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OI Margin Comparison - May 2013 - MCX

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Report for the month of <strong>May</strong> <strong>2013</strong><br />

Proprietary as a % of Total<br />

Member Code and Name<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

Average<br />

Monthly Open<br />

Position<br />

10000 - PURVAG COMMODITIES & DERIVATIVES PVT LTD 0.00% 0.00%<br />

10010 - L.D.K.COMMODITIES PVT.LTD 0.00% 0.00%<br />

10040 - PNG HOLDINGS PVT. LTD. 0.85% 0.77%<br />

10045 - SHRI NATH CORPORATION 0.00% 0.00%<br />

10055 - HEM MULTI COMMODITIES PVT. LTD. 0.00% 0.00%<br />

10060 - COMMODITIES AND FINANCIAL ANALYSTS 20.05% 12.86%<br />

10065 - P.B.MULTI COMMODITIES 0.00% 0.00%<br />

10070 - KHYATI ENTERPRISE 0.00% 0.00%<br />

10080 - SHAREKHAN COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

10090 - CHAITANYA COMMODITIES 0.00% 0.00%<br />

10100 - SUNIDHI COMMODITIES PVT LTD 0.00% 0.00%<br />

10105 - PHILLIP COMMODITIES INDIA PVT LTD 0.00% 0.00%<br />

10115 - INSIGHT COMMODITIES & FUTURE PVT LTD 0.00% 0.00%<br />

10130 - ZAVERI COMMODITIES 0.00% 0.00%<br />

10140 - ADINATH COMMODITIES 0.00% 0.00%<br />

10165 - BLB COMMODITIES LIMITED 100.00% 100.00%<br />

10170 - SARITA PREM SINGHAL 100.00% 100.00%<br />

10185 - VERTEX COMMODITIES & FINPRO PVT. LTD. 0.00% 0.00%<br />

10190 - JRG WEALTH MANAGEMENT LTD 0.00% 0.00%<br />

10195 - KANKANI COMMODITIES 0.00% 0.00%<br />

10210 - B.G.JEWELLERS PVT.LTD 0.00% 0.00%<br />

10220 - BAJAJ COMMODITIES 0.00% 0.00%<br />

10230 - SSJ COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

10235 - LAKSHMI COMMODITIES BROKERS 49.20% 73.59%<br />

10240 - RAJENDRA PRABHUDAS POBARU 100.00% 100.00%<br />

10250 - ESSENCE COMMODITIES LTD. 80.80% 80.25%<br />

10265 - PALA MARKETING CO-OPERATIVE SOCIETY LTD. 0.00% 0.00%<br />

10270 - BHARAT COMMODITIES PRIVATE LIMITED 6.83% 7.33%<br />

10275 - ACUMEN COMMODITIES (INDIA) LTD 0.00% 0.00%<br />

10285 - SUSHILKUMAR RATANLAL KHOWAL 100.00% 100.00%<br />

10290 - RIDDISIDDHI BULLIONS LTD. 93.08% 93.38%<br />

10300 - M P BULLION 100.00% 100.00%<br />

10305 - MARWADI COMMODITY BROKER PVT. LTD. 0.82% 0.73%<br />

10315 - ASIT C.MEHTA COMMODITY SERVICES PVT LTD. 0.00% 0.00%<br />

10320 - DMRR COMMODITIES (P) LTD 0.00% 0.00%<br />

10330 - INFINITY COMMODITY SERVICES PVT LTD 14.10% 12.34%<br />

10335 - GAUTAM ASHRA 0.00% 0.00%<br />

10355 - SPFL COMMODITIES PVT. LTD. 0.00% 0.00%<br />

10360 - BONANZA COMMODITY BROKERS PVT. LTD. 13.93% 11.82%<br />

10365 - MORGAN FISCAL SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

10370 - BMG COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

10380 - SREE LAKSHMI COMMODITIES 0.00% 0.00%<br />

10395 - ADITYA COMMODITIES PVT LTD 100.00% 100.00%<br />

10400 - CNB COMMODITIES PVT LTD. 100.00% 100.00%<br />

10425 - EDELWEISS COMTRADE LIMITED 0.00% 0.00%<br />

10430 - RAMESHCHANDRA & CO. 0.00% 0.00%<br />

10440 - KOTAK COMMODITY SERVICES LTD. 6.32% 11.36%<br />

10445 - CHANDA ANJIAH PARAMESHWAR 100.00% 100.00%<br />

10455 - JAIN CREATIONS 100.00% 100.00%<br />

10470 - INDIA INFOLINE COMMODITIES LTD. 0.46% 0.32%<br />

10485 - SURESH KUMAR SINGHAL 100.00% 100.00%<br />

10500 - CHONA COMMODITY TRADING SERVICES PVT LTD 0.00% 0.00%<br />

10515 - SMC COMTRADE LTD. 46.91% 55.35%<br />

10520 - KAYCEE COMMODITY SERVICES PVT. LTD. 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

10525 - ARIHANT FUTURES AND COMMODITIES LTD 0.00% 0.00%<br />

10530 - ADITYA INCORPORATION 29.29% 8.74%<br />

10540 - KREDENT COMMODITIES PRIVATE LIMITED 33.31% 52.03%<br />

10545 - STEEL CITY COMMODITIES PVT LTD 0.00% 0.00%<br />

10550 - PADMAKSHI COMMODITIES PVT LTD 100.00% 100.00%<br />

10560 - ANIRUDH COMMODITIES PVT. LTD. 0.00% 0.00%<br />

10565 - COMPOSITE COMMODITIES FUTURES PVT LTD 0.00% 0.00%<br />

10570 - VISHWAS BROKING SERVICES PVT. LTD. 100.00% 100.00%<br />

10575 - RELIGARE COMMODITIES LIMITED 0.00% 0.00%<br />

10580 - ASIAN COMMODITY BROKING PVT LTD 0.00% 0.00%<br />

10585 - NETWORTH COMMODITIES & INVESTMENTS LTD 0.00% 0.00%<br />

10605 - K B COMMODITIES PVT LTD 0.00% 0.00%<br />

10610 - ACHARYA COMMODITY 0.00% 0.00%<br />

10615 - MANSUKH COMMODITY FUTURES PVT LTD 32.88% 57.67%<br />

10620 - MONARCH COMTRADE PVT LTD 0.59% 1.64%<br />

10625 - DEFAULTER-DURGA COMMODITIES (P) LTD. 0.00% 0.00%<br />

10635 - GLOBE STOCKS AND SECURITIES LTD 0.00% 0.00%<br />

10655 - J<strong>OI</strong>NDRE COMMODITIES LTD 0.00% 0.00%<br />

10660 - RADHAKISHAN JALAN (HUF) 0.00% 0.00%<br />

10665 - AJMERA COMMODITY AND DERIVATIVES PVT. LT 8.62% 8.77%<br />

10670 - DYNAMIC COMMODITIES PVT. LTD. 55.41% 68.69%<br />

10675 - AMRAPALI INDUSTRIES LTD 10.10% 3.89%<br />

10685 - LALKAR COMMODITIES PVT LTD 0.00% 0.00%<br />

10690 - ALPHA COMMODITY PRIVATE LIMITED 0.00% 0.00%<br />

10705 - ALANKIT IMAGINATIONS LTD 0.00% 0.00%<br />

10710 - PARAS TRADES 0.00% 0.00%<br />

10720 - RBC COMMODITIES 0.34% 0.60%<br />

10735 - GLOBE COMMODITIES LTD. 5.23% 5.54%<br />

10740 - EUREKA COMMODITY BROKERAGE PVT LTD. 4.68% 11.83%<br />

10750 - BHANSALI COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

10755 - SATCO COMMODITIES PVT LTD 4.92% 5.00%<br />

10765 - MAGNUM FINCOM BROKING PVT. LTD. 0.00% 0.00%<br />

10770 - S S COMMERCIAL 18.07% 17.03%<br />

10775 - KARVY COMTRADE LIMITED 0.00% 0.00%<br />

10785 - KOMBENCH FINANCIAL SERVICES PVT. LTD. 0.00% 0.00%<br />

10790 - TRADESWIFT DERIVATIVES PVT. LTD. 0.00% 0.00%<br />

10795 - ADITYA TRADING SOLUTIONS PVT LTD 8.98% 8.46%<br />

10815 - PRRSAAR COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

10825 - ADR<strong>OI</strong>T COMMODITIES SERVICES (P) LTD 33.39% 45.39%<br />

10845 - INVENTURE COMMODITIES LIMITED 0.00% 0.00%<br />

10855 - SHRI SHYAM DERIVATIVES 0.00% 0.00%<br />

10865 - KAMLESH MISHRA 73.74% 74.83%<br />

10870 - SHREE NAMAN COMMTRADE INDIA PVT LTD 9.94% 11.70%<br />

10875 - ANAND RATHI COMMODITIES LIMITED 0.00% 0.00%<br />

10895 - KKJ COMMODITY TRADING PRIVATE LIMITED 98.31% 98.42%<br />

10905 - BRICS COMMODITIES PVT. LTD. 0.00% 0.00%<br />

10910 - BEST VISION TRADE COMMODITIES 0.00% 0.00%<br />

10915 - FIVE SQUARE AGRO GOLD PRIVATE LIMITED 3.71% 4.16%<br />

10920 - SHIKAGO TRADE PRIVATE LIMITED 0.00% 0.00%<br />

10935 - MELLON BROKING 0.00% 0.00%<br />

10945 - SHREYA COMMODITIES 0.00% 0.00%<br />

10950 - ARCADIA COMMODITIES & TRADING 0.00% 0.00%<br />

10955 - CVM JEWELS PRIVATE LTD 0.00% 0.00%<br />

10960 - TECHNO COMMODITY BROKING PVT LTD 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

10965 - GOLD & SILVER TRADING CO. INDIA PVT LTD 0.00% 0.00%<br />

10970 - KRISH COMMODIITES (INDIA) PVT LTD 0.00% 0.00%<br />

10990 - MONEY MANAGERS COMMODITY SERVICES 0.00% 0.00%<br />

10995 - GIRRAJ MULTI COMMODITY 75.33% 79.20%<br />

11025 - OHM COMMODITIES 21.98% 19.56%<br />

11085 - HVR FINANCIAL SERVICES (P) LTD. 0.00% 0.00%<br />

11090 - OM SAI COMMODITIES 0.00% 0.00%<br />

11095 - GOODWILL COMMODITIES 0.00% 0.00%<br />

11105 - ALESCO CITIUS ASSET MANAGEMENT SERVICE 0.00% 0.00%<br />

11135 - HITECH BPO SOLUTIONS PVT. LTD. 26.18% 30.64%<br />

11155 - ACHIEVERS COMMERCIAL PVT. LTD. 0.00% 0.00%<br />

11160 - CASCADE COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

11165 - PARAMHANS COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

11170 - TARUN KUMAR SAHA 0.00% 0.00%<br />

11190 - SINGHI COMMODITIES 0.00% 0.00%<br />

11195 - ALFRAID COMMODITY ENTERPRISE 0.00% 0.00%<br />

11200 - BHARAT BHUSHAN FINANCE & COMMODITY BR LT 0.00% 0.00%<br />

11215 - LAKSHMISHREE COMMODITIES PVT LTD 1.87% 1.62%<br />

11250 - FLOURISH COMMODITIES PRIVATE LIMITED 79.26% 71.93%<br />

11260 - OMEX COMMODITIES 0.00% 0.00%<br />

11280 - DRM COMMODITIES 0.00% 0.00%<br />

11300 - DHANUKA MERCHANTS PVT. LTD. 100.00% 100.00%<br />

11305 - SHREE BALASARIA SILVERWARE PVT. LTD. 0.00% 0.00%<br />

11315 - DEVKINANDAN CONSULTANTS PRIVATE LIMITED 0.58% 0.61%<br />

11320 - CREDENCE TRADE 0.00% 0.00%<br />

11350 - HALDIYA DERIVATIVE PVT LTD 0.00% 0.00%<br />

11360 - FORE COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

11385 - NATHELLA PRASANNA KUMAR 100.00% 100.00%<br />

11390 - JAMBUWAALA COMMODITIES PVT. LTD. 0.00% 0.00%<br />

11395 - SMARTRADE COMMODITIES 0.00% 0.00%<br />

12005 - CHAMUNDA COMMODITY PVT. LTD 0.00% 0.00%<br />

12010 - ASHIKA COMMODITY AND DERIVATIVES (P) LTD 2.33% 2.89%<br />

12015 - HIMATLAL HIRJI & CO. 0.00% 0.00%<br />

12025 - PRAGYA COMMODITY BROKERS PVT LTD. 0.00% 0.00%<br />

12030 - HARVY COMTRADE LIMITED 0.00% 0.00%<br />

12035 - GAUTAM LABDHI COMMODITIES PVT LTD 0.00% 0.00%<br />

12040 - INDO THAI COMMODITIES PRIVATE LIMITED 0.21% 0.14%<br />

12050 - SWAGATH MULTI COMMODITY 81.37% 78.81%<br />

12060 - MOTISONS COMMODITIES PVT LTD 31.85% 33.85%<br />

12065 - RAGA COMMODITIES PVT. LTD. 0.00% 0.00%<br />

12080 - ZAVERI AND COMPANY PVT LTD 87.06% 85.87%<br />

12090 - MPC VINIYOG PVT LTD 100.00% 100.00%<br />

12105 - SVS COMMODITY BROKERS PVT LTD 34.55% 35.83%<br />

12120 - WALLFORT COMMODITIES PRIVATE LTD. 100.00% 100.00%<br />

12135 - VIBHUTI ENTERPRISES 0.00% 0.00%<br />

12155 - AAYUSH COMMODITIES 0.00% 0.00%<br />

12165 - JINDAL DYECHEM INDUSTRIES PVT LTD 100.00% 100.00%<br />

12170 - DINDAYAL COMMODITIES PVT LTD 100.00% 100.00%<br />

12175 - ANMOL FINSEC LTD 0.00% 0.00%<br />

12180 - AAKRITI MARKETING PVT LTD 100.00% 100.00%<br />

12185 - SFSL COMMODITY TRADING PRIVATE LIMITED 17.60% 16.70%<br />

12190 - CHETAN KUMAR RATHI 0.00% 0.00%<br />

12195 - ADITYA COMMODITIES & DERIVATIVES P LTD. 100.00% 100.00%<br />

12215 - RAVISHANKER K AGRAWAL 100.00% 100.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

