Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
1
| Anil Yadav | Anil Yadav | INS019363618 | 09/07/2010 | 245, Hastsal Village, DELHI DELHI-110059 | CANCELLED | 22/09/2010 |
2
| ANILTHADARAM JURIANI | ROHIT INVESTMENT SERVICES | INS010731714 | 26/09/2000 | 104 RATTAN SHOPPING COMPLEX NEW LINK ROAD,ULHASNAGAR THANE MAHARASHTRA-421002 | CANCELLED | - |
3
| APNA SHARES & INVESTMENT | APNA SHARES & INVESTMENT | INS012244211 | 27/10/2005 | NEAR OLD RAILWAY,FATAK HANDLOOM ROAD AJMERA,CHAMBERS SURENDRANAGAR SURENDRANAGAR GUJARAT-363001 | CANCELLED | 08/12/2006 |
4
| AYAN SHIRISH SHAH | A SHAH & COMPANY | INS012916016 | 31/03/2006 | F-5 SHAILABH COMPLEX, OPP.SANJIVANI HOSPITAL,BODAKDEV, AHMEDABAD GUJARAT-380054 | CANCELLED | 19/09/2017 |
5
| Bharatkumar Popatlal | Apana Shares & Investment | INS01A161016 | 20/01/2011 | Near Old Railway Fatak, Handloom Road, Ajmera Chambers, SURENDRANAGAR GUJARAT-363001 | CANCELLED | 13/10/2011 |
6
| Bhaven Mahendra Soni | Bhaven Mahendra Soni | INS01A179612 | 28/01/2011 | Neeldhara Co-op-Hsg Society, Plot No.512, Room No.17, Sector No.5, Charkop, Kandivali W, MUMBAI MAHARASHTRA-400067 | CANCELLED | 11/12/2014 |
7
| Bhavesh J Shah | Bhavesh J Shah | INS019802912 | 03/09/2010 | Jeevan Sudha Chs., B/35, 6th Floor, C.D. Barfiwala Marg, Andheri (W), MUMBAI MAHARASHTRA-400058 | CANCELLED | 22/05/2018 |
8
| Bhavin N Shah | Adarsh Investments | INS016348612 | 24/11/2008 | No.8, Vardhman Complex, Nr. Swastik Cinema, ANAND GUJARAT-388001 | CANCELLED | 04/07/2012 |
9
| Bhavna Deepak Patel | Bhavna Deepak Patel | INS019246110 | 24/06/2010 | 401, Meghna Tower, Behind Kankuwadi Temple, Dixit Cross oad No.1, Vile Parle (E), MUMBAI MAHARASHTRA-400057 | CANCELLED | 22/05/2018 |
10
| Bijay Kumar Agrawal | Bijay Kumar Agrawal | INS015183010 | 31/03/2008 | S-3, 1st Floor, Ratnam Villa, Unchakaun, Haldion Ka Rasta, Johari Bazar Bazar. JAIPUR RAJASTHAN-302003 | CANCELLED | 01/10/2008 |
11
| BIPIN KUMAR VORA | ARIHANT SECURITIES | INS011410714 | 10/10/2002 | 7 SHIRIN SOHRAB PALACE NARIMAN ROAD,VILE PARLE (E) MUMBAI MAHARASHTRA-400057 | CANCELLED | 05/02/2019 |
12
| CHANDRAKANT L. TANNA TRADING PVT.LTD. | CHANDRAKANT L. TANNA TRADING PVT.LTD. | INS011209538 | 29/10/2002 | 36 HAMAM HOUSE,GR. FLOOR NARIMAN ROAD,VILE PARLE (E) MUMBAI MAHARASHTRA-400001 | CANCELLED | 08/12/2006 |
13
| CHETAN R MEHTA | ALLIED SHARES & SECURITIES | INS011522716 | 30/05/2003 | 116VEENA CHAMBERS, ,21DALAL STREET,MUMBAI MUMBAI MAHARASHTRA-400001 | CANCELLED | 31/03/2019 |
14
| Dinesh Vanvirbhai Shah | DV Shares & Securities | INS013125617 | 05/12/2006 | Shop No 2, Shashwat, M G Road Opp Jain Mandir, Vile Parle (E) MUMBAI MAHARASHTRA-400057 | CANCELLED | 03/10/2007 |
15
| DRASTI INVESTMENTS | DRASTI INVESTMENTS | INS011038416 | 30/04/2001 | 21, RAMSHARAN,,PLOT NO: 45 SION (W) MUMBAI MAHARASHTRA-400022 | CANCELLED | 30/10/2016 |
16
| H. KESHAVLAL CONSULTANTS PVT. LTD. | H. KESHAVLAL CONSULTANTS PVT. LTD. | INS010953631 | 22/02/2001 | FLAT NO. 6, VALLABH NIWAS NO. 2 1ST FLOOR, MALAVIA CROSS ROAD,,VILE PARLE (E), MUMBAI MAHARASHTRA-400057 | CANCELLED | 12/09/2017 |
17
| HARSH CONSULTANCY | HARSH CONSULTANCY | INS011351629 | 21/06/2002 | 6 NEELKAMAL,GOKHALE ROAD DAHANUKAR WADI KANDIVLI (W) MUMBAI MAHARASHTRA-400067 | CANCELLED | 08/12/2006 |
18
| Harsha Hiren Modi | Harsha Hiren Modi | INS013140210 | 12/12/2006 | 11, Anuja, Manek Nagar Chandavarkar Road, Borivali (W) MUMBAI MAHARASHTRA-400092 | CANCELLED | 08/04/2009 |
19
| Harsha Jayesh Shah | Harsha Jayesh Shah | INS019768915 | 26/08/2010 | 11, Kavita Apartment, Laxmi Nagar, Gaurakshan Road, AKOLA MAHARASHTRA-444001 | CANCELLED | 14/12/2014 |
20
| JANVI FINTRADE | JANVI FINTRADE | INS010878028 | 10/01/2001 | 16/6, 'B' AVANTI APARTMENTS ,FLANK ROAD,SION MUMBAI MAHARASHTRA-400022 | CANCELLED | 08/12/2006 |
21
| K. K. INVETMENTS | K. K. INVESTMENTS | INS010876717 | 10/01/2001 | 275 NEW CLOTH MARKET 275, NEW CLOTH MARKET,,, Pin No: 380002,Tel No: (O) 2121149/2166669 AHMEDABAD GUJARAT-380002 | CANCELLED | 05/01/2003 |
22
| Kanhiya R. Sanghvi | Kanhiya R. Sanghvi | INS018571914 | 31/12/2009 | AG-295, Scheme No. 74C, Vijay Nagar, INDORE MADHYA PRADESH-452010 | CANCELLED | 24/02/2012 |
23
| KANHIYA RAMNIKLAL SANGHVI | D N SANGHVI FINANCE & INVESTMENTS LTD | INS010626831 | 25/05/2000 | 157, R N T MARGE GANDHI TOWER INDORE MADHYA PRADESH-452001 | CANCELLED | 08/12/2006 |
24
| KARISHMA A. JURIANI | ROHIT SECURITIES | INS012690710 | 27/01/2006 | 6 PRABHU DARSHAN,TOWER OPP. HOTEL SHIVE SAGAR,NETAJI CHOWK THANE MAHARASHTRA-421005 | CANCELLED | - |
25
| Kesar Investments | Kesar Investments | INS01A167823 | 21/01/2011 | 25/31, Lalmani Building, 2nd Floor, Room No.5, Dr.A.M. Road, Bhuleshwar, MUMBAI MAHARASHTRA-400002 | CANCELLED | 23/05/2018 |
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