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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
441
History of entity/person DREAMS COMTRADE PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

29-JUL-2016 		 
442
History of entity/person DRM COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-JAN-2015 		 
443
History of entity/person DSN COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JUL-2016 		 
444
History of entity/person DURGA COMMODITIES PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

02-AUG-2012 		 
445
History of entity/person DURGA PRASAD & CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-SEP-2021 		MCX VIDE ITS CIRCULAR DATED 28/04/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
446
History of entity/person DVS FINANCIAL SERVICE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-OCT-2016 		 
447
History of entity/person DWARIKA JEWELLERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-JUN-2023 		MCX VIDE ITS CIRCULAR DATED 19/10/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
448
History of entity/person DWARKA COMMODITY SOLUTIONS  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
449
History of entity/person DYNAMIC COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-APR-2020 		 
450
History of entity/person E F 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

12-MAY-2023 		 
451
History of entity/person EAST INDIA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-SEP-2021 		MCX VIDE ITS CIRCULAR DATED 19/04/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
452
History of entity/person EASTERN POLYSALES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

11-DEC-2017 		 
453
History of entity/person EASY COMMODITIES TRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2017 		 
454
History of entity/person EC COMMODITY LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-MAY-2019 		 
455
History of entity/person EDELWEISS COMMODITIES SERVICES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

16-AUG-2017 		 
456
History of entity/person EFFICIENT COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

31-JUL-2015 		 
457
History of entity/person EM EM FINANCIAL SOLUTIONS  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
458
History of entity/person ENTICE FOODS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-SEP-2007 		 
459
History of entity/person EPARI SADASHIV & SONS  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
460
History of entity/person EQUINOXS COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-SEP-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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