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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 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: 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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