12220 - HRIM COMTRADE 0.00% 0.00%<br />

12225 - NORTEL VINCOM (P) LTD. 0.00% 0.00%<br />

12235 - PANCHRATAN ASSOCIATES 0.00% 0.00%<br />

12240 - SUSHIL GLOBAL COMMODITIES PVT. LTD. 0.00% 0.00%<br />

12245 - SHAH NATHALAL HATHIBHAI 0.00% 0.00%<br />

12260 - SUNSHINE COMMODITIES 0.00% 0.00%<br />

12265 - K.B. COMSEC 0.00% 0.00%<br />

12270 - SAMRUDDHI COMMODITIES TRADING LTD 0.00% 0.00%<br />

12275 - K D FINANCIAL SERVICES 91.40% 95.78%<br />

12285 - IFGL COMMODITIES 0.00% 0.00%<br />

12290 - FORTUNE COMMODITIES 0.00% 0.00%<br />

12300 - VINIT MULTI COMMODITIES 0.00% 0.00%<br />

12310 - INANI COMMODITIES & FINANCE LTD 0.00% 0.00%<br />

12315 - PINNACLE BROCOM PRIVATE LIMITED 0.00% 0.00%<br />

12325 - ELITE COMTRADE PRIVATE LIMITED 0.55% 0.40%<br />

12340 - OPTIMUS COMMODITY FUTURES (P) LTD. 0.00% 0.00%<br />

12345 - BHATIA COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

12350 - MODEX COMMODITY TRADES PRIVATE LTD 4.77% 5.32%<br />

12375 - INDIRA COMMODITIES PVT. LTD. 0.00% 0.00%<br />

12380 - MAHESHWARI DERIVATIVES BROKERS PVT. LTD. 0.00% 0.00%<br />

12385 - AJAY KUMAR AGARWAL 0.00% 0.00%<br />

12390 - FAST COMMODITY MARKETS LIMITED 0.00% 0.00%<br />

12395 - EXCLUSIVE COMMODITIES LTD 0.00% 0.00%<br />

12400 - EXPONENTIAL COMMODITY SERVICES PVT. LTD. 28.82% 28.02%<br />

12405 - SHRI PARASRAM COMMODITIES PVT LTD 15.92% 16.76%<br />

12415 - SHREE COMMODITY TRADING 0.00% 0.00%<br />

12420 - HINDUSTAN TECHNOSOL PVT LTD. 1.00% 1.60%<br />

12425 - PCS COMMODITIES PVT LTD 2.03% 2.39%<br />

12430 - SANKALP COMMODITY TRADE 0.00% 0.00%<br />

12435 - SEJAL GOLD 7.92% 8.46%<br />

12440 - MASTER COMMODITY SERVICES LTD. 0.62% 0.54%<br />

12450 - NORTH END FOODS MARKETING PVT LTD 0.00% 0.00%<br />

12455 - SRB COMMODITIES TRADERS PVT. LTD. 100.00% 100.00%<br />

12460 - VSN COMMODITIES 0.00% 0.00%<br />

12470 - VIDHI COMMODITIES BROKING PVT. LTD. 0.00% 0.00%<br />

12480 - MLB COMMODITIES PVT. LTD. 0.00% 0.00%<br />

12485 - PASHUPATI DERIVATIVES&COMMODITIES P LTD. 100.00% 100.00%<br />

12505 - FAIRWEALTH COMMODITY BROKING PVT LTD 18.99% 18.55%<br />

12510 - GUINESS COMMODITIES PVT LTD 0.00% 0.00%<br />

12520 - SAMYAG COMMODITIES PVT LTD 0.00% 0.00%<br />

12525 - BHARTIA COMMODITIES PVT. LTD 100.00% 100.00%<br />

12535 - MANI MARKET CREATORS LIMITED 0.00% 0.00%<br />

12540 - BP COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

12545 - DAGA COMMODITIES PVT.LTD 18.44% 15.72%<br />

12560 - ARVIND KUMAR NEWAR 0.00% 0.00%<br />

12575 - KUNVARJI COMMODITIES BROKERS PVT. LTD. 0.00% 0.00%<br />

12580 - CAPSTOCKS FINANCIAL SERVICES LTD 0.00% 0.00%<br />

12590 - VIKSON COMMODITIES PRIVATE LIMITED 1.87% 1.91%<br />

12600 - MARCK DERIVATIVES PRIVATE LTD 2.33% 2.03%<br />

12610 - AJAY NATAVARLAL COMMODITIES PVT LTD. 1.68% 1.26%<br />

12615 - SHANKAR LAL SINGHANIA 100.00% 100.00%<br />

12620 - MK COMMODITY BROKERS LIMITED 0.00% 0.00%<br />

12635 - A M FUTURES 0.00% 0.00%<br />

12640 - GRD COMMODITIES LIMITED. 35.31% 38.47%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

12655 - ARIHANT SIDDH CORPORATIONS 0.00% 0.00%<br />

12660 - MAYANK KHEMKA 100.00% 100.00%<br />

12665 - SUN COMMODITY & DERIVATIVE PVT .LTD 0.00% 0.00%<br />

12670 - EDELWEISS TRADING & HOLDINGS LTD 95.99% 95.91%<br />

12675 - SIGMA COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

12685 - ANGEL COMMODITIES BROKING PRIVATE LTD 0.00% 0.00%<br />

12695 - ZEN COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

12700 - RAVI BULLION & JEWELLERS 100.00% 100.00%<br />

12720 - AGRAWAL COMMODITIES BROKER PVT LTD 100.00% 100.00%<br />

12730 - SANKALP COMMODITY BROKERS PVT. LTD. 2.26% 2.49%<br />

12735 - J.V.COMMODITY PVT LTD. 0.00% 0.00%<br />

12755 - BNK COMMODITIES PVT. LTD. 100.00% 100.00%<br />

12760 - GOLDMINE COMMODITIES PVT LTD 97.61% 98.07%<br />

12780 - RAJESHKUMAR D PATEL 0.00% 0.00%<br />

12785 - M.D.OVERSEAS LTD 100.00% 100.00%<br />

12790 - PUSPKANT COMMODITIES PVT LTD 100.00% 100.00%<br />

12795 - PUMARTH COMMODITIES PVT. LTD 48.77% 48.30%<br />

12800 - BIMLA TULSHYAN 100.00% 100.00%<br />

12805 - TOTAL COMMODITIES INDIA PVT. LTD. 0.00% 0.00%<br />

12815 - SSPL COMMODITIES PVT. LTD. 2.26% 2.75%<br />

12820 - NIRMAL COMMODITIES 100.00% 100.00%<br />

12830 - EMKAY COMMOTRADE LIMITED 0.00% 0.00%<br />

12835 - INDIABULLS COMMODITIES LIMITED 0.00% 0.00%<br />

12840 - RATNAKAR COMMODITIES PVT LTD 0.00% 0.00%<br />

12845 - SHREE GUMS PVT LTD 0.00% 0.00%<br />

12850 - SARTHAK VINIMOY PVT LTD 100.00% 100.00%<br />

12885 - PRECIOUS WEALTH INDIA PRIVATE LIMITED 0.00% 0.00%<br />

12890 - DHWANI TRADING & INVESTMENTS PVT LTD 3.00% 2.69%<br />

12895 - CONSORTIUM COMMODITIES (P) LTD. 0.00% 0.00%<br />

12900 - CITADEL COMMOTRADE PVT LTD 0.00% 0.00%<br />

12905 - SUGAL COMMODITY BROKERS (P) LTD. 0.00% 0.00%<br />

12910 - PREMIUM COMMODITIES PVT. LTD. 99.05% 99.07%<br />

12915 - KUSH COMMODITIES 100.00% 100.00%<br />

12920 - HARYANA COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

12925 - FREE INDIA COMMODITIES 100.00% 100.00%<br />

12930 - KAYNET COMMODITIES PVT LTD 0.00% 0.00%<br />

12955 - KRISEC CAPITAL 0.00% 0.00%<br />

12960 - HORNIC COMMODITY DEALERS PVT LTD 0.31% 0.31%<br />

12965 - KARMIC COMMODITY BROKING PRIVATE LIMITED 0.00% 0.00%<br />

12975 - GINNI HOLDINGS 100.00% 100.00%<br />

12980 - PIYUSH IMPEX PVT. LTD. 0.00% 0.00%<br />

12985 - ARC COMMODITY FUTURES PVT LTD 0.00% 0.00%<br />

12990 - GOYAL COMMODITIES 0.97% 0.83%<br />

12995 - SHREEPATI COMMODITIES PVT. LTD. 0.00% 0.00%<br />

13005 - PAWA BROKERS PVT LTD 100.00% 100.00%<br />

14001 - LUDHIANA COMMODITIES TRADING SERVICESLTD 0.00% 0.00%<br />

14501 - THE KANPUR COMMODITY EXCHANGE LTD 0.00% 0.00%<br />

15015 - DILKHUSH & CO 100.00% 100.00%<br />

15040 - NIBR BULLION PVT LTD 0.00% 0.00%<br />

15045 - HUNDIA EXPORTS 0.00% 0.00%<br />

15100 - SHREE DARSHAN 100.00% 100.00%<br />

15225 - RANJIT KUMAR MOHANLAL 100.00% 100.00%<br />

15365 - M H KARBAWALA & CO 100.00% 100.00%<br />

15370 - HINDUSTAN PLATINUM PVT LTD 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

15375 - SUMANGAL COMMODITIES PVT. LTD. 0.00% 0.00%<br />

16005 - ACE BROKING 9.77% 8.81%<br />

16020 - KALPATARU MULTI COMMODITIES 0.00% 0.00%<br />

16035 - MAHARAJA COMTRADE PRIVATE LIMITED 100.00% 100.00%<br />

16040 - TRUE SURE MERCHANTS PVT LTD 0.00% 0.00%<br />

16045 - ITI INVESTOR SERVICES LIMITED 0.00% 0.00%<br />

16050 - VARSHA COMMODITIES LTD 100.00% 100.00%<br />

16060 - MARS COMMODITIES PRIVATE LIMITED 2.38% 3.40%<br />

16100 - S.K. ASSOCIATES 0.00% 0.00%<br />

16105 - C.R. KOTHARI & SONS COMMODITIES PVT. LTD 0.00% 0.00%<br />

16110 - COMMITMENT COMMODITIES PVT. LTD. 99.07% 99.01%<br />

16115 - VENTURA COMMODITIES PVT. LTD. 0.00% 0.00%<br />

16120 - ANG COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

16125 - R. R. CONSUMER TRADELINKS PVT LTD. 73.19% 81.72%<br />

16130 - PAYAL COMMODITIES 0.00% 0.00%<br />

16135 - DAYAL AGRO PRODUCTS LTD 0.00% 0.00%<br />

16140 - SPECTRUM COMMODITIES 0.00% 0.00%<br />

16145 - UMA STRIPS LIMITED 100.00% 100.00%<br />

16150 - NARESH COMMODITIES PVT LTD 100.00% 100.00%<br />

16155 - KRIPA COMMODITIES PVT LTD 89.43% 81.96%<br />

16160 - SMIFS FINANCE LIMITED 0.00% 0.00%<br />

16170 - ODYSSEY FISCAL SERVICES P LTD. 74.11% 83.78%<br />

16175 - NYCE COMMODITIES & DERIVATIVES LTD. 100.00% 100.00%<br />

16180 - JAYPEE COMMODITIES LIMITED 0.00% 0.00%<br />

16190 - KELLTON COMMODITY & DERIVATIVES PVT LTD 0.00% 0.00%<br />

16200 - SKI CONSULTANCY SERVICES LIMITED 1.79% 1.84%<br />

16215 - OSWAL COMMODITIES 0.00% 0.00%<br />

16225 - SIHL COMMODITIES LIMITED 51.81% 68.72%<br />

16235 - KHANDWALA ENTERPRISE PVT. LTD. 0.00% 0.00%<br />

16240 - CHENNAI COMMODITIES 29.80% 30.64%<br />

16250 - VINOD COMMODITIES LIMITED 0.00% 0.00%<br />

16255 - RAJESH M SHAH 0.00% 0.00%<br />

16290 - ISJ COMMODITIES 0.00% 0.00%<br />

16295 - PRITI K. SHROFF 38.49% 39.60%<br />

16300 - HAVEN COMTRADE PVT LTD 0.00% 0.00%<br />

16325 - VIJETA MULTI COMMODITIES PVT LTD 0.00% 0.00%<br />

16330 - GUPTA COMMODITIES PRIVATE LIMITED 0.18% 0.00%<br />

16335 - PARNAMI COM TRADE PRIVATE LIMITED 0.00% 0.00%<br />

16340 - GOLDEN COMTRADE PVT. LTD. 0.00% 0.00%<br />

16350 - BASIC COMMODITIES 0.00% 0.00%<br />

16360 - ANKIT COMMODITIES 0.00% 0.00%<br />

16365 - GANGWAL COMMODITIES P.LTD 0.00% 0.00%<br />

16380 - SHRI SUMATI <strong>OI</strong>L INDUSTRIES PVT LTD. 100.00% 100.00%<br />

