List of members - Suspended expelled.xlsx - MCX

List of members Deactivated/ Suspended/ Debarred/Expelled/Declared Defaulters for serious violations 

Registration No. 

S.No. 

Name and address of the Member 

PAN 

Exchange 

Regd. No. 

FMC's UMC 

Date of Declaration 

Name of Promoters / Owners / Partners / Directors 

of the Company 

Nature of Violation 

A) As per Orders of Forward Markets Commission (FMC) - 

1 

M/s Rank Commodities Pvt. Ltd. 

Registered Office Address: 

Unit No. 9&10, Sunville Building, 

363, V P Road, 

Mumbai - 400004. 

Correspondence Office Address: 

3, Sunville Building, 

363, V P Road, 

Mumbai - 400004. 

AADCR3376A 21700 MCX/TCM/CORP/1315 26.07.2011 Names of Directors 

1.Mr. Sunil S. Mirpuri 

2.Mrs. Kaushalya Mirpuri 

3.Ms. Hemal Jayantilal Thakkar 

Names of Shareholders 

1. Mr. Sunil S Mirpuri 

2. Mrs. Kaushlya S Mirpuri 

3. Mr. Narian Vaswani 

4. Mr. Hiro K Dularamani 

5. Mr. Amrit S Mirpuri 

6. Mr. Lalit Singhvi 

FMC has issued a letter no. 

FMC/Comp/IV/2009/04/27/131(Part-III)/2827 dated July 27, 

2011 with repect to an order dated July 26, 2011, 

suspending the member Rank Commodities Pvt. Ltd. and 

restraining its directors, Sunil S Mirpuri and Hemal Jayantilal 

Thakkar from entering into forward contracts for the sale or 

purchase in their own name or through any other member 

of any recognized Commodity Exchange of goods or class of 

goods for a period of two years. 

B) Others - 

1 

M/s Pritam Vinay Commodity House 

Registered and Correspondence Office 

Address: 

4119, 1st Floor, Naya Bazar, Delhi - 110006 

AADPJ1286A 28220 MCX/TCM/PROP/0531 01.06.2010 Name of Owner 

Vinay Sagar Jain 

The member has been expelled from membership of the 

Exchange, vide circular no. MCX/COMP/217/2010 dated 

June 23, 2010, in view of its continued non compliance with 

Bye-Laws, Rules, Business Rules and Circulars of the 

Exchange.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





2 

M/s Irfan Abdulgaffar Akbani 


Address: 

531 E, Sahupuri Veyaparipeth, Kolhapur - 

416001 

AAXPA7046F 28795 MCX/TCM/PROP/0621 03.02.2007 Name of Owner 

Irfan Abdulgaffar Akbani 

With the demise of the proprietor Mr. Irfan Abdulgaffar 

Akbani, the Member cesaes to be the Member of the 

Exchange. 

M/s Reymount Commodities Pvt. Ltd. 


B-3, Bushra House, #46, Nowroji Road, 

Chetpet, Chennai - 600031. 

AACCR4892C 12705 MCX/TCM/CORP/0060 0 7.07.2007 Names of Promoters 

1. Mr. Muhammed Abdul Kareem Faisal P V 

2. P V Shamusudeen 

3. K Satya Prasad 

The member remains suspended w.e.f. 7.7.2007 for various 

violations/irregularities. 

3 


2nd Floor, Vijaya Complex, P Ltd, 

Chembumukku, Kakkanad (W)-P. O., 682030. 

Names of Directors 

1. Mr. K Satya Prasad 

2. Mr. K Dinakaran 

3. Mr. V Mohana Pandia Rajan 

4. Mr. Mohanmmed Mustafa 

4 

M/s Teracap Investment Consultants Pvt. 

Ltd. 


Address: 

2/53, Vijay Khand, Gomti Nagar, Lucknow - 

226010 

Uttar Pradesh 

AACCT3805B 31180 MCX/TCM/CORP/1047 26.07.2012 Names of Promoters 

1. Abhishek Upadhyay 

2. Suman Srivastava 

3. Renu Awasthi 

4. Sunil Mohan Gupta 


1. Saurabh Mohan 

2. Abhishek Upadhyay 

3. Renu Awasthi 

4. Rahul Srivastava 

5. Avadhesh Kumar Tripathi 

6. Mast Ram Verma 

7. Ishwar Saran Singh 

8. Suman Gupta 

9. Nitin Keshavji 

Declared a defaulter as per Exchange Circular No. 

