Public Notice

Investors Beware PDF
Investors Beware
Name of the Member Member ID Date of
Publication
PDF
 Dream World Commodity Services Private Limited 46410 22-Apr-2017
Blue Bird Commodities 46530 17-Jun-2016
Lotus derivatives and Comtrade Pvt. Ltd. 45555 16-Jun-2016
Aarush Commodities Private Limited 46610 26-Aug-15
Orion Broking Services India Private Limited 45750 26-Aug-15
Skyline Tradecom Pvt. Ltd. 46590 02-Jun-15
Royal International Commodity & Derivatives Pvt. Ltd. 40835 01-Apr-15
IFGL Commodities 12285 01-Apr-15
Tradewin Comm Solution 46110 01-Apr-15
Sambriddhi Commodity 45740 01-Apr-15
Murugan Commotrade Private Limited 46525 23-Mar-15
Indiatrade Commodities Pvt. Ltd. 55025 23-Mar-15
Striker Capital Services Pvt. Ltd. 46180 23-Mar-15
Kassa Holdings And Consultants Pvt. Ltd. 35985 23-Mar-15
Unicon Commodities Pvt. Ltd. 31750 23-Mar-15
Safe Trade Advisors 40230 23-Mar-15
Bear Bull Global Commodities 8285 23-Mar-15
Click2Trade Commodities Limited 46440 23-Mar-15
Saibaba Multi Commodity 40130 23-Mar-15
Max Planwealth Commodities Limited 46350 23-Mar-15
Alfraid Commodity Enterprise 11195 23-Mar-15
Bulls Brothers Commodity Pvt Ltd. 21310 23-Mar-15
Name of the Member Member
ID
Date of
personal
hearing
Date of
Publication
Status PDF
Fairwealth Commodity Broking Private Limited 12505 16-Dec-19 04-Dec-19 Member
Fetch Commodities 31945 12-Jul-17 06-Jul-17 Member
Dream World Commodity Services Private Limited 46410 12-Jul-17 06-Jul-17 Member
DJN Commodities 46575 12-Jul-17 06-Jul-17 Member
Blue Bird Commodities 46530 14-Feb-17 02-Feb-17 Member
Lotus Derivatives and Comtrade Pvt. Ltd. 45555 14-Feb-17 02-Feb-17 Member
Orion Broking Services India Private Limited 45750 12-Oct-2016 05-Oct-2016 Expelled
Click2Trade Commodities Limited 46440 10-Mar-16 27-Feb-16 Member
Kassa Holdings And Consultants Pvt. Ltd. 35985 10-Mar-16 27-Feb-16 Member
Skyline Tradecom Pvt. Ltd. 46590 10-Mar-16 27-Feb-16 Member
Aarush Commodities Private Limited 46610 10-Mar-16 27-Feb-16 Member
Dreams Comtrade Pvt. Ltd. 55125 10-Mar-16 27-Feb-16 Member
Safe Trade Advisors 40230 10-Mar-16 27-Feb-16 Member
Aarush Commodities Private Limited 46610 30-Oct-15
and
31-Oct-15
16-Oct-15 Member
Orion Broking Services India Private Limited 45750 14-Sep-15 02-Sep-15 Member
Orion Broking Services India Private Limited 45750 27-Aug-15 25-Aug-15 Member
Max Planwealth Commodities Limited 46350 27-Aug-15 20-Aug-15 Member
Alfraid Commodity Enterprise 11195 27-Aug-15 20-Aug-15 Member
Bulls Brothers Commodity Pvt Ltd. 21310 27-Aug-15 20-Aug-15 Member
Name of the Member Member
ID
Date of
Expulsion
Date of
Publication
Status PDF
BVK Pulses Online Trading Company 16805  13-Mar-19 17-Apr-19  Expelled
Wealth Mantra Commodities Private Limited 16925  13-Mar-19 05-Oct-18  Expelled  
F6 Commodities Private Limited 46545  13-Mar-19 23-May-18  Expelled  
Infonic India Financial Services Private Limited 46560 26-Sep-18 27-Nov-18 Expelled
Financial Leaders Commodities 46460  29-Jun-18 23-Aug-18  Expelled  
Ficus Commodities Private Limited 45025  29-Jun-18  23-Aug-18  Expelled   
Aadya Commodities Private Limited 45055 29-Jun-18  22-Sep-17  Expelled   
DJN Commodities 46575 19-Jun-17 21-Jun-17 Expelled
Orion Broking Services India Private Limited 45750 14-Sep-15 02-Oct-15 Expelled
AN Commodities & Derivatives Ltd. 29555 27-Aug-15 23-Sep-15 Expelled
Kali Commodities Private Limited 35540 08-May-15 23-May-15 Expelled
Oasis Commodities Pvt. Ltd. 45205 23-Sep-14 08-Oct-14 Expelled
Ramdoot Management Pvt. Ltd. 21340 23-Sep-14 08-Oct-14 Expelled
Altos Advisory Services Pvt. Ltd. 16070 13-Nov-14 03-Dec-14 Expelled
Royal International Commodity & Derivatives Pvt. Ltd. 40835 14-Aug-15 29-Aug-15 Member
Pritam Vinay Commodity House 28220 01-Jun-10 22-Jun-10 Expelled
Ishitaa Commodities 28620 26-Oct-10 10-Nov-10 Expelled
Trishla Commodities 12865 26-Oct-10 10-Nov-10 Expelled
Rajasthan Commodities & Securities 28040 26-Oct-10 10-Nov-10 Expelled
Wetell Cap Solutions Pvt. Ltd. 40400 05-Apr-13 16-Apr-13 Expelled
M. P. Bullion 10300 27-Mar-14 28-Mar-14 Expelled
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

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