SOURCE OF INFORMATION: NATIONAL COMMODITY CLEARING LTD. WEBSITE - PERIOD COVERED : 14-MAY-2008 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.

STOCK BROKERS: RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

481

History of entity/person

VINOD COMMODITIES LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

22-AUG-2019

482

History of entity/person

VIPUL COMMODITY

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

03-JUN-2015

483

History of entity/person

VNS COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

02-NOV-2018

484

History of entity/person

VOGUESTOCK COMMODITIES LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

14-MAR-2016

485

History of entity/person

VRINDA TRADE & COMMODITY

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

10-APR-2019

486

History of entity/person

VSN COMMODITIES

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

21-JUL-2016

487

History of entity/person

WELLWORTH COMMODITIES BROKING PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

04-JUN-2014

488

History of entity/person

WOODSTOCK COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

06-OCT-2015

489

History of entity/person

YASHWI COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

10-OCT-2017

490

History of entity/person

YUG COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

26-FEB-2020

491

History of entity/person

ZAVERI & CO.PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

03-MAY-2018

492

History of entity/person

ZEN SECURITIES LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

13-MAR-2021

493

History of entity/person

ZERODHA COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE

CANCELLED STOCK BROKER MEMBERSHIP

11-JAN-2019

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

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