16390 - ISHAAN METALS PVT. LTD. 10.46% 10.51%<br />

16395 - PKC COMMODITIES LTD 0.00% 0.00%<br />

16400 - NDA COMMODITY BROKERS PRIVATE LTD. 0.00% 0.00%<br />

16415 - RAY TRADING PVT LTD 0.51% 0.64%<br />

16425 - TRADE WINDS COMM. & DERIVATIVES PVT LTD. 0.00% 0.00%<br />

16430 - SHARDA COMMODITIES PVT. LTD. 100.00% 100.00%<br />

16435 - KEDIA COMMODITY COMTRADE PVT LTD 0.00% 0.00%<br />

16440 - ADITYA COMMODITIES 0.00% 0.00%<br />

16460 - RAJESH BAHETI 0.01% 0.01%<br />

16465 - MANUBHAI MANGALDAS COMMODITIES PVT. LTD 0.00% 0.00%<br />

16470 - KEDIA COMMODITY SERVICES 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

16475 - CLEAN COMMODITIES (P) LTD. 0.00% 0.00%<br />

16485 - O.J. COMMODITIES BROKERS (P) LTD 0.00% 0.00%<br />

16490 - MODISCH COMMODITIES PVT LTD. 0.00% 0.00%<br />

16500 - LATIN MANHARLAL COMMODITIES PVT. LTD. 13.26% 15.04%<br />

16505 - SURYA FINCAP LIMITED 31.63% 32.63%<br />

16515 - BIKANER COMMODITY CENTRE 0.00% 0.00%<br />

16520 - S D ENTERPRISES 100.00% 100.00%<br />

16525 - HEMAL C.SHAH 100.00% 100.00%<br />

16545 - OHM COMMODITY BROKER PVT. LTD 0.00% 0.00%<br />

16575 - BHUVAS COMMODITY TRADING PVT. LTD 100.00% 100.00%<br />

16590 - NIRMAL BANG COMMODITIES PVT. LTD. 0.00% 0.00%<br />

16595 - AGRAWAL BANDHU 0.00% 0.00%<br />

16600 - TRIMURTI AGRI PRODUCT PRIVATE LIMITED 0.00% 0.00%<br />

16605 - SHARE INDIA COMMODITY BROKERS PVT. LTD. 2.42% 2.11%<br />

16645 - KIRAN JEWELLERS 100.00% 100.00%<br />

16675 - MAHESWARI COMMODITY SERVICES 100.00% 100.00%<br />

16690 - NAVJEEVAN TRADE & COMMODITIES P LTD 0.00% 0.00%<br />

16720 - BAKLIWAL COMMODITIES PVT. LTD 0.00% 0.00%<br />

16730 - S.P. JEWELLERS 0.00% 0.00%<br />

16735 - LECMEC COMMODITIES BROKING PVT. LTD. 0.00% 0.00%<br />

16750 - UNNATI ASSOCIATES 64.33% 64.76%<br />

16755 - PRATEEK INVESTMENTS 0.00% 0.00%<br />

16760 - WOODSTOCK COMMODITIES PVT. LTD. 0.00% 0.00%<br />

16765 - FORTUNE TRADING CORPORATION 0.00% 0.00%<br />

16775 - VOGUESTOCK COMMODITIES LTD 0.00% 0.00%<br />

16785 - ALDAN COMMODITIES BROKING PVT. LTD. 0.00% 0.00%<br />

16795 - PROMPT COMMODITIES LIMITED 100.00% 100.00%<br />

16800 - TRADE CITY COMMODITIES PVT LTD 69.35% 73.50%<br />

16805 - B.V.K. PULSES ONLINE TRADING COMPANY 100.00% 100.00%<br />

16815 - GIRISH LAHOTI 100.00% 100.00%<br />

16825 - RAGHUNANDAN INDUSTRIES (P) LTD. 32.94% 36.08%<br />

16830 - VNS COMMODITIES PVT. LTD. 10.12% 9.89%<br />

16835 - PIONEER COMMODITIES 100.00% 100.00%<br />

16840 - FAIRDEAL COMMODITIES 0.00% 0.00%<br />

16850 - GUPTA COMMODITY TRADERS 0.00% 0.00%<br />

16855 - NIMBJIYA COMMODITIES 0.00% 0.00%<br />

16870 - PROGRESSIVE COMMODITIES PVT LTD 0.00% 0.00%<br />

16875 - SRI SHIRDI COMMODITY & DERIVATIVES SERVI 0.00% 0.00%<br />

16890 - ORUM ENTERPRISES PVT. LTD. 61.88% 61.69%<br />

16895 - GOGIA COMMODITY TRADING PVT. LTD. 42.78% 38.17%<br />

16900 - CHAUHAN COMMODITIES 0.00% 0.00%<br />

16905 - RAJESH BROKERS 100.00% 100.00%<br />

16915 - MACRO EQUICOM 12.79% 12.61%<br />

16925 - WEALTH MANTRA COMMODITIES PVT LTD. 0.00% 0.00%<br />

16940 - GADGIL METALS & COMMODITIES 0.00% 0.00%<br />

16945 - PACE COMMODITY BROKERS LTD. 39.40% 40.19%<br />

16950 - PRITHVI BROKING PRIVATE LIMITED 0.00% 0.00%<br />

16955 - SILVERLINE COMMODITIES 0.00% 0.00%<br />

16970 - A B O INVESTMENTS PRIVATE LIMITED 0.00% 0.00%<br />

16975 - SAIKRIPA COMMODITY BROKERS PRIVATE LIMIT 0.00% 0.00%<br />

16990 - KALA COMMODITIES 0.00% 0.00%<br />

21100 - SHIMPY GARG 100.00% 100.00%<br />

21115 - NARAYAN COMMODITY BROKERS PVT. LTD. 14.29% 15.91%<br />

21120 - RAJLAXMI COMMODITIES PRIVATE LIMITED 6.11% 12.63%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

21125 - MAHENDRA RAMJIBHAI KOTHARI 0.00% 0.00%<br />

21135 - SURENDRA COMMERCIAL SYNDICATE PVT LTD. 0.00% 0.00%<br />

21140 - SAI COMMODITIES 0.00% 0.00%<br />

21145 - MAHABIR JAIN 100.00% 100.00%<br />

21165 - SAMAJ PROJECTS PRIVATE LIMITED 66.93% 69.02%<br />

21180 - HINDUSTAN COMMODITY TRADE CENTER 100.00% 100.00%<br />

21185 - BOHRA COMMODITIES 0.00% 0.00%<br />

21205 - VACHI COMMODITIES & DERIVATIVES PVT LTD 100.00% 100.00%<br />

21210 - P.S. FINCAPE PRIVATE LIMITED 96.73% 96.80%<br />

21220 - NKA COMMODITIES & DERIVATIVES LIMITED 18.10% 43.76%<br />

21225 - PRASIDDHI MULTI COMMODITIES 0.00% 0.00%<br />

21230 - SHETH COMMODITIES PVT LIMITED 0.00% 0.00%<br />

21240 - NAVKAR GOLD & COMMODITIES 0.00% 0.00%<br />

21245 - PRIDE COMMODITY PVT. LTD. 0.00% 0.00%<br />

21250 - N.M. ENTERPRISES 100.00% 100.00%<br />

21280 - RAJESH JETHALAL KARIA 100.00% 100.00%<br />

21285 - URJA IMPEX PRIVATE LIMITED 0.00% 0.00%<br />

21295 - KUNAL COMMODITIES 25.94% 39.33%<br />

21300 - SUN CORPORATE CONSULTANT PRIVATE LIMITED 18.21% 22.43%<br />

21305 - VINAY DHADDA 0.00% 0.00%<br />

21310 - BULLS BROTHERS COMMODITY PRIVATE LIMITED 0.70% 0.47%<br />

21315 - PARWATI COMMODITY MARKET PVT LTD 100.00% 100.00%<br />

21320 - VIJAY TANSUKHLAL PATEL 0.00% 0.00%<br />

21325 - SUDARSHAN COMMODITY BROKING 23.11% 14.92%<br />

21340 - RAMDOOT MANAGEMENT PRIVATE LIMITED 0.00% 0.00%<br />

21345 - RIDHI SIDHI COMMODITIES PRIVATE LTD. 0.00% 0.00%<br />

21350 - HARI OM SUGARS PVT LTD 0.00% 0.00%<br />

21355 - DEEKSHA COMMODITY SERVICES 0.00% 0.00%<br />

21370 - AMAR FERRO METALS PVT LTD. 0.00% 0.00%<br />

21375 - BRIGHT COMMODITIES 0.00% 0.00%<br />

21380 - SINCERE COMMODITIES AND DERIVETIVES MKT. 83.40% 82.43%<br />

21390 - RAJESH ANANDJI KHONA 28.37% 23.10%<br />

21415 - AGROMET INDIA 100.00% 100.00%<br />

21420 - HARSHJYOT COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

21435 - EASY COMMODITIES TRADE PRIVATE LIMITED 78.47% 76.18%<br />

21450 - SARASWAT AGROCOM PRIVATE LIMITED 0.00% 0.00%<br />

21455 - PRAGATI GOLD & COMMODITIES 63.49% 81.28%<br />

21465 - KHAJANCHI & GANDHI COMMODITIES BROKERS 0.00% 0.00%<br />

21470 - J.M COMMODITIES 100.00% 100.00%<br />

21480 - RIKHAV COMMODITY BROKERS PRIVATE LIMITED 0.00% 0.00%<br />

21525 - JAI AMBE TRADE SERVICES 0.00% 0.00%<br />

21530 - SONAL COMMODITY BROKERS PRIVATE LIMITED 100.00% 100.00%<br />

21535 - J. K. ENTERPRISES 59.63% 52.95%<br />

21545 - VAG COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

21550 - DARSHAN COMMODITIES BROKING PVT LTD 0.00% 0.00%<br />

21555 - COSMIC COMMODITY PRIVATE LIMITED 95.83% 94.44%<br />

21560 - SIDDHI VINAYAK COMMODITIES PRIVATE LTD. 30.15% 31.41%<br />

21565 - PREMIUM MULTITRADE PRIVATE LIMITED 0.00% 0.00%<br />

21595 - GAYTRI B AGRAWAL 100.00% 100.00%<br />

21605 - SACHDEVA COMMODITIES PRIVATE LIMITED 17.96% 18.19%<br />

21620 - VFC COMMODITY BROKERS 0.00% 0.00%<br />

21650 - JINDAL DRUGS LIMITED 0.00% 0.00%<br />

21660 - OTN COMMODITIES PVT. LTD. 0.00% 0.00%<br />

21665 - SHRINATHJI CORPORATION 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

