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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 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.

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
27901
History of entity/person YOGESH KUMAR DOGRA,M/S  

(Authorised Person of EDELWEISS COMTRADE LTD. , Member : MCX)
History of entity/person YOGESH KUMAR DOGRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

17-JAN-2018 		 
27902
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27903
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27904
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27905
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27906
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27907
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27908
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27909
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27910
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27911
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27912
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27913
History of entity/person YOGESH RAJARAM PATIL,M/S  

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

28-AUG-2023 		 
27914
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
27915
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
27916
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
27917
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
27918
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
27919
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

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

28-AUG-2023 		 
27920
History of entity/person YOGESH SAHADEV SONAWANE,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person YOGESH SAHADEV SONAWANE
  		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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