SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 27-AUG-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.

STOCK BROKERS: RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1321

History of entity/person

VENTURE INVESTMENTS

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-FEB-2017

1322

History of entity/person

VERACITY FINANCIAL SERVICES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-DEC-2023

MCX VIDE ITS CIRCULAR DATED 22/07/2024 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI

1323

History of entity/person

VERSATILE INVESTMENTS & TRADING INC

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-JUL-2016

1324

History of entity/person

VFC COMMODITY BROKERS

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-APR-2016

1325

History of entity/person

VIBRANT COMMODITIES TRADING PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-MAY-2016

1326

History of entity/person

VICTORIA CAPITAL

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

25-AUG-2016

1327

History of entity/person

VIDHI COMMODITIES BROKING PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-SEP-2016

1328

History of entity/person

VIJAY TANSUKHLAL PATEL,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-MAY-2016

1329

History of entity/person

VIJAYSHREE SHARES & SECURITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

26-DEC-2016

1330

History of entity/person

VIKAS P.CHAUDHARY,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-APR-2014

1331

History of entity/person

VIKSON COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-APR-2022

1332

History of entity/person

VIMLABA LEASING PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-MAY-2015

1333

History of entity/person

VINAY DHADDA,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

09-FEB-2016

1334

History of entity/person

VINOD COMMODITIES LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-MAR-2021

1335

History of entity/person

VINOD SHARES LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUN-2020

MCX VIDE ITS CIRCULAR DATED 20/12/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI

AS PER PRESS RELEASE DATED 03/03/2021 OF MULTI COMMODITY EXCHANGE OF INDIA LTD., VINOD SHARES LTD. WILL CONTINUE TO BE MEMBER OF THE EXCHANGE, AS BROKER HAS REQUESTED FOR WITHDRAWAL OF ITS SURRENDER OF MEMBERSHIP APPLICATION

1336

History of entity/person

VIPUL ASAWA,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-OCT-2009

1337

History of entity/person

VIPUL PARSHOTTAM PATEL,M/S

History of entity/person

VIPUL PARSHOTTAM PATEL

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-MAR-2018

1338

History of entity/person

VIRAL COMMODITIES

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-AUG-2016

1339

History of entity/person

VIRGO FINANCE PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JAN-2017

1340

History of entity/person

VISHAL PATEL,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUL-2015

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

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