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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 13-JUL-2024

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.

STOCK BROKERS: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AARUSH COMMODITIES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-APR-2016 		 
2
History of entity/person ADVANCE COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
3
History of entity/person AGARWAL SECU-COMM PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
4
History of entity/person AIMS COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
5
History of entity/person ALCOM  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
6
History of entity/person ALMIGHTY INVESTMENT SOLUTIONS PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-FEB-2014 		 
7
History of entity/person ARIHANT COMMO DERIVATIVES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
8
History of entity/person ASIAN COMMTRADE PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
9
History of entity/person ASIT C.MEHTA COMMODITY SERVICES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
10
History of entity/person BEST DEAL COMMODITY BROKERS PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
11
History of entity/person BHAGWATI COMMODITY SERVICES  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
12
History of entity/person BHARAT BROKING  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
13
History of entity/person BMD COMMODITIES PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-2017 		 
14
History of entity/person BULLBERG COMMODITIES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

28-FEB-2014 		 
15
History of entity/person CLICK2TRADE COMMODITIES LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-APR-2016 		 
16
History of entity/person DREAM WORLD COMMODITY SERVICES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

21-SEP-2017 		 
17
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

15-JAN-2020 		 
18
History of entity/person FETCH COMMODITIES  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

21-SEP-2017 		 
19
History of entity/person FINOVA FINANCIAL CONSULTANCY PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-FEB-2014 		 
20
History of entity/person GREEN CASH FINVESTSERV PVT.LTD.  
  NOT AVAILABLE   CEASED TO BE MEMBERS OF STOCK EXCHANGE

08-SEP-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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