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Co-Sponsors
SOURCE : NEWSPAPER ADS RELEASED BY NCDEX STOCK EXCHANGE LTD.

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
PERIOD COVERED : 30-MAR-2011 TO 21-NOV-2024

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: DECLARED DEFAULTER BY STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANUGRAH COMMODITIES PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

02-MAR-2022
 
2
History of entity/person BLUE CHIP COMMODITIES BROKING PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

25-MAR-2015
 
3
History of entity/person BMA COMMODITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

05-JUL-2021
 
4
History of entity/person CLICK2TRADE COMMODITIES LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-JUN-2016
 
5
History of entity/person DITA COMTRADE LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-FEB-2020
 
6
History of entity/person DREAMS COMTRADE PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

21-SEP-2016
 
7
History of entity/person F6 COMMODITIES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

24-MAY-2018
 
8
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

08-JAN-2020
 
9
History of entity/person FINOVA FINANCIAL CONSULTANCY PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

19-SEP-2014
 
10
History of entity/person GROVALUE COMMODITY PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

26-AUG-2021
 
11
History of entity/person GUINESS COMMODITIES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-AUG-2019
 
12
History of entity/person KARVY COMTRADE LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

18-DEC-2020
 
13
History of entity/person KSBL COMMODITY BROKERS PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-DEC-2020
 
14
History of entity/person KUNJAL TRADE COMMODITIES LLP  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-FEB-2020
 
15
History of entity/person LOTUS DERIVATIVES & COMTRADE PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

10-APR-2017
 
16
History of entity/person MAGNUM FINCAP CONSULTANTS PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

21-NOV-2013
 
17
History of entity/person MODEX COMMODITY TRADES PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE

09-DEC-2020
 
18
History of entity/person OMJI COMMOTRADE PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

13-FEB-2015
 
19
History of entity/person PARESH VIRCHAND CHEDDA,M/S  
History of entity/person PARESH VIRCHAND CHEDDA
 
NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

01-JUN-2013
 
20
History of entity/person STOPLOSS COMMODITY SOLUTIONS PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE

01-JUN-2013
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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