BSE Ltd-Member Database

MEMBERS DETAILS AS ON 18-Nov-2025

Member Name

SOUTH GUJARAT SHARES & SHAREBROKERS LTD.

Trade Name

SOUTH GUJARAT SHARES & SHAREBROKERS LTD.

Member Code

3248

SEBI Registration no

INZ000244231

SEBI Registration Date

25-03-2019

Constitution

CORPORATE

Year of Incorporation

Year of BSE Membership

2008

SEGMENT/(s) WITH STATUS

LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF

Sr no	Segment	Status
1.	Equity (SCM)	ACTIVE
2.	Currency Derivatives (TM )	ACTIVE
3.	Debt (TM )	INACTIVE
4.	Equity Derivatives (TM )	ACTIVE
5.	StARMF	ACTIVE

List of APs registered as on 18-Nov-2025

Click Here To View Authorized Person Details

List of Remisers

Click Here

List of dealing offices as on 18-Nov-2025

AHMEDABAD
MUMBAI
SURAT

Listed

Investor Grievance Email ID

Types of Clients Served (Proprietory/Institutional/Retail)

RETAIL, PROPRIETARY AND INSTITUTIONAL

REGISTERED OFFICE

Registered Office Address

BELGIUM CHAMBERS,3RD FLOOR
OPP.LINEAR BUS STOP
RING ROAD

City

SURAT

State

GUJARAT

Pin code

395003

Phone Number

6540200

Fax Number

Email ID

CORRESPONDENCE OFFICE

Correspondence Office Address

BELGIUM CHAMBERS,3RD FLOOR
OPP.LINEAR BUS STOP
RING ROAD

City

SURAT

State

GUJARAT

Pin code

395003

Phone Number

2601297

Fax Number

2432954

Email ID

sgssl_ac@rediffmail.com

Website address

www.sgssl.co.in

Mobile Application

Sr no	Name of Mobile Application	Link for play store	Link for Appstore
-	-	-	-

Social Media Details

Sr no	Name of social media	Link for social media
1	Facebook	-
2	Instagram	-
3	X (formerly Twitter)	-
4	YouTube	-
5	LinkedIn	-
6	Others	-

PMS SEBI Registration details

Click Here

Research Analysts details

Click Here

Investment Adviser details

Click Here

Whether Depository Participant(CDSL/NSDL) as on 18-Nov-2025

Sr no	Name of Depository	Registration No.	Link for the Members
1	NSDL	-	Click Here
2	CDSL	-	Click Here

Details of Membership with other Stock Exchanges as on 18-Nov-2025

Sr no	Name of the Exchange	Link for the Members
1	MCX Stock Exchange Ltd.	https://www.mcxindia.com/
2	National Stock Exchange Of India Ltd.	https://www.nseindia.com/

MANAGING DIRECTOR / CEO DETAILS

Name

AIYUB MOHAMED YACOOBALI

Designation

MANAGING DIRECTOR

COMPLIANCE OFFICER DETAILS

Name

BHADRESH GAMANLAL KAPADIA

E-mail

bhadresh_27@yahoo.com

Number

09904144550

Name

Designation

Email id

Mobile No.

DETAILS OF DIRECTORS AS ON 18-Nov-2025

Sr.No	Director Name	Designated Director
1	AIYUB MOHAMED YACOOBALI	Designated Director
2	BHADRESH GAMANLAL KAPADIA	Designated Director
3	HASHIM MOHAMED YACOOBALI	Director
4	MOHAMMED SHOYEB DHUPLI	Director
5	NEHAL CHANDRAKANT RUPAWALA	Director

Disciplinary Actions

taken by BSE against the Trading Member in the past 4 years as on 18-Nov-2025

Particulars	2021-2022	2022-2023	2023-2024	2024-2025	2025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)	-	-	-	125000	5000

Details of the Orders of Relevant Authority

Orders issued (count)	1	-	-	6	1
Orders issued details		-	-
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSE	Click Here

Disciplinary Actions taken by other Exchanges / Depositories as on 18-Nov-2025

Particulars

2023-2024

2024-2025

2025-2026

Orders issued by other Exchanges / Depositories

Visit Link

Sr.No.	Date of order	Name of the MII/ Entity Issuing the Order	Action taken (Monetary / non-monetary)	Order Link

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges.Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions.These details are provided for information purposes only and BSE Limited (“BSE”) disclaims allliability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchangeswhich are displayed on BSE website.

SEBI Orders as on 18-Nov-2025

Particulars

2021-2022

2022-2023

2023-2024

2024-2025

2025-2026

Orders issued by SEBI

A. Details of Complaints received in Scores 2.0 (+)

Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
2. Summary of Arbitration cases (+)
Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-

C. Details of Complaints Closed through GRC (Pre ODR)(+)

Status	2022-2023	2023-2024	2024-2025	2025-2026
Total Count of Complaints Closed	-	-	-	-
*Admissible Claim amount. (As decided in GRC )**	-	-	-	-

Consent orders against the entity(Investors may click on the link and search by Member Name)

Associate Companies as on 18-Nov-2025

Sr.No.	Name of the Company	Financial Market Sector	SEBI Registration Number, if any
-	-	-	-

Summary of trading member Information

For the 6 monthly reporting period ending

Particulars	SEP-25	MAR-25	SEP-24	MAR-24	SEP-23	MAR-23
1. Number of employees of TM(as reported by member in RBS)	-	27	27	27	25	25
2. Number of branches of TM(as reported by member in RBS)	-	4	4	4	4	4
3. Total number of active clients(traded at least once in last 1 year)	1,261	1,550	1,721	1,468	987	881
4.Number of APs/ affiliates registered with Exchanges	-	-	17	17	17	17
5. Client Distribution
a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)	-	-	-	-	-	-
b) Number of clients (UCCs) traded in equity cash segment in last 1 year	1,261	1,550	1,721	1,468	987	881
c) % of TM volume coming from proprietary trades (If any)
CM	9.04	5.91	4.96	6.08	10.38	18.09
CD	0.00	0.00	0.00	0.00	0.00	0.00
FO	0.00	0.00	0.00	0.00	0.00	0.00

DETAILS OF CLIENT BANK ACCOUNTS DISCLOSED TO EXCHANGE

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account(USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under.Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.

Sr. No.	Account Name	Account Number	IFSC Code
1	hdfc bank	00670340000042	HDFC0000067
2	NSDL Payments Bank LIMITED	502000046276	NSPB0000002

Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 30-09-2024

₹ 36.68

DISCLAIMER :- Certain information displayed here is as updated by the member with BSE and available in BSE records.Certain other information is also sourced from external sources.BSE accepts no responsibility for the accuracy or completeness of such information.

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