Skip to main contentSkip to searchSkip to footer
Kotak Neo logo
    • Stocks
    • Mutual Funds
    • Future and Options
    • IPO
    • Exchange Traded Funds
    • Commodity
    • Stockcase (Stock Baskets)
    • Non Convertible Debentures
    • SipIt
    • Open Demat Account
    • Joint Demat Account
    • NRI Account
    • Private Client Group
    • Corporate/HUF Trading Account
    • Kotak Neo App & Web
    • Nest Trading Terminal
    • NEO Trade APIs
    • Trade From Charts
    • 3 in 1 Account
    • Specialised Investment Funds
    • MTF
    • Securities Accepted as Collateral
    • Margin Requirements
    • Equity Screeners
    • Payoff Analyzer
    • Kotak Neo MCP
    • SIP Calculator
    • Lumpsum Calculator
    • Brokerage Calculator
    • Margin Calculator
    • MTF Calculator
    • SWP Calculator
    • Step up SIP Calculator
    • All Calculators
  • Pricing
    • Long Term calls
    • Short Term calls
    • Intraday calls
    • Derivatives calls
    • Stock of the Week
    • Top Monthly Picks
    • Stock Research Recommendations
    • MTF Stock Recommendations
    • Commodity Calls
    • Fundamental Research Report
    • Technical Research Report
    • Derivative Research Report
    • Commodities Research Report
    • Share Market Today
    • Top Gainers
    • Top Losers
    • 52 Week High
    • 52 Week Low
    • Volume Shockers
    • FII DII
    • Bonus Shares
    • Dividends
    • Right Issue
    • Stock Splits
    • F&O Ban List
    • Stock Under 1 Rs
    • Stock Under 5 Rs
    • Stock Under 10 Rs
    • Stock Under 20 Rs
    • Stock Under 50 Rs
    • Stock Under 100 Rs

    NSE

    • Nifty 50
    • Nifty Bank
    • FinNifty
    • India VIX
    • NSE Indices

    BSE

    • Sensex
    • BSE Bankex
    • BSE Small Cap
    • BSE 100
    • BSE Indices

    Global Indices

    • Gift Nifty
    • Dow Jones
    • Hang Seng Index
    • KOSPI Index
    • Global Indices
    • Suzlon Share Price
    • Yes Bank Share Price
    • Adani Enterprises Share Price
    • Tata Motors Share Price
    • BSE Share Price
    • BEL Share Price
    • IRFC Share Price
    • Reliance Share Price
    • SBI Share Price
    • Tata Steel Share Price
    • CDSL Share Price
    • HAL Share Price
    • Adani Power Share Price
    • HDFC Share Price
    • Infosys Share Price
    • IREDA Share Price
    • ITC Share Price
    • Vedanta Share Price
    • Current IPOs
    • Upcoming IPOs
    • Recently Listed IPOs
    • IPO Subscription Status
    • IPO Allotment Status
    • SME IPOs

    Live IPOs

    • Jio IPO
    • Paras Healthcare IPO
    • View All

    Upcoming IPOs

    • Zepto IPO
    • Indian Gas Exchange IPO
    • PhonePe IPO
    • View All

    AMC's

    • SBI Mutual Funds
    • HDFC Mutual Funds
    • Axis Mutual Funds
    • ICICI Prudential Mutual Funds
    • All AMC's

    Schemes

    • Parag Parikh Flexi Cap
    • SBI Small Cap Fund
    • SBI Contra Fund
    • Nippon Small Cap Fund
    • All NFOs

