List of members - Suspended expelled.xlsx - MCX

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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.
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 33 M/s Altos Advisory Services Pvt. Ltd. Registered Office Address: 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 Names of Directors 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 Registered and Correspondence Office 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 Declared a defaulter as per Exchange Circular No. 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 Correspondence Office Address : SCO-8, 1sth Floor, Sector 16 Market, Above Axis Bank, Faridabad - 121002 36 MPV Capital Services Ltd. Registered and Correspondence Office 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 Declared a defaulter as per Exchange Circular No. MCX/ARB/008/2015 dated January 12, 2015 Declared a defaulter as per Exchange Circular No. MCX/ARB/008/2015 dated January 12, 2015 Declared a defaulter as per Exchange Circular No. MCX/ARB/008/2015 dated January 12, 2015
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List of members - Suspended expelled.xlsx - MCX

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