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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 03-JUL-2025

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
81
History of entity/person ALESCO CITIUS ASSET MANAGEMENT SERVICE  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2017 		 
82
History of entity/person ALFRAID COMMODITY ENTERPRISE  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

14-SEP-2015 		 
83
History of entity/person ALICE BLUE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-AUG-2021 		MCX VIDE ITS CIRCULAR DATED 21/12/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
84
History of entity/person ALICE BLUE SERVICES  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
85
History of entity/person ALKA COMMODITIES LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

22-MAR-2018 		 
86
History of entity/person ALKIRT COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-FEB-2017 		 
87
History of entity/person ALLWIN COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-MAY-2017 		 
88
History of entity/person ALMIGHTY INVESTMENT SOLUTIONS PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-FEB-2014 		 
89
History of entity/person ALPA VINIT SAVLA,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-JUL-2015 		 
90
History of entity/person ALPHA COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-NOV-2020 		MCX VIDE ITS CIRCULAR DATED 06/09/2021 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
91
History of entity/person ALPHAPLUS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-DEC-2016 		 
92
History of entity/person ALTOS ADVISORY SERVICES LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

03-DEC-2014 		 
93
History of entity/person AM COMM SOLUTIONS PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
94
History of entity/person AMAR FERRO METALS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-APR-2017 		 
95
History of entity/person AMBICAA SALES CORP.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-DEC-2020 		 
96
History of entity/person AMBIKA COMMODITIES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
97
History of entity/person AMC CAPITAL CREATIONS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JUN-2017 		 
98
History of entity/person AMIT BROKER  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-JUN-2017 		 
99
History of entity/person AMIT MANSUKHLAL SHAH,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JAN-2017 		 
100
History of entity/person AMIT RAMESH ASWANI  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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