    ETFs

    • Silver ETFs
    • Gold ETFs
    • Nifty 50 ETFs
    • NSE ETFs
    • All ETFs
    • Nifty Option Chain
    • Bank Nifty Option Chain
    • Sensex Option Chain
    • FinNifty Option Chain
    • Mid cap NIFTY Option Chain
    • Bankex Option Chain
    • Reliance Option Chain
    • Infosys Options Chain
    • TCS Option Chain
    • Tata Motors Option Chain
    • SBI Option Chain
    • HDFC Bank Options Chain
    • Nifty Futures
    • Bank Nifty Futures
    • Suzlon Futures
    • Reliance Futures
    • SBI Futures
    • HDFC Bank Futures
    • Basics of Stock Market
    • Fundamental Analysis Course
    • Technical Analysis Course
    • Derivatives Trading Course
    • Scalping Trading Course
    • Explore More
    • Market Ready
    • Kotak Insights
    • Infographic
    • Podcast
    • Webinars
    • Youtube Channel
    • Demat Account
    • Trading Account
    • Share Market
    • Intraday Trading
    • IPO
    • Mutual Funds
    • Traders Cafe
    • Share Market Holiday
    • NSE Holidays 2026
    • BSE Holidays 2026
    • MCX Holidays 2026
    • Business Associates
    • Kotak Connect Plus
    • Startup connect
    • Mutual Fund Distributor
    • FAQs
    • Circulars
    • Bulletins
    • Contact Us
    • Forms Download
    • Get your Statement
    • Refer and Earn
    • Share Market News
    • Stock News
    • IPO News
    • Market Regulation News
    • Sector News
    • Commodity News
    • Global Markets
    • All News
Open Demat Account
Login
Open Demat Account
  1. Home
  2. >
  3. Contact Us
  4. >
  5. List of Authorized Persons
List of Authorized Persons
name
main_code
segment_Name
consituency
status
address
cityName
stateName
pincode
terminal Allocated
terminal_Count
Y DHUSHARA(MAIN)
1080I
NSE F AND O
Individual
Approved
3 653A SAKTHI NAGAR PALLAKATTUR SULLIPALAYAM PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638057
No
3
Y DHUSHARA(MAIN)
1080I
MCX DERIVATIVE
Individual
Approved
3 653A SAKTHI NAGAR PALLAKATTUR SULLIPALAYAM PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638057
No
3
Y DHUSHARA(MAIN)
1080I
NSE CASH
Individual
Approved
3 653A SAKTHI NAGAR PALLAKATTUR SULLIPALAYAM PERUNDURAI ERODE TAMIL NADU
ERODE
Tamil Nadu
638057
No
4
YSV ENTERPRISES LLP(MAIN)
108CE
BSE DERIVATIVE
Partnership Firm
Approved
20 VIHARIPURA SARVODAY INTER COLLEGE
GHAZIABAD
Uttar Pradesh
201009
Yes
1
YSV ENTERPRISES LLP(MAIN)
108CE
NSE F AND O
Partnership Firm
Approved
20 VIHARIPURA SARVODAY INTER COLLEGE
GHAZIABAD
Uttar Pradesh
201009
Yes
1
YSV ENTERPRISES LLP(MAIN)
108CE
BSE CASH
Partnership Firm
Approved
20 VIHARIPURA SARVODAY INTER COLLEGE
GHAZIABAD
Uttar Pradesh
201009
Yes
1
YSV ENTERPRISES LLP(MAIN)
108CE
NSE CASH
Partnership Firm
Approved
20 VIHARIPURA SARVODAY INTER COLLEGE
GHAZIABAD
Uttar Pradesh
201009
Yes
1
GIRIRAJ BHOOTRA(MAIN)
10SIJ
NSE CASH
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
Yes
3
GIRIRAJ BHOOTRA(MAIN)
10SIJ
BSE CASH
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
Yes
3
GIRIRAJ BHOOTRA(MAIN)
10SIJ
NSE F AND O
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
No
1
GIRIRAJ BHOOTRA(MAIN)
10SIJ
NSE CASH
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
No
5
GIRIRAJ BHOOTRA(MAIN)
10SIJ
NSE F AND O
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
Yes
1
GIRIRAJ BHOOTRA(MAIN)
10SIJ
BSE DERIVATIVE
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
No
1
GIRIRAJ BHOOTRA(MAIN)
10SIJ
BSE CASH
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
No
5
GIRIRAJ BHOOTRA(MAIN)
10SIJ
BSE DERIVATIVE
Individual
Approved
MOHTA PARA MOHTA PARA JAISALMER RAJASTHAN
JAISALMER
RAJASTHAN
345001
Yes
1
SIDDH INVESTMENT(MAIN)
117SI
NSE CDS
Individual
Approved
JAROLIYA MARKET KE PASS 2172 D SUDAMA NAGAR INDORE
ALIRAJPUR
Madhya Pradesh
452009
No
1
SIDDH INVESTMENT(MAIN)
117SI
MCX DERIVATIVE
Individual
Approved
JAROLIYA MARKET KE PASS 2172 D SUDAMA NAGAR INDORE
ALIRAJPUR
Madhya Pradesh
452009
No
1
SIDDH INVESTMENT(MAIN)
117SI
MCX DERIVATIVE
Individual
Approved
2ND FLOOR 204 MARUTI CHEMBER 26 1 MOTI TABELA INDORE
INDORE
Madhya Pradesh
452001
Yes
1
SIDDH INVESTMENT(MAIN)
117SI
NSE CASH
Individual
Approved
2ND FLOOR 204 MARUTI CHEMBER 26 1 MOTI TABELA INDORE
INDORE
Madhya Pradesh
452001
Yes
2
SIDDH INVESTMENT(MAIN)
117SI
NSE F AND O
Individual
Approved
2ND FLOOR 204 MARUTI CHEMBER 26 1 MOTI TABELA INDORE
INDORE
Madhya Pradesh
452001
Yes
2
SIDDH INVESTMENT(MAIN)
117SI
BSE CASH
Individual
Approved
2ND FLOOR 204 MARUTI CHEMBER 26 1 MOTI TABELA INDORE
INDORE
Madhya Pradesh
452001
Yes
2
SANJEEV KUMAR(MAIN)
11QY4
NSE CASH
Individual
Cancelled
H NO 51 - B UTSAV PHASE - I MAHANAGAR BAREILLY
BAREILLY
Uttar Pradesh
243006
No
4
OSWAL DHAN PVT LTD(MAIN)
120OD
NSE CASH
Corporate
Approved
407-408, ABHISHILP, OPP VISHVESHWER TEMPLE, JUDGES BUNGLOW ROAD, VASTRAPUR, AHMEDABAD, AHMEDABAD
AHMEDABAD
GUJARAT
380015
Yes
2
OSWAL DHAN PVT LTD(MAIN)
120OD
NSE F AND O
Corporate
Approved
407-408, ABHISHILP, OPP VISHVESHWER TEMPLE, JUDGES BUNGLOW ROAD, VASTRAPUR, AHMEDABAD, AHMEDABAD
AHMEDABAD
GUJARAT
380015
Yes
1
VARSHA MANISHKUMAR TAORI(MAIN)
125DS
NSE CASH
Individual
Approved
302 KESHVKALA RAHATE COLONY T POINT LAXMI NAGAR
NAGPUR
MAHARASHTRA
440022
Yes
1
VARSHA MANISHKUMAR TAORI(MAIN)
125DS
NSE CASH
Individual
Approved
302 KESHAVKALA RAHATE COLONY T POINT LAXMI NAGAR
NAGPUR
MAHARASHTRA
440022
No
1
VARSHA MANISHKUMAR TAORI(MAIN)
125DS
BSE CASH
Individual
Approved
302 KESHAVKALA RAHATE COLONY T POINT LAXMI NAGAR
NAGPUR
MAHARASHTRA
440022
No
1
VARSHA MANISHKUMAR TAORI(MAIN)
125DS
NSE F AND O
Individual
Approved
302 KESHVKALA RAHATE COLONY T POINT LAXMI NAGAR
NAGPUR
MAHARASHTRA
440022
Yes
1
VARSHA MANISHKUMAR TAORI(MAIN)
125DS
BSE CASH
Individual
Approved
302 KESHVKALA RAHATE COLONY T POINT LAXMI NAGAR
NAGPUR
MAHARASHTRA
440022
Yes
1
VARSHA MANISHKUMAR TAORI(MAIN)
125DS
NSE F AND O
Individual
Approved
302 KESHAVKALA RAHATE COLONY T POINT LAXMI NAGAR
NAGPUR
MAHARASHTRA
440022
No
2
MANISH SHARMA(MAIN)
135AF
BSE CASH
Individual
Approved
G F SHOP NO 96 RAJ BUSINESS PARK 3 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462021
Yes
1
MANISH SHARMA(MAIN)
135AF
NSE CASH
Individual
Approved
G F SHOP NO 96 RAJ BUSINESS PARK 3 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462021
Yes
1
MANISH SHARMA(MAIN)
135AF
NSE F AND O
Individual
Approved
G F SHOP NO 96 RAJ BUSINESS PARK 3 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462021
Yes
1
MANISH SHARMA(MAIN)
135AF
BSE DERIVATIVE
Individual
Approved
G F SHOP NO 96 RAJ BUSINESS PARK 3 NARELA SHANKARI
BHOPAL
Madhya Pradesh
462021
Yes
1
MANISH SHARMA(MAIN)
135AF
BSE CASH
Individual
Approved
LIG 205 A SECTOR SONAGIRI HUZUR
BHOPAL
Madhya Pradesh
462022
No
1
MANISH SHARMA(MAIN)
135AF
NSE F AND O
Individual
Approved
LIG 205 A SECTOR SONAGIRI HUZUR
BHOPAL
Madhya Pradesh
462022
No
1
MANISH SHARMA(MAIN)
135AF
BSE DERIVATIVE
Individual
Approved
LIG 205 A SECTOR SONAGIRI HUZUR
BHOPAL
Madhya Pradesh
462022
No
1
MANISH SHARMA(MAIN)
135AF
NSE CASH
Individual
Approved
LIG 205 A SECTOR SONAGIRI HUZUR
BHOPAL
Madhya Pradesh
462022
No
2
VIKAS JOSHI(MAIN)
137SV
NSE CASH
Individual
Approved
PANCHKUIYA MANDIR ROAD 69 HUKUMCHAND COLONY INDORE CITY
INDORE
Madhya Pradesh
452002
Yes
1
BHUPESH GUPTA(MAIN)
145BG
BSE CASH
Individual
Approved
B 60 SILICON CITY NIHALPUR MANDI INDORE
INDORE
Madhya Pradesh
452012
Yes
1
BHUPESH GUPTA(MAIN)
145BG
NSE CASH
Individual
Approved
B 60 SILICON CITY NIHALPUR MANDI INDORE
INDORE
Madhya Pradesh
452012
Yes
1
SUNITA GUPTA(MAIN)
146MS
NSE CASH
Individual
Approved
IN SUDAMA NAGAR 1 N P SECTOR
INDORE
Madhya Pradesh
452009
No
2
GAURAV INANI(MAIN)
154MC
NSE CASH
Individual
Approved
24 ASADI GALI RAJENDRA MARG KUSHAL MARKET KE PASS MAHIDPUR UJJAIN
Mehidpur
Madhya Pradesh
456443
Yes
1
GAURAV INANI(MAIN)
154MC
BSE CASH
Individual
Approved
24 ASADI GALI RAJENDRA MARG KUSHAL MARKET KE PASS MAHIDPUR UJJAIN
Mehidpur
Madhya Pradesh
456443
Yes
1
SNR SECURITIES AND TRADES(MAIN)
168SR
NSE CASH
Partnership Firm
Approved
SHOP NO 2 3RD FLOOR SHEWALKAR ARCADE E3 ABOVE PATANJALI MEGA STORE DHARAMPETH
NAGPUR
MAHARASHTRA
440010
Yes
1
SNR SECURITIES AND TRADES(MAIN)
168SR
NSE F AND O
Partnership Firm
Approved
SHOP NO 2 3RD FLOOR SHEWALKAR ARCADE E3 ABOVE PATANJALI MEGA STORE DHARAMPETH
NAGPUR
MAHARASHTRA
440010
Yes
1
SNR SECURITIES AND TRADES(MAIN)
168SR
BSE CASH
Partnership Firm
Approved
SHOP NO 2 3RD FLOOR SHEWALKAR ARCADE E3 ABOVE PATANJALI MEGA STORE DHARAMPETH
NAGPUR
MAHARASHTRA
440010
Yes
1
VISHWAS TONGIA(MAIN)
169VT
NSE CASH
Individual
Approved
7 SWARN VIHAR NEAR VANDANA NAGAR
INDORE
Madhya Pradesh
452001
Yes
1
VISHWAS TONGIA(MAIN)
169VT
BSE CASH
Individual
Approved
7 SWARN VIHAR NEAR VANDANA NAGAR
INDORE
Madhya Pradesh
452001
Yes
1
JAYESH KUMAR MEHTA (MAIN)
180UI
BSE CASH
Individual
Approved
NEAR TELEPHONE SQUARE 66 SWAMI VIVEKANANDA NAGAR
INDORE
Madhya Pradesh
452018
Yes
2
JAYESH KUMAR MEHTA (MAIN)
180UI
NSE CASH
Individual
Approved
NEAR TELEPHONE SQUARE 66 SWAMI VIVEKANANDA NAGAR
INDORE
Madhya Pradesh
452018
Yes
2
JAYESH KUMAR MEHTA (MAIN)
180UI
NSE CASH
Individual
Approved
NEAR TELEPHONE SQUARE 66 SWAMI VIVEKANANDA NAGAR
INDORE
Madhya Pradesh
452018
No
3
JAYESH KUMAR MEHTA (MAIN)
180UI
NSE F AND O
Individual
Approved
NEAR TELEPHONE SQUARE 66 SWAMI VIVEKANANDA NAGAR
INDORE
Madhya Pradesh
452018
Yes
1
JAYESH KUMAR MEHTA (MAIN)
180UI
NSE F AND O
Individual
Approved
NEAR TELEPHONE SQUARE 66 SWAMI VIVEKANANDA NAGAR
INDORE
Madhya Pradesh
452018
No
3
JAYESH KUMAR MEHTA (MAIN)
180UI
BSE CASH
Individual
Approved
NEAR TELEPHONE SQUARE 66 SWAMI VIVEKANANDA NAGAR
INDORE
Madhya Pradesh
452018
No
3
SUSHMA KOTHARI(MAIN)
190KS
BSE CASH
Individual
Approved
M O G LINE 126 BHAKTA PRAHLAD NAGAR INDORE CITY 2
INDORE
Madhya Pradesh
452002
Yes
1
SUSHMA KOTHARI(MAIN)
190KS
NSE CASH
Individual
Approved
M O G LINE 126 BHAKTA PRAHLAD NAGAR INDORE CITY 2
INDORE
Madhya Pradesh
452002
Yes
1
TEJAS SECURITIES(MAIN)
195TI
NSE CASH
Proprietorship Firm
Approved
HOUSE NO 232 WARD NO 65 ROOM NO 2 BEHIND VIMS HOSPITAL TENTN MOHAN NAGAR
NAGPUR
MAHARASHTRA
440001
Yes
2
TEJAS SECURITIES(MAIN)
195TI
NSE F AND O
Proprietorship Firm
Approved
HOUSE NO 232 WARD NO 65 ROOM NO 2 BEHIND VIMS HOSPITAL TENTN MOHAN NAGAR
NAGPUR
MAHARASHTRA
440001
Yes
2
TEJAS SECURITIES(MAIN)
195TI
BSE CASH
Proprietorship Firm
Approved
HOUSE NO 232 WARD NO 65 ROOM NO 2 BEHIND VIMS HOSPITAL TENTN MOHAN NAGAR
NAGPUR
MAHARASHTRA
440001
Yes
2
TEJAS SECURITIES(MAIN)
195TI
NSE F AND O
Proprietorship Firm
Approved
HOUSE NO.549,SANKET,95 CEMENT ROAD,SADAR NAGPUR MAHARASHTRA
NAGPUR
MAHARASHTRA
440001
No
1
DC ENTERPRISES(MAIN)
1B4I6
NSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
Yes
1
DC ENTERPRISES(MAIN)
1B4I6
NSE F AND O
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
Yes
1
DC ENTERPRISES(MAIN)
1B4I6
BSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
No
11
DC ENTERPRISES(MAIN)
1B4I6
NSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
No
11
DC ENTERPRISES(MAIN)
1B4I6
NSE F AND O
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
No
10
DC ENTERPRISES(MAIN)
1B4I6
BSE CASH
Partnership Firm
Approved
WZ-30-A SANT NAGAR TILAK NAGAR NEW DELHI
NEW DELHI
DELHI
110018
Yes
1
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE F AND O
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
No
10
AMARESH RANJAN GHOSH(MAIN)
1PGD4
BSE CASH
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
Yes
1
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE CASH
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
Yes
1
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE CASH
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
No
6
AMARESH RANJAN GHOSH(MAIN)
1PGD4
MCX DERIVATIVE
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
No
2
AMARESH RANJAN GHOSH(MAIN)
1PGD4
NSE F AND O
Individual
Approved
31/26 RISHI BANKIM ROAD 4TH LANE RISHI AROBINDO SARANI
KOLKATA
WEST BENGAL
700049
Yes
1
SWAPAN BARMAN(MAIN)
1RJ39
BSE CASH
Individual
Cancelled
CHAKITOP CHOTAHAIBOR
NAGAON
ASSAM
782001
No
7
SWAPAN BARMAN(MAIN)
1RJ39
NSE CASH
Individual
Cancelled
CHAKITOP CHOTAHAIBOR
NAGAON
ASSAM
782001
No
5
SWAPAN BARMAN(MAIN)
1RJ39
NSE F AND O
Individual
Cancelled
CHAKITOP CHOTAHAIBOR
NAGAON
ASSAM
782001
No
4
R A ASSOCIATE(MAIN)
1Y3N1
NSE CASH
Partnership Firm
Approved
NO 52 A 1ST FLOOR VASANTHA TOWER NAGESWARAN SOUTH STREET
KUMBAKONAM
Tamil Nadu
612001
Yes
1
R A ASSOCIATE(MAIN)
1Y3N1
NSE F AND O
Partnership Firm
Approved
NO 52 A 1ST FLOOR VASANTHA TOWER NAGESWARAN SOUTH STREET
KUMBAKONAM
Tamil Nadu
612001
Yes
1
R A ASSOCIATE(MAIN)
1Y3N1
BSE CASH
Partnership Firm
Approved
NO 52 A 1ST FLOOR VASANTHA TOWER NAGESWARAN SOUTH STREET
KUMBAKONAM
Tamil Nadu
612001
Yes
1
JAY PRAKASH TIWARI(MAIN)
226M2
NSE CASH
Individual
Approved
FLAT NO 403 DN-63-3-22/12 DWARKALAXMI RESIDENCY JAWAHARNAGAR SHRIHARIPURAM
VISAKHAPATNAM
Andhra Pradesh
530011
No
7
JAY PRAKASH TIWARI(MAIN)
226M2
NSE F AND O
Individual
Approved
FLAT NO 403 DN-63-3-22/12 DWARKALAXMI RESIDENCY JAWAHARNAGAR SHRIHARIPURAM
VISAKHAPATNAM
Andhra Pradesh
530011
No
3
ANILKUMAR HARINARAYAN TAORI(MAIN)
231AT
BSE CASH
Individual
Approved
FLAT NO 202 UDYAN APARTMENT NEAR KHARE TOWN,POST OFFICE DHARAM PETH, SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
Yes
1
ANILKUMAR HARINARAYAN TAORI(MAIN)
231AT
NSE F AND O
Individual
Approved
FLAT NO 202 UDYAN APARTMENT NEAR KHARE TOWN,POST OFFICE DHARAM PETH, SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
Yes
1
ANILKUMAR HARINARAYAN TAORI(MAIN)
231AT
NSE CASH
Individual
Approved
FLAT NO 202 UDYAN APARTMENT NEAR KHARE TOWN,POST OFFICE DHARAM PETH, SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
Yes
1
ANILKUMAR HARINARAYAN TAORI(MAIN)
231AT
NSE F AND O
Individual
Approved
FLAT NO 202 UDYAN APARTMENT NEAR KHARE TOWN,POST OFFICE DHARAM PETH, SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
No
1
SHUBHAM FINANCIAL SERVICES(MAIN)
243SZ