MCX/LEGAL/278/2012 dated 2nd August 2012.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





5 

M/s ISF Commodities Private Limited 


Address: 

111, Ground Floor, Jevan Vila Building, 

Dayanand Marg, Near State Bank Of India, 

Darya Ganj, Delhi - 110002. 

AABCI2056E 10975 MCX/TCM/CORP/0012 14.12.2009 Names of Promoters 

1. Amarjit Singh 

2. Vinay Khosla 

3. Sohdeep Singh 


1. B K Sabharwal 

2. Amarjit Singh 


MCX/COMP/515/2009 dated 15th December 2009. 

6 

M/s Ishitaa Commodities 


Address: 

153, Market Yard, Pune - 411037 

AAQPD8512Q 28620 MCX/TCM/PROP/0800 26.10.2010 Name of Owner 

Hasmukh K. Doshi 



November 22, 2010, in view of its continued non compliance 

with Bye-Laws, Rules, Business Rules and Circulars of the 

Exchange. 

7 

M/s Trishla Commodities 


Address: 

16/24, 1st Agyari Lane, Shp No.:26, 1st Floor, 

Mustafa Market, Zaveri Bazaar, Mumbai - 

400003 

AARPA0827C 12865 MCX/TCM/PROP/0088 26.10.2010 Name of Owner 

Anil Agrawal 





Exchange. 

M/s Rajasthan Commodities & Securities 


4/54-55, Saraswati Marg, Victoria Cross 

Building, Room No. 302, W.E.A. Karol Baug, 

New Delhi - 110005. 

AAIFR9416P 28040 MCX/TCM/PART/0873 26.10.2010 Names of Partners 

1. Dayanand Soni 

2. Pramod Kumar Verma 





Exchange. 

8 


Flat No. 5 B, 5th Floor, Tulsidham Complex, 

48/1, Jemore Road, Near Bangur Av, Kolkata - 

700055.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





9 

Wetell Cap Solutions Pvt. Ltd. 


Address: 

8-2-293/82/Hh/61, Villa-3,Huda Heights, 

Road No. 12, M.L.A. Colony, Banjara Hills, 

Hyderabad - 500034. 

AAACW8285A 40400 MCX/TCM/CORP/0805 05.04.2013 Names of Promoters / Directors 

1. Mr. Mohd Muqeemuddin 

2. Thakur Amardeep Singh 

3. G Phanendra Kumar 

4. Sadhana Thakur 



April 17, 2013, in view of its continued non compliance with 


Exchange. 

Raman Kumar Grover 


107, Ground Floor, 

World Trade Center, Babar Road Barakhamba 

Lane, Connaught Place, New Delhi - 110001 

AAJPG2348A 28370 MCX/TCM/PROP/0360 26.07.2012 Name of Owner: 

Raman Kumar Grover 


MCX/LEGAL/278/2012 dated 2nd August 2012. 

10 


Flat -193, Ground Floor, Gh-3, Milap Appt, 

Paschim Vihar, 

New Delhi. 

11 

Durga Commodities Pvt. Ltd. 


Address: 

Plot No 39 ( Pvt No B-1) , 1st Floor, Main 

Road, Mandavli , 

Delhi - 92 

AACCD0177G 10625 MCX/TCM/CORP/0144 26.07.2012 Names of the promoters/shareholders: 

1. Ram Avter Verma 

2. Dinesh Verma 

3. Pankaj Kumar 

Names of the Directors: 

1. Dinesh Verma 

2. Pankaj Kumar 



12 

13 

M/s Millennium Commodities 


Address: 

41-D, 7th Cross, Thillai Nagar (West), 

Trichirapalli - 620018 

M/s. Associated Forex Services Ltd 


Address: 

M-43, Ground Floor, Connaught Place, New 

Delhi - 110001 

AAMFM9278Q 31815 MCX/TCM/PART/1144 26.07.2012 Names of Partners 

1. Mr. K. AR.P Kuganathan 

2. Mr. D Vijayendra Prabhakar (since expired) 

AAACA8089J 21850 MCX/TCM/CORP/1355 01.09.2012 Names of the promoters/shareholders: 

