Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
1
| AKASH SURESH SHAH | AKASH S. SHAH | INS010321912 | 19/09/1997 | 76/23, Panchasar,2nd Floor F Road,Marine-Drive MUMBAI MAHARASHTRA-400020 | CANCELLED | - |
2
| Anilkumar K. Vaghani | Anilkumar K. Vaghani | INS015968717 | 29/08/2008 | 27, Sadhna Society, Varachha Rd, Opp. BSNL Office, Near Varachha Police Station, Varachha Road, SURAT GUJARAT-395006 | CANCELLED | 23/06/2008 |
3
| Avani Chirag Notariya | Avani Chirag Notariya | INS014891118 | 03/03/2008 | A/17, Vrajbhumi Society, Nr. Uma School, Naroda, AHMEDABAD GUJARAT-382330 | CANCELLED | 30/10/2016 |
4
| Bhadrakumar M Shah | Bhadrakumar M Shah | INS013631416 | 21/04/2007 | 403,Prospect Chambers, 317/321, Dr.D.N.Road, Fort, MUMBAI MAHARASHTRA-400001 | CANCELLED | 18/02/2011 |
5
| Bhavin Jitendra Shah | Bhavin Jitendra Shah | INS016015310 | 09/09/2008 | 82/B, Mulji Jetha Co-op Society, 4th Floor, 185/187 Princess Street, MUMBAI MAHARASHTRA-400002 | CANCELLED | 30/06/2008 |
6
| Bhavna Abhas Mistry | Bhavna Abhas Mistry | INS01A466910 | 03/02/2012 | B/4, Sumel Flat, Ambawadi, AHMEDABAD GUJARAT-380015 | CANCELLED | 31/03/2016 |
7
| C. N. Pujara | C. N. Pujara | INS015020113 | 17/03/2008 | 5 Vimal Darshan Co-Op HSG. Soc Ltd. 2nd Floor Opp. Saraswat Bank R.R.T.Road Mulund (W) MUMBAI MAHARASHTRA-400080 | CANCELLED | 31/05/2017 |
8
| Chaitali Sanket Shah | Chaitali Sanket Shah | INS01A518314 | 24/07/2012 | I-302, Rose Wood Tower (Estate), Jodhapur, AHMEDABAD GUJARAT-380015 | CANCELLED | 04/05/2012 |
9
| Gautambhai Kantilal Shah | Gautambhai Kantilal Shah | INS015503019 | 03/06/2008 | 503, Mahakant Complex, Ashram Road, AHMEDABAD GUJARAT-380006 | CANCELLED | 14/02/2008 |
10
| Hiteshkumar Punambhai Patel | Hiteshkumar Punambhai Patel | INS014327113 | 27/09/2007 | A/22, Kashi Estate, Gamdi Vad Crossing, ANAND GUJARAT-388001 | CANCELLED | 31/05/2017 |
11
| Insight Stock Broking & Financial Services | Insight Stock Broking & Financial Services | | | Off No. 3-B, 2nd Flr, S.No-129 Plot No. 15+2a+3a, Geetai Sankul Building, Idal Colony, Kohtrud, PUNE MAHARASHTRA-411038 | REFUND FEES TO TM | - |
12
| Jigar R Patel | Paradigm Investment | INS01A466712 | 03/02/2012 | 377/18, Satyagrah Chavani, Satellite Road, AHMEDABAD GUJARAT-380015 | CANCELLED | 31/03/2016 |
13
| Jignesh Vinodbhai Doshi | Jignesh Vinodbhai Doshi | INS01A464014 | 18/01/2012 | 'Swati' 2, Ramnagar, Near Ram Mandir Gondal Road, RAJKOT GUJARAT-360004 | CANCELLED | 26/08/2015 |
14
| M.J.Shares & Securities Private Limited | M.J.Shares & Securities Private Limited | INS01A578532 | 25/11/2013 | 43, Venus Apartment, 4th Floor, Cuffe Parade, Colaba, MUMBAI MAHARASHTRA-400005 | CANCELLED | 31/10/2013 |
15
| Manoj C Shah | Manoj C Shah | INS016547817 | 02/01/2009 | Shop No. 2, Ground Floor, Patel Bldg., 266/A, Raja Ram Mohan Rao Road, Opera House, MUMBAI MAHARASHTRA-400004 | CANCELLED | 02/09/2008 |
16
| Marutinandan Stock Broking Pvt. Ltd. | Marutinandan Stock Broking Pvt. Ltd. | INS016003837 | 02/09/2008 | 205, Sankalp Complex, Opp.Anand People Bank Sardar Gunj, ANAND GUJARAT-388001 | CANCELLED | - |
17
| Mihir Prafulchandra Shah | Mihir Prafulchandra Shah | INS017900619 | 11/08/2009 | 80/80A, Walkeshwar Road, Nav Gayatri Housing Soc, Flat No.20, 5th Floor, MUMBAI MAHARASHTRA-400006 | CANCELLED | 15/07/2014 |
18
| MITESH KIRIT SHAH | K.N. SHAH INVESTMENTS | INS010304215 | 14/08/1997 | C/26, Parvati Mansion Opp. Apsara Cinema,Dr. D.B. Marg MUMBAI MAHARASHTRA-400007 | CANCELLED | - |
19
| MKG Finvest Private Limited | MKG Finvest Private Limited | INS01A286235 | 12/05/2011 | 103, 1st, Bhiwandiwala Tarrace, Court Naka, THANE MAHARASHTRA-400601 | CANCELLED | 14/02/2013 |
20
| Monaliben Pragneshbhai Kothari | Monaliben Pragneshbhai Kothari | INS01A463412 | 18/01/2012 | 26, Aksharpark, raiah -52, Raiya.Tai.Rajkot taluka, RAJKOT GUJARAT-360005 | CANCELLED | 31/03/2016 |
21
| Naresh Amar Ruprell | Naresh Amar Ruprell | INS015083913 | 24/03/2008 | C-24, 1st Floor, Woodland Complex, New Link Road, Nr. Central Bank, Furniture Bazar, Ulhasnagar, THANE MAHARASHTRA-421002 | CANCELLED | 31/05/2017 |
22
| Neerja Chokhadia | Mihika Investments | INS01A460715 | 30/12/2011 | B/10, Someshwar Row House -1, Satellite Road, AHMEDABAD GUJARAT-380015 | CANCELLED | 31/03/2016 |
23
| NIRAV V. GANDHI | GANDHI INVESTMENTS | INS010304116 | 14/08/1997 | 13/B/3, New Sion Co-op.,Hsg. Soc. Ltd Sion (West) MUMBAI MAHARASHTRA-400022 | CANCELLED | 30/10/2006 |
24
| Nitin Artani | Nitin Artani | INS015182210 | 31/03/2008 | 7/A, Gold Finch Peth, SOLAPUR MAHARASHTRA-413007 | CANCELLED | 14/02/2008 |
25
| PANKAJ VIMAL SINGHANIA | SHREERAM INVESTMENTS | INS011576910 | 13/06/2003 | 10/45 AROGYA SADAN J B NAGAR ANDHERI (E) MUMBAI MAHARASHTRA-400059 | CANCELLED | 15/07/2014 |
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