21670 - JHP COMMODITIES PVT. LTD. 0.00% 0.00%<br />

21685 - DHARAMSHI COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

21690 - BANKA BULLIONS PVT LTD 100.00% 100.00%<br />

21705 - GATEWAY DERIVATIVES PVT. LTD 95.96% 96.01%<br />

21715 - TEX-TREE COMMODITIES PVT. LTD. 99.49% 99.58%<br />

21755 - GOVARDHAN COMMODITIES PVT. LTD. 100.00% 100.00%<br />

21760 - SHREE MAHALAXMI ROLLER FLOUR MILLS 0.00% 0.00%<br />

21775 - ARIHANT GOODS PRIVATE LIMITED 100.00% 100.00%<br />

21780 - MEENAKSHI VYAPAAR PRIVATE LIMITED 0.00% 0.00%<br />

21785 - ARISTON COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

21790 - COMMODITY MANDI PRIVATE LTD 0.00% 0.00%<br />

21795 - BABA SATYANARAYAN HIMGHAR PVT LTD 0.00% 0.00%<br />

21820 - MJP COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

21825 - H P COMMODITIES 0.00% 0.00%<br />

21840 - TRADEBULLS COMMODITIES BROKING PVT LTD 0.00% 0.00%<br />

21845 - INDUS COMMODITIES 0.00% 0.00%<br />

21855 - PROGNOSIS COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

21860 - SAMURAI COMMODITY SERVICES PRIVATE LTD 58.18% 56.11%<br />

21870 - SHIV NARAYAN AGARWAL 100.00% 100.00%<br />

21875 - DHARITA COMMODITIES BROKING PRIVATE LTD 0.00% 0.00%<br />

21880 - DIPAN MEHTA COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

21885 - SPAN COMMODITY & DERIVATIVES PRIVATE LTD 0.00% 0.00%<br />

21890 - DEEP COMMODITIES PRIVATE LTD 0.00% 0.00%<br />

21895 - GIRRAJ COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

21900 - LFS COMMODITIES PVT LTD 0.00% 0.00%<br />

21910 - ADMISI COMMODITIES PRIVATE LTD 0.00% 0.00%<br />

21920 - JAICO COMMODITIES 100.00% 100.00%<br />

21950 - DHANESVARI COMMODITIES PVT LTD 0.53% 0.55%<br />

21960 - SRI MANGALAM INVESTORS 0.00% 0.00%<br />

21985 - SAAR COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

21995 - SSR COMMODITIES(P) LIMITED 6.04% 5.58%<br />

28005 - HEERA COMMODITY & DERIVATIVES PVT. LTD. 100.00% 100.00%<br />

28010 - MEHTA COMMODITIES PVT LTD 0.00% 0.00%<br />

28025 - MICROSEC COMMERZE LTD. 0.00% 0.00%<br />

28055 - BMA COMMODITIES PVT LTD. 0.00% 0.00%<br />

28060 - SUYASH EXIM PVT LTD 0.00% 0.00%<br />

28075 - AKSHAYAPATHRA COMMODITIES 0.00% 0.00%<br />

28090 - HARIOM COMMODITIES 100.00% 100.00%<br />

28095 - NISARG COMMODITIES PVT. LTD. 0.00% 0.00%<br />

28105 - RTG FUTURE COMMODIITES PVT LTD 0.00% 0.00%<br />

28110 - R. G. ASSOCIATES 0.00% 0.00%<br />

28115 - POOJA COMMODITIES 0.00% 0.00%<br />

28130 - NEHA COMMODITY FUTURES 0.00% 0.00%<br />

28135 - NEHA INVESTMENT 97.78% 97.82%<br />

28140 - SHISODIYA FUTURE 0.00% 0.00%<br />

28145 - P. C. J COMMODITIES 0.00% 0.00%<br />

28150 - RELIGARE COMMODITY BROKING PVT LTD 0.00% 0.00%<br />

28155 - R. S. CREDITS PVT LTD 0.00% 0.00%<br />

28160 - NAI NATH COMMODITIES PVT. LTD 43.86% 35.88%<br />

28170 - SHIVNARAYAN NEMANI COMMODITIES P. LTD. 0.00% 0.00%<br />

28175 - SIDH & CO. 0.00% 0.00%<br />

28180 - SHIV COMMODITIES 0.00% 0.00%<br />

28190 - RBG COMMODITIES LIMITED 0.00% 0.00%<br />

28195 - RAMJI LAL INVESTMENTS (P) LIMITED 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

28200 - GIRIRAJ FUTURE TRADES 0.00% 0.00%<br />

28205 - SHIV CHARAN SATPAL 0.00% 0.00%<br />

28235 - AROHI BUSINESS ENTERPRISES PVT. LTD 0.00% 0.00%<br />

28245 - LAXMI CHOUDHARY 0.00% 0.00%<br />

28260 - GOPAL DAS AGRAWAL 0.00% 0.00%<br />

28265 - JAVERILAL OSWAL COMMODITIES PVT. LTD. 0.00% 0.00%<br />

28270 - R.B.K. COMMODITIES LIMITED 0.00% 0.00%<br />

28285 - MICRO INTERNATIONAL 100.00% 100.00%<br />

28295 - MAVERICK COMMODITY BROKERS PVT. LTD. 0.00% 0.00%<br />

28300 - BHAIRAVNATH DERIVATIVES & COMMODITIES (P 0.00% 0.00%<br />

28315 - PUSHPA COMMODITIES PVT. LTD. 51.12% 48.84%<br />

28320 - R S GOLD 0.00% 0.00%<br />

28330 - R. K. COMMODITIES SERVICES PVT. LTD. 0.00% 0.00%<br />

28335 - SHIV SHANKAR AGGARWAL 0.00% 0.00%<br />

28345 - NIKHIL COMMODITY AND DERIVATIVES PVT LTD 0.00% 0.00%<br />

28350 - SHREE BALAJI MULTI COMMODITIES PVT. LTD. 0.00% 0.00%<br />

28355 - ALLGROW FINANCE & INVESTMENT PVT LTD 0.00% 0.00%<br />

28360 - MILIND VIJAYBHAI THAKKAR 0.00% 0.00%<br />

28370 - DEFAULTER-RAMAN KUMAR GROVER 0.00% 0.00%<br />

28375 - MANMOHAN GHANSHYAMDAS MANTRI 100.00% 100.00%<br />

28395 - DANI COMMODITIES PVT LTD 3.72% 3.75%<br />

28400 - JALAN COMMODITIES 100.00% 100.00%<br />

28415 - SHREE COMM TRADELINKS PVT LTD 21.27% 19.38%<br />

28425 - KEYNOTE COMMODITIES LTD. 3.54% 3.23%<br />

28435 - SATISH KUMAR GOYAL 0.00% 0.00%<br />

28440 - TOSHNIWAL COMMODITIES SERVICES PRIVATE L 0.14% 0.16%<br />

28445 - MNC BULLION PVT LTD 100.00% 100.00%<br />

28460 - RAJESH MUNDRA COMMODITIES PVT LIMITED 0.00% 0.00%<br />

28465 - COMMODITIES TRADE SERVICES 35.96% 34.48%<br />

28470 - PUSHPAK BULLIONS PVT LTD 0.00% 0.00%<br />

28480 - AGILE COMMODITIES PVT LTD 100.00% 100.00%<br />

28485 - DIMENSIONAL COMMODITIES PVT LTD 3.87% 3.76%<br />

28490 - HEMANT MOTIRAMANI 100.00% 100.00%<br />

28510 - SHYAM MULTI COMMODITY 0.00% 0.00%<br />

28520 - RAJKOT COMMODITIES LIMITED 0.00% 0.00%<br />

28550 - SHREE COMMODITIES 0.00% 0.00%<br />

28565 - GANPATI MULTI COMMODITY BUSINESS INDIA P 5.99% 6.46%<br />

28585 - AKSHAT COMMODITY LIMITED 98.63% 98.63%<br />

28595 - ABANS COMMODITIES INDIA PVT LTD 0.00% 0.00%<br />

28600 - COMMODITIES TRADERS 1.48% 1.44%<br />

28615 - INDIAN PORTFOLIO LTD 0.00% 0.00%<br />

28625 - MAANIBHADRA COMMODITIES 0.00% 0.00%<br />

28640 - SALASAR COMMITRADE PVT LTD 100.00% 100.00%<br />

28655 - DBFS DERIVATIVES AND COMMODITIES LTD 0.00% 0.00%<br />

28660 - M.M.COMMODITIES 0.00% 0.00%<br />

28665 - AYUSH FINCAP PVT LTD 6.70% 5.86%<br />

28695 - GAIN AND GROWTH COMMODITIES 0.00% 0.00%<br />

28705 - PARAS COMMTRADE PRIVATE LIMITED 97.68% 97.41%<br />

28710 - LEO GLOBAL COMMODITIES PVT. LTD. 0.00% 0.00%<br />

28725 - MATALIA COMMODITY 0.00% 0.00%<br />

28730 - ADITYA BIRLA COMMODITIES BROKING LIMITED 0.00% 0.00%<br />

28745 - MULTIPLEX COMMODITY MERCANTILE PVT. LTD. 0.00% 0.00%<br />

28750 - SOURABH BULLION AND COMMODITIES 0.00% 0.00%<br />

28760 - REGENT COMTRADE PVT LTD 81.03% 66.36%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

28775 - POOJA MULTI COMMODITIES 0.00% 0.00%<br />

28780 - SUBA COMMODITIES 0.00% 0.00%<br />

28805 - PARKO COMMODITIES (INDIA) PVT. LTD. 0.00% 0.00%<br />

28815 - SHANTI VIJAY INVESTMENT PVT. LTD. 0.00% 0.00%<br />

28820 - R.S GUPTA & CO. 0.00% 0.00%<br />

28835 - MUDRA COMMODITY AND DERIVATIVES PVT LTD 100.00% 100.00%<br />

28850 - RR COMMODITY BROKERS PRIVATE LTD 0.00% 0.00%<br />

28855 - PARSHWANATH COMMODITY PVT LTD 4.36% 3.90%<br />

28880 - RAGHUNATH (AGENCIES) PVT. LTD. 75.50% 73.27%<br />

28885 - EAST INDIA COMMODITIES PVT LTD 86.34% 88.28%<br />

28895 - INNOVATIVE COMMODITIES PVT LTD 7.86% 6.25%<br />

28900 - R.J. COMMODITIES 0.00% 0.00%<br />

28905 - BEST DEAL COMMODITY BROKERS PVT LTD 0.00% 0.00%<br />

28910 - SUNIL ANEJA 0.00% 0.00%<br />

28915 - ABHYUDAY COMMODITIES PRIVATE LIMITED 49.69% 49.71%<br />

28925 - VIBRANT COMMODITIES TRADING PVT. LTD. 0.00% 0.00%<br />

28950 - CONCEPT COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

28970 - CPR COMMODITIES SERVICES PRIVATE LIMITED 29.13% 40.09%<br />

28980 - CAPITAL WIZARD COMMODITIES PVT. LTD. 48.68% 46.43%<br />

28985 - SINGLE WINDOW COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29005 - AAA COMMODITIES(DIV OF SUN ORG IND P LTD 100.00% 100.00%<br />

29010 - PROCAP COMMODITIES PVT LTD 1.34% 0.93%<br />

29015 - NIMBUS MULTICOMMODITY BROKERS LTD 82.82% 83.05%<br />

29030 - RELIANCE COMMODITIES LIMITED 0.00% 0.00%<br />

29035 - JM FINANCIAL COMMTRADE LIMITED 0.00% 0.00%<br />

29040 - JHAVERI CREDITS & CAPITAL LTD. 0.00% 0.00%<br />

29045 - CRESCENDO COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29050 - ANNAMALAI CAPITAL SERVICES PVT LTD 0.00% 0.00%<br />

29060 - NISHANT M. PAREKH 0.00% 0.00%<br />

29090 - MOHAK COMMODITIES PVT LTD 0.00% 0.00%<br />

29105 - AJCON COMMODITY BROKERS LIMITED 4.61% 5.44%<br />

29115 - GATEWAY INTERMEDIARIES PVT LTD 62.95% 68.53%<br />

29125 - RAKHECHA COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

29130 - SAAKETA COMMODITIES (P) LTD. 0.00% 0.00%<br />

29140 - BHAGWATI COMMODITIES (INDIA) PRIVATE LTD 0.00% 0.00%<br />

29150 - GNANANANDA HOLDINGS PVT LTD. 0.00% 0.00%<br />

29170 - DURGA PRASAD & CO - COMMODITIES 0.00% 0.00%<br />

29175 - PITTY FINCON SERVICE PRIVATE LIMITED 100.00% 100.00%<br />

29185 - KUNDAN RICE MILLS LTD 100.00% 100.00%<br />

29225 - SRI SAIRAM MULTICOMMODITIES 0.00% 0.00%<br />

29230 - R.G. COMMODITIES 29.86% 36.21%<br />

29240 - RAY & LAWRENCE COMMODITIES PRIVATE LTD 0.00% 0.00%<br />

29250 - ROSY BLUE COMTRADE PVT. LTD. 0.00% 0.00%<br />

29255 - JYOTI COMMODITIES PVT. LTD. 35.21% 38.04%<br />

29260 - DEFAULTER-VISHISHTA COMMODITYXPERTS P L 0.00% 0.00%<br />

29270 - SONI COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29285 - BEST BULL COMTRADE 0.00% 0.00%<br />

29300 - KRISHNA COMMODITIES 100.00% 100.00%<br />

29315 - TRUE VALUE COMMODITIES PVT. LTD. 2.53% 2.77%<br />

29320 - CHUKNOO COMMODITY BROKERS (P) LTD. 0.39% 0.40%<br />

29335 - SHARP MENTHOL INDIA LIMITED 0.00% 0.00%<br />

29345 - ANUGRAH COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29355 - K.P. COMMODITIES 100.00% 100.00%<br />

29360 - VASANTI COMMODITIES LTD. 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