NSE F AND O
Proprietorship Firm
Approved
F 2 1ST FLOOR TARA CHAMBERS MARUTI GALLI
BELGAUM
KARNATAKA
590001
Yes
1
SHUBHAM FINANCIAL SERVICES(MAIN)
243SZ
BSE CASH
Proprietorship Firm
Approved
F 2 1ST FLOOR TARA CHAMBERS MARUTI GALLI
BELGAUM
KARNATAKA
590001
Yes
2
SHUBHAM FINANCIAL SERVICES(MAIN)
243SZ
NSE CASH
Proprietorship Firm
Approved
F 2 1ST FLOOR TARA CHAMBERS MARUTI GALLI
BELGAUM
KARNATAKA
590001
Yes
2
BHAVIK SHAILESH SHAH(MAIN)
26X82
BSE CASH
Individual
Cancelled
16 PARESH SADAN VALLABH BAUG LANE EXTN 353 B 26 GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
5
BHAVIK SHAILESH SHAH(MAIN)
26X82
NSE CASH
Individual
Cancelled
16 PARESH SADAN VALLABH BAUG LANE EXTN 353 B 26 GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
7
AMARGANGA INVESTMENT AND FINANCE(MAIN)
279AG
NSE CASH
Individual
Approved
GANGA SMRITI DEVRAO BABA CHAWL NEAR T V CENTER KHOLESHWAR
AKOLA
MAHARASHTRA
444001
No
1
AMARGANGA INVESTMENT AND FINANCE(MAIN)
279AG
BSE CASH
Individual
Approved
GANGA SMRITI DEVRAO BABA CHAWL NEAR T V CENTER KHOLESHWAR
AKOLA
MAHARASHTRA
444001
No
1
AMARGANGA INVESTMENT AND FINANCE(MAIN)
279AG
NSE CASH
Individual
Approved
RATANLAL PLOT SHREE SHARDA UDYOG
AKOLA
MAHARASHTRA
444001
Yes
1
AMARGANGA INVESTMENT AND FINANCE(MAIN)
279AG
BSE CASH
Individual
Approved
RATANLAL PLOT SHREE SHARDA UDYOG
AKOLA
MAHARASHTRA
444001
Yes
1
AJAY JOSEPH PALETH(MAIN)
27X84
NSE F AND O
Individual
Cancelled
6/602/A VAIBHAV ANAND NAGAR DAHISAR
MUMBAI
MAHARASHTRA
400068
No
5
AJAY JOSEPH PALETH(MAIN)
27X84
NSE CASH
Individual
Cancelled
6/602/A VAIBHAV ANAND NAGAR DAHISAR
MUMBAI
MAHARASHTRA
400068
No
2
PROSPERITY SERVICES(MAIN)
2CCX5
NSE CASH
Partnership Firm
Approved
7B DOOR NO 32 2599G1 HEDGE HOUSE PALARIVATTOM
ERNAKULAM
KERALA
682025
Yes
2
PROSPERITY SERVICES(MAIN)
2CCX5
NSE CASH
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
No
7
PROSPERITY SERVICES(MAIN)
2CCX5
BSE CASH
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
No
6
PROSPERITY SERVICES(MAIN)
2CCX5
BSE CASH
Partnership Firm
Approved
7B DOOR NO 32 2599G1 HEDGE HOUSE PALARIVATTOM
ERNAKULAM
KERALA
682025
Yes
2
PROSPERITY SERVICES(MAIN)
2CCX5
NSE CDS
Partnership Firm
Approved
LALITHA MAHAL,GROUND FLOOR, MOTHER THERAESA ROAD OPP OBERON MALL EDAPPALLY ERNAKULAM KANAYANNOOR
ERNAKULAM
KERALA
682024
No
3
RUPALI GANESH VISHE(MAIN)
2KNB9
BSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
RUPALI GANESH VISHE(MAIN)
2KNB9
BSE DERIVATIVE
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
1
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE F AND O
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
8
RUPALI GANESH VISHE(MAIN)
2KNB9
BSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
13
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE CDS
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
5
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE CASH
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
No
12
RUPALI GANESH VISHE(MAIN)
2KNB9
BSE DERIVATIVE
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
RUPALI GANESH VISHE(MAIN)
2KNB9
NSE F AND O
Individual
Approved
TYPE C-23/10 TAPS 3 AND 4 ANUVIKAS COLONY VIA BOISAR PALGHAR
PALGHAR
MAHARASHTRA
401501
Yes
1
APOLLO ARORA(MAIN)
2RWO1
NSE CASH
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
Yes
1
APOLLO ARORA(MAIN)
2RWO1
NSE CDS
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
4
APOLLO ARORA(MAIN)
2RWO1
NSE CASH
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
9
APOLLO ARORA(MAIN)
2RWO1
BSE CASH
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
7
APOLLO ARORA(MAIN)
2RWO1
NSE F AND O
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
No
12
APOLLO ARORA(MAIN)
2RWO1
NSE F AND O
Individual
Approved
377 SHANI VIHAR NANDANPUR ROAD MAQSUDAN
JALANDHAR
PUNJAB
144401
Yes
1
KALPONA CONSULTANCY(MAIN)
2TJ40
BSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
8
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
Yes
2
KALPONA CONSULTANCY(MAIN)
2TJ40
BSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
Yes
2
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE CASH
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
13
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE F AND O
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
Yes
2
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE CDS
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
1
KALPONA CONSULTANCY(MAIN)
2TJ40
NSE F AND O
Partnership Firm
Approved
C/O GOUTAM SARKAR S P MALLICK ROAD PO PS SINGUR NEAR SINGUR CLUB DIST HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
20
RAJNATH YADAV(MAIN)
2YTD4
NSE F AND O
Individual
Cancelled
QR NO 4 III 40 OBRA COLONY SONBHADRA
OBRA
Uttar Pradesh
231219
No
8
RAJNATH YADAV(MAIN)
2YTD4
NSE CASH
Individual
Cancelled
QR NO 4 III 40 OBRA COLONY SONBHADRA
OBRA
Uttar Pradesh
231219
No
9
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE CASH
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
32
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE F AND O
Corporate
Approved
OFFICE NO G78 GROUND FLOOR SHAGUN ARCADE PREMISES CO OP SOC GEN A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
Yes
3
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
BSE DERIVATIVE
Corporate
Approved
OFFICE NO G78 GROUND FLOOR SHAGUN ARCADE PREMISES CO OP SOC GEN A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
Yes
3
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
BSE CASH
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
24
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
BSE DERIVATIVE
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
6
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE CASH
Corporate
Approved
OFFICE NO G78 GROUND FLOOR SHAGUN ARCADE PREMISES CO OP SOC GEN A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
Yes
4
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
BSE CASH
Corporate
Approved
OFFICE NO G78 GROUND FLOOR SHAGUN ARCADE PREMISES CO OP SOC GEN A K VAIDYA MARG
MUMBAI
MAHARASHTRA
400097
Yes
4
OMSAI INFOLINE PRIVATE LIMITED(MAIN)
33EG7
NSE F AND O
Corporate
Approved
SHOP NO 6 LIGHT HOUSE APTS NEAR EXPRESS BUS STAND KHUP
ABHONA
MAHARASHTRA
574106
No
22
SUNLIT WEALTH CREATORS (MAIN)
3CQS7
NSE CASH
Proprietorship Firm
Cancelled
16 NABIN KUNDU LANE COLLEGE ST
KOLKATA
WEST BENGAL
700009
No
8
SUNLIT WEALTH CREATORS (MAIN)
3CQS7
NSE F AND O
Proprietorship Firm
Cancelled
16 NABIN KUNDU LANE COLLEGE ST
KOLKATA
WEST BENGAL
700009
No
3
EQUEST CAPITAL(MAIN)
3HVW4
NSE CASH
Proprietorship Firm
Cancelled
NO 214 /A 56TH CROSS 4 TH BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
3
EQUEST CAPITAL(MAIN)
3HVW4
NSE F AND O
Proprietorship Firm
Cancelled
NO 214 /A 56TH CROSS 4 TH BLOCK RAJAJINAGAR
BANGALORE
KARNATAKA
560010
No
2
SUBIR SEN(MAIN)
3XKJ0
NSE CASH
Individual
Approved
TB/ P-6 BIDISHA PALLY PO- HATIARA TEGHARIA
KOLKATA
WEST BENGAL
700059
No
4
SUBIR SEN(MAIN)
3XKJ0
NSE CASH
Individual
Approved
TB/ P-6 BIDISHA PALLY PO- HATIARA TEGHARIA
KOLKATA
WEST BENGAL
700059
Yes
1
SANJAY DATTATRAYA VAIDYA(MAIN)
3ZS40
NSE CASH
Individual
Approved
13, MALKANS APTS, LAZARUS ROAD, NEAR DAGADI SHALA, NAUPADA THANE W
MUMBAI
MAHARASHTRA
400602
No
9
SANJAY DATTATRAYA VAIDYA(MAIN)
3ZS40
BSE CASH
Individual
Approved
13, MALKANS APTS, LAZARUS ROAD, NEAR DAGADI SHALA, NAUPADA THANE W
MUMBAI
MAHARASHTRA
400602
No
4
PRAPHUL DAMODAR PANICKER(MAIN)
413D9
BSE CASH
Individual
Approved
A-5 NAV GEETANJALI SOCIETY 41 BHAU PATIL ROAD KHADKI
PUNE
MAHARASHTRA
411020
No
7
PRAPHUL DAMODAR PANICKER(MAIN)
413D9
NSE CASH
Individual
Approved
A-5 NAV GEETANJALI SOCIETY 41 BHAU PATIL ROAD KHADKI
PUNE
MAHARASHTRA
411020
No
8
PRAPHUL DAMODAR PANICKER(MAIN)
413D9
NSE CASH
Individual
Approved
SHOP NO 136 JAI GANESH VISHWA AIRPORT ROAD VISHRANTWADI
PUNE
MAHARASHTRA
411015
Yes
2
SANTOSH KUMAR SARKAR(MAIN)
44DK5
NSE CASH
Individual
Cancelled
PURBACHAL PO- BARASAT, 24 PARGANAS, PURBACHAL PO- BARASAT 24 PARG
KOLKATA
WEST BENGAL
700124
No
4
MINTU SARKAR(MAIN)
44ZU2
NSE CASH
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
No
2
MINTU SARKAR(MAIN)
44ZU2
BSE CASH
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
No
1
MINTU SARKAR(MAIN)
44ZU2
NSE CASH
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
Yes
1
MINTU SARKAR(MAIN)
44ZU2
NSE F AND O
Individual
Approved
139/2 NAYAPATTY ROAD SWAMI VIVEKANANDA SEVA SANGHA
KOLKATA
WEST BENGAL
700055
No
5
PURSHOTTAM GUPTA(MAIN)
49PGB
NSE CASH
Individual
Approved
20 B NEMA COMPLEX RAISEN ROAD INDRAPURI
BHOPAL
Madhya Pradesh
462021
Yes
1
LAKSHIT FINANCIAL(MAIN)
4CSW1
NSE CASH
Proprietorship Firm
Approved
PLOT NO 7 ASM ASHWIN NAGAR CIDCO
NASHIK
MAHARASHTRA
422009
No
3
LAKSHIT FINANCIAL(MAIN)
4CSW1
BSE CASH
Proprietorship Firm
Approved
PLOT NO 7 ASM ASHWIN NAGAR CIDCO
NASHIK
MAHARASHTRA
422009
No
4
OM INVESTMENT(MAIN)
511OI
NSE F AND O
Individual
Approved
GANGARAM PLOT OPP BHUSAWAL JALGAON
BHUSAWAL
MAHARASHTRA
425201
Yes
1
OM INVESTMENT(MAIN)
511OI
NSE CASH
Individual
Approved
GANGARAM PLOT OPP BHUSAWAL JALGAON
BHUSAWAL
MAHARASHTRA
425201
Yes
1
OM INVESTMENT(MAIN)
511OI
BSE CASH
Individual
Approved
GANGARAM PLOT OPP BHUSAWAL JALGAON
BHUSAWAL
MAHARASHTRA
425201
Yes
1
OM INVESTMENT(MAIN)
511OI
BSE DERIVATIVE
Individual
Approved
GANGARAM PLOT OPP BHUSAWAL JALGAON
BHUSAWAL
MAHARASHTRA
425201
Yes
1
HARSH INVESTMENT(MAIN)
540HI
NSE CASH
Proprietorship Firm
Approved
MAKAN N 42 WARD N 19 PANI KI TANKI KE PASS KABARA CALONI PIPARIYA
HOSHANGABAD
Madhya Pradesh
461775
No
1
HARSH INVESTMENT(MAIN)
540HI
BSE CASH
Proprietorship Firm
Approved
CEMENT ROAD PIPARIYA PIPARIYA
HOSHANGABAD
Madhya Pradesh
461775
Yes
1
HARSH INVESTMENT(MAIN)
540HI
BSE CASH
Proprietorship Firm
Approved
MAKAN N 42 WARD N 19 PANI KI TANKI KE PASS KABARA CALONI PIPARIYA
HOSHANGABAD
Madhya Pradesh
461775
No
1
HARSH INVESTMENT(MAIN)
540HI
NSE CASH
Proprietorship Firm
Approved
CEMENT ROAD PIPARIYA PIPARIYA
HOSHANGABAD
Madhya Pradesh
461775
Yes
1
S M WEALTH ADVISORS P LTD(MAIN)
54K09
BSE CASH
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
3
S M WEALTH ADVISORS P LTD(MAIN)
54K09
NSE F AND O
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
7
S M WEALTH ADVISORS P LTD(MAIN)
54K09
NSE CASH
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
25
S M WEALTH ADVISORS P LTD(MAIN)
54K09
NSE CDS
Corporate
Cancelled
52/E BALLYGUNGE CIRCULAR ROAD
KOLKATA
WEST BENGAL
700019
No
1
BANWAT INVESTMENT(MAIN)
580BI
BSE CASH
Individual
Approved
FIRST FLOOR 25A 39 BJ MARKET JALGAON BJ MARKET ROAD
JALGAON
MAHARASHTRA
425001
Yes
2
BANWAT INVESTMENT(MAIN)
580BI
NSE F AND O
Individual
Approved
FIRST FLOOR 25A 39 BJ MARKET JALGAON BJ MARKET ROAD
JALGAON
MAHARASHTRA
425001
Yes
2
BANWAT INVESTMENT(MAIN)
580BI
BSE CASH
Individual
Approved
GANGA MOTI PLOT NO 47 BEHIND RAISONY SCHOOL AYODHYA NAGAR
JALGAON
MAHARASHTRA
425003
No
1
BANWAT INVESTMENT(MAIN)
580BI
NSE CASH
Individual
Approved
FIRST FLOOR 25A 39 BJ MARKET JALGAON BJ MARKET ROAD
JALGAON
MAHARASHTRA
425001
Yes
2
BANWAT INVESTMENT(MAIN)
580BI
NSE CASH
Individual
Approved
GANGA MOTI PLOT NO 47 BEHIND RAISONY SCHOOL AYODHYA NAGAR
JALGAON
MAHARASHTRA
425003
No
1
BANWAT INVESTMENT(MAIN)
580BI
NSE F AND O
Individual
Approved
GANGA MOTI PLOT NO 47 BEHIND RAISONY SCHOOL AYODHYA NAGAR
JALGAON
MAHARASHTRA
425003
No
1
DRD TRADING COMPANY(MAIN)
5AAS8
BSE CASH
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
6
DRD TRADING COMPANY(MAIN)
5AAS8
NSE F AND O
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
5
DRD TRADING COMPANY(MAIN)
5AAS8
NCDEX DERIVATIVE
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
2
DRD TRADING COMPANY(MAIN)
5AAS8
MCX DERIVATIVE
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
2
DRD TRADING COMPANY(MAIN)
5AAS8
NSE CASH
Proprietorship Firm
Approved
SITA SADANI NIWAS 602 DAKSHINDARI LAHABAGAN LAKE TOWN
KOLKATA
WEST BENGAL
700048
No
4
RAHUL ASHOK KHANWALKAR(MAIN)
5CA76
NSE CASH
Individual
Cancelled
B 104 MONT VERT BELROSE BANER PASHAN LINK ROAD
PUNE
MAHARASHTRA
411021
No
5
RAHUL ASHOK KHANWALKAR(MAIN)
5CA76
BSE CASH
Individual
Cancelled
B 104 MONT VERT BELROSE BANER PASHAN LINK ROAD
PUNE
MAHARASHTRA
411021
No
5
RAHUL ASHOK KHANWALKAR(MAIN)
5CA76
NSE F AND O
Individual
Cancelled
B 104 MONT VERT BELROSE BANER PASHAN LINK ROAD
PUNE
MAHARASHTRA
411021
No
9
NFA FINSERV PRIVATE LIMITED (MAIN)
5EXV0
BSE CASH
Corporate
Approved
56/76 NETAJI SUBHAS CHANDRA BOSE ROAD
KOLKATA
WEST BENGAL
700040
No
9
NFA FINSERV PRIVATE LIMITED (MAIN)
5EXV0
NSE CASH
Corporate
Approved
P 411/23A/4 HEMANTA MUKHOPADHYAY SARANI FLAT NO 4 2ND FLOOR
KOLKATA
WEST BENGAL
700029
Yes
1
NFA FINSERV PRIVATE LIMITED (MAIN)
5EXV0
NSE CASH
Corporate
Approved
56/76 NETAJI SUBHAS CHANDRA BOSE ROAD
KOLKATA
WEST BENGAL
700040
No
9
NAVDEEP KOHLI(MAIN)
5OVS4
NSE CASH
Individual
Cancelled
KOHLIAN MOHALLA NURMAHAL DISTT JALANDHAR
NURMAHAL
PUNJAB
144037
No
2
HITENDRA RAI(MAIN)
64HRU
NSE CASH
Individual
Approved
54 TULSI NAGAR AGAR ROAD UJJAIN
UJJAIN
Madhya Pradesh
456001
Yes
1
HITENDRA RAI(MAIN)
64HRU
MCX DERIVATIVE
Individual
Approved
54 TULSI NAGAR AGAR ROAD UJJAIN
UJJAIN
Madhya Pradesh
456001
No
1
HITENDRA RAI(MAIN)
64HRU
MCX DERIVATIVE
Individual
Approved
54 TULSI NAGAR AGAR ROAD UJJAIN
UJJAIN
Madhya Pradesh
456001
Yes
1
SWAMINATHAN (MAIN)
67UA8
NSE CASH
Individual
Approved
GF - B CORAL MANOR 40/ 41, R A PURAM ,2 ND MAIN ROAD R A PURAM
CHENNAI
Tamil Nadu
600028
No
9
SWAMINATHAN (MAIN)
67UA8
NSE CASH
Individual
Approved
FLAT GB ABIRAMI PRIMERA APARTMENTS 19 3RD AVENUE ROAD INDIRA NAGAR
CHENNAI
Tamil Nadu
600020
Yes
2
SWAMINATHAN (MAIN)
67UA8
NSE F AND O
Individual
Approved
GF - B CORAL MANOR 40/ 41, R A PURAM ,2 ND MAIN ROAD R A PURAM
CHENNAI
Tamil Nadu
600028
No
10
BISHNUPRIYA MANDAL(MAIN)
68LB1
NSE CASH
Individual
Approved
VILL: GOPALPUR P.O- HATGOPAL PUR DISTT- PURBAMEDINIPUR.
MEDINIPORE
WEST BENGAL
721454
No
8
BISHNUPRIYA MANDAL(MAIN)
68LB1
NSE CASH
Individual
