Public Notice

Investors Beware PDF
Investors Beware
 
Name of the Member Member ID Date of
Publication
PDF
 Dream World Commodity Services Private Limited 46410 22-Apr-2017
Blue Bird Commodities 46530 17-Jun-2016
Lotus derivatives and Comtrade Pvt. Ltd. 45555 16-Jun-2016
Aarush Commodities Private Limited 46610 26-Aug-15
Orion Broking Services India Private Limited 45750 26-Aug-15
Skyline Tradecom Pvt. Ltd. 46590 02-Jun-15
Royal International Commodity & Derivatives Pvt. Ltd. 40835 01-Apr-15
IFGL Commodities 12285 01-Apr-15
Tradewin Comm Solution 46110 01-Apr-15
Sambriddhi Commodity 45740 01-Apr-15
Murugan Commotrade Private Limited 46525 23-Mar-15
Indiatrade Commodities Pvt. Ltd. 55025 23-Mar-15
Striker Capital Services Pvt. Ltd. 46180 23-Mar-15
Kassa Holdings And Consultants Pvt. Ltd. 35985 23-Mar-15
Unicon Commodities Pvt. Ltd. 31750 23-Mar-15
Safe Trade Advisors 40230 23-Mar-15
Bear Bull Global Commodities 8285 23-Mar-15
Click2Trade Commodities Limited 46440 23-Mar-15
Saibaba Multi Commodity 40130 23-Mar-15
Max Planwealth Commodities Limited 46350 23-Mar-15
Alfraid Commodity Enterprise 11195 23-Mar-15
Bulls Brothers Commodity Pvt Ltd. 21310 23-Mar-15
 
Name of the Member Member
ID
Date of
personal
hearing
Date of
Publication
Status PDF
Fetch Commodities 31945 12-Jul-17 06-Jul-17 Member
Dream World Commodity Services Private Limited 46410 12-Jul-17 06-Jul-17 Member
DJN Commodities 46575 12-Jul-17 06-Jul-17 Member
Blue Bird Commodities 46530 14-Feb-17 02-Feb-17 Member
Lotus Derivatives and Comtrade Pvt. Ltd. 45555 14-Feb-17 02-Feb-17 Member
Orion Broking Services India Private Limited 45750 12-Oct-2016 05-Oct-2016 Expelled
Click2Trade Commodities Limited 46440 10-Mar-16 27-Feb-16 Member
Kassa Holdings And Consultants Pvt. Ltd. 35985 10-Mar-16 27-Feb-16 Member
Skyline Tradecom Pvt. Ltd. 46590 10-Mar-16 27-Feb-16 Member
Aarush Commodities Private Limited 46610 10-Mar-16 27-Feb-16 Member
Dreams Comtrade Pvt. Ltd. 55125 10-Mar-16 27-Feb-16 Member
Safe Trade Advisors 40230 10-Mar-16 27-Feb-16 Member
Aarush Commodities Private Limited 46610 30-Oct-15
and
31-Oct-15
16-Oct-15 Member
Orion Broking Services India Private Limited 45750 14-Sep-15 02-Sep-15 Member
Orion Broking Services India Private Limited 45750 27-Aug-15 25-Aug-15 Member
Max Planwealth Commodities Limited 46350 27-Aug-15 20-Aug-15 Member
Alfraid Commodity Enterprise 11195 27-Aug-15 20-Aug-15 Member
Bulls Brothers Commodity Pvt Ltd. 21310 27-Aug-15 20-Aug-15 Member
 
