Member Details -KUNVARJI FINSTOCK PVT.LTD.
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KUNVARJI FINSTOCK PVT.LTD.
(Trade Name: KUNVARJI FINSTOCK PVT.LTD.)
MEMBERS DETAILS AS ON 18-Nov-2025
Member NameKUNVARJI FINSTOCK PVT.LTD.
Trade NameKUNVARJI FINSTOCK PVT.LTD.
Member Code3087
SEBI Registration noINZ000180436
SEBI Registration Date25-05-2018
ConstitutionCORPORATE
Year of Incorporation-
Year of BSE Membership2006
SEGMENT/(s) WITH STATUS
LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF
Sr noSegmentStatus
1.Commodity Derivatives (TM )ACTIVE
2.Equity (SCM)ACTIVE
3.Currency Derivatives (SCM)ACTIVE
4.Debt (SCM)ACTIVE
5.Equity Derivatives (SCM)ACTIVE
6.Electronic Gold Receipts (TM )INACTIVE
7.Online Bond Providing Platform (TCM)ACTIVE
8.Reporting Trading Member (SCM)ACTIVE
9.StARMFACTIVE
List of APs registered as on 18-Nov-2025Click Here To View Authorized Person Details
List of Remisers-
List of dealing offices as on 18-Nov-2025
01 AHMEDABAD02 BHUJ03 CHANDIGARH04 CHENNAI
05 GANDHIDHAM06 MAHESANA07 MUMBAI08 NADIAD
09 NEW DELHI10 RAJKOT11 SURAT12 VADODARA
ListedNo
Investor Grievance Email ID-
Types of Clients Served (Proprietory/Institutional/Retail)RETAIL, PROPRIETARY, ARBITRAGE
REGISTERED OFFICE
Registered Office AddressBLOCK -B, 1ST FLOOR, SIDDHIVINAYAK TOWERS
OFF S.G. HIGHWAY ROAD
MOUJE MAKARBA
CityAHMEDABAD
StateGUJARAT
Pin code380051
Phone Number66669000/9001
Fax Number079-29702196
Email ID-
CORRESPONDENCE OFFICE
Correspondence Office AddressBLOCK -B, 1ST FLOOR, SIDDHIVINAYAK TOWERS
OFF S.G. HIGHWAY ROAD
MOUJE MAKARBA
CityAHMEDABAD
StateGUJARAT
Pin code380051
Phone Number66669000-01
Fax Number29702196
Email IDhimanjal.brahmbhatt@kunvarji.com
Website addresswww.kunvarji.com
Mobile Application
Sr noName of Mobile ApplicationLink for play storeLink for Appstore
1 1. ODIN WAVE 2. MONEY MAKER HANDY1. https://play.google.com/store/apps/details?id=com.wave.kunvarjifinstock&pcampaignid=web_share 2. https://play.google.com/store/apps/details?id=com.kunvarji.tradesappnew1. https://apps.apple.com/in/app/tradesapp/id6462193297?platform=iphone 2. https://apps.apple.com/app/id1434839062
 Social Media Details
PMS SEBI Registration detailsClick Here
Research Analysts detailsClick Here
Investment Adviser detailsClick Here
Whether Depository Participant(CDSL/NSDL) as on 18-Nov-2025
Sr noName of DepositoryRegistration No.Link for the Members
1NSDL-Click Here
2CDSL-Click Here
Details of Membership with other Stock Exchanges as on 18-Nov-2025
Sr noName of the ExchangeLink for the Members
1Multi Commodity Exchange of India Ltdhttps://www.mcxindia.com/
2National Commodity & Derivatives Exchange Limitedhttps://www.ncdex.com/
3National Stock Exchange Of India Ltd.https://www.nseindia.com/
MANAGING DIRECTOR / CEO DETAILS
NameAtul Chokshi
DesignationDIRECTOR
COMPLIANCE OFFICER DETAILS
NameManojkumar Bhandari
E-mailmanoj.bhandari@kunvarji.com
Number9907687070
Name-
Designation-
Email id-
Mobile No.-
DETAILS OF DIRECTORS AS ON 18-Nov-2025
Sr.NoDirector NameDesignated Director
1ATUL M CHOKSHIDesignated Director
2MR.NAYAN KUNVARJI THAKKARDesignated Director
3RAVIKUMAR GHANSHYAMBHAI DIYORADesignated Director
4DEVESH BANSILAL KHANDELWALDirector
Disciplinary Actions taken by BSE against the Trading Member in the past 4 years as on 18-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)---132912
Details of the Orders of Relevant Authority
Orders issued (count)1-13-
Orders issued details -    -
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSEClick Here
Disciplinary Actions taken by other Exchanges / Depositories as on 18-Nov-2025
Particulars2023-20242024-20252025-2026
Orders issued by other Exchanges / Depositories----
Sr.No.Date of orderName of the MII/ Entity Issuing the OrderAction 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
Particulars2021-20222022-20232023-20242024-20252025-2026
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)(+)
Status2022-20232023-20242024-20252025-2026
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 17-Nov-2025
Sr.No.Name of the CompanyFinancial Market SectorSEBI Registration Number, if any
1GOLDEN MIRAGE HOSPITALITY LLPSUPPLIER OF SERVICES-
2KUNVARJI TRANSGRAPH AIF MANAGEMENT LLPREAL ESTATE,RENTING AND BUSINE-
3UNIQUEST INVESTMENT ADVISER PVT LTDINVESTMENT ADVISORY-
Summary of trading member Information
For the 6 monthly reporting period ending
ParticularsSEP-25MAR-25SEP-24MAR-24SEP-23MAR-23
1. Number of employees of TM(as reported by member in RBS)266324316261177-
2. Number of branches of TM(as reported by member in RBS)68965-
3. Total number of active clients(traded at least once in last 1 year)4,9105,4545,6654,7143,6553,528
4.Number of APs/ affiliates registered with Exchanges--96134150-
5. Client Distribution
      a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)39740931718610367
      b) Number of clients (UCCs) traded in equity cash segment in last 1 year4,7055,2335,5134,6133,5843,472
      c) % of TM volume coming from proprietary trades (If any)
               CM1.103.323.661.310.070.06
               CD0.000.000.000.000.000.00
               FO92.5695.3697.1097.5997.880.00
 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 NameAccount NumberIFSC Code
1 HDFC Bank Ltd.00060340010279HDFC0000006
2 HDFC BANK LTD00062340001746HDFC0000006
3 HDFC Bank Ltd00060340007875HDFC0000006
4 HDFC Bank Ltd.00060340007865HDFC0000006
5 HDFC Bank Ltd.00060340012888HDFC0000006
6 ICICI Bank Ltd002405008739ICIC0000024
7 AXIS Bank Ltd003010200044156UTIB0000003
8 HDFC Bank Ltd.57500000268416HDFC0000006
9 HDFC Bank Ltd.57500000321607HDFC0000006
10 IDFC FIRST Bank LtD10073833998IDFB0040301
11 HDFC Bank Ltd00060340005637HDFC0000006
12 ICICI Bank Ltd002405008039ICIC0000024
13 HDFC Bank Ltd00060340005514HDFC0000006
Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31-03-2025 ₹ 135.82
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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