| Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
|
1
| Beena V Kothari | Beena V Kothari | INS018197512 | 16/10/2009 | A/202, Shri Siddhivinayak Tower, Tank Road, Orlem, Malad(W), MUMBAI MAHARASHTRA-400064 | CANCELLED | 17/08/2009 |
|
2
| Headway Securities Pvt. Ltd. | Headway Securities Pvt. Ltd. | INS018371638 | 23/11/2009 | 123, Durian Estate, 'C' Wing, Plot No.40, Goregaon-Mulumd Link Road, Goregaon (E), MUMBAI MAHARASHTRA-400063 | CANCELLED | 29/05/2018 |
|
3
| Popular Portfolio Pvt.Ltd. | Popular Portfolio Pvt.Ltd. | INS01A285534 | 12/05/2011 | 714, Crystal Paradis, Off Veera Desai Road, Andheri (W), MUMBAI MAHARASHTRA-400053 | CANCELLED | 31/05/2017 |
|
4
| Punit G Nangalia | Punit G Nangalia | INS019461818 | 19/07/2010 | 302, Panchsheel, Gokuldham, Goregaon (E), Film City Road, Behind R.B.I.Colony, MUMBAI MAHARASHTRA-400063 | CANCELLED | 30/05/2018 |
|
5
| Sangeeta Sunil Dharnidharka | Sangeeta Sunil Dharnidharka | INS018202312 | 16/10/2009 | B/403 4th Floor, Neelkamal, Chincholi Rly Crossing, Malad(W), MUMBAI MAHARASHTRA-400064 | CANCELLED | 30/05/2018 |
|
6
| Sushil Kumar Singhania | Sushil Kumar Singhania | INS018163514 | 30/09/2009 | J-302, Sunder Nagar, S.V. Road, Malad (W), MUMBAI MAHARASHTRA-400064 | CANCELLED | 09/02/2018 |
|
7
| Triveni Resources Pvt. Ltd. | Triveni Resources Pvt. Ltd. | | | 185/5100, Trishul, B-Wing, Pantnagar, Ghatkopar (E), MUMBAI MAHARASHTRA-400075 | REGISTRATION APPLICATION RETURN TO TM | - |
|
8
| Vipulkumar Champaklal Shah | Jinendra Capital | INS018498316 | 29/12/2009 | 138, Ist Floor, Paradise Complex, Sayajiganj, VADODARA GUJARAT-390005 | CANCELLED | 24/01/2014 |
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