List of members - Suspended expelled.xlsx - MCX

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
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
Registered Office Address :
223, 2nd Floor, Agarwal Tower, 1st B. Road,
Sardarpura, Jodhpur - 342001.
Ramdoot Management Pvt. Ltd.
Registered and Correspondence Office
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
Declared a defaulter as per Exchange Circular No.
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.
Registered Office Address:
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.