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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 15-OCT-2026
History of entity/person BHARAT BHUSAN FINANCE & COMMODITY BROKERS LTD. 

(PAN:AAACB0554H)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-OCT-2026
 
2 15-OCT-2026
History of entity/person MATALIA COMMODITY   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-OCT-2026
 
3 09-OCT-2026
History of entity/person JOINDRE COMMODITIES LTD. 

(PAN:AABCJ1765B)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-OCT-2026
 
4 09-OCT-2026
History of entity/person RATNAKAR COMMODITIES PVT.LTD. 

(PAN:AACCR9041F)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-OCT-2026
 
5 07-OCT-2026
History of entity/person EMKAY COMMOTRADE LTD. 

(PAN:AABCE5412E)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-OCT-2026
 
6 06-OCT-2026
History of entity/person SSJ COMMODITIES PVT.LTD. 

(PAN:AAHCS5863M)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

06-OCT-2026
 
7 06-OCT-2026
History of entity/person WAY2WEALTH COMMODITIES PVT.LTD. 

(PAN:AAACW6445N)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

06-OCT-2026
 
8 24-AUG-2026
History of entity/person KAYESS FOREX LLP 

(PAN:AAJFK7209A)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-AUG-2026
 
9 07-AUG-2026
History of entity/person HIMANSHU GOVINDLAL MEHTA,M/S   
History of entity/person HIMANSHU GOVINDLAL MEHTA
 
MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-AUG-2026
 
10 10-JUN-2026
History of entity/person GANESH COMMODITIES PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-JUN-2026
 
11 09-JUN-2026
History of entity/person PRARAMBH SECURITIES PVT.LTD. 

(PAN:AAOCS6411N)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-JUN-2026
 
12 01-JUN-2026
History of entity/person GOLDEN COMTRADE PVT.LTD. 

(PAN:AACCG1622R)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026
 
13 01-JUN-2026
History of entity/person MVM SECURITIES PVT.LTD. 

(PAN:AAECM3551F)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026
 
14 01-JUN-2026
History of entity/person SHIVMANGAL COMMODITY TRADERS PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JUN-2026
 
15 27-MAY-2026
History of entity/person TITAN COMMODITY TRADING LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-MAY-2026
 
16 14-MAY-2026
History of entity/person UNIVEST STOCK BROKING PVT.LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-MAY-2026
MCX VIDE ITS CIRCULAR DATED 01/07/2026 WITHDREW THE APPLICATION FOR SURRENDER OF MEMBERSHIP  
17 11-MAY-2026
History of entity/person HVR FINANCIAL SERVICES PVT.LTD. 

(PAN:AABCH6618P)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2026
 
18 11-MAY-2026
History of entity/person VSE STOCK SERVICES LTD. 

(PAN:AABCV4258K)  
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-MAY-2026
 
19 05-MAY-2026
History of entity/person KHAJANCHI & GANDHI COMMODITIES BROKERS   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAY-2026
 
20 05-MAY-2026
History of entity/person MSE FINANCIAL SERVICES LTD.   
  MCX  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-MAY-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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