29370 - SHIV SHAKTI COMMODITIES PVT. LTD. 100.00% 100.00%<br />

29390 - RAAJ VENTURES 100.00% 100.00%<br />

29405 - CLEAN COMMODITIES BROKERS PVT. LTD. 0.00% 0.00%<br />

29435 - OVERSKUD MULTI ASSET MANAGEMENT PVT LTD 0.00% 0.00%<br />

29450 - SCINTILLATING JEWELLERY 100.00% 100.00%<br />

29470 - ALKA COMMODITIES LIMITED 0.00% 0.00%<br />

29480 - MUDRA FINVEST (GUJ) LTD. 100.00% 100.00%<br />

29485 - BULLS COMMODITIES 0.00% 0.00%<br />

29495 - BALJIT METALS PVT LTD 66.46% 65.56%<br />

29500 - MOTILAL OSWAL COMMODITIES BROKER PVT LTD 8.70% 6.33%<br />

29510 - KASHISH COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29515 - TIME LEVERAGES INSTRUMENTS PVT. LTD. 100.00% 100.00%<br />

29540 - INDIA ADVANTAGE COMMODITIES PVT LTD 0.00% 0.00%<br />

29555 - AN COMMODITIES AND DERIVATIVES LIMITED 93.62% 94.33%<br />

29560 - LAWAT COMMODITY FUTURES PVT LTD 0.00% 0.00%<br />

29580 - BEZEL COMMODITIES 59.45% 59.66%<br />

29590 - G.S.V. COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

29600 - AUM COMMODITY SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

29605 - THE HIND MULTI COMMODITIES 0.00% 0.00%<br />

29610 - ROYAL COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

29615 - HARI OM BULLION & FUTURE TRADING CO. 100.00% 100.00%<br />

29625 - SHREE BAHUBALI COMMODITIES PVT. LIMITED 9.24% 6.84%<br />

29645 - RAJESH EXPORTS LTD. 100.00% 100.00%<br />

29650 - EASTERN POLYSALES PVT. LTD. 0.00% 0.00%<br />

29655 - INDIANIVESH COMMODITIES PVT LTD 0.00% 0.00%<br />

29660 - EQUINOXS COMMODITIES 0.00% 0.00%<br />

29675 - C<strong>OI</strong>MBATORE COMMODITIES LIMITED 0.00% 0.00%<br />

29680 - ADINATH COMMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

29690 - GREENBACK COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29695 - FUTURE TRADE 0.00% 0.00%<br />

29715 - SUNGLOW COMMODITY PVT. LTD. 28.54% 28.17%<br />

29730 - SANDEEP P. SHAH 0.00% 0.00%<br />

29735 - JAINAM COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29740 - AGRAWAL SECU-COMM PRIVATE LIMITED 0.00% 0.00%<br />

29745 - DEVASHISH COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

29760 - KAMALA N VALA 3.15% 3.14%<br />

29775 - FINQUEST COMMODITIES (P) LTD 0.00% 0.00%<br />

29790 - SYSTEMATIX COMMODITIES SERVICES PVT LTD. 0.00% 0.00%<br />

29800 - BON LON STEELS PVT LTD 0.00% 0.00%<br />

29835 - SHIR COMMODITIES AND FUTURES PVT. LTD. 100.00% 100.00%<br />

29840 - FORTUNE COMMODITIES INDIA (P) LTD 0.00% 0.00%<br />

29845 - C D COMMODITIES BROKING LTD 81.55% 73.70%<br />

29850 - HANDFUL INVESTTRADE PVT LTD 100.00% 100.00%<br />

29865 - B P FINANCIAL SERVICES 100.00% 100.00%<br />

29870 - BHAI JEE COMMODITIES PRIVATE LTD. 94.06% 94.59%<br />

29890 - HARIANSH TRADING (P) LTD. 0.00% 0.00%<br />

29895 - OM JEE COMMODITY AND FUTURE OPTIONS PVT. 0.00% 0.00%<br />

29900 - CASTLE BUSINESS SOLUTIONS (P) LTD. 6.37% 7.82%<br />

29905 - KALYANI COMMODITIES PVT LTD 0.00% 0.00%<br />

29910 - ATUL ENGINEERING UDYOG 0.00% 0.00%<br />

29915 - RASEX FUTURES AND DERIVATIVES PVT LTD 0.00% 0.00%<br />

29930 - YASHWI COMMODITIES PVT LTD 59.50% 74.23%<br />

29940 - SAMARTH MERCANTILE PVT. LTD. 0.00% 0.00%<br />

29945 - VERSATILE INVESTMENTS AND TRADING INC. 48.45% 69.08%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

29950 - SJM COMMODITIES PVT. LTD. 0.00% 0.00%<br />

29975 - VARUN COMTRADE PRIVATE LIMITED 56.95% 51.80%<br />

29985 - ASTRAL FINANCE 100.00% 100.00%<br />

29990 - VENIMADHAV COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31005 - PUNNI SANGHAVI 100.00% 100.00%<br />

31010 - INDO GLOBAL COMMODITIES PVT LTD 100.00% 100.00%<br />

31015 - MID INDIA COMMODITIES PVT LTD 0.00% 0.00%<br />

31020 - RUSHABHDEV COMMODITIES BROKING PVT LTD 0.00% 0.00%<br />

31040 - LAXMI CAP BROKING PVT LTD 0.00% 0.00%<br />

31045 - AURUM INFOCOMM LTD 0.00% 0.00%<br />

31050 - RVI COMMODITY SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

31060 - MAVJI HARIBHAI COMMODITIES 0.00% 0.00%<br />

31065 - SRINIVASA COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31070 - FIDUCIARY EUROMAX GLOBAL MARKETS LTD 100.00% 100.00%<br />

31090 - MIDAS COMMODITIES PRIVATE LIMITED 4.42% 4.42%<br />

31095 - MIDAS COMMODITY 0.00% 0.00%<br />

31100 - TRADE WELL COMMODITIES PVT LTD 3.71% 2.85%<br />

31110 - MBM COMMODITY PVT LTD 0.00% 0.00%<br />

31130 - ULTIMATE TRADING AND COMMERCIAL PVT LTD 3.44% 1.42%<br />

31135 - DESTINY COMMODITIES PVT LTD 77.18% 77.98%<br />

31150 - ADVENT COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

31155 - K.L.O.R. INVESTMENTS PVT. LTD. 0.00% 0.00%<br />

31160 - ALMONDZ COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31165 - SANIKA AGRI IMPEX PVT LIMITED 0.00% 0.00%<br />

31175 - NAGESH PONKRA SHETTY (HUF) 67.25% 66.65%<br />

31190 - SLN COMMODITIES 0.00% 0.00%<br />

31205 - SWASTIK TRADECOM PRIVATE LIMITED 0.00% 0.00%<br />

31210 - ORANGE COMMODITY SERVICES PRIVATE LTD 0.00% 0.00%<br />

31220 - PROFICIENT COMMODITIES PVT LIMITED 80.55% 88.79%<br />

31225 - NEELAM AGARWAL 100.00% 100.00%<br />

31240 - SHREE PARAS DERIVATIVES BROKERS PVT LTD. 0.00% 0.00%<br />

31255 - A.R.M COMMODITIES PVT.LTD. 83.98% 85.89%<br />

31270 - VIRAL COMMODITIES 0.00% 0.00%<br />

31285 - SHAREWEALTH COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31295 - RAJENDRA KUMAR TATER 0.00% 0.00%<br />

31300 - US COMMODITY VENTURES(P) LIMITED 0.00% 0.00%<br />

31315 - SAMRIDDHI BUSINESS PVT LTD 0.00% 0.00%<br />

31330 - MARFATIA COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31335 - RAMSNEHI VINIYOG PVT LTD 21.73% 24.08%<br />

31340 - SUPRA DERIVATIVES AND TRADING LIMITED 0.00% 0.00%<br />

31350 - SRD COMMODITIES PRIVATE LIMITED 52.59% 70.82%<br />

31360 - S.RAJARAM 100.00% 100.00%<br />

31365 - R.L.P COMMODITY & DERIVATIVES (PVT) LTD. 0.00% 0.00%<br />

31370 - VARDHAMAN COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31380 - R. S. COMMODITIES PRIVATE LIMITED 61.71% 75.73%<br />

31390 - FUTURE & CAPITAL 0.00% 0.00%<br />

31395 - PRASHANT PANGORIYA 100.00% 100.00%<br />

31420 - PATERSON COMMODITIES PRIVATE LIMITED 17.74% 19.35%<br />

31425 - ISL CONSULTING LIMITED 100.00% 100.00%<br />

31435 - CIL COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31445 - FORT COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

31460 - SIDDHARTHA COMMDITIES PRIVATE LIMITED 0.00% 0.00%<br />

31470 - ADVENTURES INDIA 0.00% 0.00%<br />

31475 - BRISK INVESTMENT 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

31480 - PYRAMID COMMODITIES 100.00% 100.00%<br />

31495 - FORTUNE COMMODITIES & DERIVATIVES IN LTD 0.00% 0.00%<br />

31500 - SHREE LTC AGRO SALES LIMITED 85.89% 83.11%<br />

31515 - PROGRESSIVE COMTRADE PVT LTD 0.00% 0.00%<br />

31525 - HI-GROWTH COMMODITIES 100.00% 100.00%<br />

31535 - CAB COMMODITY BROKERS (P) LIMITED 0.00% 0.00%<br />

31540 - SUNDIP RANJIT ATIT 100.00% 100.00%<br />

31550 - SURESH TULSIDAS SHAH 0.00% 0.00%<br />

31565 - SAMEER MAHENDRA CHHEDA 100.00% 100.00%<br />

31580 - GOLD C<strong>OI</strong>N COMMODITIES PVT.LTD. 100.00% 100.00%<br />

31590 - PROCON ADVISORY SERVICES INDIA PVT LTD 0.00% 0.00%<br />

31595 - TIME PORTFOLIO LIMITED 0.00% 0.00%<br />

31605 - CHIMANLAL POPATLAL COMMODITIES BROKERS P 0.00% 0.00%<br />

31610 - NORTHEAST COMMODITIES PVT LIMITED 0.00% 0.00%<br />

31615 - MULTIPLY INVESTMENT 0.00% 0.00%<br />

31620 - MANTRI COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

31635 - NARADMUNI COMMODITY SERVICES(P) LTD 0.00% 0.00%<br />

31640 - ACHINTYA COMMODITIES PVT LTD 1.83% 6.38%<br />

31645 - KALYANBHAI MAYABHAI FINANCIAL SERVICES 0.00% 0.00%<br />

31665 - PUNJAB AROMATICS TRADING CORP 100.00% 100.00%<br />

31670 - VIRGO FINANCE PRIVATE LIMITED 100.00% 100.00%<br />

31685 - RANGOLI TRADE LINKS 100.00% 100.00%<br />

31690 - KLB COMMODITIES PVT LTD. 100.00% 100.00%<br />

31705 - SKP COMMODITIES LIMITED 0.00% 0.00%<br />

31710 - SHREE RADHA GOPINATH METALS PVT LTD 100.00% 100.00%<br />

31730 - MINESH PATEL 100.00% 100.00%<br />

31735 - VENUGOPAL SRINIVAS MALANI 100.00% 100.00%<br />

31740 - PREFERRED COMMODITIES PRIVATE LIMITED 99.77% 99.83%<br />

31750 - UNICON COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

31755 - K.S ZAVERI COMMODITIES & DERIVATIVES PVT 0.00% 0.00%<br />

31760 - KALASH COMMODITY BROKING PVT LTD 100.00% 100.00%<br />

31780 - RIDDHI SIDDHI COMMODITY HOUSE 0.00% 0.00%<br />

31785 - ASIAN TIGER FINCORP 98.19% 98.11%<br />

31795 - INFINES COMMODITIES & SECURITIES PVT LTD 0.00% 0.00%<br />

31800 - M J FINANCIAL 0.00% 0.00%<br />

31805 - TRINETRA COMMODITIES 100.00% 100.00%<br />

31825 - S.J COMMODITY TRADE CENTRE 0.00% 0.00%<br />

31830 - SHREE GR GOYAL COMMODITIES (P) LIMITED 0.00% 0.00%<br />

31855 - POOJA EQUIRESEARCH PRIVATE LIMITED 100.00% 100.00%<br />

31860 - RIVER DIAMONDS & JEWELS COMPANY LTD. 100.00% 100.00%<br />

31870 - DEEPLAXMI COMMODITIES 0.00% 0.00%<br />

31875 - SMART COMMODITY BROKERS (P) LIMITED 6.60% 6.76%<br />

31880 - GLORY COMMODITIES PRIVATE LIMITED 79.45% 79.39%<br />

31890 - CRIMSON COMMODITY LIMITED 0.00% 0.00%<br />

31910 - SHANMUKHA CAPITAL PRIVATE LIMITED 0.00% 0.00%<br />

31915 - MAX WEALTH FINANCIAL 0.00% 0.00%<br />

31945 - FETCH COMMODITIES 0.00% 0.00%<br />

31960 - YUG COMMODITIES PRIVATE LIMITED 94.45% 93.71%<br />

31965 - HASMUKH N DESAI 100.00% 100.00%<br />

31970 - COMPETENT PROFESSIONALS PRIVATE LTD 0.00% 0.00%<br />

31975 - STOCHASTICS COMMODITIES PVT LTD 0.00% 0.00%<br />

31980 - GOLDENMAPLE COMMODITIES PVT LTD 84.81% 80.80%<br />

31985 - DSN COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

31995 - SHREE COMMODITY & DERIVATIVES 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