1. Sunita Bhatia 

2. Hari Om Bhatia 

3. Rajeev Bhatia 

4. Krishna Bhatia 

5. M.L. Bhatia 

6. Pankhuri Investments & Securities Ltd. Name of 

Shareholders: 

i) Rakesh Gupta 

ii) Umesh Kumar 

iii) Deepti Gupta 

iv) Pankhuri Goel 

v) Shilpi Gupta 

vi) Saloni Gupta 

vii) Sanwari Gupta 

viii) Kanti Devi Gupta 




MCX/LEGAL/317/2012 dated 12th September 2012.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





14 

M/s. Contact India Commodities Pvt. Ltd. 


Address: 

27 J, 2nd Floor, Near Gurudwara, Zamrudpur, 

Kailash Colony Ext., New Delhi - 110048 

AAACC9395F 28770 MCX/TCM/CORP/0313 01.09.2012 Names of the promoters/shareholders: 

1. Vipin Aggarwal 

2. Shashi Aggarwal 

3. Lata Aggarwal 

4. Anju Aggarwal 


MCX/LEGAL/317/2012 dated 12th September 2012. 

15 

M/s. Bhavishya Advisory and Comtrade 

(India) Pvt Ltd 

Registered office address: 

3-5-893/ A, Beside A. P. Tourism Buidling, 

Himayat Nagar, Hyderabad - 500029 

Correspondence Office address: 

C/O V sankara Rao, Plot No 599,Vivekananda 

Nagar Colony, kukat Pally, Hyderabad - 

500072 

AACCB8943Q 21600 MCX/TCM/CORP/1322 29.01.2013 Name of the Promoters/Dominant shareholders: 

1. D Prasad 

2. S Bhuvaneswari 

3. Jayashree Desai 

Name of the Directors: 

1. D Prasad 


MCX/LEGAL/055/2013 dated 18th February, 2013. 

16 

M/s. Axis Direct Commodities Pvt Ltd 

Registered and Correspondence address: 

8-1-21/168, 1st floor, Surya Nagar colony, 

Tolichowki, Hyderabad, Andhra Pradesh – 

500008 

AAGCA9166Q 11265 MCX/TM/CORP/1652 29.01.2013 Names of the Directors / Promoters: 

1. Mohammed Ali 

2. Masrath Jabeen 



17 

M/s. Vishishta CommodityXperts Pvt Ltd 

Registered office address 

Plot No. 103/A D.No 11-8-118/2/1, 11-8- 

119/2/2, Narasimhapuri Colony LB Nagar, 

Hyderabad - 500035 

Correspondence address: 

R/O: 3-12-64, Balaji Nagar, Near Kamineni 

Hospital, Above ICICI Bank, Mansurabad, L.B. 

Nagar, Hyderabad - 500068 

AAECM3455G 29260 MCX/TCM/CORP/0084 29.01.2013 Names of the promoters / Shareholders 

1. Chakilam Prashanth 

2. Chappidi Narasimha Surender Reddy 

3. Dhadigam Sudhakar Babu 

4. Satlu Harish Babu 

5. Canchi Srikanth 

6. Butteddi Rajesh Kumar 


1. Venkata Ravindra Reddy Yennam 

2. Gaddam Mallikarjuna Rao 

3. Chakilam Prashanth 

4. Butteddi Rajesh Kumar 

5. M. Venki Reddy 

6. D. Nageswara Rao 

7. K. Krishna Rao 

8. D. Sudhakar Sharma 

9. Satlu Harish Babu 

10. Chappidi Narasimha Surender Reddy 

11. Canchi Srikanth 


MCX/LEGAL/055/2013 dated 18th February, 2013.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





18 

M/s. Victory Tradelinks Services Pvt Ltd 

Registered office address 

C-8, Ambe Bhawan, Ranjeet Nagar, 

Commercial Complex, Behind Satyam 

Cinema, New Delhi - 110008 

Correspondence address: 

Bank Building No-2,A Block, LSC DDA, Ring 

Road Naraina Vihar, New Delhi - 110028 

AACCV9823F 45380 MCX/TM/CORP/1771 29.01.2013 Names of the promoters / Shareholders 