Approved
VILL: GOPALPUR P.O- HATGOPAL PUR DISTT- PURBAMEDINIPUR.
MEDINIPORE
WEST BENGAL
721454
Yes
1
BISHNUPRIYA MANDAL(MAIN)
68LB1
NSE F AND O
Individual
Approved
VILL: GOPALPUR P.O- HATGOPAL PUR DISTT- PURBAMEDINIPUR.
MEDINIPORE
WEST BENGAL
721454
No
5
PANKAJ KUMAR KUSHWAH(MAIN)
690PK
NSE F AND O
Individual
Approved
70 1 BHAWANIPUR COLONY INDORE
INDORE
Madhya Pradesh
452009
Yes
2
PANKAJ KUMAR KUSHWAH(MAIN)
690PK
BSE CASH
Individual
Approved
70 1 BHAWANIPUR COLONY INDORE
INDORE
Madhya Pradesh
452009
Yes
2
PANKAJ KUMAR KUSHWAH(MAIN)
690PK
NSE CASH
Individual
Approved
70 1 BHAWANIPUR COLONY INDORE
INDORE
Madhya Pradesh
452009
Yes
2
PANKAJ KUMAR KUSHWAH(MAIN)
690PK
NSE F AND O
Individual
Approved
70 1 BHAWANIPUR COLONY INDORE
INDORE
Madhya Pradesh
452009
No
1
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
BSE CASH
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
No
1
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
NSE CASH
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
No
4
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
NSE F AND O
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
No
4
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
BSE CASH
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
Yes
1
RAVINDRA RAJENDRA VIHIRE(MAIN)
6HIP4
NSE CASH
Individual
Approved
48 JAIHIND COLONY SHAHADA ROAD TAL SHIRPUR DIST DHULE
SHIRPUR
MAHARASHTRA
425405
Yes
1
SANDHYA VISHNUKANT DAGA(MAIN)
6LJJ6
NSE CASH
Individual
Cancelled
10, KALPTARU COLONY AKOLI ROAD RAVKIRAN COLONY AKOLI , SAI NAGAR
AMRAVATI
MAHARASHTRA
444607
No
5
SANDHYA VISHNUKANT DAGA(MAIN)
6LJJ6
NSE F AND O
Individual
Cancelled
10, KALPTARU COLONY AKOLI ROAD RAVKIRAN COLONY AKOLI , SAI NAGAR
AMRAVATI
MAHARASHTRA
444607
No
6
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
BSE CASH
Corporate
Approved
OFFICE NO 43 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO 9
MUMBAI
MAHARASHTRA
400049
Yes
1
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
BSE CASH
Corporate
Approved
OFFICE NO 31, 1ST FLOOR, OM HEERA PANNA, OSHIWARA BEHIND SHREEJI HOTEL, JOGESHWARI,
MUMBAI
MAHARASHTRA
400102
No
8
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
NSE CASH
Corporate
Approved
OFFICE NO 31, 1ST FLOOR, OM HEERA PANNA, OSHIWARA BEHIND SHREEJI HOTEL, JOGESHWARI,
MUMBAI
MAHARASHTRA
400102
No
8
PROACT FINANCIAL SERVICES PVT LTD(MAIN)
6MHS3
NSE CASH
Corporate
Approved
OFFICE NO 43 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO 9
MUMBAI
MAHARASHTRA
400049
Yes
1
BLUECHIP ONLINE SHARES I PVT LTD(MAIN)
6U376
NSE CASH
Corporate
Cancelled
101 1ST FLOOR MAJITIA CHAMBERS ABDUL RAZZAK ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
No
42
BLUECHIP ONLINE SHARES I PVT LTD(MAIN)
6U376
BSE CASH
Corporate
Cancelled
101 1ST FLOOR MAJITIA CHAMBERS ABDUL RAZZAK ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
No
8
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
NSE CASH
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
No
11
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
BSE CASH
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
No
11
GENIUS FINANCIAL SERVICES PRIVATE LTD(MAIN)
6YE08
NSE F AND O
Corporate
Approved
AHALYA PAVANA NO 159/3 2ND MAIN ROAD CHAMARAJPET
BANGALORE
KARNATAKA
560018
No
1
VIJAYALAKSHMI (MAIN)
71EA6
NSE CASH
Individual
Cancelled
51/125, KATTAPOMMAN MAIN STREET
VIRUDHUNAGAR
Tamil Nadu
626001
No
1
ABHISHEK KUMAR SINHA(MAIN)
7CNK4
BSE CASH
Individual
Cancelled
FLAT NO 58 DDA SFS FLATS POCKET 2 SECTOR 9 DWARKA
DELHI
DELHI
110077
No
2
ABHISHEK KUMAR SINHA(MAIN)
7CNK4
NSE CASH
Individual
Cancelled
FLAT NO 58 DDA SFS FLATS POCKET 2 SECTOR 9 DWARKA
DELHI
DELHI
110077
No
3
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
NSE F AND O
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
No
4
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
NSE F AND O
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
Yes
4
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
BSE DERIVATIVE
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
Yes
1
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
BSE CASH
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
Yes
4
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
BSE CASH
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
No
1
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
NSE CASH
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
No
1
SANKET TARAN STOCK BROKING PRIVATE LIMITED(MAIN)
800ST
NSE CASH
Corporate
Approved
R-01, SBI COLONY, ZONE 11 M P NAGAR
BHOPAL
Madhya Pradesh
462011
Yes
4
ASHISH KOCHAR(MAIN)
82H53
BSE CASH
Individual
Cancelled
4-6-537, ESSAMIA BAZAR, BESIDE SHANTI TRADING COMPANY. HIMAYATHNAGAR, STN KACHIGUDA
HYDERABAD
TELANGANA
500027
No
4
ASHISH KOCHAR(MAIN)
82H53
NSE CASH
Individual
Cancelled
4-6-537, ESSAMIA BAZAR, BESIDE SHANTI TRADING COMPANY. HIMAYATHNAGAR, STN KACHIGUDA
HYDERABAD
TELANGANA
500027
No
5
POONAM C BRAMHANKAR(MAIN)
845J9
BSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
No
12
POONAM C BRAMHANKAR(MAIN)
845J9
NSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
Yes
1
POONAM C BRAMHANKAR(MAIN)
845J9
NSE F AND O
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
No
1
POONAM C BRAMHANKAR(MAIN)
845J9
BSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
Yes
1
POONAM C BRAMHANKAR(MAIN)
845J9
NSE CASH
Individual
Approved
OFFICE NO 105 FIRST FLOOR INFINITY ASHAR RESIDENCY MAJIWADE THANE WEST
THANE
MAHARASHTRA
400607
No
12
GYAN JAIN(MAIN)
890SH
BSE CASH
Individual
Approved
MAKAN NO 33 WARD NO 12 CONTROL KE PASS NATH WADA
SHAJAPUR
Madhya Pradesh
465001
Yes
2
GYAN JAIN(MAIN)
890SH
NSE CASH
Individual
Approved
MAKAN NO 33 WARD NO 12 CONTROL KE PASS NATH WADA
SHAJAPUR
Madhya Pradesh
465001
Yes
2
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
BSE CASH
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
No
11
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
NSE F AND O
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
No
2
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
BSE CASH
Partnership Firm
Approved
505 NEW BEL ROAD GROUND FLOOR CHIKKAMARANAHALLI
BANGALORE
KARNATAKA
560054
Yes
1
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
NSE CASH
Partnership Firm
Approved
12 2ND FLOOR RAMCHANDRA COMPLEX NEW BEL ROAD
BANGALORE
KARNATAKA
560094
No
10
ANANDH FINANCIAL SERVICES(MAIN)
8FNA0
NSE CASH
Partnership Firm
Approved
505 NEW BEL ROAD GROUND FLOOR CHIKKAMARANAHALLI
BANGALORE
KARNATAKA
560054
Yes
3
VIMAL G SATODIA(MAIN)
8I4G0
BSE CASH
Individual
Cancelled
SHOP 4 AAVISHKAR APARTMENT OPP NIRMALA SCHOOL OR ROAD
RAJKOT
GUJARAT
360007
No
1
VIMAL G SATODIA(MAIN)
8I4G0
NSE CASH
Individual
Cancelled
SHOP 4 AAVISHKAR APARTMENT OPP NIRMALA SCHOOL OR ROAD
RAJKOT
GUJARAT
360007
No
1
VIMAL G SATODIA(MAIN)
8I4G0
NSE F AND O
Individual
Cancelled
SHOP 4 AAVISHKAR APARTMENT OPP NIRMALA SCHOOL OR ROAD
RAJKOT
GUJARAT
360007
No
1
ATREYEE NATH(MAIN)
8K0S4
NSE CASH
Individual
Approved
69/3 M G ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
24 PARGANAS (S)
WEST BENGAL
700082
No
3
ATREYEE NATH(MAIN)
8K0S4
BSE CASH
Individual
Approved
69/3 M G ROAD HARIDEVPUR SOUTH TWENTY FOUR PARGANAS
24 PARGANAS (S)
WEST BENGAL
700082
No
1
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
BSE CASH
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
6
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
NSE F AND O
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
6
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
NSE CDS
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
3
DEEPALI RAJEEV JADHAV(MAIN)
8MP49
NSE CASH
Individual
Cancelled
JAGDALE SADAN ROOM NO 14 ROAD NO 16 KISAN NAGAR NO 3 THANE WEST
THANE
MAHARASHTRA
400604
No
6
MOUNIL NILESHBHAI SHAH(MAIN)
9BEV2
NSE CASH
Individual
Cancelled
A 49 MARUTI NANDAN VIHAR BUNGLOW OPP BASERA PARTY PLOT BOPAL
AHMEDABAD
GUJARAT
380058
No
3
MOUNIL NILESHBHAI SHAH(MAIN)
9BEV2
BSE CASH
Individual
Cancelled
A 49 MARUTI NANDAN VIHAR BUNGLOW OPP BASERA PARTY PLOT BOPAL
AHMEDABAD
GUJARAT
380058
No
3
BHAVYESH DESAI(MAIN)
9BXS0
NSE CASH
Individual
Approved
PADMA APT 4 FLOOR 16 A PRANNATH PANDIT STREET
KOLKATA
WEST BENGAL
700025
No
4
BHAVYESH DESAI(MAIN)
9BXS0
BSE CASH
Individual
Approved
PADMA APT 4 FLOOR 16 A PRANNATH PANDIT STREET
KOLKATA
WEST BENGAL
700025
No
2
DEBAKANTA ROUT(MAIN)
9OET6
NSE CASH
Individual
Approved
BARALAPOKHARI BARALPOKHARI BHADRAK
BHADRAK
Odisha
756101
Yes
1
DEBAKANTA ROUT(MAIN)
9OET6
MCX DERIVATIVE
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
1
DEBAKANTA ROUT(MAIN)
9OET6
NCDEX DERIVATIVE
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
1
DEBAKANTA ROUT(MAIN)
9OET6
NSE CASH
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
6
DEBAKANTA ROUT(MAIN)
9OET6
NSE F AND O
Individual
Approved
VILL- BARALAPOKHARI PART GP- BHADRAK, PS- BHADRAKA TOWNSHIP MANGALAMAND
BHADRAK
Odisha
756101
No
1
PLATINUM EQUITIES(MAIN)
9SG12
BSE CASH
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
7
PLATINUM EQUITIES(MAIN)
9SG12
NSE CASH
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
9
PLATINUM EQUITIES(MAIN)
9SG12
NSE CDS
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
5
PLATINUM EQUITIES(MAIN)
9SG12
BSE CASH
Proprietorship Firm
Approved
C C 72 716 OLD DOOR NO CC 3141A OF WARD 39 OF CORPORATION OF KOCHI FIRST FLOOR OF MECHOOR LANE DIWANS ROAD ERNAKULAM
ERNAKULAM
KERALA
682016
Yes
1
PLATINUM EQUITIES(MAIN)
9SG12
NSE F AND O
Proprietorship Firm
Approved
5 D LOTUS APARTMENTS DURBAR HALL ROAD
ERNAKULAM
KERALA
682016
No
12
PLATINUM EQUITIES(MAIN)
9SG12
NSE F AND O
Proprietorship Firm
Approved
C C 72 716 OLD DOOR NO CC 3141A OF WARD 39 OF CORPORATION OF KOCHI FIRST FLOOR OF MECHOOR LANE DIWANS ROAD ERNAKULAM
ERNAKULAM
KERALA
682016
Yes
1
PLATINUM EQUITIES(MAIN)
9SG12
NSE CASH
Proprietorship Firm
Approved
C C 72 716 OLD DOOR NO CC 3141A OF WARD 39 OF CORPORATION OF KOCHI FIRST FLOOR OF MECHOOR LANE DIWANS ROAD ERNAKULAM
ERNAKULAM
KERALA
682016
Yes
1
SIDDHANT MEHROTRA(MAIN)
9UI13
BSE CASH
Individual
Approved
23/127 A GOKHLEY MARG MEHROTRAS GHAR HAZRATGANGA
LUCKNOW
Uttar Pradesh
226001
No
12
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE F AND O
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
3
SIDDHANT MEHROTRA(MAIN)
9UI13
BSE CASH
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
4
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE CASH
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
4
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE CASH
Individual
Approved
23/127 A GOKHLEY MARG MEHROTRAS GHAR HAZRATGANGA
LUCKNOW
Uttar Pradesh
226001
No
10
SIDDHANT MEHROTRA(MAIN)
9UI13
BSE DERIVATIVE
Individual
Approved
SHOP NO 35 FIRST FLOOR SUNIL BROS CHOWK
LUCKNOW
Uttar Pradesh
226003
Yes
3
SIDDHANT MEHROTRA(MAIN)
9UI13
NSE F AND O
Individual
Approved
23/127 A GOKHLEY MARG MEHROTRAS GHAR HAZRATGANGA
LUCKNOW
Uttar Pradesh
226001
No
14
SANDEEP NAYAK K(MAIN)
9XI99
NSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
Yes
2
SANDEEP NAYAK K(MAIN)
9XI99
NSE F AND O
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
No
7
SANDEEP NAYAK K(MAIN)
9XI99
BSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
No
2
SANDEEP NAYAK K(MAIN)
9XI99
BSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
Yes
2
SANDEEP NAYAK K(MAIN)
9XI99
NSE CASH
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
No
4
SANDEEP NAYAK K(MAIN)
9XI99
NSE F AND O
Individual
Approved
SRI DAMODAR OPP AMBALPADY POST OFFICE AMBALPADY UDUPI
UDUPI
KARNATAKA
576103
Yes
1
ANAND SHINGVI(MAIN)
A03C7
BSE CASH
Individual
Approved
MAIN ROAD NAGAR BEED ROAD AT PO KADA ASHTI KADA BID
BEED
MAHARASHTRA
414202
No
2
ANAND SHINGVI(MAIN)
A03C7
NSE CASH
Individual
Approved
MAIN ROAD NAGAR BEED ROAD AT PO KADA ASHTI KADA BID
BEED
MAHARASHTRA
414202
No
2
ANAND SHINGVI(MAIN)
A03C7
BSE CASH
Individual
Approved
4+5 SURVEY NO 77 NAMGANGA ROAD BEHIND SHIVGANGA TOWER SARASNAGAR AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
ANAND SHINGVI(MAIN)
A03C7
NSE F AND O
Individual
Approved
4+5 SURVEY NO 77 NAMGANGA ROAD BEHIND SHIVGANGA TOWER SARASNAGAR AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
ANAND SHINGVI(MAIN)
A03C7
NSE CASH
Individual
Approved
4+5 SURVEY NO 77 NAMGANGA ROAD BEHIND SHIVGANGA TOWER SARASNAGAR AHMEDNAGAR
AHMEDNAGAR
MAHARASHTRA
414001
Yes
1
ANAND SHINGVI(MAIN)
A03C7
NSE F AND O
Individual
Approved
MAIN ROAD NAGAR BEED ROAD AT PO KADA ASHTI KADA BID
BEED
MAHARASHTRA
414202
No
4
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
MCX DERIVATIVE
Individual
Cancelled
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
2
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
BSE CASH
Individual
Cancelled
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
4
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NCDEX DERIVATIVE
Individual
Cancelled
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
1
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NSE CASH
Individual
Cancelled
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
6
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NSE CDS
Individual
Cancelled
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
1
ANISH ROHITKUMAR PARIKH(MAIN)
A03S9
NSE F AND O
Individual
Cancelled
55 SATYAM SOCIETY BAMROLI ROAD GODRA PANCHMAHALS GODRA
GODHRA
GUJARAT
389001
No
3
ASHIYA SULTANA(MAIN)
A0BI5
BSE CASH
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ASHIYA SULTANA(MAIN)
A0BI5
MCX DERIVATIVE
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ASHIYA SULTANA(MAIN)
A0BI5
NSE CASH
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ASHIYA SULTANA(MAIN)
A0BI5
NSE F AND O
Individual
Cancelled
HOUSE NO 18 ROAD NO 8 OLD PURULIA ROAD ZAKIR NAGAR MANGO JAMSHEDPUR AZADNAGAR EAST SINGHBHUM
JAMSHEDPUR
JHARKHAND
832110
No
2
ARUN ARORA(MAIN)
A0GO4
NSE CASH
Individual
Cancelled
