You are on page 1of 3

Amount payable to Trading Members and Clients of IBMA

S No.
C16
4
6
62
70
18
69
56
51
89
34
10
37
63
52
13
46
2
53
66
26
38
17
60
27
57
19
82
45
67
11
76
77
75
58
24
42
35
65
49
C18
28
40
25

TM/ Client
TM /ClientTM/
CodeClient Name
Client SQ001
SAHARA Q SHOP UNIQUE PRODUCTS RANGE LIMITED
TM
38110
K R Choksey Commodity Brokers Pvt. Ltd.
TM
38150
Capital First Commodities Ltd
TM
58090
Javerilal Oswal Commodities Pvt Ltd. (Tm)
TM
58190
J.G.A. Shah Commodities
TM
52650
Mount Shikhar Commodities Pvt. Ltd.
TM
58170
Kunal Comtrade Private Limited
TM
58010
Natsons Securities
TM
57900
Lecmec Commodities Broking P.Ltd
TM
85330
AKC FINANCIAL CONSULTANTS (P) LTD
TM
56250
Padmakshi Commodities Pvt. Ltd.
TM
39100
Classone Exports Pvt. Ltd.
TM
56900
Ray Trading Pvt. Ltd.
TM
58100
Prudent Comder Pvt Ltd
TM
57930
Sujash Enterprises Pvt. Ltd. (Tm)
TM
52000
Almondz Commodities Pvt. Ltd.
TM
57710
Jade Commodities Pvt. Ltd.
TM
37550
Twenty20 Commodities Pvt. Ltd.
TM
57980
Vibrant Commodities Trading Pvt. Ltd.
TM
58130
Pdevidas Commodities Pvt. Ltd.
TM
54850
Devashish Commodities Private Limited
TM
57100
Haren Textiles Pvt. Ltd.
TM
52500
Abis Commodities Trading Pvt Ltd (Tm)
TM
58060
Phoenix Commodities Pvt. Ltd.
TM
55000
Roongta Comtrade Pvt. Ltd.
TM
58020
Kushal Holdings Private Limited (Tm)
TM
52700
Blue Crest Commodities Pvt. Ltd.
TM
58370
PJS Enterprises
TM
57700
Jainam Commodities Pvt. Ltd.
TM
58140
Aditya Commodities Pvt. Ltd.
TM
39120
Nariman Commodity Services Pvt. Ltd.
TM
58270
Arvind C. Chokshi Commodities
TM
58280
NALANDA COMMODITIES PVT. LTD
TM
58250
Hasmukh Mulchand Commodities
TM
58030
Tradebulls Commodities Broking Pvt. Ltd(TM)
TM
53400
Paterson Commodities Pvt. Ltd.(Tm)
TM
57550
Mci Commodities (Tm)
TM
56300
Anirudh Commodities Pvt. Ltd.
TM
58120
Best Deal Commodity Brokers Pvt. Ltd.
TM
57800
Fidelity Commodities (P) Ltd.
Client VK006
VIVEK KUMAR
TM
55100
Castle business solutions Pvt. Ltd.
TM
57300
Dhwani Trading & Investments Pvt. Ltd. (Tm)
TM
54500
Dipal Finance

Amount (Rs.)
2,269,592,690
972,560,780
790,355,010
664,899,581
525,167,766
396,688,210
383,059,080
376,121,016
357,101,766
342,650,776
239,821,181
229,195,350
228,297,541
191,732,606
191,190,274
169,725,451
167,157,945
162,123,450
157,821,652
149,590,680
138,044,920
131,433,050
129,257,740
129,238,100
115,040,538
99,485,800
94,111,749
91,476,000
86,303,133
80,228,232
75,433,018
72,927,915
68,203,761
67,597,430
67,136,478
66,839,950
59,468,297
53,449,320
51,715,670
50,821,742
49,131,900
48,244,746
48,186,130
42,153,687

41
88
8
1
74
71
C7
32
54
C3
12
22
79
81
7
9
61
64
83
23
16
C5
C8
C1
C10
3
20
68
87
C4
21
78
59
85
30
73
C14
39
31
47
80
86
14
44
C19
29
5

TM
TM
TM
TM
TM
TM
Client
TM
TM
Client
TM
TM
TM
TM
TM
TM
TM
TM
TM
TM
TM
Client
Client
Client
Client
TM
TM
TM
TM
Client
TM
TM
TM
TM
TM
TM
Client
TM
TM
TM
TM
TM
TM
TM
Client
TM
TM

