| Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
|
1
| AGRAWAL SECURITIES | AGRAWAL SECURITIES | INS011121212 | 20/07/2001 | 41, ASHOKA SHOPPING CENTRE 2ND FLOOR,,L.T.MARG MUMBAI MAHARASHTRA-400001 | CANCELLED | 24/05/2018 |
|
2
| Arun S Agarwal | Arun S Agarwal | | | 29, Venna CHS, Shanti Van, Borivali (E) MUMBAI MAHARASHTRA-400066 | REGISTRATION APPLICATION WITHDRAWN BY TM | - |
|
3
| Brajesh Sohanlal Tapadia | Shreeji Commodities | INS017814513 | 24/07/2009 | Marwadi Press Savatram Mill Chall AKOLA MAHARASHTRA-444001 | CANCELLED | 02/11/2008 |
|
4
| BVJ SECURITIES PVT. LTD. | BVJ SECURITIES PVT. LTD. | INS012742438 | 28/01/2006 | BVJ SECURITIES PVT. LTD.,15 SHIV SHOPPING CENTRE J.P.ROAD 7 BUNGLOWS ANDHERI-(W) MUMBAI MAHARASHTRA-400053 | CANCELLED | - |
|
5
| Dayanath Yadav | Dayanath Yadav | | | E6, Zojwala Complex 1st Floor, Near Ramdev Hotel Kalyan (W) MUMBAI MAHARASHTRA-421301 | REGISTRATION APPLICATION WITHDRAWN BY TM | - |
|
6
| Dhaval Shah | Connect Finance | INS013510214 | 03/04/2007 | Sai Gala No.1, Patanwala Chawl Paliram Rd, K/W Ward, Andheri West MUMBAI MAHARASHTRA-400058 | CANCELLED | - |
|
7
| Dimple Shirish Shah | Dimple Shirish Shah | INS01A373116 | 22/08/2011 | G-6, Ground Floor, B-Wing, Parekh Plaza, Vallabhbhai Road, Vile Parle(West), MUMBAI MAHARASHTRA-400056 | CANCELLED | 17/06/2015 |
|
8
| Ekta Choksi | Ekta Choksi | INS013125815 | 05/12/2006 | Ram Niwas 2nd Floor 3 Suvarna Nagar Society N S Road 05 J V P D Schem Vile Parle (W) MUMBAI MAHARASHTRA-400056 | CANCELLED | 09/02/2011 |
|
9
| GOVINDRAM & COMPANY FOREX PVT. LTD. | GOVINDRAM & COMPANY FOREX PVT. LTD. | INS012674433 | 26/01/2006 | ISMAIL BLDG.,1ST FLOOR 381 DR. D.N. ROAD MUMBAI MAHARASHTRA-400001 | CANCELLED | 08/08/2013 |
|
10
| HITESH SHAH | DEALIN INVESTMENT CONSULTANCY | INS011445611 | 21/01/2003 | 9 DHARAM VIR SOCIETY,A.C. ROAD 3RD FLOOR OPP: DAMODAR WADI KANDIVLI (E) MUMBAI MAHARASHTRA-400101 | CANCELLED | 31/03/2019 |
|
11
| Invest 'N Gain | Invest 'N Gain | INS015893220 | 25/07/2008 | S No 29, Venna CHS, Near Sona Talkies Shanti Van, Borivali (E) MUMBAI MAHARASHTRA-400066 | CANCELLED | 24/05/2018 |
|
12
| JA SECURITIES LTD | JA SECURITIES LTD | INS011144214 | 08/08/2001 | B-7/49 , CENTURY RAYON SHAHAD, THANE MAHARASHTRA-421103 | CANCELLED | - |
|
13
| KIRAN MITTAL | KIRAN MITTAL | INS010120314 | 09/01/1996 | B/202, Crossgate Lokhandwala Complex,,Andheri (West) MUMBAI MAHARASHTRA-400053 | CANCELLED | 22/05/2007 |
