| Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
|
1
| ADVAIT GANESH DATE | DATE FINANCIAL SERVICES | INS010157316 | 20/09/1996 | 106, 1st Floor, 'C' Wing Royal Apts. Prarthana Samaj Road, Vile Parle (E ) Mumbai MUMBAI MAHARASHTRA-400057 | CANCELLED | - |
|
2
| ANANDHI P NAIG | SAI INVESTMENTS | INS010602618 | 16/05/2000 | 1403 HYDE PARK RESIDENCY TOWER A1BEHIND GREENWOOD COMPLEX, CHITALSAR MANPADA 1403 HYDE PARK RESIDENCY TOWER A1,BEHIND GREENWOOD COMPLEX,CHITALSAR MANPADA, Pin No: 400607,Tel No: THANE MAHARASHTRA-400607 | CANCELLED | 31/03/2003 |
|
3
| ASHISH ARYA | ASHISH FINCON SERVICES | INS010340110 | 21/10/1997 | B-603 MILTON APARTMENT JUHU KOLIWADA JUHU B-603, MILTON APARTMENT,JUHU KOLIWADA,JUHU, Pin No: 400049,Tel No: 2655729/2650259 MUMBAI MAHARASHTRA-400049 | CANCELLED | 31/03/2003 |
|
4
| BHUPESH C KAPADIA | INVESTCARE .INC | INS011143612 | 08/08/2001 | 801 , STOCK EXCHANGE TOWERS DALAL STREET , FORT MUMBAI MAHARASHTRA-400001 | CANCELLED | - |
|
5
| JYOTI P. KHEMANI | RAVI INVESTMENT | INS010199912 | 03/06/1997 | 402 Samarth Neelkanth Valley, Ghatkopar (E) 402, Samarth,Neelkanth Valley,Ghatkopar (E), Pin No: 400071,Tel No: 5164337 5100315 MUMBAI MAHARASHTRA-400071 | CANCELLED | 31/03/2003 |
|
6
| KENIN J. JAIN | PORWAL SECURITIES | INS011467417 | 30/05/2003 | 221PRABHU BHUVAN L.J.ROADSHIVAJI PARK,MAHIM MUMBAI MAHARASHTRA-400016 | CANCELLED | 10/05/2010 |
|
7
| KUSHAAGRA INVESTMENTS | KUSHAAGRA INVESTMENTS | INS011034316 | 30/04/2001 | 3/8, TWINKLE STAR SOCIETY GHATTA ROAD,,CHEMBUR MUMBAI MAHARASHTRA-400071 | CANCELLED | 31/03/2019 |
|
8
| MANEESHA SINGHAL | SRE SECURITIES | INS010639016 | 26/09/2000 | 603 ARENJA CORNER SECTOR-17, VASHI 603 ARENJA CORNER,SECTOR 17,VASHI, Pin No: 400705,Tel No: 7892276 THANE MAHARASHTRA-400705 | CANCELLED | 29/03/2005 |
|
9
| Own Leasing And Finance Private Limited | Own Leasing And Finance Private Limited | | | 818, Maker Chambers V, 221 Nariman Point, MUMBAI MAHARASHTRA-400021 | REGISTRATION APPLICATION SENT TO SEBI | - |
|
10
| PILANI EXPORTS | PILANI EXPORTS | INS011041725 | 30/04/2001 | ROOM NO:53, BHUPEN CHAMBERS DALAL STREET ROOMNO:53,,BHUPEN CHAMBERS,,DALAL STREET,, Pin No: 400023,Tel No: 2626088 MUMBAI MAHARASHTRA-400023 | CANCELLED | 29/03/2005 |
|
11
| PRAMAN FINANCIAL SERVICES | PRAMAN FINANCIAL SERVICES | INS011144628 | 08/08/2001 | 110 VARDHAMAN COMPLEX LBS MARG 110 , VARDHAMAN COMPLEX,LBS MARG,, Pin No: 400601,Tel No: 5336805 , 5363897 , 5405984 MUMBAI MAHARASHTRA-400601 | CANCELLED | 31/03/2003 |
|
12
