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

Alpesh K. Ajmera

INS013776211

18/05/2007

29, Aryan Mahal 'C' Road, Churchgate MUMBAI MAHARASHTRA-400020

CANCELLED

17/10/2014

Ashwin V. Vira

INS013571117

05/04/2007

2/29 Surti Vallabdas Chawl Gganpatrao Kadam Marg,Worli Naka MUMBAI MAHARASHTRA-400018

CANCELLED

17/10/2014

Ashwini J. Ajmera

INS013776013

18/05/2007

24, Aryan Mahal 'C' Road, Churchgate MUMBAI MAHARASHTRA-400020

CANCELLED

17/10/2014

Avani J. Ajmera

INS013776310

18/05/2007

24, Aryan Mahal 'C' Road, Churchgate MUMBAI MAHARASHTRA-400020

CANCELLED

17/10/2014

BraveRaj Financial Consultancy

301-304, 3rd Floor, Optionz, Opp. Hotel Nest, Nr. Classic Gold, OFf. C.G. Road, AHMEDABAD GUJARAT-380009

WITHDRAWAL ON SEBI PORTAL

Faiz Ahmed Khan

INS01A306918

25/05/2011

Falt No-A/203, 2nd Floor, Sea View, Opp.St.Anthonys Church, Marve Rd, Malad-W, MUMBAI MAHARASHTRA-400095

CANCELLED

23/10/2013

GAUTAM M. BHATT

FUNDAMENTAL FINVESTRADES

INS011482515

20/02/2003

15 BHAI JIVANJI LANE, 1ST FLOOR THAKURDWAR MUMBAI MAHARASHTRA-400002

CANCELLED

21/09/2005

Hardik J Turakhia

INS016331212

18/11/2008

Hiramani, #342, 8th Main Road, 52nd Cross, 4th Block, Rajajinagar BENGALURU KARNATAKA-560010

CANCELLED

29/08/2008

Hemang S Shah

INS01A108413

20/01/2011

A/1/4, Prasiddha Apartment, Near Sadbhav Society, Satelite, AHMEDABAD GUJARAT-380015

CANCELLED

14/07/2014

Hetal H.Shah

INS017393013

06/05/2009

A-1/4, Prasiddha Apt, Nr.Sadbhav Society, Satelite, AHMEDABAD GUJARAT-380015

CANCELLED

14/07/2014

HIMANSHU K. VORA

TRUST SECURITIES

INS011176216

16/10/2001

DEVKARAN NIVAS,2ND FLOOR ROOM NO:19 283 SAMUEL STREET MASJID BUNDER, MUMBAI MAHARASHTRA-400003

CANCELLED

17/09/2005

Manish I. Pancholi

INS014117316

25/07/2007

16-4, Babulnath Temple Babulnath Road MUMBAI MAHARASHTRA-400007

CANCELLED

24/05/2016

Meeta Kirit Shah

INS014048719

10/07/2007

C/4, Madhu Vihar Co. Hsg. Society, M.G.Cross Road No.4, Kandivali (W) MUMBAI MAHARASHTRA-400067

CANCELLED

17/10/2014

Navinchandra & Co.

INS017260527

08/04/2009

637, Fortune Tower, Sayajigunj, VADODARA GUJARAT-390005

CANCELLED

08/06/2016

Nidhi N. Patel

INS013774513

18/05/2007

24/4, Datta Sidhi Hsg. Soc., L.B.S. Road Sainath Nagar, Ghatkopar (W) MUMBAI MAHARASHTRA-400086

CANCELLED

17/10/2014

Nishant Securities

INS011452518

24/01/2003

SAMEER APARTMENT 12 BAHIRAMJI TOWN, NAGPUR MAHARASHTRA-440015

CANCELLED

18/01/2005

Nishita A. Ajmera

INS013776112

18/05/2007

29, Aryan Mahal 'C' Road, Churchgate MUMBAI MAHARASHTRA-400020

CANCELLED

17/10/2014

Payal V. Shah

P. Kantilal & Co. 76,Lohar Chawl, Shreeji Bhawan Bldg, Gr,Floor. MUMBAI MAHARASHTRA-400002

REGISTRATION APPLICATION RETURN TO TM

Premal D. Shah

INS013673715

25/04/2007

4/26, Navjivan Society, 8th Flr Lamintong Road MUMBAI MAHARASHTRA-400008

CANCELLED

24/05/2016

Premium Commodities Pvt. Ltd.

INS01A553436

26/03/2013

129/130, Plot No.8-9, Shivji Market, Sec-19/D, Vashi, Navi Mumbai, THANE MAHARASHTRA-400703

CANCELLED

15/02/2018

Rakesh Shanghavi

INS013900118

31/05/2007

17, Jasoda Co-op Hsg. Society, 110/A Senapati Bapat Marg, Matunga Road (West) MUMBAI MAHARASHTRA-400016

CANCELLED

29/01/2018

Reena A. Ajmera

INS013673418

25/04/2007

29, Aryan Mahal 'C' Road, Churchgate MUMBAI MAHARASHTRA-400020

CANCELLED

17/10/2014

S. K. Enterprises

G-27, 2nd Floor, Sarvodaya Nagar, Panjrapole Road MUMBAI MAHARASHTRA-400004

REGISTRATION APPLICATION RETURN TO TM

Sri.Varalakshmi Finwayz Broking Pvt.Ltd.

INS019574834

30/07/2010

No.749, 1st Main, Off. CMH Road, Behind Sri.Krishna Temple, Binnamangala, BENGALURU KARNATAKA-560038

CANCELLED

08/08/2013

SUJIT B PARMAR

SONAR INVESTMENTS

INS011514713

30/04/2003

B-5 SUSHMA SOCIETY ,NEAR HINDU MILAN MANDIR,GOPIPURA, SURAT GUJARAT-395001

CANCELLED

21/09/2005

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