35015 - MADHUVAN COMMODITIES BROKERS PRIVATE LTD 13.43% 26.46%<br />

35030 - AMRESH DILIP COMMODITIES PRIVATE LTD 0.00% 0.00%<br />

35035 - SANGAM COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

35040 - KALPTARU COMMODITY PRIVATE LIMITED 100.00% 100.00%<br />

35045 - KENRICH COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

35055 - VALIA COMMODITIES 0.00% 0.00%<br />

35060 - AURUM COMMODITIES & FINANCIAL SERVICES 0.00% 0.00%<br />

35080 - GEPL COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

35090 - AMRUTLEELA COMMODITIES 0.00% 0.00%<br />

35095 - TWENTY20 COMMODITIES PRIVATE LIMITED 79.80% 77.86%<br />

35120 - SWASTIKA COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35125 - MAUZAMPURIA COMMODITIES BROKING PVT LTD 0.00% 0.00%<br />

35130 - COMMODITIES FUTURE TRADING & RESEARCH 0.00% 0.00%<br />

35145 - SPT COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

35150 - KRISHANA COMMODITIES 82.61% 76.12%<br />

35160 - AGROY COMMODITIES PVT. LTD. 0.40% 0.57%<br />

35175 - DEV COMMODITY BROKERS PVT. LTD. 0.00% 0.00%<br />

35180 - JAGDAMBA AGENCIES PVT. LTD. 0.00% 0.00%<br />

35185 - INTEGRATED COMMODITY TRADES PVT.LTD. 0.00% 0.00%<br />

35190 - ATUL COMMODITIES CO. 0.00% 0.00%<br />

35195 - PUSHPAK COMMODITY BROKERS 85.50% 84.90%<br />

35200 - COSMOPOLITAN COMMODITY PVT.LTD. 100.00% 100.00%<br />

35210 - AARYAVART COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35215 - PREMIUM GLOBAL COMM.&DERIVATIVES PVT.LTD 0.00% 0.00%<br />

35220 - AFFLUENCE COMMODITIES PRIVATE LIMITED 55.09% 52.52%<br />

35225 - N.H. COMMODITIES BROKERS PVT. LTD. 0.00% 0.00%<br />

35230 - WALL STREET COMMODITIES PVT LTD 0.83% 0.83%<br />

35240 - SJR COMMODITIES & CONSULTANCIES PVT.LTD. 0.00% 0.00%<br />

35245 - BHUMIKA COMMODITIES PVT. LTD. 0.00% 0.00%<br />

35250 - PAN COMMODITIES INDIA PVT.LTD. 0.00% 0.00%<br />

35255 - PATNI FINANCIAL SERVICES PVT. LTD. 0.00% 0.00%<br />

35260 - SAMDHYAN COMMODITIES BROKERS PVT.LTD. 22.96% 22.15%<br />

35275 - ICM COMMODITIES PRIVATE LIMITED 1.12% 3.23%<br />

35285 - BABA BHOOTNATH COMMODEAL PRIVATE LTD. 100.00% 100.00%<br />

35290 - ALICE BLUE COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35300 - PRIJESH ARUNKUMAR KURANI 0.00% 0.00%<br />

35310 - KISHAN ADVISORY SERVICES PVT.LTD. 0.00% 0.00%<br />

35320 - A.S.COMMODITIES PVT.LTD. 43.05% 41.62%<br />

35330 - KUSH INDIA COMMODITIES 100.00% 100.00%<br />

35350 - TRUSTLINE COMMODITIES PVT LTD 20.59% 35.75%<br />

35355 - INDOVISION COMMODITIES LIMITED 53.38% 58.59%<br />

35365 - ACE FOUR 0.00% 0.00%<br />

35370 - SATYABHAMA COMMODITIES (P) LTD. 23.41% 25.68%<br />

35375 - STOCKHIFI ADVISORY SERVICES PVT.LTD. 0.00% 0.00%<br />

35380 - INFACT SOLUTION PVT.LTD. 100.00% 100.00%<br />

35385 - THE HANDICRAFTS & HANDLOOMS EXP.CORP.(I) 0.00% 0.00%<br />

35390 - MANISHA COMMODITIES PVT.LTD. 100.00% 100.00%<br />

35395 - BAHUBALI COMMODITY SERVICES PVT.LTD. 0.00% 0.00%<br />

35405 - SADANANDA ENTERPRISES PVT.LTD. 78.67% 75.97%<br />

35410 - NPFL COMMODITIES 40.87% 43.45%<br />

35415 - INTEGRATED COMMODITIES 0.00% 0.00%<br />

35430 - GRACE COMMODITY LTD. 0.00% 0.00%<br />

35435 - CRYSTAL COMMODITIES 0.00% 0.00%<br />

35440 - SADHANA AGARWAL 55.13% 52.85%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

35450 - JINDAL OVERSEAS CORPORATION 0.00% 0.00%<br />

35455 - SUNRISE COMMODITIES SERVICES PVT LTD 0.00% 0.00%<br />

35460 - VARUN COMMODITY TRADERS 100.00% 100.00%<br />

35465 - K AMIT COMMODITIES 100.00% 100.00%<br />

35470 - INTELLECT COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35475 - RISHU COMMODITIES PVT.LTD. 100.00% 100.00%<br />

35480 - BD SHAH COMMODITIES PRIVATE LIMITED 2.32% 2.25%<br />

35495 - DESIRE COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

35500 - ARS COMMODITIES PVT.LTD. 100.00% 100.00%<br />

35505 - PRODIGY CONSULTANTS PVT.LTD. 0.00% 0.00%<br />

35510 - JAI SIYARAM COMMODITY TRADING PVT. LTD. 100.00% 100.00%<br />

35515 - PAAWAN COMMODITIES PVT.LTD. 0.32% 0.29%<br />

35520 - JURASSIC FINANCE & CONSULTANTS PVT.LTD. 0.00% 0.00%<br />

35530 - MS O. P. COMMODITY 93.79% 82.33%<br />

35535 - AIMS COMMODITIES PRIVATE LTD. 0.00% 0.00%<br />

35540 - KALI COMMODITIES P LTD 100.00% 100.00%<br />

35545 - GIGANTIC COMMODITIES (P).LTD. 0.00% 0.00%<br />

35555 - GREENBUCKS COMTRADE PVT.LTD. 42.05% 41.41%<br />

35560 - NOKHA COMMODITY SERVICES 0.00% 0.00%<br />

35585 - MAYUR AGRO TRADE PVT.LTD. 100.00% 100.00%<br />

35590 - BALAJI COMMODITY FUTURES PVT.LTD. 0.00% 0.00%<br />

35595 - AASMAA COMMODITIES PVT LTD. 0.00% 0.00%<br />

35605 - S. V. R. FUTURES 0.00% 0.00%<br />

35610 - SAMANI COMMODITIES 0.00% 0.00%<br />

35615 - AAYAM HOLDINGS PVT.LTD. 0.00% 0.00%<br />

35630 - SIDDH COMMODITIES PVT LTD 85.20% 85.52%<br />

35635 - D.G.GOENKA COMMODITIES PVT.LTD. 6.34% 4.75%<br />

35650 - SAI COMMODITIES SERVICE 0.00% 0.00%<br />

35660 - PRAKASH CHAND JAIN 0.00% 0.00%<br />

35700 - SALAWAT TRADE LINK 49.98% 45.44%<br />

35705 - EXCEL COMMODITY & DERIVATIVE PVT LTD 11.62% 18.39%<br />

35710 - SURESH RATHI COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35715 - AVS COMMODITIES & SERVICES LTD. 0.00% 0.00%<br />

35720 - SAMAY COMMODITIES BROKING PVT. LTD. 7.15% 7.62%<br />

35730 - GOLDEN EXIM PVT.LTD. 100.00% 100.00%<br />

35735 - RG ATUL COMTRADE LTD. 100.00% 100.00%<br />

35740 - LAKSHMI RAGHAVENDRA COMMODITIES 0.00% 0.00%<br />

35750 - NOCIL MERCANTILE PVT.LTD. 0.00% 0.00%<br />

35755 - CHANDWASIA COMMODITIES PVT.LTD. 100.00% 100.00%<br />

35760 - ARJEETA COMMODITIES TRADING PVT.LTD. 3.74% 3.79%<br />

35775 - SULABH COMMODITIES PVT.LTD. 100.00% 100.00%<br />

35780 - DHWAJA COMMODITY SERVICES PVT.LTD. 88.01% 89.54%<br />

35785 - SUNIL INVESTMENT 95.72% 95.22%<br />

35790 - INVESTMENTOR COMMODITIES LTD. 0.00% 0.00%<br />

35795 - CAMCO COMMODITIES PVT. LTD. 0.00% 0.00%<br />

35800 - RAIMA COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35805 - MESH COMMODITIES PVT.LTD. 97.54% 98.68%<br />

35820 - CHACHAN COMMODITIES BROKING (P) LTD. 100.00% 100.00%<br />

35825 - SSE COMMODITIES PVT.LTD. 100.00% 100.00%<br />

35830 - MAHAVEER COMTRADES PVT LTD. 0.00% 0.00%<br />

35835 - AMIT SAHITA 99.79% 99.89%<br />

35840 - THIRANI COMMODITIES PVT.LTD. 0.00% 0.00%<br />

35845 - HANUMAN COMMODITY 0.00% 0.00%<br />

35850 - G.S.FUTURES COMMODITY 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

35855 - KSHITIJ COMMODITIES PVT. LTD. 78.14% 81.04%<br />

35860 - JAI MAABHAGWATI COMMODITIES BROKERS PVT. 0.00% 0.00%<br />

35875 - FOCUS COMTRADE PVT.LTD. 42.22% 45.63%<br />

35880 - HTS COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

35890 - INVESTSMART COMMODITIES LIMITED 0.00% 0.00%<br />

35900 - ARMAAN COMMODITIES PRIVATE LIMITED 67.76% 65.10%<br />

35905 - MPC COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

35910 - DIVINE COMMODITY & DERIVATIVES PVT. LTD. 0.00% 0.00%<br />

35925 - SHRI LAXMI VENKETESH COMMODITIES 100.00% 100.00%<br />

35935 - ARYAN FUTURES TRADING PVT LTD. 0.00% 0.00%<br />

35950 - JAI BALAJI COMMODITIES PVT. LTD. 100.00% 100.00%<br />

35965 - AVISHKAR COMMODITIES PVT LTD. 100.00% 100.00%<br />

35970 - SARA COMMOTRADE PRIVATE LIMITED 100.00% 100.00%<br />

35975 - HARDIK MULTI-COM BROKING PVT. LTD. 0.00% 0.00%<br />

35980 - DALMIA COMMODITIES PRIVATE LIMITED 94.05% 95.31%<br />

35985 - KASSA HOLDINGS & CONSULTANTS PVT. LTD. 0.00% 0.00%<br />

35990 - PASLA FOREIGN EXCHANGE PRIVATE LIMITED 0.00% 0.00%<br />

35995 - CROWN BULLION & COMMODITIES (P) LTD. 89.48% 92.58%<br />

40000 - ASTHA COMMODITIES 0.00% 0.00%<br />

40005 - R K GLOBAL COMMODITY BROKING LTD. 0.75% 0.72%<br />

40015 - J. B. MULTI COMMODITY 0.00% 0.00%<br />

40030 - ARTHA COMMODITIES LIMITED 0.00% 0.00%<br />

40035 - JAY COMMODITY ENTERPRISES 0.00% 0.00%<br />

40040 - WAY2WEALTH COMMODITIES PVT. LTD. 10.34% 9.22%<br />

40045 - NG COMMODITIES PVT LTD 0.00% 0.00%<br />

40050 - GADIYA COMTRADE INDIA PRIVATE LIMITED 76.76% 79.25%<br />

40055 - RAKSHA BULLION 100.00% 100.00%<br />

40060 - KAMLESH SINGHAL 100.00% 100.00%<br />

40065 - AGARWAL TRADERS 0.00% 0.00%<br />

40085 - PJ COMMODITY VENTURES PVT. LTD. 0.00% 0.00%<br />

40095 - KAYESS FINANCE & INVESTMENTS 100.00% 100.00%<br />

40105 - MUSKAN CONSULTANTS (P) LTD. 100.00% 100.00%<br />

40110 - MCS TRADING COMPANY PRIVATE LIMITED 99.14% 99.06%<br />

40115 - FAIR INDIA COMMODITIES 0.00% 0.00%<br />

40120 - MONEY CARE CONSULTANTS PVT LTD 0.00% 0.00%<br />

40125 - KAROBAAR COMMODITIES PVT LTD 0.00% 0.00%<br />

40135 - SHRESTH COMMODITIES & FINANCIAL SERVICES 0.00% 0.00%<br />

40140 - COMFORT COMMOTRADE LTD. 6.60% 5.83%<br />

40145 - PRABHAT COMMODITY BROKERS P LTD 0.00% 0.00%<br />

40150 - R V AND COMPANY 100.00% 100.00%<br />

40155 - ISHIKA COMMODITIES PVT LTD 100.00% 100.00%<br />

40160 - D & B COMMODITIES LTD. 69.78% 72.65%<br />

40170 - MADHAV COMMODITY PVT LTD 0.00% 0.00%<br />

40175 - DKG COMMODITIES 100.00% 100.00%<br />

40185 - GANPATI INVESTMENTS 36.34% 36.07%<br />

40190 - PEC LIMITED 0.00% 0.00%<br />

40195 - CREST COMTRADE PVT LTD 0.00% 0.00%<br />

40200 - DWARKA COMMODITY SOLUTIONS 0.00% 0.00%<br />

40215 - EVERMORE COMMODITY BROKERS PRIVATE LTD 0.00% 0.00%<br />

40220 - GEOJIT COMTRADE LTD 0.00% 0.00%<br />

40225 - GYANDEEP KHEMKA COMMODITIES PVT LTD 63.76% 64.48%<br />

40235 - MUTHOOT COMMODITIES LTD 0.00% 0.00%<br />

40245 - SUNTECH WEALTHMAX COMMODITIES PVT LTD 4.02% 4.03%<br />

40255 - SHARE WISE COMMODITY BROKERS PVT LTD 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