B-11/18 SECTOR-18 ROHINI NORTH WEST DELHI
NEW DELHI
DELHI
110089
No
6
ARUN ARORA(MAIN)
A0GO4
NSE F AND O
Individual
Cancelled
B-11/18 SECTOR-18 ROHINI NORTH WEST DELHI
NEW DELHI
DELHI
110089
No
1
ARUN ARORA(MAIN)
A0GO4
BSE CASH
Individual
Cancelled
B-11/18 SECTOR-18 ROHINI NORTH WEST DELHI
NEW DELHI
DELHI
110089
No
4
AJAY PAL(MAIN)
A0HX5
BSE CASH
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
No
2
AJAY PAL(MAIN)
A0HX5
NSE CASH
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
No
1
AJAY PAL(MAIN)
A0HX5
NSE F AND O
Individual
Approved
HOUSE NO B-23/623 NEAR MOHINDER KARIANA STORE MOHALLA RAVIDASS NAGAR
HOSHIARPUR
PUNJAB
146001
No
3
A S ENTERPRISES(MAIN)
A0M4Z
NSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
12
A S ENTERPRISES(MAIN)
A0M4Z
MCX DERIVATIVE
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
1
A S ENTERPRISES(MAIN)
A0M4Z
BSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
Yes
2
A S ENTERPRISES(MAIN)
A0M4Z
BSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
10
A S ENTERPRISES(MAIN)
A0M4Z
NSE F AND O
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
No
10
A S ENTERPRISES(MAIN)
A0M4Z
NSE F AND O
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
Yes
1
A S ENTERPRISES(MAIN)
A0M4Z
NSE CASH
Proprietorship Firm
Approved
B-19 H NO-461-9 BANSI NAGAR NEAR RAILWAY STATION
HOSHIARPUR
PUNJAB
146001
Yes
2
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
BSE DERIVATIVE
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
7
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
BSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
5
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
BSE DERIVATIVE
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
2
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
BSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
26
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
20
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
MCX DERIVATIVE
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
2
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE CASH
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
6
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE CDS
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
6
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE F AND O
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
Yes
5
AUGAIN WEALTH PVT LTD (MAIN)
A0MEU
NSE F AND O
Corporate
Approved
UNIT NO 914,915 AND 916 9TH FLOOR APOLLO PERMIER PLOT NO 1 SCHEME NO 54 P U 4 COMMERCIAL VIJAY NAGAR SQUARE
INDORE
Madhya Pradesh
452010
No
25
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
2
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE F AND O
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
8
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
5
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
18
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
MCX DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
10
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
BSE DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
2
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE F AND O
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
2
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NCDEX DERIVATIVE
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
1
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
No
16
ASK AND SERVE FINANCIAL SERVICES PRIVATE LIMITED(MAIN)
A0NIU
NSE CASH
Corporate
Approved
VILLAGE KHIJOORI ALWAR BHIWADI BHIWADI
ALWAR
RAJASTHAN
301019
Yes
2
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
BSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
No
2
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
Yes
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE F AND O
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
Yes
1
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
No
2
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
NSE F AND O
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
No
4
AJISHA CHANDROTH KURINJERI(MAIN)
A0NYT
BSE CASH
Individual
Approved
ANJANALAYAM KAITHERI ARANGATTERI NIRMALAGIRI PO MANGATTIDAM NIRMALAGIRI
KANNUR
KERALA
670701
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
BSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
NEW DELHI
DELHI
110032
No
2
ACHALA KHANNA(MAIN)
A0SGP
NSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
DELHI
DELHI
110032
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
NSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
NEW DELHI
DELHI
110032
No
1
ACHALA KHANNA(MAIN)
A0SGP
BSE CASH
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
DELHI
DELHI
110032
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
NSE F AND O
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
DELHI
DELHI
110032
Yes
1
ACHALA KHANNA(MAIN)
A0SGP
NSE F AND O
Individual
Approved
1/7344 UPPER GROUND FLOOR GALI NO-7 EAST GORAKHPUR PARK SHIVAJI PARK EAST DELHI NORTH EAST DELHI
NEW DELHI
DELHI
110032
No
3
ATLUS TRADING(MAIN)
A0U1X
NSE CASH
Partnership Firm
Cancelled
K4 10 11 NEW SAPA RAIPUR NIBEDITA PARK ROAD SANTOSHPUR MAHESHTAL
24 PARAGANAS (N)
WEST BENGAL
700142
No
1
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
Yes
2
A S FINANCIAL SERVICES(MAIN)
A0UX5
BSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
No
12
A S FINANCIAL SERVICES(MAIN)
A0UX5
BSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
Yes
1
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE CASH
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
No
7
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE F AND O
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
No
13
A S FINANCIAL SERVICES(MAIN)
A0UX5
NSE F AND O
Partnership Firm
Approved
CABIN NO 1 OF FIRST FLOOR SCO 367 368 SECTOR 35 B CHANDIGARH
CHANDIGARH
CHANDIGARH
160022
Yes
1
ANUJ SAINI(MAIN)
A0VZL
MCX DERIVATIVE
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
1
ANUJ SAINI(MAIN)
A0VZL
BSE CASH
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
2
ANUJ SAINI(MAIN)
A0VZL
NSE F AND O
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
3
ANUJ SAINI(MAIN)
A0VZL
NSE CASH
Individual
Cancelled
HOUSE NO 314 NAYAK MOHALLA BIJWASAN SOUTH WEST DELHI
NEW DELHI
DELHI
110061
No
3
AHALIA FINFOREX LTD(MAIN)
A0X83
BSE DERIVATIVE
Corporate
Approved
DOOR NO 66 3600 A RAJAJI JUNCTION CHITTUR ROAD ERNAKULAM
ERNAKULAM
KERALA
682035
No
1
AHALIA FINFOREX LTD(MAIN)
A0X83
BSE CASH
Corporate
Approved
DOOR NO 66 3600 A RAJAJI JUNCTION CHITTUR ROAD ERNAKULAM
ERNAKULAM
KERALA
682035
Yes
2
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE F AND O
Corporate
Approved
DOOR NO 66 3600 A RAJAJI JUNCTION CHITTUR ROAD ERNAKULAM
ERNAKULAM
KERALA
682035
No
20
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE CASH
Corporate
Approved
DOOR NO 66 3600 A RAJAJI JUNCTION CHITTUR ROAD ERNAKULAM
ERNAKULAM
KERALA
682035
Yes
2
AHALIA FINFOREX LTD(MAIN)
A0X83
BSE CASH
Corporate
Approved
DOOR NO 66 3600 A RAJAJI JUNCTION CHITTUR ROAD ERNAKULAM
ERNAKULAM
KERALA
682035
No
26
AHALIA FINFOREX LTD(MAIN)
A0X83
NSE CASH
Corporate
Approved
DOOR NO 66 3600 A RAJAJI JUNCTION CHITTUR ROAD ERNAKULAM
ERNAKULAM
KERALA
682035
No
26
ADITYA MADHUSUDANAN MENON(MAIN)
A0XM4
NSE CASH
Individual
Cancelled
201 BLOOMINGDALE HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATTLIPADA THANE WEST
THANE (WEST)
MAHARASHTRA
400607
No
8
ADITYA MADHUSUDANAN MENON(MAIN)
A0XM4
BSE CASH
Individual
Cancelled
201 BLOOMINGDALE HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATTLIPADA THANE WEST
THANE (WEST)
MAHARASHTRA
400607
No
8
ADITYA MADHUSUDANAN MENON(MAIN)
A0XM4
NSE F AND O
Individual
Cancelled
201 BLOOMINGDALE HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATTLIPADA THANE WEST
THANE (WEST)
MAHARASHTRA
400607
No
5
ALOK CHOWHAN(MAIN)
A0YU2
BSE CASH
Individual
Cancelled
FLAT 503 KALINDI NEELKANTH VALLEY RAJAWADI 7TH ROAD GHATKOPAR E
MUMBAI
MAHARASHTRA
400077
No
2
ALOK CHOWHAN(MAIN)
A0YU2
NSE CASH
Individual
Cancelled
FLAT 503 KALINDI NEELKANTH VALLEY RAJAWADI 7TH ROAD GHATKOPAR E
MUMBAI
MAHARASHTRA
400077
No
2
ANIKET INVESTMENT GROUP(MAIN)
A0ZLI
NSE CASH
Partnership Firm
Cancelled
2ND FLOOR D 20 PALLADIANS MAYFIELD GARDENS SECTOR 50 GURGAON
GURGAON
HARYANA
120018
No
2
ANIKET INVESTMENT GROUP(MAIN)
A0ZLI
BSE CASH
Partnership Firm
Cancelled
2ND FLOOR D 20 PALLADIANS MAYFIELD GARDENS SECTOR 50 GURGAON
GURGAON
HARYANA
120018
No
2
ANIKET INVESTMENT GROUP(MAIN)
A0ZLI
NSE F AND O
Partnership Firm
Cancelled
2ND FLOOR D 20 PALLADIANS MAYFIELD GARDENS SECTOR 50 GURGAON
GURGAON
HARYANA
120018
No
2
AUJLA INVESTMENTS(MAIN)
A0ZPF
NSE CASH
Proprietorship Firm
Cancelled
HOUSE NUMBER B 24 STREET NUMBER 2 BHAGAT SINGH NAGAR WARD NUMBER 17
HOSHIARPUR
PUNJAB
146001
No
3
AUJLA INVESTMENTS(MAIN)
A0ZPF
BSE CASH
Proprietorship Firm
Cancelled
HOUSE NUMBER B 24 STREET NUMBER 2 BHAGAT SINGH NAGAR WARD NUMBER 17
HOSHIARPUR
PUNJAB
146001
No
2
AUJLA INVESTMENTS(MAIN)
A0ZPF
NSE F AND O
Proprietorship Firm
Cancelled
HOUSE NUMBER B 24 STREET NUMBER 2 BHAGAT SINGH NAGAR WARD NUMBER 17
HOSHIARPUR
PUNJAB
146001
No
3
AJAY DWIVEDI(MAIN)
A0ZZ5
BSE CASH
Individual
Cancelled
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
No
4
AJAY DWIVEDI(MAIN)
A0ZZ5
NSE CASH
Individual
Cancelled
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
No
4
AJAY DWIVEDI(MAIN)
A0ZZ5
NSE F AND O
Individual
Cancelled
141 THEGRAHNA BISHUNAPUR RAMNAGAR SHRAWASTI
VARANASI
Uttar Pradesh
271801
No
5
ANURAG SHANGARI(MAIN)
A1004
NSE CDS
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
3
ANURAG SHANGARI(MAIN)
A1004
BSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
5
ANURAG SHANGARI(MAIN)
A1004
BSE DERIVATIVE
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
1
ANURAG SHANGARI(MAIN)
A1004
BSE DERIVATIVE
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
Yes
1
ANURAG SHANGARI(MAIN)
A1004
NSE F AND O
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
6
ANURAG SHANGARI(MAIN)
A1004
MCX DERIVATIVE
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
2
ANURAG SHANGARI(MAIN)
A1004
NSE F AND O
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
Yes
2
ANURAG SHANGARI(MAIN)
A1004
NSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
Yes
2
ANURAG SHANGARI(MAIN)
A1004
NSE CASH
Individual
Approved
215 C 2ND FLOOR ABW ELEGANCE TOWER JASOLA
NEW DELHI
DELHI
110025
No
4
ASHIMA BHARGAVA(MAIN)
A103E
BSE CASH
Individual
Cancelled
C 241 A DAYANAND MARG TILAK NAGAR JAWAHAR NAGAR
JAIPUR
RAJASTHAN
302004
No
1
ASHIMA BHARGAVA(MAIN)
A103E
NSE CASH
Individual
Cancelled
C 241 A DAYANAND MARG TILAK NAGAR JAWAHAR NAGAR
JAIPUR
RAJASTHAN
302004
No
1
ANU I P(MAIN)
A10AK
NSE F AND O
Individual
Cancelled
MAVUVILA VEEDU CHEKKAKONAM KACHANI KARAKULAM
THIRUVANANTHAPURAM
KERALA
695564
No
1
ANU I P(MAIN)
A10AK
NSE CASH
Individual
Cancelled
MAVUVILA VEEDU CHEKKAKONAM KACHANI KARAKULAM
THIRUVANANTHAPURAM
KERALA
695564
No
1
ANKESH KUMAR(MAIN)
A11PY
NSE F AND O
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
Yes
1
ANKESH KUMAR(MAIN)
A11PY
NSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
Yes
1
ANKESH KUMAR(MAIN)
A11PY
BSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
Yes
1
ANKESH KUMAR(MAIN)
A11PY
BSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
No
4
ANKESH KUMAR(MAIN)
A11PY
NSE CASH
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
No
3
ANKESH KUMAR(MAIN)
A11PY
NSE F AND O
Individual
Approved
SS 487 KANPUR ROAD SECTOR H L D A COLONY
LUCKNOW
Uttar Pradesh
226012
No
6
ALOK KUMAR(MAIN)
A11YW
BSE CASH
Individual
Cancelled
HARINANDAN NIWAS GOPESHWAR NAGAR SARAN
CHAPRA
BIHAR
841301
No
4
ALOK KUMAR(MAIN)
A11YW
NSE F AND O
Individual
Cancelled
HARINANDAN NIWAS GOPESHWAR NAGAR SARAN
CHAPRA
BIHAR
841301
No
2
ALOK KUMAR(MAIN)
A11YW
NSE CASH
Individual
Cancelled
HARINANDAN NIWAS GOPESHWAR NAGAR SARAN
CHAPRA
BIHAR
841301
No
3
ASHISH CHAUHAN(MAIN)
A1217
NSE CASH
Individual
Cancelled
A 11 MAWANA MAWANA ROAD RAJENDRA PURAM GANGA NAGAR MEERUT DEFENCE COLONY
MEERUT
Uttar Pradesh
250001
No
1
ASHISH CHAUHAN(MAIN)
A1217
BSE CASH
Individual
Cancelled
A 11 MAWANA MAWANA ROAD RAJENDRA PURAM GANGA NAGAR MEERUT DEFENCE COLONY
MEERUT
Uttar Pradesh
250001
No
1
ASHISH CHAUHAN(MAIN)
A1217
NSE F AND O
Individual
Cancelled
A 11 MAWANA MAWANA ROAD RAJENDRA PURAM GANGA NAGAR MEERUT DEFENCE COLONY
MEERUT
Uttar Pradesh
250001
No
2
ANJU SINGHAL(MAIN)
A126O
NSE F AND O
Individual
Cancelled
A 678 MEERUT ROAD SANJAY VIHAR AVAS VIKAS COLONY HAPUR
HAPUR
Uttar Pradesh
245101
No
1
ANJU SINGHAL(MAIN)
A126O
NSE CASH
Individual
Cancelled
A 678 MEERUT ROAD SANJAY VIHAR AVAS VIKAS COLONY HAPUR
HAPUR
Uttar Pradesh
245101
No
4
AZHAR ALAM(MAIN)
A128B
NSE CASH
Individual
Cancelled
204 H KABIRNAGAR KAPALI ROAD N 0 15 CROSS NO 3 CHANDIL KAPALI SERAIKELA KHARSAWA
CHANDIL
JHARKHAND
831012
No
3
AZHAR ALAM(MAIN)
A128B
BSE CASH
Individual
Cancelled
204 H KABIRNAGAR KAPALI ROAD N 0 15 CROSS NO 3 CHANDIL KAPALI SERAIKELA KHARSAWA
CHANDIL
JHARKHAND
831012
No
2
AZHAR ALAM(MAIN)
A128B
NSE F AND O
Individual
Cancelled
204 H KABIRNAGAR KAPALI ROAD N 0 15 CROSS NO 3 CHANDIL KAPALI SERAIKELA KHARSAWA
CHANDIL
JHARKHAND
831012
No
3
ALPHA QUAD LLP(MAIN)
A12DT
NSE CASH
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
No
7
ALPHA QUAD LLP(MAIN)
A12DT
NSE F AND O
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
No
3
ALPHA QUAD LLP(MAIN)
A12DT
NSE CASH
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
Yes
1
ALPHA QUAD LLP(MAIN)
A12DT
BSE CASH
LLP
Approved
214 2ND FLOOR MAHALAXMI CHAMBERS 18TH JUNE ROAD PANJIM GOA
PANAJI
GOA
403001
No
2
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE F AND O
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
10
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE CASH
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
8
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE CASH