Name of the Member Member
ID
Date of
Defaulter
Date of
Publication
Status PDF
Lotus Derivatives and Comtrade Pvt. Ltd. 45555 14-Feb-17 04-Mar-17 Defaulter
Blue Bird Commodities 46530 14-Feb-17 04-Mar-17 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
Kassa Holdings And Consultants Pvt. Ltd. 35985 10-March-2016 25-April-2016 Defaulter
Safe Trade Advisors 40230 10-March-2016 25-April-2016 Defaulter
Click 2 Trade Commodities Limited 46440 10-March-2016 25-April-2016 Defaulter
Skyline Tradecom Pvt.Ltd. 46590 10-March-2016 25-April-2016 Defaulter
Aarush Commodities Pvt.Ltd. 46610 10-March-2016 25-April-2016 Defaulter
Max Planwealth Commodities Limited 46350 27-Aug-15 16-Sep-15 Defaulter
Alfraid Commodity Enterprise 11195 27-Aug-15 16-Sep-15 Defaulter
Bulls Brothers Commodity Pvt Ltd. 21310 27-Aug-15 16-Sep-15 Defaulter
Murugan Commotrade Private Limited 46525 23-Jul-15 11-Aug-15 Defaulter
Bear Bull Global Commodities 8285 23-Jul-15 11-Aug-15 Defaulter
Blue Chip Commodities Broking Pvt. Ltd. 46185 18-Feb-15 20-Feb-15 Defaulter
Golden Sparrow Capital Services Pvt. Ltd. 46295 18-Feb-15 20-Feb-15 Defaulter
Goldman International Limited 46465 18-Feb-15 20-Feb-15 Defaulter
Shree Ashtavinayak Energy & Metals 46045 18-Feb-15 20-Feb-15 Defaulter
Profittrade Commodities 45350 03-Dec-14 14-Jan-15 Defaulter
MPV Capital Services Limited 45775 03-Dec-14 14-Jan-15 &
16-Jan-15
Defaulter
Omji Commotrade Private Limited 40805 03-Dec-14 14-Jan-15 Defaulter
JK Comtrade Private Limited 40895 03-Dec-14 14-Jan-15 Defaulter
Pragati Commodities 16705 28-Jun-14 30-Jul-14 Defaulter
Bullberg Commodities Pvt. Ltd.  55130 27-Feb-14 01-Mar-14 Defaulter
Rajesh Exports Limited 29645 27-Feb-14 01-Mar-14 Defaulter
Almighty Investment Solutions Pvt. Ltd. 40840 15-Feb-14 25-Feb-14 Defaulter
Rajesh Punjabi 46015 15-Feb-14 25-Feb-14 Defaulter
Finova Financial Consultancy Pvt. Ltd. 45850 15-Feb-14 25-Feb-14 Defaulter
Magnum Fincap Consultants Pvt. Ltd. 46270 15-Feb-14 25-Feb-14 Defaulter
Stoploss Commodity Solutions Pvt. Ltd. 11365 14-Mar-13 20-Mar-13 Defaulter
Paresh Virchand Chheda 45390 19-Feb-13 20-Mar-13 Defaulter
Bhavishya Advisory and Comtrade(India)Pvt. Ltd. 21600 29-Jan-13 20-Feb-13 Defaulter
Axis Direct Commodities pvt Ltd 11265 29-Jan-13 20-Feb-13 Defaulter
Vishishta Commodity Xperts Pvt. Ltd. 29260 29-Jan-13 20-Feb-13 Defaulter
Victory Tradelinks Services Pvt. Ltd. 45380 29-Jan-13 20-Feb-13 Defaulter
Associated Forex Services Ltd 21850 01-Sep-12 13-Sep-12 Defaulter
Contact India Commodities Pvt Ltd 28770 01-Sep-12 13-Sep-12 Defaulter
Teracap Investment Consultants Pvt. Ltd 31180 26-Jul-12 04-Aug-12 Defaulter
Raman Kumar Gover 28370 26-Jul-12 04-Aug-12 Defaulter
Durga Commodities Pvt Ltd 10625 26-Jul-12 04-Aug-12 Defaulter
Millennium Commodities 31815 26-Jul-12 04-Aug-12 Defaulter
 
Name of the Member Member
ID
Date of
Expulsion
Date of
Publication
Status PDF
DJN Commodities 46575 19-Jun-17 21-Jun-17 Expelled
Orion Broking Services India Private Limited 45750 14-Sep-15 02-Oct-15 Expelled
AN Commodities & Derivatives Ltd. 29555 27-Aug-15 23-Sep-15 Expelled
Kali Commodities Private Limited 35540 08-May-15 23-May-15 Expelled
Oasis Commodities Pvt. Ltd. 45205 23-Sep-14 08-Oct-14 Expelled
Ramdoot Management Pvt. Ltd. 21340 23-Sep-14 08-Oct-14 Expelled
Altos Advisory Services Pvt. Ltd. 16070 13-Nov-14 03-Dec-14 Expelled
Royal International Commodity & Derivatives Pvt. Ltd. 40835 14-Aug-15 29-Aug-15 Member
Pritam Vinay Commodity House 28220 01-Jun-10 22-Jun-10 Expelled
Ishitaa Commodities 28620 26-Oct-10 10-Nov-10 Expelled
Trishla Commodities 12865 26-Oct-10 10-Nov-10 Expelled
Rajasthan Commodities & Securities 28040 26-Oct-10 10-Nov-10 Expelled
Wetell Cap Solutions Pvt. Ltd. 40400 05-Apr-13 16-Apr-13 Expelled
M. P. Bullion 10300 27-Mar-14 28-Mar-14 Expelled
 

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