40260 - CFS COMMODITIES PVT LTD 17.23% 18.98%<br />

40265 - PARISONS AGROTECH PVT LTD 100.00% 100.00%<br />

40270 - SHAVETA COMMODITY TRADERS PVT. LTD. 0.00% 0.00%<br />

40275 - OM RUDRAY ENTERPRISES PVT LTD 0.00% 0.00%<br />

40280 - SYNERGY DEALCOM PRIVATE LIMITED 82.65% 85.31%<br />

40290 - INDIA HEDGING 0.00% 0.00%<br />

40295 - IMPRESSION TIE UP PRIVATE LIMITED 100.00% 100.00%<br />

40300 - PUNE E COMMODITIES BROKING PRIVATE LTD 0.00% 0.00%<br />

40305 - EC COMMODITY LIMITED 0.00% 0.00%<br />

40315 - OM FINANCIAL SERVICES 0.00% 0.00%<br />

40320 - MEGHDOOT COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

40325 - WELLWORTH COMMODITIES BROKING PVT LTD 0.00% 0.00%<br />

40330 - SLP TRADERS 0.00% 0.00%<br />

40335 - ABHAYKUMAR INVESTMENTS 100.00% 100.00%<br />

40340 - PARAS COMMOBROKING PRIVATE LIMITED 0.00% 0.00%<br />

40345 - GEE KAY TRADECOM LIMITED 94.12% 91.94%<br />

40355 - GANGANAGAR COMMODITY LIMITED 95.01% 95.98%<br />

40365 - PEARL COMMODITIES PVT LTD 100.00% 100.00%<br />

40385 - ABANS BROKING SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

40390 - GREEN CASH FINVESTSERV PRIVATE LIMITED 0.00% 0.00%<br />

40395 - FAIRDEAL INVESTMENTS 0.00% 0.00%<br />

40400 - EXPELLED - WETELL CAP SOLUTIONS PVT LTD 0.00% 0.00%<br />

40405 - BIHARIJI COMMODITY BROKERS PVT LTD 0.00% 0.00%<br />

40410 - VCK COMMODITY SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

40415 - IFIN COMMODITIES LIMITED 0.00% 0.00%<br />

40420 - PINNACLE COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

40425 - MVG COMMODITIES PVT LTD 0.00% 0.00%<br />

40430 - ELKAY COMMODITIES PVT LTD 0.00% 0.00%<br />

40440 - QUANT COMMODITY BROKING PRIVATE LIMITED 0.00% 0.00%<br />

40450 - GRESHMA COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

40455 - ASPIN COMMODITIES 0.00% 0.00%<br />

40465 - DHAN COMMODITIES PVT LTD 100.00% 100.00%<br />

40470 - IDEAL COMMODITIES PVT LTD 0.00% 0.00%<br />

40480 - NAVKAR INCAP (GUJARAT) PRIVATE LIMITED 0.00% 0.00%<br />

40485 - MNS COMMODITIES PRIVATE LIMITED 92.18% 92.43%<br />

40490 - RIVERGROVE MERCHANDISE (P) LIMITED 100.00% 100.00%<br />

40495 - INDIAN BULLION MARKET ASSOCIATION LTD 0.00% 0.00%<br />

40510 - MANUBHAI ZAVERI ORNAMENTS PVT LTD 100.00% 100.00%<br />

40525 - B N RATHI COMTRADE PRIVATE LIMITED 0.15% 0.16%<br />

40530 - EMERALD JEWEL INDUSTRY INDIA LTD 100.00% 100.00%<br />

40535 - S L COMMODITY SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

40540 - PSB COMMODITIES LIMITED 5.24% 3.26%<br />

40545 - CASH IN COMMODITIES 0.00% 0.00%<br />

40555 - RIDHI COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

40560 - ASHLAR COMMODITIES PRIVATE LIMITED 41.67% 34.98%<br />

40565 - J.J GOLD HOUSE 0.00% 0.00%<br />

40570 - GEE BEE COMMODITIES PVT LTD 100.00% 100.00%<br />

40580 - BANSAL COMTRADE PRIVATE LIMITED 2.71% 2.53%<br />

40585 - CH<strong>OI</strong>CE MERCHANDISE BROKING PVT LTD 0.00% 0.00%<br />

40590 - PASSION COMMODITIES PVT LTD 0.00% 0.00%<br />

40600 - INDORE COMMODITIES 0.00% 0.00%<br />

40605 - RAJ COMMODITIES 0.00% 0.00%<br />

40610 - MANGALMANI JEWELLERS PVT. LTD. 100.00% 100.00%<br />

40615 - MAX BULLIONS AND COMMODITIES PVT LTD 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

40620 - SIMZ COMMODITY BROKERS 3.23% 2.36%<br />

40625 - MODISONS COMMERCIAL PVT LTD. 100.00% 100.00%<br />

40640 - CELEBRUS COMMODITIES LIMITED 0.00% 0.00%<br />

40645 - ASHOK KUMAR GUPTA COMMODITIES PVT LTD. 10.17% 9.94%<br />

40650 - CHANAKYA BROKING COMPANY 100.00% 100.00%<br />

40660 - CHAITANYA COMMODITIES PVT LTD 97.50% 97.36%<br />

40665 - K J JEWELLERY 0.00% 0.00%<br />

40670 - MARKET-HUB COMMODITIES PVT LTD 0.00% 0.00%<br />

40675 - METASHINE INDUSTRIES PRIVATE LIMITED 0.00% 0.00%<br />

40685 - MERITS COMTRADE PRIVATE LIMITED 0.77% 0.90%<br />

40690 - PL COMMODITY MARKETS PRIVATE LIMITED 0.00% 0.00%<br />

40700 - ARCH COMMODITY BROKERS PRIVATE LIMITED 0.00% 0.00%<br />

40705 - AMIT BHAWSINGHKA 100.00% 100.00%<br />

40710 - DWARIKA JEWELLERS PRIVATE LIMITED 100.00% 100.00%<br />

40730 - SVBC GOLD 0.00% 0.00%<br />

40735 - BNB FINANCIAL SERVICES PRIVATE LIMITED 0.00% 0.00%<br />

40740 - BELAIR COMMODITIES INDIA PRIVATE LIMITED 0.00% 0.00%<br />

40745 - SREE ARIHANT COMMODITIES 0.00% 0.00%<br />

40755 - JAIPUR COMMODITY TRADE CENTRE 0.00% 0.00%<br />

40760 - SKUNG COMMXPERTS LIMITED 0.00% 0.00%<br />

40765 - OPEN FUTURES & COMMODITIES PRIVATE LTD 1.45% 1.29%<br />

40770 - DESTIMONEY COMMODITIES PRIVATE LIMITED 2.85% 3.15%<br />

40780 - MONEYCARE COMMODITIES PVT. LTD 0.00% 0.00%<br />

40785 - MKN COMMODITY BROKERS PVT LTD 0.00% 0.00%<br />

40795 - FUTURE FINCAP SERVICES LIMITED 0.00% 0.00%<br />

40800 - A.P.T. COMMODITIES PVT LTD 0.00% 0.00%<br />

40805 - OMJI COMMOTRADE PRIVATE LIMITED 0.00% 0.00%<br />

40810 - NINE STAR COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

40815 - SRM COMMODITIES PVT.LTD. 41.52% 51.32%<br />

40820 - MAATANGI COMMODITY TRADING PRIVATE LTD 4.90% 3.10%<br />

40825 - SHARP COMTRADE LIMITED 0.00% 0.00%<br />

40830 - SHAHARSH COMMODITY SERVICES PVT LTD 100.00% 100.00%<br />

40835 - ROYAL INTERNATIONAL COMMODITY & DERI PL 0.00% 0.00%<br />

40840 - ALMIGHTY INVESTMENT SOLUTIONS PVT LTD 0.00% 0.00%<br />

40845 - KIFS COMMODITIES PVT LTD 0.00% 0.00%<br />

40850 - BALANCE COMMODITY DERIVATIVES (I) PVT LT 0.00% 0.00%<br />

40855 - A U COMMODITY PVT LTD 0.00% 0.00%<br />

40860 - VALUABLE COMMODITIES TRADE PVT LTD 2.18% 1.82%<br />

40865 - GANESH COMMODITIES PVT LTD 24.81% 23.70%<br />

40875 - SUPERIOR AGRO CROPS (P) LTD 23.02% 16.64%<br />

40880 - DOVEMAN GROUP 3.89% 4.49%<br />

40885 - M3 MULTIPLE COMMODITIES PVT LTD 0.17% 0.16%<br />

40890 - STARWING COMMODITIES PVT LTD 0.00% 0.00%<br />

40895 - JK COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

40900 - QUADEYE TRADING 100.00% 100.00%<br />

40905 - INTOUCH COMMODITIES PVT LTD 99.93% 99.91%<br />

40910 - MANU COMMODITIES PRIVATE LIMITED 0.01% 0.01%<br />

40915 - K R CHOKSEY COMMODITY BROKERS PVT LTD 0.00% 0.00%<br />

40920 - HARSH FUTURES COMMODITIES PVT LTD 0.00% 0.00%<br />

40925 - RAKESH COMMODITIES PVT LTD 0.00% 0.00%<br />

40940 - VISHWAS COMMODITIES PVT LTD 18.39% 13.98%<br />

40945 - OBER<strong>OI</strong>S COMMOTRADE PVT LTD 45.08% 49.16%<br />

40950 - ALKIRT COMMODITIES PVT LTD 77.01% 77.82%<br />

40960 - INTEGRATED REGISTRY SERVICES LIMITED 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

40965 - EF COMMODITIES PVT LTD 15.68% 9.45%<br />

40970 - DOREX FINANCIAL SERVICES LIMITED 99.26% 99.25%<br />

40975 - AMBICAA SALES CORPN 100.00% 100.00%<br />

40980 - INDHU COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

40985 - GALAXY ENTERISES 97.49% 97.41%<br />

40990 - COT INDUSTRIES 100.00% 100.00%<br />

40995 - ANMOL COMO BROKING PVT.LTD. 0.00% 0.00%<br />

45000 - BHUMIJA COMMODITIES 0.00% 0.00%<br />

45015 - SURANA COMMODITIES 100.00% 100.00%<br />

45025 - FICUS COMMODITIES PRIVATE LIMITED 5.58% 4.91%<br />

45030 - SONAWAT BROTHERS 0.00% 0.00%<br />

45035 - FAIR INTERMEDIATE PRODUCTS PVT LTD 0.00% 0.00%<br />

45040 - SARVPRIYA COMMODITIES 100.00% 100.00%<br />

45050 - KSBL COMMODITY BROKERS PRIVATE LTD 24.20% 27.29%<br />

45055 - AADYA COMMODITIES PVT LTD 0.00% 0.00%<br />

45065 - V-SERVE MANAGEMENT PVT LTD 100.00% 100.00%<br />

45070 - TRIANGLE COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

45080 - AGSONS AGENCIES (I) PVT LTD 0.00% 0.00%<br />

45085 - I VENTURES INVESTMENT MANAGERS LTD 43.08% 34.92%<br />

45095 - SEE GEE DERIVATIVE TRADING 100.00% 100.00%<br />

45170 - WEALTH DISCOVERY COMMODITIES PVT LTD 0.00% 0.00%<br />

45205 - OASIS COMMODITIES PVT LTD 0.00% 0.00%<br />

45215 - KPS COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

45220 - BLUE CREST COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

45230 - MAA TARA COMMODITIES 0.00% 0.00%<br />

45235 - KNB COMMODITIES PVT LTD 0.00% 0.00%<br />

45300 - BASAN COMMODITIES PVT. LTD. 18.75% 20.55%<br />

45305 - ITL COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

45325 - MARUTI INVESTMENT 0.00% 0.00%<br />

45330 - ROONGTA RISING COMMODITIES PVT LTD 0.00% 0.00%<br />

45345 - NAVIA COMMODITIES BROKER PVT LTD 0.00% 0.00%<br />

45350 - PROFITTRADE COMMODITIES 0.00% 0.00%<br />

45360 - SINGHANIA FUTURES TRADING COMPANY 89.71% 88.85%<br />

45380 - DEFAULTER-VICTORY TRADELINKS SERVICES PL 0.00% 0.00%<br />

45395 - NIRMAN COMMODITIES PVT LTD 0.00% 0.00%<br />

45400 - VPC COMTRADE PRIVATE LIMITED 49.65% 50.98%<br />

45410 - MADHUMITA ROY 0.00% 0.00%<br />

45420 - SHREE SALASAR COMMODITIES 0.00% 0.00%<br />

45500 - KJMC COMMODITIES MARKET INDIA LIMITED 0.00% 0.00%<br />

45505 - SUNFLOWER COMBROKING PVT LTD 0.00% 0.00%<br />

45520 - SRS PORTFOLIO LTD 41.50% 44.66%<br />

45545 - BERKELEY COMMODITIES LIMITED 0.00% 0.00%<br />

45550 - ANNAPURNA COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

45555 - LOTUS DERIVATIVES & COMTRADE PVT LTD 0.00% 0.00%<br />

45570 - RAGHUKUL COMMODITIES INDIA PVT LTD 0.00% 0.00%<br />

45595 - A C CHOKSI COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

45605 - KABIRDASS MOTOR COMPANY LIMITED 47.00% 49.24%<br />

45615 - UKLANA COMMODITIES PVT LTD 0.00% 0.00%<br />

45660 - POWER BULLS COMMODITIES 26.56% 26.01%<br />

45690 - RAKESH COMMODITIES PVT LTD 0.00% 0.00%<br />

45705 - MAHAJANI INVESTMENTS PVT.LTD. 0.00% 0.00%<br />

45720 - S.M COMMODITIES 0.00% 0.00%<br />

45725 - PERJAPATI FINANCIAL HUB 14.16% 13.79%<br />

45730 - FRONT LINE COMMODITIES 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