|
14
| Miker Financial Consultant Pvt. Ltd. | Miker Financial Consultant Pvt. Ltd. | INS013856039 | 24/05/2007 | B - 414 City Mall Sector 19, Turbhe Road Opp ICL School Vashi, NAVI MUMBAI MAHARASHTRA-400705 | CANCELLED | - |
|
15
| Parmar Rameshkumar Valjibhai | Vrushabh Investment & Co | INS01A574317 | 23/09/2013 | GF-17, Bili Patra Apartment, Near Shiv Vatika Party Plot, Warasia Ring Rd, VADODARA GUJARAT-390006 | CANCELLED | 24/05/2018 |
|
16
| Prathmesh Investments | Prathmesh Investments | | | 1st Floor, 8-Balaji Arcade, New V.I.P.Rd, Nr. HDFC Bank, Amit Nagar Circle, Karelinaug, VADODARA GUJARAT-390018 | REGISTRATION APPLICATION RETURN TO TM | - |
|
17
| Prishi Trades & Investments | Prishi Trades & Investments | INS015942522 | 20/08/2008 | Shop No 12, Rajnigandha Shoping Centre Gokuldham, Filmcity Road, Goregaon (E) MUMBAI MAHARASHTRA-400063 | CANCELLED | - |
|
18
| RAJESH KUMAR AGARWAL | VIRAJ CORPORATION | INS010400419 | 23/04/1998 | 202 VEENA CHAMBERS, DALAL STREET FORT 202 VEENA CHAMBERS,DALAL STREET,FORT, Pin No: 400001,Tel No: 2670301/2673436 MUMBAI MAHARASHTRA-400001 | CANCELLED | 30/06/1999 |
|
19
| RAJESH THAKKAR | THAKKAR INVESTMENTS | INS011482812 | 20/02/2003 | 48/ 4044 MAYURESH CO-OP. SOCIETY VALLABH BAUG EXT. LANE,NEW PANTH NAGAR GHATKOPAR (E) MUMBAI MAHARASHTRA-400075 | CANCELLED | 21/12/2017 |
|
20
| Ranjana K Pathak | Ranjana K Pathak | INS01A194314 | 28/01/2011 | B6/7, Shri Siddhivinayak Plaza, Plot No B-31, Off Link Road, Opp.Fame Adlabs, Andheri (W), MUMBAI MAHARASHTRA-400053 | CANCELLED | 07/01/2011 |
|
21
| Saroj Vakharia | Saroj Vakharia | INS01A029411 | 30/12/2010 | Shri Siddhi Vinayak Plaza, B-6/7, 2 Flr, Plot.31, C.T.No.602, Vill Oshiwara, Opp Link Rd, Andheri W, MUMBAI MAHARASHTRA-400053 | CANCELLED | 22/10/2010 |
|
22
| SURYA EQUITIES PRIVATE LIMITED | SURYA EQUITIES PRIVATE LIMITED | INS010832132 | 29/11/2000 | 33 BHULESHWAR ROAD 2ND FLOOR,BEHIND BALAJI RAMJI MANDIR ,KALBADEVI ROAD, MUMBAI MAHARASHTRA-400002 | CANCELLED | 14/02/2007 |
|
23
| Veez Capital | Veez Capital | | | 1st Flr, No.-3, Gopigan Soc, Swami Vivekanand Rd, Opp. Saraswati Vidhya Mandir, Naupada, Thane(W), MUMBAI MAHARASHTRA-400601 | REGISTRATION APPLICATION RETURN TO TM | - |
|
24
| Yadav Dayanath | Yadav Dayanath | | | E-6, Zojwala Complex, 1st Floor, Near Ramdev Hotel, Kalan MUMBAI MAHARASHTRA-421301 | REGISTRATION APPLICATION WITHDRAWN BY TM | - |