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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 AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
56141
History of entity/person YOGESHWARI N.RAUT  

(Authorised Person of BRH COMMODITIES PVT.LTD. )
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
56142
History of entity/person YOGESHWARI N.RAUT,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. )
History of entity/person YOGESHWARI N.RAUT
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021 		 
56143
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56144
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56145
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56146
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56147
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56148
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56149
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56150
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56151
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56152
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56153
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56154
History of entity/person YOGITA S KAMBLE  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
  NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56155
History of entity/person YOGITA S KAMBLE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGITA S KAMBLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56156
History of entity/person YOGITA S KAMBLE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGITA S KAMBLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56157
History of entity/person YOGITA S KAMBLE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGITA S KAMBLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56158
History of entity/person YOGITA S KAMBLE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGITA S KAMBLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56159
History of entity/person YOGITA S KAMBLE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGITA S KAMBLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
56160
History of entity/person YOGITA S KAMBLE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGITA S KAMBLE
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

28-AUG-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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