Defaulters List

Defaulter Member's Name Member ID Date of Defaulter Date of Publication PDF
Dita Comtrade Limited 40825 14-Feb-2020 19-Feb-2020 PDF
Fairwealth Commodity Broking Private Limited 12505 16-Dec-2019 16-Jan-2020 PDF
Guiness Commodities Pvt. Ltd. 12510 15-Jul-2019 13-Aug-2019 PDF
Capital Focus 46335 23-Oct-2018 26-Oct-2018 PDF
Wealth Mantra Commodities Private Limited 16925 03-Oct-2018 05-Oct-2018 PDF
F6 Commodities Pvt. Ltd. 46545 18-May-2018 23-May-2018 PDF
M/s Adventures India 31470 18-May-2018 23-May-2018 PDF
Wellworth Capital Link Private Ltd. 46285 03-May-2018 08-May-2018 PDF
Tradewise Commodities 45405 29-Mar-2018 09-Apr-2018 PDF
Sai Soft Commodities 45425 27-Mar-2018 09-Apr-2018 PDF
Viraj Dattatraya Pekhale 29710 23-Mar-2018 09-Apr-2018 PDF
True Sure Merchants Pvt. Ltd. 16040 23-Mar-2018 09-Apr-2018 PDF
Suparshva Commodities 16370 23-Mar-2018 09-Apr-2018 PDF
Shree Hanuman Investments Private Limited 11150 23-Mar-2018 09-Apr-2018 PDF
Anushri Commodity Trade Pvt. Ltd. (Formerly known as Apnaa Commodity Trade Pvt. Ltd.) 28785 23-Mar-2018 09-Apr-2018 PDF
H. M. Shah Investments 12940 22-Mar-2018 09-Apr-2018 PDF
B.M.P. Metals Pvt. Ltd. 35345 22-Mar-2018 09-Apr-2018 PDF
Bikaner Comtrade Centre 55055 22-Mar-2018 09-Apr-2018 PDF
Arihant Commodity Futures 12070 22-Mar-2018 09-Apr-2018 PDF
Alka Commodities Limited 29470 22-Mar-2018 09-Apr-2018 PDF
Sanjay Kohli & Company 45585 21-Mar-2018 22-Mar-2018 PDF
Jaliyan Commodities Pvt. Ltd. 9065 21-Mar-2018 22-Mar-2018 PDF
ACME Industrial (India) Corporation Limited 46420 21-Mar-2018 22-Mar-2018 PDF
BBJ Trend Traders Pvt. Ltd. 16090 08-Mar-2018 21-Mar-2018 PDF
ARV Commodities 45715 08-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Saharsha Stock Brokers 16420 07-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Sharda Commodities Services 29685 07-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Raju Jain 45685 07-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Phoenix Multi Commodity Futures Pvt. Ltd. 16195 07-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Sri Nidhi Commodities 46105 20-Feb-2018 20-Mar-2018 PDF
Silver Link Commodities Pvt. Ltd. 28100 20-Feb-2018 20-Mar-2018 /
21-Mar-2018
PDF
Sarthi Commodities Pvt. Ltd. 21925 20-Feb-2018 20-Mar-2018 PDF
Pavan Rupchand Jain 13060 20-Feb-2018 20-Mar-2018 PDF
LFS Commtrade 46130 20-Feb-2018 20-Mar-2018 PDF
India Tech Commodities 46190 20-Feb-2018 20-Mar-2018 PDF
G. K. Ramesh 10800 20-Feb-2018 20-Mar-2018 PDF
Fortune Goldmine Commodities 46100 20-Feb-2018 20-Mar-2018 PDF
ARS Commotrade (P) Ltd. 29960 20-Feb-2018 20-Mar-2018 /
21-Mar-2018
PDF
Sunny Commodity 29980 20-Feb-2018 20-Mar-2018 PDF
Asian Commodities 28605 20-Feb-2018 20-Mar-2018 PDF
Goodsun Commodities 9095 12-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Madhya Bharat (International) Pvt. Ltd. 28050 08-Mar-2018 20-Mar-2018 /
21-Mar-2018
PDF
Aadya Commodities Private Limited 45055 20-Sep-2017 22-Sep-2017 PDF
Dream World Commodity Services Private Limited 46410 15-Sep-2017 22-Sep-2017 PDF
DJN Commodities 46575 15-Sep-2017 22-Sep-2017 PDF
Fetch Commodities 31945 15-Sep-2017 22-Sep-2017 PDF
Oasis Commodities Private Limited 45205 06-Jul-2017 07-Sep-2017 PDF
Lotus Derivatives and Comtrade Pvt. Ltd. 45555 14-Feb-2017 04-Mar-2017 PDF
Blue Bird Commodities 46530 14-Feb-2017 04-Mar-2017 PDF
Orion Broking Services India Private Limited 45750 12-Oct-2016 18-Oct-2016 PDF

Need Assistance?

Please contact

022-6731 8888
022-6649 4151

Client
Complaint
Form (CCF)