Proprietorship Firm
Approved
NO 89 / 14 12TH MAIN OPP TO HEAD POST OFFICE 2ND BLOCK RAJAJINAGAR BANGALORE Karnataka
BANGALORE
KARNATAKA
560010
Yes
1
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
BSE CASH
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
9
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
NSE F AND O
Proprietorship Firm
Approved
NO 89 / 14 12TH MAIN OPP TO HEAD POST OFFICE 2ND BLOCK RAJAJINAGAR BANGALORE Karnataka
BANGALORE
KARNATAKA
560010
Yes
1
SHOURYA FINANCIAL SERVICES (MAIN)
A12FC
MCX DERIVATIVE
Proprietorship Firm
Approved
472 19TH MAIN JUDICIAL LAYOUT ALLALASANDRA BANGLORE NORTH G K V K
BANGALORE
KARNATAKA
560065
No
2
AMIT SONI(MAIN)
A12H8
BSE CASH
Individual
Cancelled
A302 KITTI VILLA NEAR CHANKAYA HOTEL STATION BHAYNDAR WEST
THANE
MAHARASHTRA
401101
No
4
AMIT SONI(MAIN)
A12H8
NSE CASH
Individual
Cancelled
A302 KITTI VILLA NEAR CHANKAYA HOTEL STATION BHAYNDAR WEST
THANE
MAHARASHTRA
401101
No
4
ADITYA SHARMA(MAIN)
A12IZ
BSE CASH
Individual
Cancelled
2 435 CHIRANJEEV VIHAR SECTOR 02 BEHIND MARKET
GHAZIABAD
Uttar Pradesh
201001
No
3
ADITYA SHARMA(MAIN)
A12IZ
NSE CASH
Individual
Cancelled
2 435 CHIRANJEEV VIHAR SECTOR 02 BEHIND MARKET
GHAZIABAD
Uttar Pradesh
201001
No
3
AMIT KANSAL(MAIN)
A12KW
BSE CASH
Individual
Approved
HOUSE NO 136 NEW KOT GAON
GHAZIABAD
Uttar Pradesh
201001
No
4
AMIT KANSAL(MAIN)
A12KW
NSE F AND O
Individual
Approved
HOUSE NO 136 NEW KOT GAON
GHAZIABAD
Uttar Pradesh
201001
No
1
AMIT KANSAL(MAIN)
A12KW
NSE CASH
Individual
Approved
HOUSE NO 136 NEW KOT GAON
GHAZIABAD
Uttar Pradesh
201001
No
5
ANKUR VIPUL SHAH(MAIN)
A12KZ
NSE CASH
Individual
Cancelled
278 4 LATA KUNJ ROAD NO 31 NEAR KIKABAI HOSPITAL SION EAST
MUMBAI
MAHARASHTRA
400022
No
1
ANKUR VIPUL SHAH(MAIN)
A12KZ
BSE CASH
Individual
Cancelled
278 4 LATA KUNJ ROAD NO 31 NEAR KIKABAI HOSPITAL SION EAST
MUMBAI
MAHARASHTRA
400022
No
1
AADISH FIN MART LLP(MAIN)
A12QL
NSE CASH
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
Yes
2
AADISH FIN MART LLP(MAIN)
A12QL
NSE F AND O
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
Yes
1
AADISH FIN MART LLP(MAIN)
A12QL
MCX DERIVATIVE
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
1
AADISH FIN MART LLP(MAIN)
A12QL
NSE F AND O
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
10
AADISH FIN MART LLP(MAIN)
A12QL
NSE CDS
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
4
AADISH FIN MART LLP(MAIN)
A12QL
NSE CASH
LLP
Approved
8 RAJA LANE OPPOSITE AMHARST STREET PETROL PUMP
KOLKATA
WEST BENGAL
700009
No
5
ANKIT RICHHARIA(MAIN)
A12UZ
NSE CASH
Individual
Cancelled
PLOT NO 9 MAHAVEER COLONY HATHITAL
JABALPUR
Madhya Pradesh
482001
No
3
ANKIT RICHHARIA(MAIN)
A12UZ
BSE CASH
Individual
Cancelled
PLOT NO 9 MAHAVEER COLONY HATHITAL
JABALPUR
Madhya Pradesh
482001
No
3
AMIT SINGH(MAIN)
A12ZP
MCX DERIVATIVE
Individual
Cancelled
42 SUBHASH PALLY BENACHITI DURGAPUR DURGAPUR (M CORP) BARDDHAMAN BENACHITY
DURGAPUR
WEST BENGAL
713213
No
1
AMIT SINGH(MAIN)
A12ZP
NSE CASH
Individual
Cancelled
42 SUBHASH PALLY BENACHITI DURGAPUR DURGAPUR (M CORP) BARDDHAMAN BENACHITY
DURGAPUR
WEST BENGAL
713213
No
1
ANANDHKUMAR (MAIN)
A1349
BSE CASH
Individual
Cancelled
NO 8 3RD STREET RAJIV GANTHI NAGAR NELLIKUPPAM
CUDDALORE
Tamil Nadu
607105
No
3
ANANDHKUMAR (MAIN)
A1349
NSE CASH
Individual
Cancelled
NO 8 3RD STREET RAJIV GANTHI NAGAR NELLIKUPPAM
CUDDALORE
Tamil Nadu
607105
No
3
ANNABATTULA RAMESH(MAIN)
A134M
BSE CASH
Individual
Cancelled
9 69 A SURYARAO PETA PENUMANTRA
WEST GODAVARI
Andhra Pradesh
534124
No
1
ANNABATTULA RAMESH(MAIN)
A134M
NSE CASH
Individual
Cancelled
9 69 A SURYARAO PETA PENUMANTRA
WEST GODAVARI
Andhra Pradesh
534124
No
1
ANNABATTULA RAMESH(MAIN)
A134M
NSE F AND O
Individual
Cancelled
9 69 A SURYARAO PETA PENUMANTRA
WEST GODAVARI
Andhra Pradesh
534124
No
1
AMITAVA BISWAS(MAIN)
A1367
NSE CASH
Individual
Approved
P NO HIG 14 KATWA HSQ ESST KHAJURDIHI BURDWAN
KOLKATA
WEST BENGAL
713150
No
2
AMITAVA BISWAS(MAIN)
A1367
NSE F AND O
Individual
Approved
P NO HIG 14 KATWA HSQ ESST KHAJURDIHI BURDWAN
KOLKATA
WEST BENGAL
713150
No
2
AMITAVA BISWAS(MAIN)
A1367
NSE CASH
Individual
Approved
P NO HIG 14 KATWA HSQ ESST KHAJURDIHI BURDWAN
KOLKATA
WEST BENGAL
713150
Yes
1
ANKIT AGGARWAL(MAIN)
A1376
NSE F AND O
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
2
ANKIT AGGARWAL(MAIN)
A1376
MCX DERIVATIVE
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
1
ANKIT AGGARWAL(MAIN)
A1376
BSE CASH
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
2
ANKIT AGGARWAL(MAIN)
A1376
NSE CASH
Individual
Cancelled
241B NAVNEET NAGAR NEAR CENTRAL JAIL AMBALA CITY
AMBALA
HARYANA
134003
No
2
A R RADHA(MAIN)
A138S
BSE CASH
Individual
Cancelled
FLAT NO 2A SHYAMS VILLA NO 3 2ND MAIN ROAD CIT COLONY MYLAPORE
CHENNAI
Tamil Nadu
600004
No
3
A R RADHA(MAIN)
A138S
NSE CASH
Individual
Cancelled
FLAT NO 2A SHYAMS VILLA NO 3 2ND MAIN ROAD CIT COLONY MYLAPORE
CHENNAI
Tamil Nadu
600004
No
3
A R RADHA(MAIN)
A138S
NSE F AND O
Individual
Cancelled
FLAT NO 2A SHYAMS VILLA NO 3 2ND MAIN ROAD CIT COLONY MYLAPORE
CHENNAI
Tamil Nadu
600004
No
1
ABHISHEK DILIP BHONGE(MAIN)
A13AM
BSE CASH
Individual
Cancelled
BEHIND DUTT MANDIR PLOT NO 32 GAJANAN BANGLOW KALA NAGAR DINDORI ROAD NASHIK
NASHIK
MAHARASHTRA
422004
No
1
ABHISHEK DILIP BHONGE(MAIN)
A13AM
NSE CASH
Individual
Cancelled
BEHIND DUTT MANDIR PLOT NO 32 GAJANAN BANGLOW KALA NAGAR DINDORI ROAD NASHIK
NASHIK
MAHARASHTRA
422004
No
1
ATUL KUMAR(MAIN)
A13CX
NSE CASH
Individual
Cancelled
97 CHARRIYA PRATAPGARH PRATAPGARH
PRATAPGARH
Uttar Pradesh
230135
No
2
ATUL KUMAR(MAIN)
A13CX
BSE CASH
Individual
Cancelled
97 CHARRIYA PRATAPGARH PRATAPGARH
PRATAPGARH
Uttar Pradesh
230135
No
2
A GUPTA AND CO(MAIN)
A13HC
BSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
No
4
A GUPTA AND CO(MAIN)
A13HC
BSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
Yes
1
A GUPTA AND CO(MAIN)
A13HC
NSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
No
6
A GUPTA AND CO(MAIN)
A13HC
NSE CASH
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
Yes
1
A GUPTA AND CO(MAIN)
A13HC
NSE F AND O
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
No
6
A GUPTA AND CO(MAIN)
A13HC
NSE F AND O
Partnership Firm
Approved
B 102 SECTOR 50
NOIDA
Uttar Pradesh
201301
Yes
1
ANUPAMA SINHA(MAIN)
A13IO
BSE CASH
Individual
Cancelled
UPHAR BIR BASAWAN NAGAR VIJAY NAGAR LANE RUKANPUR B V COLLEGE
PATNA
BIHAR
800014
No
1
ANUPAMA SINHA(MAIN)
A13IO
NSE CASH
Individual
Cancelled
UPHAR BIR BASAWAN NAGAR VIJAY NAGAR LANE RUKANPUR B V COLLEGE
PATNA
BIHAR
800014
No
1
ANJALI KAPUR(MAIN)
A13QB
NSE CASH
Individual
Cancelled
F9/4 F9 MODERN SCHOOL VASANT VIHAR VASANT VIHAR -1 SOUTH WEST
NEW DELHI
DELHI
110057
No
3
ANJALI KAPUR(MAIN)
A13QB
NSE F AND O
Individual
Cancelled
F9/4 F9 MODERN SCHOOL VASANT VIHAR VASANT VIHAR -1 SOUTH WEST
NEW DELHI
DELHI
110057
No
2
A SAHAYAANITHA(MAIN)
A13SI
NSE F AND O
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
5
A SAHAYAANITHA(MAIN)
A13SI
MCX DERIVATIVE
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
7
A SAHAYAANITHA(MAIN)
A13SI
BSE CASH
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
5
A SAHAYAANITHA(MAIN)
A13SI
NSE CASH
Individual
Approved
2/201G VENKATESWARA NAGAR THIRD STREET PATTANAMPUDUR COIMBATORE
COIMBATORE
Tamil Nadu
641016
No
5
ARIJIT BHOWMIK(MAIN)
A13ST
BSE CASH
Individual
Cancelled
SRISHTI APRT 2ND FLOOR 144/1 AVENUE SOUTH ROAD SANTOSHPUR
KOLKATA
WEST BENGAL
700075
No
1
ARIJIT BHOWMIK(MAIN)
A13ST
NSE CASH
Individual
Cancelled
SRISHTI APRT 2ND FLOOR 144/1 AVENUE SOUTH ROAD SANTOSHPUR
KOLKATA
WEST BENGAL
700075
No
1
AVIJIT KAR(MAIN)
A13TQ
NSE CASH
Individual
Cancelled
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MIDNAPORE
WEST BENGAL
721212
No
2
AVIJIT KAR(MAIN)
A13TQ
NSE F AND O
Individual
Cancelled
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MIDNAPORE
WEST BENGAL
721212
No
3
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
BSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
No
6
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
BSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
Yes
1
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
NSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
Yes
1
ASHIT CHANDRAKANT GHELANI(MAIN)
A13TT
NSE CASH
Individual
Approved
RAJ RESIDENCY 301 RMC SOCIETY STREET NO 2 KISHANPARA
RAJKOT
GUJARAT
360001
No
5
ANURAG ANIL KHOKLE(MAIN)
A13UI
NSE CASH
Individual
Cancelled
GURUVARYA COLONY WARD NO 1 WANI
YAVATMAL
MAHARASHTRA
445304
No
1
ANURAG ANIL KHOKLE(MAIN)
A13UI
NSE F AND O
Individual
Cancelled
GURUVARYA COLONY WARD NO 1 WANI
YAVATMAL
MAHARASHTRA
445304
No
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
Yes
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE F AND O
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
Yes
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
5
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
MCX DERIVATIVE
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
2
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
BSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
5
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
BSE CASH
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
Yes
1
ANSUYA RAMESHBHAI GAJERA(MAIN)
A13W1
NSE F AND O
Individual
Approved
K 303 VICTORIYA TOWNSHIP NEAR PASODARA PATIYA NAVAGAM KAMREJ
SURAT
GUJARAT
394185
No
6
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
BSE CASH
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
11
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE CASH
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
11
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE CASH
Partnership Firm
Approved
NO 1024 THIRD FLOOR 80 FEET ROAD OPP SVC CO OPERATIVE BANK 1ST BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
Yes
3
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
BSE CASH
Partnership Firm
Approved
NO 1024 THIRD FLOOR 80 FEET ROAD OPP SVC CO OPERATIVE BANK 1ST BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
Yes
2
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE CDS
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
3
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE F AND O
Partnership Firm
Approved
NO 1024 THIRD FLOOR 80 FEET ROAD OPP SVC CO OPERATIVE BANK 1ST BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
Yes
3
ACHARYA FINANCIAL SERVICES(MAIN)
A13W5
NSE F AND O
Partnership Firm
Approved
776 PROMS 3RD FLOOR ABOVE DOMINOS PIZZA 80 FEET ROAD 4TH BLOCK KORAMANGALA
BANGALORE
KARNATAKA
560034
No
14
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE F AND O
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
No
2
AMISA PAQUITA MENEZES(MAIN)
A13XT
BSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
No
5
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE F AND O
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
Yes
1
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
No
3
AMISA PAQUITA MENEZES(MAIN)
A13XT
NSE CASH
Individual
Approved
FLAT NO 4C3 S 1 PRUDENTIAL PARADISE KARASWADA NEAR PEDDEM SPORTS COMPLEX BARDEZ MAPUSA NORTH GOA
GOA
GOA
403507
Yes
1
ANANTKUMAR NAVINCHANDRA SHAH(MAIN)
A13Z2
NSE CASH
Individual
Cancelled
103 AMIZARA APARTMENT NEAR SURAT TENNIS CLUB ATHWALINES OPP JILLA SEVA SADAN 2 SURAT M CORP
SURAT
GUJARAT
395001
No
6
ANANTKUMAR NAVINCHANDRA SHAH(MAIN)
A13Z2
BSE CASH
Individual
Cancelled
103 AMIZARA APARTMENT NEAR SURAT TENNIS CLUB ATHWALINES OPP JILLA SEVA SADAN 2 SURAT M CORP
SURAT
GUJARAT
395001
No
6
ANANTKUMAR NAVINCHANDRA SHAH(MAIN)
A13Z2
NSE F AND O
Individual
Cancelled
103 AMIZARA APARTMENT NEAR SURAT TENNIS CLUB ATHWALINES OPP JILLA SEVA SADAN 2 SURAT M CORP
SURAT
GUJARAT
395001
No
3
ATUL ARUN SARPATWAR(MAIN)
A143P
BSE CASH
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
No
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE CASH
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
Yes
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE F AND O
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
Yes
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE CASH
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
No
1
ATUL ARUN SARPATWAR(MAIN)
A143P
NSE F AND O
Individual
Approved
FLAT NO 402 A SHREE SAI APARTMENT BELTARODI ROAD NEAR LOHAR SAMAJ BHAVAN SHATABDI NAGAR PARVATI NAGAR
NAGPUR
MAHARASHTRA
440027
No
2
ANG FINANCIAL INVESTMENTS SERVICES(MAIN)
A144J
BSE CASH
Partnership Firm
Approved
3 - 18 -96 PRAGATHI NAGAR RAMANTHAPUR HYDERABAD
HYDERABAD
TELANGANA
500013
No
1
ANG FINANCIAL INVESTMENTS SERVICES(MAIN)
A144J
NSE CASH
Partnership Firm
Approved
3 - 18 -96 PRAGATHI NAGAR RAMANTHAPUR HYDERABAD
HYDERABAD
TELANGANA
500013
No
1
ANKIT KUMAR GUPTA(MAIN)
A1458
BSE CASH
Individual
Cancelled
SAIFULLAGANJ STATION ROAD PO LALBAG
DARBHANGA
BIHAR
846004
No
1
ANKIT KUMAR GUPTA(MAIN)
A1458
NSE CASH
Individual
Cancelled
SAIFULLAGANJ STATION ROAD PO LALBAG
DARBHANGA
BIHAR
846004
No
1
AARTI PATIDAR(MAIN)
A14AA
NSE CASH
Individual
Cancelled
WARD NO 10 RAM MANDIR GALI SUNDREL TEH DHARAMPURI SUNDREL DHAR
DHAR
Madhya Pradesh
454552
No
3
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
BSE CASH
Individual
Approved
6TH FLR 601 BRAMHA AVENUE CO OP HSG LTD PLOT NO 177 SECTOR 21 KAMOTHE
PANVEL
MAHARASHTRA
410209
Yes
1
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE CASH
Individual
Approved
LAHANUJI MAHARAJ MARG TAPDIYA NAGAR UMARI PR
AKOLA
MAHARASHTRA
444005
No
9
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
BSE CASH
Individual
Approved
LAHANUJI MAHARAJ MARG TAPDIYA NAGAR UMARI PR
AKOLA
MAHARASHTRA
444005
No
9
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE CASH
Individual
Approved
6TH FLR 601 BRAMHA AVENUE CO OP HSG LTD PLOT NO 177 SECTOR 21 KAMOTHE
PANVEL
MAHARASHTRA
410209
Yes
1
ASHUTOSH PRAMOD MULATKAR(MAIN)
A14AV
NSE F AND O
Individual
Approved
