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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 STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1721
History of entity/person SRINIVASA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-JUN-2016 		 
1722
History of entity/person SRM COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
1723
History of entity/person SRS PORTFOLIO LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JAN-2017 		 
1724
History of entity/person SRV COMMODITIES PVT.LTD.  
  STRUCK-OFF BY MINISTRY OF CORPORATE AFFAIRS DUE TO NON-COMPLIANCE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

23-JUN-2025 		 
1725
History of entity/person SSD SECURITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-FEB-2021 		 
1726
History of entity/person SSE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JUL-2016 		 
1727
History of entity/person SSM COMEX PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-JUN-2017 		 
1728
History of entity/person SSM INTERMEDIARY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-DEC-2016 		 
1729
History of entity/person SSPL COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

13-MAY-2022 		MCX VIDE ITS CIRCULAR DATED 15/12/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
1730
History of entity/person SSR COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
1731
History of entity/person STAPLE COMMODITY TRADERS PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
1732
History of entity/person STARWING COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JAN-2017 		 
1733
History of entity/person STCI COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

12-JUN-2017 		 
1734
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAR-2020 		 
1735
History of entity/person STOCHASTICS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-OCT-2016 		 
1736
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-NOV-2013 		 
1737
History of entity/person STOCKHIFI ADVISORY SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

12-MAR-2015 		 
1738
History of entity/person STOPLOSS COMMODITY SOLUTION PVT.LTD.  
  DID NOT HONOUR ARBITRAL AWARDS AND/OR EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

19-MAR-2013 		 
1739
History of entity/person STRIKER CAPITAL SERVICES PVT.LTD.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
1740
History of entity/person SUBA COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-AUG-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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