID NOT ADHERE TO RULES, BYE-LAWS AND BUSINESS RULES OF MCX   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

17-APR-2019 		 
295
History of entity/person C.DAMANI & CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JUL-2016 		 
296
History of entity/person C.J.SHAH & CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-SEP-2016 		 
297
History of entity/person C.R.KOTHARI & SONS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JUL-2016 		 
298
History of entity/person C.SRIKANTH,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-MAY-2013 		 
299
History of entity/person CAB COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-AUG-2016 		 
300
History of entity/person CALVIN COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-JAN-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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