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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 10-SEP-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.

STOCK BROKERS: CANCELLED REGISTRATION AS TRADING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person BMG COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-MAY-2016 		 
182
History of entity/person BOHRA COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-SEP-2024 		MCX VIDE ITS CIRCULAR DATED 13/02/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
183
History of entity/person BOMBAY POLYMERS  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-JUL-2017 		 
184
History of entity/person BON LON STEELS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-AUG-2015 		 
185
History of entity/person BP COMTRADE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-SEP-2020 		 
186
History of entity/person BRICS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-JAN-2017 		 
187
History of entity/person BROADWAY COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-DEC-2016 		 
188
History of entity/person BROKERR COMMODITY TRADING SERVICES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAR-2020 		 
189
History of entity/person BULLION FOX COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-AUG-2023 		MCX VIDE ITS CIRCULAR DATED 01/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
190
History of entity/person BULLS COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUN-2017 		 
191
History of entity/person C.DAMANI & CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JUL-2016 		 
192
History of entity/person C.J.SHAH & CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-SEP-2016 		 
193
History of entity/person C.R.KOTHARI & SONS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JUL-2016 		 
194
History of entity/person C.SRIKANTH,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-MAY-2013 		 
195
History of entity/person CAB COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-AUG-2016 		 
196
History of entity/person CALVIN COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-JAN-2017 		 
197
History of entity/person CAMCO COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-FEB-2018 		 
198
History of entity/person CANON COMMODITY MARKETS LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-JUL-2017 		 
199
History of entity/person CAPITAL FIRST COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-JUN-2015 		 
200
History of entity/person CAPITAL WIZARD COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-NOV-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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