BSE (formerly Bombay Stock Exchange)

Subbroker

Sr. No.

Sub Broker Name

Trade Name

SEBI Registration No.

SEBI Registration Date

Address

Status

De-Recognition / Acceptance Date

Abdul Kayyum

INS016356714

26/11/2008

171, 172, 60 Feet Road, Opp. Sabzi Mandi, Mehant Nagar, (NBC), JAIPUR RAJASTHAN-302006

CANCELLED

29/06/2017

Abhijit Vijaykumar Vaidya

INS013319616

02/03/2007

129 Guruwar Peth Karad SATARA MAHARASHTRA-415110

CANCELLED

25/05/2007

Abhishek Maheshwari

Abhishek Securities

INS013320713

02/03/2007

204/205, Tirupati Trade Centre, S.C.Road, Jaipur JAIPUR RAJASTHAN-302001

CANCELLED

07/01/2008

Ajay Deshpande

Bluee Water Services

INS018894118

12/03/2010

304, 3rd Flr, Mahim Industrial, Off Mori Rd, Nr K.J Khilnani High School, Mahim(W), MUMBAI MAHARASHTRA-400016

CANCELLED

18/03/2015

Ajay Gupta

Shop No.110, D A V School Market, Khandsa Road, GURGAON HARYANA-122001

REFUND FEES TO SEBI

AJAY KUMAR KHEMKA

KHEMKA INVESTMENTS

INS010235419

30/06/1997

Gudhiyar RAIPUR CHHATTISGARH-492009

CANCELLED

29/01/2019

Amit Gupta

Anant Investments

INS014860717

29/02/2008

Unit no. 202, 2nd Floor, Girdhra Plaza, Harmu Road RANCHI JHARKHAND-824001

CANCELLED

24/09/2013

Amit Kumar Singla

Aks Capital

INS019750111

25/08/2010

Shop No. 47 (P), Ahata No. 39, Anaj Mandi, FEROZEPUR PUNJAB-152001

CANCELLED

18/07/2013

AMIT SHARE BROKING PVT. LTD.

INS010831332

29/11/2000

408 FORTUNE TOWER SAYAJIGUNJ 408 FORTUNE TOWER,SAYAJIGUNJ,, Pin No: 390005,Tel No: (O) 364210 VADODARA GUJARAT-390005

CANCELLED

05/01/2003

Amitava Dasgupta

INS017197414

24/03/2009

7/1, Lord Sinha Road, LORDS, 3rd Floor Room No-308, KOLKATA WEST BENGAL-700071

CANCELLED

29/06/2017

Anand Ashok Moogi

INS019988315

22/10/2010

Behind Court, Prabhu Nagar, Bailhongal, BELGAUM KARNATAKA-591102

CANCELLED

18/07/2013

Anil Kumar Jalan

Narayani Securities

INS013318915

02/03/2007

Ganeshalay Appartments, Ground Floor Polytechnic Road, Near Carmel School DHANBAD BIHAR-826001

CANCELLED

21/03/2016

Anup Bannalikar

NVP Financial Services

INS014122019

25/07/2007

78, Ghamodiya, Opp Kalamandir NANDED MAHARASHTRA-431601

CANCELLED

05/12/2013

Anup Kumar & Sons

INS010270317

11/06/1997

D.N. SINGH ROAD , BHAGALPUR, BHAGALPUR BIHAR-812002

CANCELLED

25/10/2005

Arpit R Loya

INS014724111

23/01/2008

1st Floor, Above Union Bank of India, 453 M G Marg, Malhar Ganj, INDORE MADHYA PRADESH-450002

CANCELLED

30/03/2012

Arvind Kumar

INS019636716

09/08/2010

Opp. Jain Mandir, Kaushal Trading, Phillaur, JALANDHAR PUNJAB-144410

CANCELLED

12/09/2013

ASHA MALWAD

MALWAD INVESTMENTS

INS010589120

11/04/2000

NEAR SUB-JAILCOURT ROAD GOKAK NEAR SUB-JAIL,COURT ROAD,GOKAK, Pin No: 591307,Tel No: 27975 27976 BELGAUM KARNATAKA-591307

CANCELLED

27/02/2003

Asha Sharma

A-3 Associates

INS01A152213

20/01/2011

118/246, Agrawal Farm, Mansarovar, JAIPUR RAJASTHAN-302020

CANCELLED

31/03/2011

Atasi Gupta

INS018986914

29/03/2010

Unit No. 304/306/308, 3rd Floor, Lords Building, 7/1 Lord Sinha Road, Kolkata KOLKATA WEST BENGAL-700071

CANCELLED

21/12/2009

Avik Roy

Prime Capital

INS013319715

02/03/2007

13/4, 1st Floor Jashore Road KOLKATA WEST BENGAL-700028

CANCELLED

21/03/2016

AVIRAGA ENTERPRISES

INS012297326

28/10/2005

7-1-32/4 PLOT NO 1 LEELANAGAR,BEGUMPET HYDERABAD ANDHRA PRADESH-500016

CANCELLED

29/06/2017

Avni Bharat Desai

Shreeji Securities

INS013318816

02/03/2007

2nd Floor, 40/42 Nagdevi Street MUMBAI MAHARASHTRA-400003

CANCELLED

21/03/2016

B R INVESTMENT

INS010729528

22/09/2000

12/977, LALGATE KHAND BAZAR SURAT GUJARAT-395003

CANCELLED

29/01/2019

Balaji Investments

INS013771121

18/05/2007

101, 3rd Floor Steel Chambers, Wardhaman Nagar NAGPUR MAHARASHTRA-440008

CANCELLED

30/03/2012

Bandana Mantry

Gajanand Investments

INS016989217

16/02/2009

Holding No 264(14), Ward No.14 Saudagar Patty Road, Kishanganj , 855108, BIHAR-855108

CANCELLED

29/01/2019

...

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