1. Shiv Poojan Tiwari 

2. Lalit Kumar 

3. Umesh Pandey 

4. Shail Singh 


1. Shiv Poojan Tiwari 

2. Lalit Kumar 

3. Umesh Pandey 

4. Shail Singh 



M/s. Paresh Virchand Chheda 

Registered address: 

Residence - 3 & 4, Mehta House, D.P. Wadi, 

Ghorapdeo , Byculla (East), Mumbai - 400033 

AAGPC7277D 45390 MCX/TM/PROP/1769 19.02.2013 Name of the owner 

1. Paresh Virchand Chheda 


MCX/LEGAL/107/2013 dated 19th March, 2013. 

19 

Correspondence office address: 

Shri Krishna Building, 1st floor, 

D.S.P. Road, Dadar (East), Mumbai - 400014 

20 

M/s. Stoploss Commodity Solutions Pvt. Ltd. 

Registered and Correspondence address: 

B-64/3, Satya Enclave, Prem Nagar-III, 

Nangloi, NEW DELHI - 110041 

AALCS7332R 11365 MCX/TM/CORP/1704 14.03.2013 Names of the promoter 

1. Subhash Aggarwal - Since Expired 


1. Subhash Aggarwal - Since Expired 

2. Saneh Aggarwal 


MCX/LEGAL/107/2013 dated 19th March, 2013. 

Almighty Investment Solutions Private 

Limited 

AAJCA3132B 40840 MCX/TCM/CORP/1145 15.02.2014 Names of Dominant promoters: 

1. Mr. S R M Muthuramalingam 

2. Ms. Mangayarkarasi M 


MCX/ARB/046/2014 dated 21st February, 2014. 

21 

Registered and Correspondence office 

address: 

Old No. 37, New No. 30, 

Dewan Rama Road, Purasawalkam, 

Chennai – 600 084 


1. Mr. S R M Muthuramalingam 

2. Ms. Mangayarkarasi M 

3. Mr. A Nagarajan 

22 

Rajesh Punjabi 

Registered & Correspondence office 

address: 

105-B, 1st Floor, Naigaon Park 11, Naigoan, 

Tal, Vasai, Near Vadavali Market, Naigaon, 

Thane – 401 207. 

AADPP9523A 46015 MCX/TM/PROP/1921 15.02.2014 Name of the owner: 

Mr. Rajesh Punjabi 


MCX/ARB/046/2014 dated 21st February, 2014.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





23 

Finova Financial Consultancy Pvt. Ltd. 

Registered office address: 

Z-12, First Floor, Dayalsar Road, Uttam Nagar, 

New Delhi – 110 017 

AABCF5474H 45850 MCX/TM/CORP/1886 15.02.2014 Directors and Dominant Promoters: 

1. Mr. Lokveer Sahu 

2. Mr. Rajdeep Beniwal 


MCX/ARB/046/2014 dated 21st February, 2014. 

24 

Magnum Fincap Consultants Pvt. Ltd. 

Registered & Correspondence office 

address: 

G-11, 12, 13, Janki Plaza, 

Sector - G, Janki Puram 

Lucknow - 226021, Uttar Pradesh 

AAHCM1313J 46270 MCX/TM/CORP/1964 15.02.2014 Directors and Dominant Promoters: 

1. Mr. Arun Kumar Chaturvedi 

2. Mr. Varun Kumar Chaturvedi 


MCX/MEM/047/2014 dated 21st February, 2014. 

25 

Rajesh Exports Limited. 

Registered Office Address : 

No.4, Batavia Chambers, Kumar Krupa Road, 

Kumara Park (East), Bangalore - 560001, 

Karnataka. 

Correspondence Office Address : 

No.1, Rajesh Exports Ltd, Brunton Road, Opp: 

Old Passport Office, M G Road, Bangalore - 

560001, Karnataka. 

AAACR8642N 29645 MCX/TCM/CORP/0336 27.02.2014 Directors 

1. Prashant Mehta 

2. Rajesh Mehta 

3. G Shanker Prasad 

4. Venumadhava Reddy 

Dominant Promoter Group : 

1. Prashant Jasvantrai Mehta 

2. Rajesh Jasvantrai Mehta 

3. Mahesh Jasvantrai Mehta 

4. Bipin Jasvantrai Mehta 


MCX/COMP/061/2014 dated 27th February, 2014. 

