Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
1
| Manish M. shah | Manish M. shah | INS013435115 | 30/03/2007 | 109, DATTANI TRADE CENTRE, CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI MAHARASHTRA-400092 | CANCELLED | - |
2
| Absolute Stock Brokers Pvt. Ltd. | Absolute Stock Brokers Pvt. Ltd. | INS013638239 | 21/04/2007 | 12, West View, 2nd Floor, 88 Lakhamshi Napoo Road, Dadar (East) MUMBAI MAHARASHTRA-400014 | CANCELLED | - |
3
| Alok Suresh Patel | A.S.Patel | | | 211, Padariya Street, Adajan, SURAT GUJARAT-395009 | REGISTRATION APPLICATION RETURN TO TM | - |
4
| Amit Shamji Chheda | Profit Source Investments | INS016190717 | 15/10/2008 | Shop No.4, Bldg. No.52, Aashirvad CHS, Nehru Road, Kurla (East), MUMBAI MAHARASHTRA-400024 | CANCELLED | 24/02/2015 |
5
| Anish Arvind Patwa | Anish A Patwa | INS014706118 | 14/01/2008 | Shop No 8-9, Yamunabai building, A-Wing, Bachani Nagar, Malad East, Mumbai MUMBAI MAHARASHTRA-400097 | CANCELLED | - |
6
| Anshul Agrawal | Anshul Agrawal | INS015236115 | 04/04/2008 | Old Sabji Mandi, Nasring Ward, Harda, HOSHANGABAD MADHYA PRADESH-461331 | CANCELLED | 19/02/2008 |
7
| ARUN S. DEVLEKAR | SANGEETA INVESTMENTS | INS010285315 | 05/08/1997 | | CANCELLED | - |
8
| Ashish Bhagwan Chaudhari | Ashish Bhagwan Chaudhari | INS016028313 | 09/09/2008 | Flat No 501, Preshit Soc, Mitha Ghar Link Road, Chaphekar Bandhu Chowk, Mulund (E), MUMBAI MAHARASHTRA-400081 | CANCELLED | 30/03/2012 |
9
| ATUL SEVANTILAL SHAH | ATUL S. SHAH | INS010298417 | 12/08/1997 | | CANCELLED | - |
10
| B.S.S. Securities & Investments | B.S.S. Securities & Investments | INS016233921 | 22/10/2008 | 105, 1st Floor, Nehru Road, Above Parle Book Depot, Vile Parle (East), MUMBAI MAHARASHTRA-400057 | CANCELLED | 12/11/2009 |
11
| BHARAT D. SATIYA | SATIYA INVESTMENT CONSULTANCY | INS010264013 | 09/07/1997 | SATIYA INVESTMENT CONS NIVETIYA ROAD, MALAD (E) SATIYA INVESTMENT CONS,,NIVETIYA ROAD,,MALAD EAST,, Pin No: 400097,Tel No: 8017242/8403357 MUMBAI MAHARASHTRA-400097 | CANCELLED | 24/09/1999 |
12
| Bhavik Ramesh Ganger | KD Stock Holding | INS018353818 | 18/11/2009 | 2, Mukti Niwas, V.P.Road, Andheri (West), MUMBAI MAHARASHTRA-400058 | CANCELLED | 30/09/2009 |
13
| Bijal Ajay Desai | Blue Sky Investments | INS016949013 | 12/02/2009 | Shop No.29, Varun Complex, Opp. Reliance Fresh, GIDC, VAPI GUJARAT-396195 | CANCELLED | 24/02/2015 |
14
| BIMAL MANHARLAL BHAYANI | PAYAL INVESTMENTS | INS010785827 | 12/10/2000 | Dr. Lakhani Estate, Jivadaya Lane, Agra Road, Ghatkopar (W), MUMBAI MAHARASHTRA-400086 | CANCELLED | - |
15
| BIPIN M.SHAH | SAGAR INVESTMENTS | INS010341910 | 21/10/1997 | 304 RADHIKA DARSHAN, IRANI WADI ROAD NO.2, KANDIVALI (W) 304, RADHIKA DARSHAN,IRANI WADI, ROAD NO.2,KANDIVALI (WEST), Pin No: 400067,Tel No: 8087582 MUMBAI MAHARASHTRA-400067 | CANCELLED | 18/01/2000 |
16
| Cresus Capital & Investments | Cresus Capital & Investments | INS010777212 | 11/10/2000 | 2/9, GANESH CO-OP. HSG. SOCIETY, SAI VIHAR, T. P ROAD, BHANDUP (W), MUMBAI MAHARASHTRA-400078 | CANCELLED | 29/03/2005 |
17
| Cydal Securities | Cydal Securities | INS011145039 | 08/08/2001 | A -2/1 PARWATI NIWAS` PAI NAGAR , SVP ROAD, BORIVILI ( W ) MUMBAI MAHARASHTRA-400092 | CANCELLED | 21/09/2005 |
18
| DEEPAK BHAILAL DESAI | DEEPAK DESAI | | | A/304 SAGAR PARK AMRUT NAGAR, LBS MARG GHATKOPAR (W), MUMBAI MAHARASHTRA-400086 | REGISTRATION APPLICATION RETURN TO TM | - |
19
| Deepak Prithviraj Jain | Prithvi Investments | INS017076717 | 05/03/2009 | Manek House, 42/44, C.P. Tank Road, 1st Floor, Shop No.4, MUMBAI MAHARASHTRA-400004 | CANCELLED | 13/01/2009 |
20
| DEVANG J. KAPASI | NASDAQ FINANCIAL CONSULTANTS | INS010884513 | 12/01/2001 | SHOP NO. 5 SUMER NAGAR OPP. KORA KENDRA, S. V. ROAD, BORIVALI (W) SHOP NO. 5, SUMER NAGAR,OPP. KORA KENDRA,S. V. ROAD, BORIVALI (W), Pin No: 400092,Tel No: (O) 808209 MUMBAI MAHARASHTRA-400092 | CANCELLED | 31/03/2004 |
21
| Dharmesh P. Chheda | Dc Consultant | INS014890516 | 03/03/2008 | 157, Perin Nariman Street, Fort, MUMBAI MAHARASHTRA-400001 | CANCELLED | - |
22
| Dhiraj Chandrakant Savla | Roshani Investments & Stock Broking | INS016968716 | 13/02/2009 | Shop No.143, 1st Floor, Opp Bus Depot, Station Road, Vasai(W), THANE MAHARASHTRA-401202 | CANCELLED | 17/12/2008 |
23
| Dhiraj Ranjitsingh Baid | Dhiraj Ranjitsingh Baid | INS016084712 | 19/09/2008 | Shop No.4, Om Ashish BLDG., Liberty Garden Cross Rd. No.4, Malad(West), MUMBAI MAHARASHTRA-400064 | CANCELLED | 16/12/2008 |
24
| Diamond Securities | Diamond Securities | INS011268815 | 21/03/2002 | SHOP NO:4, RUIA MARKET, BHADRAMAL RUIA MARG, NEAR GINNI APT.,, MALAD (E),, MUMBAI MAHARASHTRA-400097 | CANCELLED | 29/03/2005 |
25
| DILIP GALA | NIPRA INVESTMENT | INS010420516 | 09/06/1998 | 7 TRIVEDI NIVAS, NEW NAGARDAS ROAD ANDHERI (E) 7 TRIVEDI NIVAS,NEW NAGARDAS ROAD,ANDHERI (E), Pin No: 400069,Tel No: 8351384 MUMBAI MAHARASHTRA-400069 | CANCELLED | 20/07/2001 |
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