| Sr. No. | Sub Broker Name | Trade Name | SEBI Registration No. | SEBI Registration Date | Address | Status | De-Recognition / Acceptance Date |
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1
| AJAY MAHESHWARI | SHREEDHAM SECURITIES | INS010732514 | 26/09/2000 | 105 VIJAY INDUSTRIAL ESTATE, NEW LINK ROAD CHINCHPOKLI BUNDER, MALAD 105 VIJAY INDUSTRIAL ESTATE,NEW LINK ROAD, CHINCHPOKLI BUNDER,MALAD, Pin No: 400064,Tel No: 8755741, MUMBAI MAHARASHTRA-400064 | CANCELLED | 17/03/2003 |
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2
| AMOL INVESTMENTS | AMOL INVESTMENTS | INS010517527 | 08/09/1999 | 417, D K SANDHU MARG CHEMBUR MUMBAI MAHARASHTRA-400071 | CANCELLED | - |
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3
| APICAL SECURITIES PVT LTD | APICAL SECURITIES PVT LTD | INS010435936 | 13/07/1998 | T-32/33 RAISAR PLAZA, INDIRA BAZAR T-32/33 RAISAR PLAZA,INDIRA BAZAR,, Pin No: 302001,Tel No: 315585 JAIPUR RAJASTHAN-302001 | CANCELLED | 17/05/1999 |
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4
| Deoki Nandan Agarwal | Deoki Nandan Agarwal | INS010738115 | 28/09/2000 | 304, SONA CHAMBER 507/509 CHIRA BAZAR, MUMBAI MAHARASHTRA-400002 | CANCELLED | 02/07/2005 |
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5
| KAMLESH KUMAR AGNANI | BALAJI ASSOCIATES | INS011945313 | 25/05/2005 | SHOP NO. 10 SINDHI COLONY SINDHI COLONY SHOPPING CENTRE,BANI PARK JAIPUR RAJASTHAN-302004 | CANCELLED | 23/04/2008 |
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6
| KRISHNA KUMAR MODI | ATLANTIC FINANCE CONSULTANCY | INS010050412 | 16/08/1994 | 162/64/66, Harlalka Bhawan Sitaram Poddar Marg 162/64/66,,Harlalka Bhawan,,Sitaram Poddar Marg,, Pin No: 400002,Tel No: 2052571/2082623 MUMBAI MAHARASHTRA-400002 | CANCELLED | 12/12/2005 |
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7
| MOHIT H. PATEL | PATEL INVESTMENTS | INS010168412 | 18/10/1996 | 75-B Girgaum Road Opera House 75-B, Girgaum Road,Opera House,, Pin No: 400004,Tel No: 3854257/3886991 MUMBAI MAHARASHTRA-400004 | CANCELLED | 04/03/2002 |
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8
| Neela Tembe | Neela Kishor Tembe | | | Vishwavineet Plot no.417, D.K.Sandu Road, Chembur, MUMBAI MAHARASHTRA-400071 | REGISTRATION APPLICATION RETURN TO TM | - |
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9
| NIKIRAJ TRADERS | NIKIRAJ TRADERS | INS010261217 | 09/07/1997 | BLOCK NO.4,TEJPAAL BLDG PANGULLY,HUGHES ROAD MUMBAI MAHARASHTRA-400007 | CANCELLED | 19/10/2010 |
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10
| RAJ KUMAR KHANDELWAL & SUNIL KUMAR JAIN | SHREE MAHABIR INVESTMENTS | INS010247125 | 30/06/1997 | SHEODEEP SAHAY PATH UPPER BAZAR - | CANCELLED | 03/09/2013 |
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11
| ROHIT BHAI & CO | ROHIT BAHI & CO | INS010556624 | 03/02/2000 | 28 PRAKASH APARTMENTS,5 ANSAIR ROAD,DARYA GANJ, DELHI DELHI-110002 | CANCELLED | 28/02/2011 |
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12
| SANGHVI LALCHAND J KASWA | SANGHVI LALCHAND J KASWA | INS010044019 | 08/07/1994 | 2504 Shahaji Road 2504, Shahaji Road,,,, Pin No: 414001,Tel No: 25356 AHMEDNAGAR MAHARASHTRA-414001 | CANCELLED | 12/12/2005 |
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13
| SANJAY KR. GARDI | S.G.SECURITIES | INS010475221 | 09/02/1999 | 14 SHANTI BHAWAN BANK MORE 14 SHANTI BHAWAN,BANK MORE,, Pin No: 826001,Tel No: 305285 DHANBAD BIHAR-826001 | CANCELLED | 17/05/1999 |
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14
| STEEL CITY CAPITAL SERVICES PVT LTD | STEEL CITY CAPITAL SERVICES PVT LTD | INS010424534 | 22/06/1998 | 49-52-5/4 SHANTIPURAM 49-52-5/4 SHANTIPURAM,,, Pin No: 530016,Tel No: 549675 VISHAKHAPATNAM ANDHRA PRADESH-530016 | CANCELLED | 21/03/2002 |
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15
| SUNIL KUMAR SINGHAL | SUNIL KUMAR SINGHAL | INS010278112 | 30/07/1997 | Azad Chowk Kendua Bazar P.O. KusundaDist Dhanbad Azad Chowk, Kendua Bazar,P.O. Kusunda,Dist Dhanbad, Pin No: 828116,Tel No: 732753 DHANBAD BIHAR-828116 | CANCELLED | 12/12/2005 |
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16
| VINIDHI INVESTMENTS PVT LTD | VINIDHI INVESTMENTS PVT LTD | INS011457137 | 24/01/2003 | SHATRUNJAY PLOT NO-440,ROAD NO.10 NEAR JAIN TEMPLECHEMBUR MUMBAI MAHARASHTRA-400071 | CANCELLED | - |
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17
| VINOD KUMAR KHUNTETA (PARTNERSHIP) | R V INVESTMENTS | INS010051824 | 16/08/1994 | T-18 Raisar Plaza 3rd Floor, Indra Bazar T-18, Raisar Plaza,3rd Floor,,Indra Bazar,, Pin No: 302001,Tel No: 315077/316160 JAIPUR RAJASTHAN-302001 | CANCELLED | 12/12/2005 |
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18
| VINODKUMAR KHANDELWAL (PARTNERSHIP) | JAI SERVICES | INS010044423 | 08/07/1994 | 1Patel Bldg., 1st Floor Opp.GTB Nagar, Railway Station230, Sion (E) 1,Patel Bldg, 1st Floor,,Opp.GTB Nagar Railway Stn,230, Sion (East), Pin No: 400022,Tel No: 4095548 MUMBAI MAHARASHTRA-400022 | CANCELLED | 31/03/2004 |
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