Bullberg Commodities Pvt. Ltd. 


867, Hanuman Gate, Jagadhari - 135003, 

Haryana 

AAECB9125G 55130 MCX/TCM/CORP/0460 27.02.2014 Directors & Dominant Promoter Group 

1. Nidhi Bansal 

2. Dimple Bansal 

3. Amit Kumar 

4. Rakesh Kumar 


MCX/COMP/061/2014 dated 27th February, 2014. 

26 


BG-598, Sanjay Gandhi Transport Nagar, New 

Delhi - 110042. 

27 

M. P. Bullion 


Address : 

614, Usha Nagar Extn. Narendra Tiwari Marg, 

Indore - 452009 

Madhya Pradesh 

Alternate Address : 

2, Chhota Sarafa, Indore - 452009 Madhya 

Pradesh. 

AAXPN8516F 10300 MCX/TCM/PROP/0106 27.03.2014 Name of the owner: 

Mr. Keshav Kumar Nachani 



March 26, 2014 in view of its continued non compliance with 


Exchange.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





28 

29 

N. K. Proteins Limited 

Registered and Correspondance Office 

Address : 

701, 7th Floor, Popular House, 

Ashram Road, 

Ahmedabad - 380009 

Gujarat 

Moneyhouse Commodity Private Limited 

Registered and Correspondance Office 

Address : 

410, Apollo Square, 

7/2 Race Course Road, Zanjirwala Square, 

Indore - 452003 

Madhya Pradesh. 

AAACN9377N 55050 MCX/TCM/CORP/0202 Directors : 

1. Kamlesh Lalbhai Patel - Designated Director 

2. Nilesh Keshavlal Patel (Designated Director 

3. Nimish Keshavlal Patel (Director) 

4. Jayesh Pannalal Choksi (Director) 

AAJCA0756D 40855 MCX/TCM/CORP/0583 

Promoters : 

1. Nilesh Keshavlal Patel 

2. Sonalben Patel 

3. Nimish Keshavlal Patel 

4. Ashitaben Patel 

5. N K Corporation (Partnership Firm) 

Directors : 

1. Anurag Soni - Designated Directors 

2. Vinay Mahajan - Designated Directors 

Promoters : 

1. Anurag Soni 

2. Amit Soni 

3. Lokesh Sharma 

The trading terminals of the Member are continued to be 

kept in deactivation mode based on the directives of the 

Disciplinary Action Committee of the Exchange in its meeting 

held on March 01, 2014. 

The trading terminals of the Member are continued to be 

kept in deactivation mode based on the directives of the 

Disciplinary Action Committee of the Exchange in its meeting 

held on March 01, 2014. 

30 

31 

Pragati Commodities 


223, 2nd Floor, Agarwal Tower, 1st B. Road, 

Sardarpura, Jodhpur - 342001. 

Ramdoot Management Pvt. Ltd. 


Address: 

9, Lal Bazar Street, Block-A, 3rd Floor, Kolkata- 

700001. 

(West Bengal) 

AADCR2988J 

16705 28.06.2014 Name of the partners : 

1. Mr. Dharmendra Vaishnav 

2. Mr. Tulsidas Nyati 

3. Mrs. Mamta Bhandari 

4. Mrs. Madhuri Jhanwar 

21340 MCX/TCM/CORP/1228 23.09.2014 Name of the Directors: 

1. Sachet Saraf 

2. Pankaj Saraf 

Name of the Shareholders: 

1. Sachet Saraf 

2. Pankaj Saraf 

3. Rashmi Saraf 

4. Deepak Saraf 

5. Rohit Saraf 


MCX/MEM/255/2014 dated July 25, 2014 

The member has been expelled by the National Multi 

Commodity Exchange of India Limited (NMCE). 

Hence, the member has been expelled from membership of 

the Multi Commodity Exchange of India Limited (MCX) vide 

Circular No. MCX/COMP/302/2014 dated September 29, 

2014 in compliance with the directives of FMC vide Circular 

no. I/I/2011-POLICY/CIRCULAR/2011 dated June 24, 2014. 

32 

Oasis Commodities Pvt. Ltd. 


27A, Waterloo Street, 1St Floor, Room No. 

