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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
361
History of entity/person CORPTREE COMMODITIES PVT.LTD.  
  NOT A FIT & PROPER PERSON TO BE GRANTED REGISTRATION/TO OPERATE AS COMMODITY DERIVATIVES BROKER   CEASED TO BE MEMBERS OF STOCK EXCHANGE

19-APR-2023 		 
362
History of entity/person CORUM COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

13-JUL-2011 		 
363
History of entity/person COSMIC COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-APR-2019 		 
364
History of entity/person COSMOPOLITAN COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-JUL-2016 		 
365
History of entity/person COT INDUSTRIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-FEB-2016 		 
366
History of entity/person CREDENCE TRADE  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JUL-2016 		 
367
History of entity/person CREDO COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JUN-2017 		 
368
History of entity/person CRESCENDO COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-FEB-2017 		 
369
History of entity/person CRESCENT CHEMICALS  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
370
History of entity/person CRIMSON FINANCIAL SERVICES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-JUN-2020 		 
371
History of entity/person CRYSTAL COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-NOV-2016 		 
372
History of entity/person CSM COMMODITY LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

16-NOV-2016 		 
373
History of entity/person CYGNUS COMMERCIAL PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
374
History of entity/person CYLINDERS ENGINEERING INDIA PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

06-JUL-2012 		 
375
History of entity/person D & B COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-SEP-2017 		 
376
History of entity/person D G GOENKA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-AUG-2016 		 
377
History of entity/person D J GEMS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-MAY-2011 		 
378
History of entity/person D R COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-OCT-2016 		 
379
History of entity/person D.NARASA REDDY  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAY-2017 		 
380
History of entity/person D.NARASA REDDY,M/S  
History of entity/person D.NARASA REDDY
  		RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAY-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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