SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
PERIOD COVERED : 30-MAR-2011 TO 13-JUL-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: CEASED TO BE MEMBERS OF STOCK EXCHANGE

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

EUREKA COMMODITY BROKERAGE PVT.LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

2

History of entity/person

FICUS COMMODITIES PVT.LTD.

NOT AVAILABLE

CEASED TO BE MEMBERS OF STOCK EXCHANGE

17-MAY-2018

3

History of entity/person

HEDGE COMMODITIES LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

4

History of entity/person

INVESTSMART COMMODITIES LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

04-JUL-2023

5

History of entity/person

MARWADI COMMODITY BROKER PVT.LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

6

History of entity/person

PARWATI COMMODITY MARKET PVT.LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

11-MAY-2023

7

History of entity/person

PROMPT COMMODITIES LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

8

History of entity/person

SKUNG COMMXPERTS LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

26-JUN-2023

9

History of entity/person

SUSHIL GLOBAL COMMODITIES PVT.LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

10

History of entity/person

VERTEX COMMODITIES & FINPRO PVT.LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

11

History of entity/person

WAY2WEALTH COMMODITIES PVT.LTD.

NOT A FIT & PROPER PERSON TO ACT AS STOCK BROKER

CEASED TO BE MEMBERS OF STOCK EXCHANGE

24-APR-2023

ncdex vide its circular dated 10/05/2023 revoked cessation of membership pursuant to sat order dated 03/05/2023 and restored membership status w.e.f.09/05/2023

12

History of entity/person

WEALTH MANTRA COMMODITIES PVT.LTD.

NOT AVAILABLE

CEASED TO BE MEMBERS OF STOCK EXCHANGE

17-MAY-2018

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

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