SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE OF INDIA LTD. WEBSITE/NEWSPAPER ADS - PERIOD COVERED : 08-APR-2011 TO 01-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: CANCELLED REGISTRATION AS TRADING MEMBERSHIP

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1341

History of entity/person

VINOD COMMODITIES LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-MAR-2021

1342

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

1343

History of entity/person

VIPUL ASAWA,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-OCT-2009

1344

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

1345

History of entity/person

VIRAL COMMODITIES

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-AUG-2016

1346

History of entity/person

VIRGO FINANCE PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

19-JAN-2017

1347

History of entity/person

VISHAL PATEL,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

29-JUL-2015

1348

History of entity/person

VISHWAS BROKING SERVICES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-MAR-2017

1349

History of entity/person

VISHWASNEEYA CONSULTANTS PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

11-FEB-2014

1350

History of entity/person

VITTHAL COMMODITIES

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-MAY-2017

1351

History of entity/person

VIVEK FINANCIAL COMMODITY BROKING PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-OCT-2016

1352

History of entity/person

VIVEK S.HARLALKA,M/S

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-AUG-2017

1353

History of entity/person

VLS COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

10-JUL-2017

1354

History of entity/person

VMI INDUSTRIES

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

20-JUL-2010

1355

History of entity/person

VOGUESTOCK COMMODITIES LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

15-JUN-2017

1356

History of entity/person

VOORA COMMODITIES INDIA PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-MAY-2015

1357

History of entity/person

VPC COMTRADE PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

16-DEC-2022

MCX VIDE ITS NOTICE DATED 15/06/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI

1358

History of entity/person

VPS COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

24-MAR-2015

1359

History of entity/person

VRUDEV COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

23-OCT-2013

1360

History of entity/person

VS COMMODITIES PVT.LTD.

RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP

CANCELLED REGISTRATION AS TRADING MEMBERSHIP

12-JUN-2017

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

First Previous Next Last

Page 68 of 70

Advertisements are not accepted on this website

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.