LAHANUJI MAHARAJ MARG TAPDIYA NAGAR UMARI PR
AKOLA
MAHARASHTRA
444005
No
12
ANIKET GUPTA(MAIN)
A14FV
NSE F AND O
Individual
Cancelled
DALELGANJ SHAJAHANPUR SHAJAHANPUR
SHAHJAHANPUR
Uttar Pradesh
242001
No
2
ANIKET GUPTA(MAIN)
A14FV
NSE CASH
Individual
Cancelled
DALELGANJ SHAJAHANPUR SHAJAHANPUR
SHAHJAHANPUR
Uttar Pradesh
242001
No
2
ACHIN AGARWAL(MAIN)
A151O
NSE F AND O
Individual
Cancelled
35 8 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORTE NEW ALIPORE
KOLKATA
WEST BENGAL
700053
No
1
ACHIN AGARWAL(MAIN)
A151O
NSE CASH
Individual
Cancelled
35 8 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORTE NEW ALIPORE
KOLKATA
WEST BENGAL
700053
No
1
AMIT KUMAR(MAIN)
A15AZ
NSE CASH
Individual
Cancelled
HOUSE NO 586 GOELA MUZZAFARNAGAR UTTAR PRADESH
MUZAFFARNAGAR
Uttar Pradesh
251318
No
3
ADITI DHAMA(MAIN)
A15BF
NSE CASH
Individual
Cancelled
HOUSE G P 72 GANGA NAGAR MEERUT DEFENCE COLONY MAWANA
MEERUT
Uttar Pradesh
250001
No
1
ABHIJEET KISAN MARE(MAIN)
A15VD
BSE CASH
Individual
Cancelled
FLAT NO 903 F WING MONT VERT BELAIR SR NO 8 9 10 POUD ROAD BHUGAON OPP SEWA MEDICAL BHUGAON PIRANGUT
PUNE
MAHARASHTRA
412115
No
1
ABHIJEET KISAN MARE(MAIN)
A15VD
NSE CASH
Individual
Cancelled
FLAT NO 903 F WING MONT VERT BELAIR SR NO 8 9 10 POUD ROAD BHUGAON OPP SEWA MEDICAL BHUGAON PIRANGUT
PUNE
MAHARASHTRA
412115
No
1
AMEYA FINANCIAL SERVICES AND CONSULTANCY(MAIN)
A15Y5
NSE CASH
Partnership Firm
Cancelled
ROOM NO 274 1ST FLOOR ST JUDE BUILDING THRIPRAYAR THRISSUR
THRISSUR
KERALA
680566
No
3
AMEYA FINANCIAL SERVICES AND CONSULTANCY(MAIN)
A15Y5
BSE CASH
Partnership Firm
Cancelled
ROOM NO 274 1ST FLOOR ST JUDE BUILDING THRIPRAYAR THRISSUR
THRISSUR
KERALA
680566
No
3
AVHAD ENTERPRISES PRIVATE LIMITED(MAIN)
A15ZX
BSE CASH
Corporate
Cancelled
F 1 B SN 1296 SURYODAY SANKUL SINAR NASHIK
NASHIK
MAHARASHTRA
422103
No
3
AVHAD ENTERPRISES PRIVATE LIMITED(MAIN)
A15ZX
NSE CASH
Corporate
Cancelled
F 1 B SN 1296 SURYODAY SANKUL SINAR NASHIK
NASHIK
MAHARASHTRA
422103
No
3
ANAND WEALTH CREATORS(MAIN)
A165L
NSE CASH
Partnership Firm
Cancelled
G 2 14 E ANURAG NAGAR INDORE
INDORE
Madhya Pradesh
452001
No
1
ANAND WEALTH CREATORS(MAIN)
A165L
NSE F AND O
Partnership Firm
Cancelled
G 2 14 E ANURAG NAGAR INDORE
INDORE
Madhya Pradesh
452001
No
1
ANKITA SINGH(MAIN)
A165W
BSE CASH
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
4
ANKITA SINGH(MAIN)
A165W
NSE CASH
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
4
ANKITA SINGH(MAIN)
A165W
MCX DERIVATIVE
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
2
ANKITA SINGH(MAIN)
A165W
NSE CDS
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
1
ANKITA SINGH(MAIN)
A165W
NSE F AND O
Individual
Cancelled
50 A PALHAR NAGAR INFRONT OF GARDEN NO 1 INDORE
INDORE
Madhya Pradesh
452005
No
4
ANJALI (MAIN)
A16B7
BSE CASH
Individual
Cancelled
VILLAGE GHUDANI KALAN TEHSIL PAYAL
LUDHIANA
PUNJAB
141419
No
2
ANJALI (MAIN)
A16B7
NSE CASH
Individual
Cancelled
VILLAGE GHUDANI KALAN TEHSIL PAYAL
LUDHIANA
PUNJAB
141419
No
2
ANJALI (MAIN)
A16B7
NSE F AND O
Individual
Cancelled
VILLAGE GHUDANI KALAN TEHSIL PAYAL
LUDHIANA
PUNJAB
141419
No
1
ARVIND NEMA(MAIN)
A16EZ
NSE CASH
Individual
Cancelled
33 DURGA CHOWK TALLIYA GINNORI ROAD HUZUR
BHOPAL
Madhya Pradesh
462001
No
1
ARVIND NEMA(MAIN)
A16EZ
BSE CASH
Individual
Cancelled
33 DURGA CHOWK TALLIYA GINNORI ROAD HUZUR
BHOPAL
Madhya Pradesh
462001
No
1
AMIT KUMAR SRIVASTAVA(MAIN)
A16F7
BSE CASH
Individual
Cancelled
QUART NO 8 A ROAD NO 22 SECTOR 01 BHILAI DURG
BHILAI
CHHATTISGARH
490001
No
2
AMIT KUMAR SRIVASTAVA(MAIN)
A16F7
NSE CASH
Individual
Cancelled
QUART NO 8 A ROAD NO 22 SECTOR 01 BHILAI DURG
BHILAI
CHHATTISGARH
490001
No
2
ARVINDBHAI ZAVERBHAI JAMOD(MAIN)
A16GS
NSE CASH
Individual
Cancelled
81 JAMOD PADGHO REVANIYA 1 VINCHIYA
RAJKOT
GUJARAT
360055
No
1
ARVINDBHAI ZAVERBHAI JAMOD(MAIN)
A16GS
BSE CASH
Individual
Cancelled
81 JAMOD PADGHO REVANIYA 1 VINCHIYA
RAJKOT
GUJARAT
360055
No
1
AMIT POPATBHAI KADCHHI(MAIN)
A16KB
BSE CASH
Individual
Cancelled
OM JAY NAGAR NEAR MADLANI MANDAP SERVICE AMRUTNAGAR ROAD KESHOD
JUNAGADH
GUJARAT
362220
No
1
AMIT POPATBHAI KADCHHI(MAIN)
A16KB
NSE CASH
Individual
Cancelled
OM JAY NAGAR NEAR MADLANI MANDAP SERVICE AMRUTNAGAR ROAD KESHOD
JUNAGADH
GUJARAT
362220
No
1
ABHA SINGH(MAIN)
A16OZ
NSE CASH
Individual
Cancelled
120 538 SHIVA JI NAGAR OPPOSITE K M C HOSPITAL SHASTRI NAGAR KANPUR NAGAR
KANPUR
Uttar Pradesh
208005
No
1
ALOK KUMAR AGARWAL(MAIN)
A16P4
BSE CASH
Individual
Cancelled
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
No
3
ALOK KUMAR AGARWAL(MAIN)
A16P4
NSE CASH
Individual
Cancelled
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
No
4
ALOK KUMAR AGARWAL(MAIN)
A16P4
NSE F AND O
Individual
Cancelled
G BLOCK 1 1 GANGOTRI COMPLEX NEAR D A V PUBLIC SCHOOL BARADWARI ENCLAVE POST AGRICO JAMSHEDPUR AGRICO EAST SINGHBHUM AGRICO
JAMSHEDPUR
JHARKHAND
831009
No
3
AVANTI PHUMBHRA(MAIN)
A16QP
NSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
3
AVANTI PHUMBHRA(MAIN)
A16QP
NSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
Yes
1
AVANTI PHUMBHRA(MAIN)
A16QP
BSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
Yes
1
AVANTI PHUMBHRA(MAIN)
A16QP
BSE CASH
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
3
AVANTI PHUMBHRA(MAIN)
A16QP
NSE F AND O
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
No
4
AVANTI PHUMBHRA(MAIN)
A16QP
NSE F AND O
Individual
Approved
2 SE 5 QUEENS PARK NEAR BIRLA MANDIR BALLYGUNGE BALLYGUNGE CIRCUS AVENUE
KOLKATA
WEST BENGAL
700019
Yes
1
AZAD (MAIN)
A16SH
NSE CASH
Individual
Cancelled
MAKAN NO 32 WARD 10 MANDIR KE PAAS CHODBAAR BAADI SHAJAPUR
SHAJAPUR
Madhya Pradesh
465001
No
1
ANK(MAIN)
A16ST
NSE CASH
Proprietorship Firm
Cancelled
B 003 PREM APTS SAIBABA NAGAR BLDG NO 18 BORIVALI WEST
MUMBAI
MAHARASHTRA
400092
No
1
ANK(MAIN)
A16ST
BSE CASH
Proprietorship Firm
Cancelled
B 003 PREM APTS SAIBABA NAGAR BLDG NO 18 BORIVALI WEST
MUMBAI
MAHARASHTRA
400092
No
1
ANK(MAIN)
A16ST
NSE F AND O
Proprietorship Firm
Cancelled
B 003 PREM APTS SAIBABA NAGAR BLDG NO 18 BORIVALI WEST
MUMBAI
MAHARASHTRA
400092
No
1
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
NSE CASH
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
No
5
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
BSE CASH
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
No
5
ANOUSHKA CHAKRABORTY(MAIN)
A16SZ
NSE F AND O
Individual
Approved
SHREE KRISHNA GARDEN BLOCK DF FLAT 10B 1 1 RAJA RAJENDRA LAL MITRA ROAD BEHIND ALOCHAYA CINEMA BELIGHATA K G BOSE SARANI
KOLKATA
WEST BENGAL
700085
No
5
ABHIK GHOSH(MAIN)
A16ZU
NSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
No
2
ABHIK GHOSH(MAIN)
A16ZU
NSE F AND O
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
No
1
ABHIK GHOSH(MAIN)
A16ZU
BSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
No
2
ABHIK GHOSH(MAIN)
A16ZU
NSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
Yes
1
ABHIK GHOSH(MAIN)
A16ZU
BSE CASH
Individual
Approved
67 B HARAN CHANDRA BANERJEE LANE KONNAGAR M
HOOGHLY
WEST BENGAL
712235
Yes
1
AKHIL KUMAR BISOI(MAIN)
A1702
NSE CASH
Individual
Cancelled
WARD NO 28 LAXMI NAGAR NEAR DEBAKI TAILORS BIRGAON
RAIPUR
CHHATTISGARH
492001
No
2
AMI KAMPANI(MAIN)
A17CZ
NSE CASH
Individual
Cancelled
FLAT 6B 13 BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
No
1
AMI KAMPANI(MAIN)
A17CZ
BSE CASH
Individual
Cancelled
FLAT 6B 13 BONDEL ROAD BALLYGUNGE
KOLKATA
WEST BENGAL
700019
No
1
ANUBHAV GARG(MAIN)
A17E0
NSE CASH
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
ANUBHAV GARG(MAIN)
A17E0
BSE CASH
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
ANUBHAV GARG(MAIN)
A17E0
NSE F AND O
Individual
Cancelled
HOUSE NO 88 B RAJGURU NAGAR
LUDHIANA
PUNJAB
141012
No
2
ARUN JASHUBHAI PATEL(MAIN)
A17G5
BSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
Yes
1
ARUN JASHUBHAI PATEL(MAIN)
A17G5
BSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
4
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
4
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE CASH
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
Yes
1
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE F AND O
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
No
1
ARUN JASHUBHAI PATEL(MAIN)
A17G5
NSE F AND O
Individual
Approved
B 303 DEVAM AVENUE OPP TIRTHAK BUNGALOW WAGHODIA DABHOI RING ROAD KUBERESSHWAR MARG VADODARA SOMA TALAV
VADODARA
GUJARAT
390025
Yes
1
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE F AND O
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
No
1
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
BSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
Yes
2
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
BSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
No
6
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
No
6
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE CASH
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
Yes
3
ANUKRIT ASHOK MEHTA(MAIN)
A17J0
NSE F AND O
Individual
Approved
FLAT NO 702 PLATINUM PALM WOODS PLOT NO 15 B SECTOR 38 SEAWOODS NAVI MUMBAI THANE MAHARASHTRA
THANE
MAHARASHTRA
400706
Yes
1
ANKIT ARVINDBHAI PATHAK(MAIN)
A17NG
BSE CASH
Individual
Cancelled
H 1101 SAVVY SWARAAJ PRAGATI NEAR GODREJ GARDEN CITY AHMEDABAD JAGATPUR GOTA DASKROI
AHMEDABAD
GUJARAT
382481
No
2
ANKIT ARVINDBHAI PATHAK(MAIN)
A17NG
NSE CASH
Individual
Cancelled
H 1101 SAVVY SWARAAJ PRAGATI NEAR GODREJ GARDEN CITY AHMEDABAD JAGATPUR GOTA DASKROI
AHMEDABAD
GUJARAT
382481
No
2
ADABALA MALLESWARI(MAIN)
A17R7
NSE F AND O
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
ADABALA MALLESWARI(MAIN)
A17R7
BSE CASH
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
ADABALA MALLESWARI(MAIN)
A17R7
NSE CASH
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
5
ADABALA MALLESWARI(MAIN)
A17R7
NSE CDS
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
1
ADABALA MALLESWARI(MAIN)
A17R7
BSE CASH
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
5
ADABALA MALLESWARI(MAIN)
A17R7
NSE CASH
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
ADABALA MALLESWARI(MAIN)
A17R7
BSE DERIVATIVE
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
2
ADABALA MALLESWARI(MAIN)
A17R7
BSE DERIVATIVE
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
3
ADABALA MALLESWARI(MAIN)
A17R7
MCX DERIVATIVE
Individual
Approved
FLAT NO B2 KVR COMPLEX 3RD FLOOR OPPOSITE MODERN FOODS DOOR NO 32 12 53 17 MOGHALARAJPURAM VIJAYAWADA ANDHRA PRADESH
VIJAYAWADA
Andhra Pradesh
520010
Yes
1
ADABALA MALLESWARI(MAIN)
A17R7
NSE F AND O
Individual
Approved
1 35 KATRENIPADU TOTAPALEM KATRENIPADU RAZOLE PONNAMANDA EAST GODAVARI ANDHRA PRADESH
EAST GODAVARI
Andhra Pradesh
533248
No
6
AAZMI JAFAR(MAIN)
A17S1
BSE CASH
Individual
Cancelled
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
No
4
AAZMI JAFAR(MAIN)
A17S1
NSE CASH
Individual
Cancelled
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
No
4
AAZMI JAFAR(MAIN)
A17S1
NSE F AND O
Individual
Cancelled
417 86 NAPIER ROAD COLONY PART 1 NIWAJGANJ
LUCKNOW
Uttar Pradesh
226003
No
4
ASHA TOSHNIWAL(MAIN)
A17YB
BSE CASH
Individual
Cancelled
A 2304 OMKAR 1973 PANDURANG BUDHKAR MARG NEAR DOORDARSHAN TV TOWAR WORLI
MUMBAI
MAHARASHTRA
400030
No
3
ASHA TOSHNIWAL(MAIN)
A17YB
NSE F AND O
Individual
Cancelled
A 2304 OMKAR 1973 PANDURANG BUDHKAR MARG NEAR DOORDARSHAN TV TOWAR WORLI
MUMBAI
MAHARASHTRA
400030
No
2
ASHA TOSHNIWAL(MAIN)
A17YB
NSE CASH
Individual
Cancelled
A 2304 OMKAR 1973 PANDURANG BUDHKAR MARG NEAR DOORDARSHAN TV TOWAR WORLI
MUMBAI
MAHARASHTRA
400030
No
3
ANIL NEGI(MAIN)
A184T
BSE CASH
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
No
3
ANIL NEGI(MAIN)
A184T
NSE CASH
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
No
3
ANIL NEGI(MAIN)
A184T
BSE CASH
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
Yes
1
ANIL NEGI(MAIN)
A184T
NSE CASH
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
Yes
1
ANIL NEGI(MAIN)
A184T
NSE F AND O
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
No
3
ANIL NEGI(MAIN)
A184T
NSE F AND O
Individual
Approved
HOUSE NO 403 3 FLOOR PLOT NO 6 DREAM HUB APPARTMENT LIFE DIVINE SCHOOL SHYAM VIHAR PHASE 2 DINDAR PUR SOUTH WEST DELHI
DELHI
DELHI
110043
Yes
1
AMRUTA MANISH PALIWAL(MAIN)
A188U
NSE CASH
Individual
Cancelled
SANT EKNATH HOSPITAL 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
No
2
AMRUTA MANISH PALIWAL(MAIN)
A188U
BSE CASH
Individual
Cancelled
SANT EKNATH HOSPITAL 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
No
2
AMRUTA MANISH PALIWAL(MAIN)
A188U
NSE F AND O
Individual
Cancelled
SANT EKNATH HOSPITAL 002 KHINVASARA WOODS ULKANAGARI GARKMEDA AREA
AURANGABAD
MAHARASHTRA
431005
No
2
AMAN (MAIN)
A18CH
NSE CASH
Individual
Cancelled
HNO 354 29 HOTEL SHANGRILA SKY HAWK COMPLEX TILAK NAGAR DELHI ROAD ROHTAK
ROHTAK
HARYANA
124001
No
1
ANANT FINSERV(MAIN)
A18CO
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO 20 F G TOWER 3 ACTIVE ACRES 54 10 D C DEY ROAD TANGRA
KOLKATA
WEST BENGAL
700015
No
1
ANANT FINSERV(MAIN)
A18CO
BSE DERIVATIVE
Proprietorship Firm
Cancelled
FLAT NO 20 F G TOWER 3 ACTIVE ACRES 54 10 D C DEY ROAD TANGRA
KOLKATA
WEST BENGAL
700015
No
1
ANANT FINSERV(MAIN)
A18CO
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO 20 F G TOWER 3 ACTIVE ACRES 54 10 D C DEY ROAD TANGRA
KOLKATA
WEST BENGAL
700015
No
3
ANANT FINSERV(MAIN)
A18CO
NSE F AND O
Proprietorship Firm
Cancelled
FLAT NO 20 F G TOWER 3 ACTIVE ACRES 54 10 D C DEY ROAD TANGRA
KOLKATA
WEST BENGAL
700015
No
3
ALKA KUMARI(MAIN)
A18FY
NSE CASH
Individual
Cancelled
WARD NO 20 PURVI ANWARPUR BAGDULHAN HAJIPUR
VAISHALI
BIHAR
844101
No
1
ASHWANI KUMAR MOTWANI(MAIN)
A18QF
BSE CASH
Individual
Approved
326 SECTOR 3 SABJI MANDI ROAD MALVIYA NAGAR
JAIPUR
RAJASTHAN
302017
No
1
ASHWANI KUMAR MOTWANI(MAIN)
A18QF
BSE DERIVATIVE
Individual
Approved
326 SECTOR 3 SABJI MANDI ROAD MALVIYA NAGAR
JAIPUR
RAJASTHAN
