Defaulters List

Member Name Member ID Date of Defaulter Date of Publication Status PDF
Lotus Derivatives and Comtrade Pvt. Ltd. 45555 14-Feb-2017 04-Mar-2017 Defaulter
Blue Bird Commodities 46530 14-Feb-2017 04-Mar-2017 Defaulter
Orion Broking Services India Private Limited 45750 12-Oct-2016 18-Oct-2016 Defaulter
Dreams Comtrade Pvt. Ltd. 55125 11-Jul-2016 03-Aug-2016 Defaulter
Safe Trade Advisors 40230 10-Mar-2016 27-Apr-2016 Defaulter
Aarush Commodities Private Limited 46610 10-Mar-2016 27-Apr-2016 Defaulter
Skyline Tradecom Pvt. Ltd. 46590 10-Mar-2016 27-Apr-2016 Defaulter
Kassa Holdings And Consultants Pvt. Ltd. 35985 10-Mar-2016 27-Apr-2016 Defaulter
Click2Trade Commodities Limited 46440 10-Mar-2016 27-Apr-2016 Defaulter
Max Planwealth Commodities Limited 46350 27-Aug-2015 16-Sep-2015 Defaulter
Alfraid Commodity Enterprise 11195 27-Aug-2015 16-Sep-2015 Defaulter
Bulls Brothers Commodity Pvt Ltd. 21310 27-Aug-2015 16-Sep-2015 Defaulter
Murugan Commotrade Private Limited 46525 23-Jul-2015 11-Aug-2015 Defaulter
Bear Bull Global Commodities 8285 23-Jul-2015 11-Aug-2015 Defaulter
Blue Chip Commodities Broking Pvt. Ltd. 46185 18-Feb-2015 20-Feb-2015 Defaulter
Golden Sparrow Capital Services Pvt. Ltd. 46295 18-Feb-2015 20-Feb-2015 Defaulter
Goldman International Limited 46465 18-Feb-2015 20-Feb-2015 Defaulter
Shree Ashtavinayak Energy & Metals 46045 18-Feb-2015 20-Feb-2015 Defaulter
Profittrade Commodities 45350 03-Dec-2014 14-Jan-2015 Defaulter
MPV Capital Services Limited 45775 03-Dec-2014 14-Jan-2015 Defaulter
Omji Commotrade Private Limited 40805 03-Dec-2014 14-Jan-2015 Defaulter
JK Comtrade Private Limited 40895 03-Dec-2014 14-Jan-2015 Defaulter
Pragati Commodities 16705 28-Jun-2014 30-Jul-2014 Defaulter
Bullberg Commodities Pvt. Ltd. 55130 27-Feb-2014 01-Mar-2014 Defaulter
Rajesh Exports Limited 29645 27-Feb-2014 01-Mar-2014 Defaulter
Almighty Investment Solutions Pvt. Ltd. 40840 15-Feb-2014 25-Feb-2014 Defaulter
Rajesh Punjabi 46015 15-Feb-2014 25-Feb-2014 Defaulter
Finova Financial Consultancy Pvt. Ltd. 45850 15-Feb-2014 25-Feb-2014 Defaulter
Magnum Fincap Consultants Pvt. Ltd. 46270 15-Feb-2014 25-Feb-2014 Defaulter
Stoploss Commodity Solutions Pvt. Ltd. 11365 14-Mar-2013 20-Mar-2013 Defaulter
Paresh Virchand Chheda 45390 19-Feb-2013 20-Mar-2013 Defaulter
Bhavishya Advisory and Comtrade(India)Pvt. Ltd. 21600 29-Jan-2013 20-Feb-2013 Defaulter
Axis Direct Commodities pvt Ltd 11265 29-Jan-2013 20-Feb-2013 Defaulter
Vishishta Commodity Xperts Pvt. Ltd. 29260 29-Jan-2013 20-Feb-2013 Defaulter
Victory Tradelinks Services Pvt. Ltd. 45380 29-Jan-2013 20-Feb-2013 Defaulter
Associated Forex Services Ltd 21850 01-Sep-2012 13-Sep-2012 Defaulter
Contact India Commodities Pvt Ltd 28770 01-Sep-2012 13-Sep-2012 Defaulter
Teracap Investment Consultants Pvt. Ltd 31180 26-Jul-2012 04-Aug-2012 Defaulter
Raman Kumar Gover 28370 26-Jul-2012 04-Aug-2012 Defaulter
Durga Commodities Pvt Ltd 10625 26-Jul-2012 04-Aug-2012 Defaulter
Millennium Commodities 31815 26-Jul-2012 04-Aug-2012 Defaulter

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