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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 30-JUN-2026
History of entity/person NIRMAL BANG COMMODITIES PVT.LTD. 

(PAN:AAACE1479L)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

30-JUN-2026
 
2 16-JUN-2026
History of entity/person TITAN COMMODITY TRADING LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

16-JUN-2026
 
3 27-APR-2026
History of entity/person NIKHIL COMMODITY & DERIVATIVES PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

27-APR-2026
 
4 23-MAR-2026
History of entity/person TRDEZ INVESTMENT PVT.LTD. 

(PAN:AAJCT5451G)  
  MCXCCL  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

23-MAR-2026
 
5 23-MAR-2026
History of entity/person TRDEZ INVESTMENT PVT.LTD. 

(PAN:AAJCT5451G)  
History of entity/person CHETAN DHAR

History of entity/person GAURAV SUKHDEVE

History of entity/person RAHUL KALOKHE

History of entity/person AGAST MISHRA

History of entity/person PRASAD KULKARNI

History of entity/person YAYATI MISHRA

History of entity/person SACHIN KHADTARE
 
MCXCCL  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE  DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM

23-MAR-2026
 
6 22-JAN-2026
History of entity/person EVERMORE SHARE BROKING PVT.LTD. 

(Old Name : EVERMORE COMMODITY BROKERS PVT.LTD.)

(Old Name : PISCES INDUSTRIALS LTD.)

(PAN:AAACE0199D)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

22-JAN-2026
 
7 28-NOV-2025
History of entity/person STAR AGRIWAREHOUSING & COLLATERAL MANAGEMENT LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE  CANCELLED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

28-NOV-2025
 
8 30-SEP-2025
History of entity/person SHREE SHUBHAM LOGISTICS LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE  CANCELLED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER

30-SEP-2025
 
9 07-MAY-2025
History of entity/person ROSY BLUE COMTRADE PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

07-MAY-2025
 
10 22-JAN-2025
History of entity/person HRTI PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

22-JAN-2025
 
11 02-DEC-2024
History of entity/person SHRIRAM INSIGHT SHARE BROKERS LTD. 

(Old Name : INSIGHT SHARE BROKERS PVT.LTD.)

(PAN:AAACI2727H)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-DEC-2024
 
12 19-OCT-2024
History of entity/person MARKET PULSE SECURITIES PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

19-OCT-2024
 
13 19-OCT-2024
History of entity/person SSJ COMMODITIES PVT.LTD. 

(PAN:AAHCS5863M)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

19-OCT-2024
 
14 24-JUL-2024
History of entity/person COMMODITY MANDI PVT.LTD. 

(PAN:AACCC8340C)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

24-JUL-2024
 
15 24-JUL-2024
History of entity/person GANESH COMMODITIES PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

24-JUL-2024
 
16 24-JUN-2024
History of entity/person TRADE WINDS COMMODITIES & DERIVATIVES PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

24-JUN-2024
 
17 02-MAY-2024
History of entity/person ABANS COMMODITIES (I) PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024
 
18 02-MAY-2024
History of entity/person IFIN COMMODITIES LTD. 

(PAN:AACCI0276R)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024
 
19 02-MAY-2024
History of entity/person INDUS PORTFOLIO PVT.LTD. 

(New Name : INDUS SHARE SHREE PVT.LTD.)

(PAN:AABCI3730R)  
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-2024
 
20 02-MAY-2024
History of entity/person WAY2WEALTH COMMODITIES PVT.LTD.   
  MCXCCL  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED STOCK BROKER MEMBERSHIP

02-MAY-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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