List of members - Suspended expelled.xlsx - MCX
List of members - Suspended expelled.xlsx - MCX
List of members - Suspended expelled.xlsx - MCX
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Registration No.<br />
S.No.<br />
Name and address <strong>of</strong> the Member<br />
PAN<br />
Exchange<br />
Regd. No.<br />
FMC's UMC<br />
Date <strong>of</strong> Declaration<br />
Name <strong>of</strong> Promoters / Owners / Partners / Directors<br />
<strong>of</strong> the Company<br />
Nature <strong>of</strong> Violation<br />
5<br />
M/s ISF Commodities Private Limited<br />
Registered and Correspondence Office<br />
Address:<br />
111, Ground Floor, Jevan Vila Building,<br />
Dayanand Marg, Near State Bank Of India,<br />
Darya Ganj, Delhi - 110002.<br />
AABCI2056E 10975 <strong>MCX</strong>/TCM/CORP/0012 14.12.2009 Names <strong>of</strong> Promoters<br />
1. Amarjit Singh<br />
2. Vinay Khosla<br />
3. Sohdeep Singh<br />
Names <strong>of</strong> Directors<br />
1. B K Sabharwal<br />
2. Amarjit Singh<br />
Declared a defaulter as per Exchange Circular No.<br />
<strong>MCX</strong>/COMP/515/2009 dated 15th December 2009.<br />
6<br />
M/s Ishitaa Commodities<br />
Registered and Correspondence Office<br />
Address:<br />
153, Market Yard, Pune - 411037<br />
AAQPD8512Q 28620 <strong>MCX</strong>/TCM/PROP/0800 26.10.2010 Name <strong>of</strong> Owner<br />
Hasmukh K. Doshi<br />
The member has been <strong>expelled</strong> from <strong>members</strong>hip <strong>of</strong> the<br />
Exchange, vide circular no. <strong>MCX</strong>/COMP/410/2010 dated<br />
November 22, 2010, in view <strong>of</strong> its continued non compliance<br />
with Bye-Laws, Rules, Business Rules and Circulars <strong>of</strong> the<br />
Exchange.<br />
7<br />
M/s Trishla Commodities<br />
Registered and Correspondence Office<br />
Address:<br />
16/24, 1st Agyari Lane, Shp No.:26, 1st Floor,<br />
Mustafa Market, Zaveri Bazaar, Mumbai -<br />
400003<br />
AARPA0827C 12865 <strong>MCX</strong>/TCM/PROP/0088 26.10.2010 Name <strong>of</strong> Owner<br />
Anil Agrawal<br />
The member has been <strong>expelled</strong> from <strong>members</strong>hip <strong>of</strong> the<br />
Exchange, vide circular no. <strong>MCX</strong>/COMP/410/2010 dated<br />
November 22, 2010, in view <strong>of</strong> its continued non compliance<br />
with Bye-Laws, Rules, Business Rules and Circulars <strong>of</strong> the<br />
Exchange.<br />
M/s Rajasthan Commodities & Securities<br />
Registered Office Address:<br />
4/54-55, Saraswati Marg, Victoria Cross<br />
Building, Room No. 302, W.E.A. Karol Baug,<br />
New Delhi - 110005.<br />
AAIFR9416P 28040 <strong>MCX</strong>/TCM/PART/0873 26.10.2010 Names <strong>of</strong> Partners<br />
1. Dayanand Soni<br />
2. Pramod Kumar Verma<br />
The member has been <strong>expelled</strong> from <strong>members</strong>hip <strong>of</strong> the<br />
Exchange, vide circular no. <strong>MCX</strong>/COMP/410/2010 dated<br />
November 22, 2010, in view <strong>of</strong> its continued non compliance<br />
with Bye-Laws, Rules, Business Rules and Circulars <strong>of</strong> the<br />
Exchange.<br />
8<br />
Correspondence Office Address:<br />
Flat No. 5 B, 5th Floor, Tulsidham Complex,<br />
48/1, Jemore Road, Near Bangur Av, Kolkata -<br />
700055.
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