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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.

AUTHORISED PERSON: CANCELLED REGISTRATION AS AUTHORISED PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
481
History of entity/person AJAY KUMAR SINGH,M/S  

(Authorised Person of F6 COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person AJAY KUMAR SINGH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-MAY-2018
 
482
History of entity/person AJAY KUMAR,M/S  

(Authorised Person of F6 COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person AJAY KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-MAY-2018
 
483
History of entity/person AJAY KUMAR,M/S  

(Authorised Person of ANGEL COMMODITIES BROKING PVT.LTD. , Member : MCX)
History of entity/person AJAY KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUN-2015
 
484
History of entity/person AJAY KUMAR,M/S  

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

16-APR-2016
 
485
History of entity/person AJAY KUMAR,M/S  

(Authorised Person of BRH COMMODITIES PVT.LTD. )
History of entity/person AJAY KUMAR
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

02-JUL-2021
 
486
History of entity/person AJAY SHAMU KUMAR,M/S  

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

16-APR-2016
 
487
History of entity/person AJAY SHARMA,M/S  

(Authorised Person of F6 COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person AJAY SHARMA
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

18-MAY-2018
 
488
History of entity/person AJAY SHIVNARAYAN JAYASWAL,M/S  

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

16-APR-2016
 
489
History of entity/person AJAY SINGH TAK,M/S  

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

12-AUG-2017
 
490
History of entity/person AJAY SINGH,M/S  

(Authorised Person of GUINESS COMMODITIES PVT.LTD. , Member : MCX)
History of entity/person AJAY SINGH
 
NO LONGER AFFILIATED AS AUTHORISED PERSON   CANCELLED REGISTRATION AS AUTHORISED PERSON

09-AUG-2019
 
491
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
492
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
493
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
494
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
495
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
496
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
497
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
498
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
499
History of entity/person AJAY VIJAY SAWANT,M/S  

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

28-AUG-2023
 
500
History of entity/person AJAY VIJAY SAWANT,M/S  

(Authorised Person of TRADEWINGS SOLUTIONS LTD. , Member : MCX)
History of entity/person AJAY VIJAY SAWANT
 
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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