| R.SRIDHARAN | R.SRIDHARAN | INS011038218 | 30/04/2001 | A-13 SHRADHA APTS., SECTOR V PLOT W/2, SHREE NAGAR A-13, SHRADHA APTS.,,SECTOR V, PLOT W/2,,SHREE NAGAR, THANE (W),, Pin No: 400604,Tel No: 5825354 THANE MAHARASHTRA-400604 | CANCELLED | 31/03/2003 |
|
13
| Rajendra Ratilal Vegad | Rajendra Ratilal Vegad | INS014243716 | 03/09/2007 | Madhuram Plot No-7, Road No-7, Sector-19 NAVI MUMBAI MAHARASHTRA-410206 | CANCELLED | - |
|
14
| RISHABH SHARE DEAL PVT LTD | RISHABH SHARE DEAL PVT LTD | INS010454531 | 12/10/1998 | 343/C EWARD OPP. RAILWAY STATION 343/C EWARD,OPP. RAILWAY STATION,, Pin No: 416001,Tel No: 652121 KOLHAPUR MAHARASHTRA-416001 | CANCELLED | 31/03/2003 |
|
15
| Sangita Harlalka | Sangita Harlalka | INS017259719 | 08/04/2009 | 573, JSS Road, Room No.10A, 2nd Floor, MUMBAI MAHARASHTRA-400002 | CANCELLED | 28/06/2010 |
|
16
| SANJEEV KHEMANI | DIVINE INVESTMENTS | INS010598618 | 26/09/2000 | 603 ARENJA CORNER SECTOR-17, VASHI 603 ARENJA CORNER,SECTOR 17, VASHI,, Pin No: 400705,Tel No: 7892276 THANE MAHARASHTRA-400705 | CANCELLED | 29/03/2005 |
|
17
| SANTOSH S. BAMNE | SANTOSH S. BAMNE | INS011361610 | 05/07/2002 | 1 SAI NIWAS AMBECHI BHARNI TULSHIPADA,GAMDEVI ROAD BHANDUP (W) MUMBAI MAHARASHTRA-400078 | CANCELLED | - |
|
18
| SARDI INVESTMENT PVT LTD. | SARDI INVESTMENT PVT LTD. | INS010672736 | 02/08/2000 | 308 regent chambers nariman point MUMBAI MAHARASHTRA-400021 | CANCELLED | 31/03/2019 |
|
19
| SLICK SECURITIES PVT LTD | SLICK SECURITIES PVT LTD | INS011510836 | 29/04/2003 | MATRU CHHAYA NEAR PETROL PUMP AMBAJI MATRU CHHAYA,NEAR PETROL PUMP AMBAJI,, Pin No: ,Tel No: 02974-220299/262268 - | CANCELLED | 29/03/2005 |
|
20
| SUMAN SHUKLA | SAI SUMAN INVESTMENTS | INS010554413 | 03/02/2000 | SHOP NO 5 SHRIRANG VELLA CHS SOCIETY SAKHARAM COMPLEX, DOMBIVALI (w) SHOP NO 5 SHRIRANG VELLA CHS SOCIETY,SAKHARAM COMPLEX,DOMBIVILI (w), Pin No: 421202,Tel No: THANE MAHARASHTRA-421202 | CANCELLED | 31/03/2003 |
|
21
| Surendra Kumar Garg | Investment Point | INS015824712 | 18/07/2008 | Cement House, 1st Floor, Opp Jaipur Golden Transport Purani Mill Chouraha, Madanganj-Kishang AJMER RAJASTHAN-305601 | CANCELLED | - |
|
22
| VAIBHAV DHANESH GOKHALE | RAUNAK CONSULTANCY | INS010364714 | 05/12/1997 | C/o Bombay Grain Stores Ghatkoparwala Bldg., Cow,Lane, Mughbhat, Girgaum MUMBAI MAHARASHTRA-400004 | CANCELLED | - |
|
23
| VINITA MAHESHWARI | SAURABH FINCON SERVICES | INS010409717 | 26/05/1998 | 43-44 PALIKA BAZAR NR.OLD FIRE BRIGADE, P.R.MARG 43-44 PALIKA BAZAR,NR. OLD FIRE BRIGADE,P.R.MARG, Pin No: ,Tel No: 431105 - | CANCELLED | 29/03/2005 |
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