119,, Kolkata- 700069. (West Bengal). 

Alternate Office Address: 

P 39 Princep Street, Kolkata-700072. 

AABCO0355L 

45205 MCX/TM/CORP/1746 23.09.2014 Name of the Directors: 

1. Kinkar Das 

2. Navin Kumar Singh 

Name of the Shareholders: 

1. Navin Kumar Singh 

2. Kinkar Das 

3. Biplab Guha 

4. Devesh Upadhyaya 

5. Rajesh Upadhyaya 

6. Rita Upadhyaya 

The member has been expelled by the National Multi 

Commodity Exchange of India Limited (NMCE). 

Hence, the member has been expelled from membership of 

the Multi Commodity Exchange of India Limited (MCX) vide 

Circular No. MCX/COMP/302/2014 dated September 29, 

2014 in compliance with the directives of FMC vide Circular 

no. I/I/2011-POLICY/CIRCULAR/2011 dated June 24, 2014.


S.No. 


PAN 

Exchange 

Regd. No. 

FMC's UMC 





33 

M/s Altos Advisory Services Pvt. Ltd. 


5th Floor, 'F' Block, Nelson Chambers, 115, 

Nelson Manickem Road, Chennai - 600029. 

Other Office Addresses: 

1. 6th Floor, ‘F’ Block, Nelson Chambers, 115, 

Nelson Manickem Road, Chennai – 600029 

Tamil Nadu 

2. 2nd Floor, 29/20 Karpakambal Nagar, 

Mylapore, Chennai – 600004 

Tamilnadu 

AACCA4539R 16070 MCX/TCM/CORP/0032 17.07.2008 Names of Promoters / Shareholders 

1. A. E. Prem Anand 

2. S N Shataj 

3. S J Suresh Kumar 

4. Manoj Kesavan 

5. S Venkat Ragavan 

6. Parameswaran 

7. Sambamoorthy 


1. S J Sureshkumar 

2. A E Premanand 

The Member has been expelled from the Membership of the 

Exchange vide Circular no: MCX/COMP/385/2014 dated 

December 04, 2014, in terms of Bye-laws, Rules, Business 

Rules and Circular of the Exchange. 

34 JK Comtrade Private Limited 


Address : 

H.No. 6-3-452/A, 3rd floor, The Little Fort 

Building, Punjagutta, 

Hyderabad- 500082, Andhra Pradesh 

AACCJ6014A 40895 MCX/TCM/CORP/0471 03.12.2014 Directors 

Mr. Jagdish Kaluva 

Mrs. Kalpanadevi Jagdish Kaluva 

Promoters 

Mr. Jagdish Kaluva 

Mrs. Kalpanadevi Jagdish Kaluva 


MCX/ARB/008/2015 dated January 12, 2015 

35 Omji Commotrade Pvt. Ltd. 

Registered Office Address 

B-1/63, Sector - 11, DLF, Faridabad – 121001, 

Haryana 


SCO-8, 1sth Floor, Sector 16 Market, 

Above Axis Bank, 

Faridabad - 121002 

36 MPV Capital Services Ltd. 


Address : 

E - 140, Gali No. 3, West Vinod Nagar, NEW 

DELHI - 110092 

37 Profittrade Commodities 

Office Address : 

906, "Vishwanath" Near New Palace, Polo 

Ground, Chavanmala, Ramanmala, Kolhapur - 

416003, Maharashtra 

AAKCS1926N 40805 MCX/TCM/CORP/1219 03.12.2014 Directors 

1. Mohan Dutt Garg 

2. Amit Jindal 

3. Om Bhagwan Goyal 

Promoters 

1. Mohan Dutt Garg 

2. Amit Jindal 

AAGCM5732J 45775 MCX/TM/CORP/1884 03.12.2014 Directors 

1. Pushp Raj Singh 

2. Vikas Raj Singh 

3. Manish Raj Singh 

Promoters 

1. Pushp Raj Singh 

2. Vikas Raj Singh 

3. Manish Raj Singh 

AJLPK9758K 45350 MCX/TM/PROP/1756 03.12.2014 Proprietor 

Mr. Dilip Vishwanath Khandare 






MCX/ARB/008/2015 dated January 12, 2015

List of members - Suspended expelled.xlsx - MCX

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