COMMODITY MANDI PRIVATE LIMITED
MEMBERS DETAILS AS ON 27-SEP-2025
Member Name COMMODITY MANDI PRIVATE LIMITED
Trade Name COMMODITY MANDI PRIVATE LIMITED
Member Code 90203
SEBI Registration no INZ000048532
SEBI Registration Date 27-FEB-2019
Constitution Corporate
Year of Incorporation 2006
Year of NSE Membership 2020

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Enabled
5 Currency Futures (TM) Not Enabled
6 Commodity (TM) Not Enabled

List of APs registered as on 27-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID ig.cmpl2005@gmail.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 301
  2nd Floor, , Eskay Plaza, Anand Talkies Road
  Raipur
City RAIPUR
Pin Code 492001
Phone Number 771-
Fax Number
Email ID cgcommodity@gmail.com

Correspondence Office
Correspondence Office Address 301,, ESKAY PLAZA
2ND FLOOR,, SADDU
RAIPUR
City RAIPUR
Pin Code 492001
Phone Number 0771-4210000
Fax Number 00
Email ID cgcommodity@gmail.com

Website Address
Mobile Applications 27-SEP-2025
No Records Found

Social Media Details 27-SEP-2025
No Records Found

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 07-AUG-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 27-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name VIVEK KUMAR SINGHAL
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name HEMANT KUMAR CHAUDHARY
E-mail cgcommodity@gmail.com
Contact Number 9301447002

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-SEP-2025
Sr.No. Director Name Designated Director
1 KSHITIJ AGRAWAL Y
2 VARUN SINGHAL Y
3 VIVEK KUMAR SINGHAL Y
4 DARSHAK SHAH N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 27-SEP-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 10,000 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 27-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-SEP-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 ANJANIPUTRA WIRES PRIVATE LIMITED Others U27101CT2020PTC010987
2 ASHVATH CAPITAL PRIVATE LIMITED Others U65900CT2018PTC008755
3 COFFERS STEEL AND POWER PRIVATE LIMITED Others U27310CT2020PTC010668
4 NIVESH MANDI PRIVATEL IMITED Others U74110CT2010PTC021701
5 IT MANDI INDIA PRIVATE LIMITED Others U72100CT2007PTC020263
6 AAKHYA REAL ESTATE PRIVATE LIMITED Others U70109CT2019PTC009393
7 SINGHAL WAREHOSE PRIVATE LIMITED Others U63020CT2013PTC000857
8 ALGOMA ENERGY ANDSAFE BUILDCON PRIVATELIMITED Others U46102CT2011PTC022638
9 STOCK MANDI PRIVATE LIMITED Others U74110CT2007PTC020431
10 AVP FINVEST SERVICES PRIVATE LIMITED Others U74110CT2008PTC020898
11 PLACEBO CHARITABLE FOUNDATION Others U85300CT2021NPL012530
12 BULSONA TRADELINK PRIVATE LIMITED Others U51909CT2020PTC017948

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 9 9 9 9 9 9
3 Total number of active clients(traded at least once in last 1 year) 1 1 1 1 1 1
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1 1 1 1 1 1
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 1 1 1 1 1 1
C % of TM volume coming from proprietary trades (If any)
CM 0.0000% 0.0000% 0.0001% 0.0000% 0.0000% 0.0000%
CO NA NA NA NA NA NA
FO 0.0002% 0.0001% 0.0001% 0.0001% 0.0001% 0.0000%
CD NA NA NA NA NA NA

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
No Records Found

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 156757199.01