| Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
|
1
| Alkesh Kantilal Doshi | Maitri Investment | | | B2-3,mahavir chember, bank of india gali,, mehta market, SURENDRANAGAR GUJARAT-363001 | REGISTRATION APPLICATION RETURN TO TM | - |
|
2
| Ashok C. Shah | Amira Investment | INS019037410 | 21/04/2010 | Shop No. 6, Gr. Floor 14 Old Hanuman Lane, Navyug House MUMBAI MAHARASHTRA-400067 | CANCELLED | - |
|
3
| ATUL S PATTANI | JAINAM FINSTOCK | INS011314411 | 01/12/2005 | 17/A, Flank Road, 509-Veena Vhar, CHS Sion (E) MUMBAI MAHARASHTRA-400022 | CANCELLED | 28/06/2017 |
|
4
| BHADRESH GOHIL | PEACE INVESTMENTS | INS011916918 | 26/04/2005 | C-201 PARSHWAKUNJ BUILDING MATHURADAS ROAD,KANDIVALI (W) MUMBAI MAHARASHTRA-400067 | CANCELLED | 28/06/2017 |
|
5
| CHANDRESH C JATAKIYA | C C FINSTOCK | INS011329310 | 21/09/2005 | B/30 ROLEX SHOPPING CENTER 1ST FLOOR OPP. PRASHANT HOTEL,STATION ROAD GOREGAON (W) MUMBAI MAHARASHTRA-400062 | CANCELLED | 30/11/2015 |
|
6
| CHETAN G VORA | PARAS INVESTMENTS | INS011916819 | 26/04/2005 | B/1-403 SHANTI APPARTMENT MATHURADAS EXTN ROAD,KANDIVALI (W), MUMBAI MAHARASHTRA-400067 | CANCELLED | 28/06/2017 |
|
7
| Dilip Shantilal Chitalia | Dilip Shantilal Chitalia | INS01A487411 | 11/04/2012 | 3, Darpan, Bhagat Singh Road, Vile Parle (W), MUMBAI MAHARASHTRA-400056 | CANCELLED | 30/11/2015 |
|
8
| JIGNESH B.SHAH | CHAMUNDA FINSTOCK | INS011922213 | 26/04/2005 | 1, GDR Floor, Agarwal House, Goras Wadi, G B Road, Malad West, MUMBAI MAHARASHTRA-400064 | CANCELLED | - |
|
9
| KAUSHAL A. GANDHI | AMBIKA SECURITIES | INS012734617 | 28/01/2006 | B-15,MAHAVIR PARK ,97-GARODIA NAGER GHATKOPAR(EAST) MUMBAI MAHARASHTRA-400086 | CANCELLED | 30/03/2012 |
|
10
| M.A. Investment | M.A. Investment | | | Shop No.5, Arman Bldg, Opposite Ruby Mill, Ashok Chakraborty Road, Ashok Nagar, Kandivali (E) MUMBAI MAHARASHTRA-400101 | REGISTRATION APPLICATION RETURN TO TM | - |
|
11
| MANZIL MITUL SHAH | NAMU CONSULTANCY | INS012727314 | 28/01/2006 | 503-A NIRMAN,OPP HAVMOR B\H NAVRANGPURA BUS STAND NAVRANGPURA AHMEDABAD GUJARAT-380009 | CANCELLED | 15/02/2018 |
|
12
| MITESH J. SHAH | MITESH J. SHAH | INS011905713 | 26/04/2005 | B-1/9 PREMJI NAGAR,DAULAT NAGAR ROAD NO. 10 BORIVLI (W) MUMBAI MAHARASHTRA-400066 | CANCELLED | 28/06/2017 |
|
13
| Namah Investment | Namah Investment | INS013650325 | 23/04/2007 | Plot No.6, Kalpataru Chamber Nanik Motwani Marg, Nr. Dwarka Hotel, Fort MUMBAI MAHARASHTRA-400023 | CANCELLED | 05/04/2010 |
|
14
| PANKAJ V.KOTECHA | PANKAJ V. KOTECHA | INS012683517 | 27/01/2006 | 14/7 NORTH,RAJMAHOLLA SIRU NIWAS OPP.GUMASTA BHAVAN - | CANCELLED | 20/03/2012 |
|
15
| Parth Pradeep Shah | Parth Pradeep Shah | INS01A470417 | 21/02/2012 | Plot No. 286/13, Kalyan Apt., Near Gandhi Market, Dr. B.A. Road, Sion (E), MUMBAI MAHARASHTRA-400022 | CANCELLED | 31/03/2016 |
|
16
| PRITESH A CHANDI | YASH SECURITIES | INS012787110 | 31/01/2006 | 12/13 SHIVSHAKTHI COMPLEX,MEHTA MARKET SURENDRA NAGAR AHMEDABAD GUJARAT-360001 | CANCELLED | 20/03/2012 |
|
17
| SADHANA DOSHI | SADHANA DOSHI | INS012658410 | 26/01/2006 | 16 DAWA BAZAR,4TH FLOOR RNT MARG - | CANCELLED | 20/03/2012 |
|
18
| Swapna Girish Sathe | Pallav Investment | INS01A463719 | 18/01/2012 | 702, Akanksha CHS, Prashant Nagar, Naupada, THANE MAHARASHTRA-400602 | CANCELLED | 31/03/2016 |
|
19
| UMESH JAYANTILAL SHAH | TARA SECURITIES | INS011922114 | 26/04/2005 | 602 A-NIRMAL APTS.,SHANKAR LANE KANDIVLI (W), MUMBAI MAHARASHTRA-400057 | CANCELLED | 28/06/2017 |
|
20
| VARSHA KAMLESH SHETH | VARSHA INVESTMENT | INS012696915 | 27/01/2006 | A/112,SUPER SHOPPING COMPLEX DR.DALVI ROAD KANDIVALI(WEST) MUMBAI MAHARASHTRA-400067 | CANCELLED | 05/04/2010 |
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