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

SOURCE OF INFORMATION : NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
PERIOD COVERED : 30-MAR-2011 TO 04-JUN-2026

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: SURRENDERED TRADING MEMBERSHIP

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person SRD COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-JAN-2019
222
History of entity/person SREE ARIHANT COMMODITIES  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-FEB-2017
223
History of entity/person SRI SHIRDI COMMODITY & DERIVATIVES SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-JAN-2019
224
History of entity/person SSJ COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

31-MAR-2023
225
History of entity/person STAR FINVEST PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-JAN-2020
226
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-JUL-2020
227
History of entity/person SUN COMMODITY & DERIVATIVE PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUN-2018
228
History of entity/person SUNIDHI COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-NOV-2020
229
History of entity/person SUNRISE COMMODITIES SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-MAR-2021
230
History of entity/person SUPERIOR AGRO CROPS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-JUN-2023
231
History of entity/person SUPRA DERIVATIVES & TRADING LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAR-2017
232
History of entity/person SURESH RATHI SECURITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

05-AUG-2020
233
History of entity/person SUSHIL GLOBAL COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-AUG-2020
234
History of entity/person SUSHILKUMAR RATANLAL KHOWAL,M/S  
History of entity/person SUSHIL KUMAR RATANLAL KHOWAL
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-FEB-2023
235
History of entity/person SUVRIDHI COMMODITY PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-MAY-2019
236
History of entity/person SUYASH EXIM PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-OCT-2019
237
History of entity/person SVS COMMODITY BROKERS PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-OCT-2019
238
History of entity/person SYSTEMATIX COMMODITIES SERVICES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

14-DEC-2021
239
History of entity/person THAKERSHI CHUNILAL PARIKH,M/S  
History of entity/person THAKERSHI CHUNILAL PARIKH
  		RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-DEC-2019
240
History of entity/person TRADE WINDS COMMODITIES & DERIVATIVES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-APR-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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