57500
85320
39050
37500
58240
58210
JB003
56050
57990
BA001
50050
53150
58300
58350
38170
39090
58080
58110
85080
53200
52350
DS003
LS003
AM007
MS014
37900
53000
58150
85270
BT001
53050
58290
58040
85180
55650
58230
SA007
57150
55750
57740
58320
85190
52150
57650
VK008
55350
38130

Skp Commodities Ltd


Incredible Advisory Services Pvt. Ltd.
KK Comtrade Private Limited
Ganesh Commodities Pvt. Ltd.
MODISONS COMMERCIAL PVT. LTD.(TM)
BANGALORE COMMODITIES LIMITED
Jrg Business Investment Consultant Ltd
Shreenath Commodity and Derivatives Pvt.Ltd.
RIKHAV COMMODITY BROKERS PVT LTD (TM)
Bhansali Associates
Jain Creations (Tm)
MPC Commodities PVT Ltd.
Kalyanbhai Mayabhai Financial Services Pvt. Ltd.
Ghanshyam Patel Investment & Commodities Broker
R. WADIWALA COMMODITIES PVT. LTD.(TM)
MLAP Commodities LLP
True Value Commodities Private Limited
K.B. Comstock (TM)
Indian Portfolio Ltd.
Oshiyama Solutions
Kailash Mansarovar Commodities
DEEPAK SETHI
LALIT SETHI
Ajay Champaklal Mehta
MILES SOFTWARE SOLUTIONS PRIVATE LIMITED
ADINATH COMMTRADE (P) LTD
Borundia Holdings
Omkam Commodities Pvt. Ltd.
A.C. Agarwal Commodities Pvt. Ltd.
BHASKAR TRADELINKS PVT LTD
Dayavant Advisory Services Pvt. Ltd.
VAPP Ventures LLP
Grishma Intermediaries Pvt. Ltd. (Tm)
Gyan Commodities Pvt. Ltd.
Doubleplus Wealth Management (Tm)
LFS COMMODITIES PVT. LTD (TM)
Syed Iqbal Ali
Daga Overseas
OM Associates
Commodity Guru Trading Services
VIPUL PRAVINCHANDRA SHAH
Drishti Commodities (Tm)
Chachan Commodities Broking Pvt. Ltd. (Tm)
ITI Investor Services Limited
Vivek Kapoor
SHAUNAK SERVICES PVT. LTD.
Camco Commodities (P) Ltd.

34,175,763
34,134,430
33,424,345
32,950,850
32,617,570
31,466,766
29,994,250
29,916,795
29,834,350
29,163,300
26,435,525
26,075,763
24,921,669
24,169,819
23,425,413
20,706,400
19,464,870
17,966,854
16,646,522
12,096,050
11,811,972
10,746,000
10,746,000
9,946,500
9,256,950
9,229,610
8,460,592
6,035,023
5,491,182
5,077,575
4,201,248
3,993,750
3,986,040
2,784,610
2,682,400
2,355,940
1,995,750
1,945,300
1,717,120
1,565,472
1,469,350
1,378,600
1,139,450
1,131,960
1,087,230
1,045,800
1,035,000

C15
C11
50
C9
55
C6
C17
C13
72
C12
43
48
15
33
84
36
C2

Client
Client
TM
Client
TM
Client
Client
Client
TM
Client
TM
TM
TM
TM
TM
TM
Client

SK009
NK006
57880
MK005
58000
HC002
TP004
PS003
58220
NP003
57600
57760
52250
56100
85160
56600
AS011

Sanjana Kapoor
1,028,010
Narendra Kumar
1,017,900
Sagar Investment
927,030
MOHAN KULKARNI
919,212
Balaji Star Finance Company
869,568
Hannah Christopher
826,875
TUSHARKUMAR KAUSHIKBHAI PATEL
815,625
Prakash Solvent Extraction Limited
797,625
ORANGE COMMODITY SERVICES PVT. LTD.(TM)
796,950
Nitaben Kaushikbhai Patel
784,125
Sv Commodities (Tm)
496,125
Lordsway Commtrade India Ltd.
492,390
Fairdeal Commodities
434,602
Sunteck Wealthmax Commodities Pvt. Ltd
402,000
Creation Commodity Services Pvt. Ltd
343,200
Capstocks Commodities Pvt. Ltd.
342,240
Ayesh Sultana
299,082
Pay out given to Trading Members/ clients out of its own fund 156,707,378
Total Amount Receivable from NSEL towards settlement obligation
11,700,985,770