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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 29-APR-2025

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.

ALL STOCK BROKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1921
History of entity/person WEALTH MANTRA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

21-MAY-2018 		 
1922
History of entity/person WEALTH MANTRA COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

03-OCT-2018 		 
1923
History of entity/person WELLINDIA COMMODITIES PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

22-MAR-2021 		 
1924
History of entity/person WELLINDIA COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-SEP-2020 		 
1925
History of entity/person WELLWORTH CAPITAL LINK PVT.LTD.  
  DID NOT PAY VARIOUS EXCHANGE DUES   DECLARED DEFAULTER BY STOCK EXCHANGE

03-MAY-2018 		 
1926
History of entity/person WELLWORTH CAPITAL LINK PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

06-JUN-2017 		 
1927
History of entity/person WELLWORTH COMMODITIES BROKING PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-FEB-2018 		 
1928
History of entity/person WETELL CAP SOLUTIONS PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   EXPELLED FROM TRADING CUM CLEARING MEMBERSHIP

16-APR-2013 		 
1929
History of entity/person WOODSTOCK COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

12-MAY-2016 		 
1930
History of entity/person YAGNESH S.SHAH,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-JAN-2018 		 
1931
History of entity/person YASH CORP.  
  CEASED TO OPERATE AS TRADING MEMBERSHIP   CEASED TO BE MEMBERS OF STOCK EXCHANGE

01-MAY-2020 		 
1932
History of entity/person YASHWI COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-NOV-2023 		 
1933
History of entity/person YODAA FINANCIAL CORP.PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-MAY-2017 		 
1934
History of entity/person YOGESH A.THAKKAR,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-MAY-2016 		 
1935
History of entity/person YOGESH VRAJLAL RUPAREL,M/S  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

13-JUL-2015 		 
1936
History of entity/person YOKE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

06-JAN-2012 		 
1937
History of entity/person YOU TRADE COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-FEB-2017 		 
1938
History of entity/person YT COMMODITIES BROKING PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-FEB-2021 		 
1939
History of entity/person YUG COMMODITIES PVT.LTD.  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-MAR-2021 		 
1940
History of entity/person ZAVERI COMMODITIES  
  RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP   CANCELLED REGISTRATION AS TRADING MEMBERSHIP

01-FEB-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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