45740 - SAMBRIDDHI COMMODITY 0.00% 0.00%<br />

45750 - ORION BROKING SERVICES INDIA PVT LTD 0.00% 0.00%<br />

45765 - VERACITY BROKING SERVICES PVT LTD 0.00% 0.00%<br />

45775 - MPV CAPITAL SERVICES LIMITED 0.00% 0.00%<br />

45780 - ZUARI COMMODITY TRADING LTD 0.00% 0.00%<br />

45785 - HENSEX COMMODITIES 0.00% 0.00%<br />

45795 - MONEY TREE FINANCIAL SERVICES 51.50% 50.20%<br />

45800 - JRK COMMODITY BROKING PVT LTD. 0.00% 0.00%<br />

45855 - RAHUL SINGHAL COMMODITIES 0.00% 0.00%<br />

45860 - CASTLE COMMTRADE PVT LTD 40.18% 39.35%<br />

45865 - CHIRON COMMODITIES TRADING CO PVT LTD 100.00% 100.00%<br />

45875 - KARUNA RETAILS PVT LTD 0.00% 0.00%<br />

45880 - VPS COMMODITIES PVT LTD 0.00% 0.00%<br />

45885 - VIVEK FINANCIAL COMMODITY BROKING P LTD 0.00% 0.00%<br />

45890 - MODI GOLD COMMODITIES PVT LTD 0.00% 0.00%<br />

45895 - HIMANSHU GOVINDLAL MEHTA 100.00% 100.00%<br />

45905 - V - RISE COMTRADE PVT LTD 0.00% 0.00%<br />

45955 - PASAND EXPORTS PVT LTD 100.00% 100.00%<br />

45965 - AMBALAL MULTI COMMODITIES PVT LTD 0.00% 0.00%<br />

45985 - SHRENI COMMODITY PVT LTD 0.00% 0.00%<br />

45995 - NEW AGE COMMODITIES 83.99% 83.52%<br />

46000 - ASHTAVINAYAK COMMODITIES BROKING 0.00% 0.00%<br />

46005 - SHRI RAM COMMODITIES 0.00% 0.00%<br />

46010 - RRS COMMODITIES PVT LTD 0.00% 0.00%<br />

46015 - RAJESH PUNJABI 0.00% 0.00%<br />

46020 - CAREGROWTH COMTRADE PVT LTD 0.00% 0.00%<br />

46025 - ZERODHA COMMODITIES PVT LTD 0.00% 0.00%<br />

46030 - NARIMAN COMMODITY SERVICES PVT LTD 0.00% 0.00%<br />

46035 - MONEYLICIOUS CAP & ADV SERVICES PVT LTD 0.19% 0.19%<br />

46040 - MCI COMMODITIES 0.00% 0.00%<br />

46045 - SHREE ASHTAVINAYAK ENERGY & METALS 0.00% 0.00%<br />

46050 - A C AGARWAL COMMODITIES PRIVATE LTD 0.00% 0.00%<br />

46055 - FUTURE CAPITAL COMMODITIES LTD 0.00% 0.00%<br />

46060 - PRUDENT COMDER PRIVATE LTD 0.00% 0.00%<br />

46065 - AA SHAH COMMODITIES 100.00% 100.00%<br />

46075 - R WADIWALA COMMODITIES PVT LTD 0.00% 0.00%<br />

46080 - SHAKTI INVESTMENTS 0.00% 0.00%<br />

46085 - RAJVI COMMODITIES PVT LTD 0.00% 0.00%<br />

46090 - INVESTERIA COMMODITIES PVT LTD 0.00% 0.00%<br />

46095 - BHANSALI COMTRADE INTERMEDIATE PVT LTD 12.43% 16.52%<br />

46110 - TRADEWIN COMM SOLUTION 0.00% 0.00%<br />

46120 - LASYA COMMODITIES 0.00% 0.00%<br />

46130 - LFS COMMTRADE 0.00% 0.00%<br />

46135 - VASUDEVA COMMODITIES 43.22% 37.66%<br />

46150 - SUMPOORNA COMTRADE PVT LTD 0.00% 0.00%<br />

46160 - QUEST GLOBAL COMMODITIES PVT LTD 0.00% 0.00%<br />

46170 - IDEAL E-INFOSOLUTIONS PVT LTD 0.00% 0.00%<br />

46180 - STRIKER CAPITAL SERVICES PVT LTD 0.00% 0.00%<br />

46185 - BLUE CHIP COMMODITIES BROKING PVT LTD 0.00% 0.00%<br />

46195 - D R COMMODITIES 0.00% 0.00%<br />

46250 - GREAT VENTURES 0.00% 0.00%<br />

46260 - SUKESH JAIN COMMODITIES PVT LTD 9.14% 8.90%<br />

46275 - FINMAX COMMODITIES 24.26% 20.76%<br />

46280 - MASTER MONEY COMMODITY BAZAR PVT LTD 0.00% 0.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

46285 - WELLWORTH CAPITAL LINK PRIVATE LIMITED 0.00% 0.00%<br />

46290 - SHANU COMMODITIES 0.00% 0.00%<br />

46295 - GOLDEN SPARROW CAPITAL SERVICES PVT LTD 0.00% 0.00%<br />

46305 - SKP DERIVATIVES AND COMMODITIES PVT LTD 0.00% 0.00%<br />

46310 - SUNCITY ASSOCIATES 0.00% 0.00%<br />

46325 - TIZAR COMMODITIES PVT LTD 21.88% 18.80%<br />

46335 - CAPITAL FOCUS 0.00% 0.00%<br />

46340 - 4 A COMMODITY BROKING LTD. 0.00% 0.00%<br />

46350 - MAX PLANWEALTH COMMODITIES LTD. 1.70% 1.22%<br />

46355 - IRYS MULTI COMMODITIES PVT LTD 15.52% 15.50%<br />

46360 - PDEVIDAS COMMODITIES PVT. LTD. 0.00% 0.00%<br />

46365 - SKY COMMODITIES INDIA PVT LTD 0.00% 0.00%<br />

46370 - ML COMMODITIES PVT. LTD. 100.00% 100.00%<br />

46375 - ESTEE COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

46385 - AMULYAM COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

46395 - GFI GOLD LIMITED 100.00% 100.00%<br />

46400 - OMKAM COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

46405 - VS COMMODITIES PRIVATE LIMITED 2.07% 2.46%<br />

46410 - DREAM WORLD COMMODITY SERVICES PVT LTD 4.63% 4.05%<br />

46415 - PANTHER INDIA 0.00% 0.00%<br />

46420 - ACME INDUSTRIAL (INDIA) CORPORATION LTD 0.00% 0.00%<br />

46425 - CONSORTIUM COMDEAL PRIVATE LIMITED 0.00% 0.00%<br />

46430 - TRADEJINI COMMODITY PRIVATE LIMITED 0.00% 0.00%<br />

46440 - CLICK2TRADE COMMODITIES LIMITED 0.00% 0.00%<br />

46445 - HASUN COMMODITIES 0.00% 0.00%<br />

46460 - FINANCIAL LEADERS COMMODITIES 0.00% 0.00%<br />

46465 - GOLDMAN INTERNATIONAL LIMITED 0.00% 0.00%<br />

46475 - YODAA FINANCIAL CORPORATION PVT. LTD. 100.00% 100.00%<br />

46485 - KK COMTRADE PRIVATE LIMITED 0.00% 0.00%<br />

46490 - TICKER QUBE COMMODITIES PVT LTD 0.00% 0.00%<br />

46500 - B.V.S COMMODITIES 100.00% 100.00%<br />

46510 - RKSV COMMODITIES INDIA PRIVATE LIMITED 0.00% 0.00%<br />

46515 - KIMAYA COMMODITIES PRIVATE LIMITED 100.00% 100.00%<br />

46520 - NELLIYAAN COMMODITIES PRIVATE LIMITED 0.00% 0.00%<br />

46525 - MURUGAN COMMOTRADE PVT. LTD. 0.00% 0.00%<br />

55005 - COMPOSITE COMTRADES PVT LIMITED 0.00% 0.00%<br />

55015 - FINWAVE COMMODITIES PRIVATE LIMITED 36.89% 37.34%<br />

55030 - AIRAN COMMODITIES PVT LTD 49.76% 49.97%<br />

55035 - INDO JATALIA COMMIDITIES LTD. 0.00% 0.00%<br />

55045 - TRANAKK COMMODITIES 100.00% 100.00%<br />

55060 - MAITRA COMMODITIES PVT LTD 0.00% 0.00%<br />

55065 - YOU TRADE COMMODITIES PVT. LTD. 36.49% 34.07%<br />

55075 - BANGALORE COMMODITIES LTD 0.00% 0.00%<br />

55080 - SUVRIDHI COMMODITY PRIVATE LIMITED 0.00% 0.00%<br />

55085 - IDOL MULTI COMMODITY P LTD 0.00% 0.00%<br />

55095 - GAYATRI COMMODITIES 0.00% 0.00%<br />

55100 - INDIA EDGE COMMODITIES PRIVATE LTD 0.00% 0.00%<br />

55105 - BAJJURI BULLION 100.00% 100.00%<br />

55115 - SACHETA COMMODITIES & FINANCE CO. 99.53% 99.51%<br />

55120 - SRV COMMODITIES 0.00% 0.00%<br />

55125 - DREAMS COMTRADE PVT. LTD. 0.00% 0.00%<br />

55130 - BULLBERG COMMODITIES PRIVATE LIMITED 99.75% 99.59%<br />

55135 - FINVASIA INDIA PRIVATE LIMITED 82.70% 81.39%<br />

55145 - GOYAL GUMS PRIVATE LIMITED 100.00% 100.00%


Report for the month of <strong>May</strong> <strong>2013</strong><br />

Member Code and Name<br />

Proprietary as a % of Total<br />

Average<br />

Monthly Open<br />

Position<br />

Average<br />

Monthly <strong>Margin</strong><br />

Report<br />

8001 - STCI COMMODITIES LIMITED 0.00% 0.00%<br />

8215 - FUTURE COMMODITIES 9.77% 10.52%<br />

8220 - ASNANI BROKERS PRIVATE LIMITED 0.00% 0.00%<br />

8285 - BEAR BULL GLOBAL COMMODITIES 0.00% 0.00%<br />

8670 - COMMODITYWISE 0.00% 0.00%<br />

8751 - GEN Y COMMODITIES PVT. LTD. 100.00% 100.00%<br />

9055 - CREDO COMMODITIES PVT LTD. 0.00% 0.00%<br />

9070 - YT COMMODITIES BROKING PRIVATE LIMITED 0.00% 0.00%<br />

9075 - HEDGE COMMODITIES LIMITED 0.00% 0.00%<br />

9080 - MULTIGAIN COMMODITIES SERVICES (P) LTD 0.00% 0.00%<br />

9085 - MANIBHADRA INVESTMENT 96.59% 97.07%<br />

9095 - GOODSUN COMMODITIES 0.00% 0.00%<br />

9301 - WELLINDIA COMMODITIES PVT. LTD. 37.29% 33.63%<br />

9401 - C D COMMO SEARCH PVT LTD 0.00% 0.00%<br />

9501 - RAINBOW COMMODITIES AND DERIVATIVES PVT. 21.90% 21.85%<br />

9601 - MMTC 100.00% 100.00%<br />

9701 - PRIYANK COMMODITIES PVT. LTD. 0.00% 0.00%<br />

9801 - RATNABALI COMMODITIES 10.72% 7.18%<br />

9901 - ABHIPRA COMMODITY 0.00% 0.00%

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