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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
1201
History of entity/person SPECIFIC COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-MAY-2020 		MCX VIDE ITS CIRCULAR DATED 12/10/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
1202
History of entity/person SPECTRUM COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUL-2015 		 
1203
History of entity/person SPFL COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-FEB-2017 		 
1204
History of entity/person SRD COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-APR-2021 		 
1205
History of entity/person SREE ARIHANT COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-FEB-2017 		 
1206
History of entity/person SRI HARI SANKAR & CO.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2017 		 
1207
History of entity/person SRI SHIRDI CAPITAL SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-JUL-2023 		MCX VIDE ITS CIRCULAR DATED 08/08/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
1208
History of entity/person SRI SHIRDI SECURITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

22-JUL-2024 		 
1209
History of entity/person SRINARAYAN JHUNJHUNWALA,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-JAN-2014 		 
1210
History of entity/person SRINIVASA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-JUN-2016 		 
1211
History of entity/person SRS PORTFOLIO LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JAN-2017 		 
1212
History of entity/person SSD SECURITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-FEB-2021 		 
1213
History of entity/person SSE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-JUL-2016 		 
1214
History of entity/person SSM COMEX PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-JUN-2017 		 
1215
History of entity/person SSM INTERMEDIARY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-DEC-2016 		 
1216
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  
1217
History of entity/person STARWING COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JAN-2017 		 
1218
History of entity/person STCI COMMODITIES LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

12-JUN-2017 		 
1219
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 		 
1220
History of entity/person STOCHASTICS COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-OCT-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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