302017
No
1
ASHWANI KUMAR MOTWANI(MAIN)
A18QF
BSE CASH
Individual
Approved
SHOP NO 8 13 SECOND FLOOR SECTOR 10 MALVIYA NAGAR
JAIPUR
RAJASTHAN
302017
Yes
1
ASHWANI KUMAR MOTWANI(MAIN)
A18QF
NSE CASH
Individual
Approved
326 SECTOR 3 SABJI MANDI ROAD MALVIYA NAGAR
JAIPUR
RAJASTHAN
302017
No
1
ASHWANI KUMAR MOTWANI(MAIN)
A18QF
NSE CASH
Individual
Approved
SHOP NO 8 13 SECOND FLOOR SECTOR 10 MALVIYA NAGAR
JAIPUR
RAJASTHAN
302017
Yes
1
ASHWANI KUMAR MOTWANI(MAIN)
A18QF
NSE F AND O
Individual
Approved
326 SECTOR 3 SABJI MANDI ROAD MALVIYA NAGAR
JAIPUR
RAJASTHAN
302017
No
1
ALPA RAJESH MALL(MAIN)
A194C
NSE F AND O
Individual
Cancelled
FLAT NO 19 5TH FLOOR NEELKANTH ASHISH CHS PLOT NO 353 43 60 FEET ROAD GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
1
ALPA RAJESH MALL(MAIN)
A194C
NSE CASH
Individual
Cancelled
FLAT NO 19 5TH FLOOR NEELKANTH ASHISH CHS PLOT NO 353 43 60 FEET ROAD GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
1
ALPA RAJESH MALL(MAIN)
A194C
BSE CASH
Individual
Cancelled
FLAT NO 19 5TH FLOOR NEELKANTH ASHISH CHS PLOT NO 353 43 60 FEET ROAD GHATKOPAR EAST
MUMBAI
MAHARASHTRA
400077
No
1
ARTHANITI ASSOCIATES
A1994
BSE CASH
Individual
Approved
1301 13TH FLOOR OM SHREE GANESH CHS SHYAM NAGAR JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
5
ARTHANITI ASSOCIATES
A1994
NSE CDS
Individual
Approved
1301 13TH FLOOR OM SHREE GANESH CHS SHYAM NAGAR JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
2
ARTHANITI ASSOCIATES
A1994
NSE CASH
Individual
Approved
1301 13TH FLOOR OM SHREE GANESH CHS SHYAM NAGAR JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
2
ARTHANITI ASSOCIATES
A1994
NSE F AND O
Individual
Approved
1301 13TH FLOOR OM SHREE GANESH CHS SHYAM NAGAR JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
7
ARTHANITI ASSOCIATES
A1994
NSE CASH
Individual
Approved
1301 13TH FLOOR OM SHREE GANESH CHS SHYAM NAGAR JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
6
ARTHANITI ASSOCIATES
A1994
NSE F AND O
Individual
Approved
1301 13TH FLOOR OM SHREE GANESH CHS SHYAM NAGAR JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
2
ALEX FRANCIS(MAIN)
A19C7
NSE CASH
Individual
Approved
BUILDING NO 269 C ANNA ARCADE ALLAPARA PRAVITHANAM
KOTTAYAM
KERALA
686651
Yes
2
ALEX FRANCIS(MAIN)
A19C7
NSE CASH
Individual
Approved
CHAVARANANICKAL MARYLAND PO KADANAD
KOTTAYAM
KERALA
686652
No
2
ALEX FRANCIS(MAIN)
A19C7
NSE F AND O
Individual
Approved
CHAVARANANICKAL MARYLAND PO KADANAD
KOTTAYAM
KERALA
686652
No
2
ALEX FRANCIS(MAIN)
A19C7
NSE F AND O
Individual
Approved
BUILDING NO 269 C ANNA ARCADE ALLAPARA PRAVITHANAM
KOTTAYAM
KERALA
686651
Yes
2
ATUL DUBEY(MAIN)
A19FP
NSE CASH
Individual
Cancelled
HOUSE NO 25 K SECTOR AYODHYA NAGAR HUZUR BHOPAL
BHOPAL
Madhya Pradesh
462041
No
5
ZILLION ZEST VENTURES(MAIN)
A19Q4
BSE CASH
Proprietorship Firm
Approved
4 753 VIJAYANT KHAND 4 CHINHAT TIRAHA GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
ZILLION ZEST VENTURES(MAIN)
A19Q4
NSE CASH
Proprietorship Firm
Approved
4 753 VIJAYANT KHAND 4 CHINHAT TIRAHA GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
3
ASHWINI (MAIN)
A19Q5
BSE CASH
Individual
Approved
1 73 NEAR GOVT SCHOOL TAJLAPUR
BIDAR
KARNATAKA
585401
No
3
ASHWINI (MAIN)
A19Q5
NSE CASH
Individual
Approved
1 73 NEAR GOVT SCHOOL TAJLAPUR
BIDAR
KARNATAKA
585401
No
3
ASHWINI (MAIN)
A19Q5
NSE CASH
Individual
Approved
1 73 NEAR GOVT SCHOOL TAJLAPUR
BIDAR
KARNATAKA
585401
Yes
1
ANIL SONI(MAIN)
A19WC
BSE DERIVATIVE
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
Yes
1
ANIL SONI(MAIN)
A19WC
BSE CASH
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
Yes
1
ANIL SONI(MAIN)
A19WC
NSE F AND O
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
Yes
1
ANIL SONI(MAIN)
A19WC
BSE CASH
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
No
1
ANIL SONI(MAIN)
A19WC
NSE CASH
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
Yes
1
ANIL SONI(MAIN)
A19WC
NSE CASH
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
No
2
ANIL SONI(MAIN)
A19WC
NSE F AND O
Individual
Approved
278 PANCHWATI COLONY SODALA JAIPUR
JAIPUR
RAJASTHAN
302006
No
2
ASHISH RAJKUMAR GUPTA(MAIN)
A19ZG
NSE CASH
Individual
Approved
301 SAI ASHIRBAD APPARTMENT NEAR BHAGWATI SUPER MARKET DAWDI DOMBIVALI EAST KALYAN
THANE
MAHARASHTRA
421203
Yes
2
ASHISH RAJKUMAR GUPTA(MAIN)
A19ZG
NSE F AND O
Individual
Approved
301 SAI ASHIRBAD APPARTMENT NEAR BHAGWATI SUPER MARKET DAWDI DOMBIVALI EAST KALYAN
THANE
MAHARASHTRA
421203
Yes
2
ASHISH RAJKUMAR GUPTA(MAIN)
A19ZG
NSE CASH
Individual
Approved
301 SAI ASHIRBAD APPARTMENT NEAR BHAGWATI SUPER MARKET DAWDI DOMBIVALI EAST KALYAN
THANE
MAHARASHTRA
421203
No
2
ASHISH RAJKUMAR GUPTA(MAIN)
A19ZG
NSE F AND O
Individual
Approved
301 SAI ASHIRBAD APPARTMENT NEAR BHAGWATI SUPER MARKET DAWDI DOMBIVALI EAST KALYAN
THANE
MAHARASHTRA
421203
No
3
AVAKRA PRAKSHEPAN(MAIN)
A1A98
BSE CASH
Proprietorship Firm
Approved
HOUSE NO 1 PLOT NO 678 1019 2235 NIALI ROAD CUTTACK ITI OMFED GROUND ANANTAPUR PO JAGANNATHPUR
BHUBANESWAR
Odisha
752101
No
1
AVAKRA PRAKSHEPAN(MAIN)
A1A98
NSE CASH
Proprietorship Firm
Approved
HOUSE NO 1 PLOT NO 678 1019 2235 NIALI ROAD CUTTACK ITI OMFED GROUND ANANTAPUR PO JAGANNATHPUR
BHUBANESWAR
Odisha
752101
No
1
AVIJIT KAR(MAIN)
A1A9U
NSE CASH
Individual
Approved
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MIDNAPORE
WEST BENGAL
721212
Yes
1
AVIJIT KAR(MAIN)
A1A9U
NSE F AND O
Individual
Approved
KOMRA KONORA BALIDANGA PASCHIM MEDINIPUR
MIDNAPORE
WEST BENGAL
721212
Yes
1
ASHA (MAIN)
A1AA4
NSE CASH
Individual
Approved
H NO BX 546 PATEL NAGAR BANK COLONY GURDASPUR
BATALA
PUNJAB
143505
Yes
1
ASHA (MAIN)
A1AA4
BSE CASH
Individual
Approved
H NO BX 546 PATEL NAGAR BANK COLONY GURDASPUR
BATALA
PUNJAB
143505
Yes
1
ASHA (MAIN)
A1AA4
NSE F AND O
Individual
Approved
H NO BX 546 PATEL NAGAR BANK COLONY GURDASPUR
BATALA
PUNJAB
143505
Yes
1
ANJUM H SARGURU(MAIN)
A1AJ7
BSE CASH
Individual
Approved
601 HABIB PARK NEAR RAILWAY STATION JOGESHWARI WEST
MUMBAI
MAHARASHTRA
400102
Yes
1
ANJUM H SARGURU(MAIN)
A1AJ7
NSE CASH
Individual
Approved
601 HABIB PARK NEAR RAILWAY STATION JOGESHWARI WEST
MUMBAI
MAHARASHTRA
400102
Yes
1
AARNA JAIN(MAIN)
A1ALA
BSE CASH
Individual
Approved
175 ANOOP NAGAR NEAR L I G SQUARE
INDORE
Madhya Pradesh
452001
No
2
AARNA JAIN(MAIN)
A1ALA
NSE CASH
Individual
Approved
175 ANOOP NAGAR NEAR L I G SQUARE
INDORE
Madhya Pradesh
452001
Yes
2
AARNA JAIN(MAIN)
A1ALA
NSE CASH
Individual
Approved
175 ANOOP NAGAR NEAR L I G SQUARE
INDORE
Madhya Pradesh
452001
No
2
AARNA JAIN(MAIN)
A1ALA
BSE CASH
Individual
Approved
175 ANOOP NAGAR NEAR L I G SQUARE
INDORE
Madhya Pradesh
452001
Yes
2
ARATI NAREN SHAH(MAIN)
A1AP3
NSE CASH
Individual
Approved
11TH FLOOR FLAT NO 1101 NATRAJ CHS NEAR CHAMUNDA CIRCLE OPP PRABHODHAN THAKRE SODAWALA LANE
MUMBAI
MAHARASHTRA
400092
Yes
1
ARATI NAREN SHAH(MAIN)
A1AP3
BSE CASH
Individual
Approved
11TH FLOOR FLAT NO 1101 NATRAJ CHS NEAR CHAMUNDA CIRCLE OPP PRABHODHAN THAKRE SODAWALA LANE
MUMBAI
MAHARASHTRA
400092
No
1
ARATI NAREN SHAH(MAIN)
A1AP3
NSE F AND O
Individual
Approved
11TH FLOOR FLAT NO 1101 NATRAJ CHS NEAR CHAMUNDA CIRCLE OPP PRABHODHAN THAKRE SODAWALA LANE
MUMBAI
MAHARASHTRA
400092
No
1
ARATI NAREN SHAH(MAIN)
A1AP3
BSE CASH
Individual
Approved
11TH FLOOR FLAT NO 1101 NATRAJ CHS NEAR CHAMUNDA CIRCLE OPP PRABHODHAN THAKRE SODAWALA LANE
MUMBAI
MAHARASHTRA
400092
Yes
1
ANURADHA SHARMA(MAIN)
A1AT7
NSE CASH
Individual
Cancelled
JAGDISHPUR ROAD BAGBERA MENTION SERVICES AJNASO MANSION NEAR ROAD NO 5 PO BAGBERA PURBI SINGHBHUM
JAMSHEDPUR
JHARKHAND
831002
No
1
AMAN AGARWAL(MAIN)
A1AZ3
NSE CASH
Individual
Approved
J R APPARTMENT MARWARI PARA ROAD JUGSALAI JAMSHEDPUR PURBI SINGHBHUM
JAMSHEDPUR
JHARKHAND
831006
No
2
ANSUMAN SINGH(MAIN)
A1BAE
NSE CASH
Individual
Approved
CIVIL LINE BANDA
BANDA
Uttar Pradesh
210001
No
1
ANIL KUMAR SAHU(MAIN)
A1BCW
NSE CASH
Individual
Approved
01 GOLA ROAD NEAR D N HIGH SCHOOL MUZAFFARPUR MAHAMMADPUR KAZI
MUZAFFARPUR
BIHAR
842001
Yes
1
ANIL KUMAR SAHU(MAIN)
A1BCW
BSE CASH
Individual
Approved
01 GOLA ROAD NEAR D N HIGH SCHOOL MUZAFFARPUR MAHAMMADPUR KAZI
MUZAFFARPUR
BIHAR
842001
Yes
1
ADITYA AGRAWAL(MAIN)
A1BDE
NSE CASH
Individual
Approved
49 SATYANARAYAN AND BROTHERS MAIN ROAD NEAR SAPTDEV MANDIR KORBA WARD NO 4 KORBA TOWN
KORBA
CHHATTISGARH
495678
Yes
1
ADITYA AGRAWAL(MAIN)
A1BDE
BSE CASH
Individual
Approved
49 SATYANARAYAN AND BROTHERS MAIN ROAD NEAR SAPTDEV MANDIR KORBA WARD NO 4 KORBA TOWN
KORBA
CHHATTISGARH
495678
Yes
1
ASHWINI ANANDSINGH BAYAS(MAIN)
A1BFN
BSE CASH
Individual
Approved
PLOT NO 5B 8 CHITTOD CIDCO N 1 TOWN CENTER CIDCO COLONY
AURANGABAD
MAHARASHTRA
431003
No
1
ASHWINI ANANDSINGH BAYAS(MAIN)
A1BFN
NSE CASH
Individual
Approved
PLOT NO 5B 8 CHITTOD CIDCO N 1 TOWN CENTER CIDCO COLONY
AURANGABAD
MAHARASHTRA
431003
No
1
ASHWINI ANANDSINGH BAYAS(MAIN)
A1BFN
BSE CASH
Individual
Approved
PLOT NO 5B 8 CHITTOD CIDCO N 1 TOWN CENTER CIDCO COLONY
AURANGABAD
MAHARASHTRA
431003
Yes
2
ASHWINI ANANDSINGH BAYAS(MAIN)
A1BFN
NSE CASH
Individual
Approved
PLOT NO 5B 8 CHITTOD CIDCO N 1 TOWN CENTER CIDCO COLONY
AURANGABAD
MAHARASHTRA
431003
Yes
2
ARTHAQUEST STOCK BROKING LLP(MAIN)
A1BFO
BSE CASH
Corporate
Approved
A 1203 101 LOTUS RESIDENCY PANDURANG BUDHKAR MARG DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
No
1
ARTHAQUEST STOCK BROKING LLP(MAIN)
A1BFO
NSE CASH
Corporate
Approved
A 1203 101 LOTUS RESIDENCY PANDURANG BUDHKAR MARG DELISLE ROAD
MUMBAI
MAHARASHTRA
400013
Yes
1
ALBIN JOSEPH(MAIN)
A1BGR
NSE CASH
Individual
Approved
KUMBULUMOOTTIL HOUSE NETTITHOZHU PALAKANDAM ANAKKARA
IDUKKI
KERALA
685551
Yes
1
ALBIN JOSEPH(MAIN)
A1BGR
NSE CASH
Individual
Approved
KUMBULUMOOTTIL HOUSE NETTITHOZHU PALAKANDAM ANAKKARA
IDUKKI
KERALA
685551
No
1
ASHUTOSH KUMAR(MAIN)
A1BGY
NSE CASH
Individual
Approved
454 VIP ROAD NEAR SBI BANK LAHERIASARAI NEW MARKET BENGALI TOLA BALBHADARPUR
DARBHANGA
BIHAR
846001
Yes
1
ASHUTOSH KUMAR(MAIN)
A1BGY
BSE CASH
Individual
Approved
454 VIP ROAD NEAR SBI BANK LAHERIASARAI NEW MARKET BENGALI TOLA BALBHADARPUR
DARBHANGA
BIHAR
846001
Yes
1
ANU GUPTA(MAIN)
A1BHU
NSE CASH
Individual
Approved
F 1794 FIRST FLOOR ABOVE PNB BANK NEAR DUDHADHARI MANDIR SHASHTRI NAGAR
JAMMU
Jammu and Kashmir
180004
Yes
1
ANU GUPTA(MAIN)
A1BHU
BSE CASH
Individual
Approved
F 1794 FIRST FLOOR ABOVE PNB BANK NEAR DUDHADHARI MANDIR SHASHTRI NAGAR
JAMMU
Jammu and Kashmir
180004
Yes
1
AKSHAYA WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
A1BIZ
NSE CASH
Corporate
Approved
NO 690 GROUND FLR 16TH MAIN RD 4TH BLOCK JAYANAGAR
BENGALURU
KARNATAKA
560041
Yes
1
AKSHAYA WEALTH MANAGEMENT PRIVATE LIMITED(MAIN)
A1BIZ
BSE CASH
Corporate
Approved
NO 690 GROUND FLR 16TH MAIN RD 4TH BLOCK JAYANAGAR
BENGALURU
KARNATAKA
560041
Yes
1
ATMAN INVESTMENTS PRIVATE LIMITED(MAIN)
A1BNV
BSE DERIVATIVE
Corporate
Approved
701 KALPANA PLOT NO 36 HATKESH CHS LTD N S ROAD NO 5 VILE PARLE W JVPD SCHEME
MUMBAI
MAHARASHTRA
400056
Yes
2
ATMAN INVESTMENTS PRIVATE LIMITED(MAIN)
A1BNV
BSE CASH
Corporate
Approved
701 KALPANA PLOT NO 36 HATKESH CHS LTD N S ROAD NO 5 VILE PARLE W JVPD SCHEME
MUMBAI
MAHARASHTRA
400056
Yes
2
ATMAN INVESTMENTS PRIVATE LIMITED(MAIN)
A1BNV
NSE CASH
Corporate
Approved
701 KALPANA PLOT NO 36 HATKESH CHS LTD N S ROAD NO 5 VILE PARLE W JVPD SCHEME
MUMBAI
MAHARASHTRA
400056
Yes
2
ATMAN INVESTMENTS PRIVATE LIMITED(MAIN)
A1BNV
NSE F AND O
Corporate
Approved
701 KALPANA PLOT NO 36 HATKESH CHS LTD N S ROAD NO 5 VILE PARLE W JVPD SCHEME
MUMBAI
MAHARASHTRA
400056
Yes
2
ANUBHAV SECURITIES BROKING AND ESERVICES LLP(MAIN)
A1C8A
NSE CASH
Partnership Firm
Approved
TC 10143 4TH FLOOR BOMBAY MUTUAL CHAMBERS FORT
MUMBAI
MAHARASHTRA
400001
Yes
1
ANUBHAV SECURITIES BROKING AND ESERVICES LLP(MAIN)
A1C8A
NSE F AND O
Partnership Firm
Approved
TC 10143 4TH FLOOR BOMBAY MUTUAL CHAMBERS FORT
MUMBAI
MAHARASHTRA
400001
Yes
1
ADVENT FINANCIAL CONSULTANTS PRIVATE LIMITED(MAIN)
A1C96
NSE CASH
Corporate
Approved
15 INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA JUTE HOUSE WRITERS BUILDING
KOLKATA
WEST BENGAL
700001
Yes
1
KAMIAAI ENTERPRISE(MAIN)
A2323
BSE CASH
Partnership Firm
Approved
KUBER PLUS OFFICE NO 5 6 SECOND FLOOR HOSPITAL ROAD
PORBANDAR
GUJARAT
360575
No
1
KAMIAAI ENTERPRISE(MAIN)
A2323
NSE CASH
Partnership Firm
Approved
KUBER PLUS OFFICE NO 5 6 SECOND FLOOR HOSPITAL ROAD
PORBANDAR
GUJARAT
360575
No
1
KAMIAAI ENTERPRISE(MAIN)
A2323
BSE CASH
Partnership Firm
Approved
KUBER PLUS OFFICE NO S 6 SECOND FLOOR HOSPITAL ROAD
PORBANDAR
GUJARAT
360575
Yes
2
KAMIAAI ENTERPRISE(MAIN)
A2323
NSE CASH
Partnership Firm
Approved
KUBER PLUS OFFICE NO S 6 SECOND FLOOR HOSPITAL ROAD
PORBANDAR
GUJARAT
360575
Yes
2
ACACIA INVESTMENT CONSULTANTS PRIVATE LIMITED(MAIN)
A3DO0
BSE CASH
Corporate
Cancelled
BURASANTI, SINGUR HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
2
ACACIA INVESTMENT CONSULTANTS PRIVATE LIMITED(MAIN)
A3DO0
NSE F AND O
Corporate
Cancelled
BURASANTI, SINGUR HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
4
ACACIA INVESTMENT CONSULTANTS PRIVATE LIMITED(MAIN)
A3DO0
NSE CASH
Corporate
Cancelled
BURASANTI, SINGUR HOOGHLY
HOOGHLY
WEST BENGAL
712409
No
6
NEHA JAYANTILAL AMLANI(MAIN)
A4700
NSE CASH
Individual
Cancelled
SKY HIGHT FLAT NO 901 9TH FLOOR VADI PLOT
PORBANDAR
GUJARAT
360575
No
1
NEHA JAYANTILAL AMLANI(MAIN)
A4700
BSE CASH
Individual
Cancelled
SKY HIGHT FLAT NO 901 9TH FLOOR VADI PLOT
PORBANDAR
GUJARAT
360575
No
1
JEEL KAMLESH MAJITHIA(MAIN)
A5012
BSE CASH
Individual
Approved
FLAT NO 202 KRISHNA RESIDENCY OPP PARAM TIMES NR OM IMAGING CENTRE
PORBANDAR
GUJARAT
360575
No
1
JEEL KAMLESH MAJITHIA(MAIN)
A5012
BSE CASH
Individual
Approved
S 19 KUBER KASHTHHANJAN UGANDA ROAD
PORBANDAR
GUJARAT
360575
Yes
1
JEEL KAMLESH MAJITHIA(MAIN)
A5012
NSE CASH
Individual
Approved
FLAT NO 202 KRISHNA RESIDENCY OPP PARAM TIMES NR OM IMAGING CENTRE
PORBANDAR
GUJARAT
360575
No
1
JEEL KAMLESH MAJITHIA(MAIN)
A5012
NSE CASH
Individual
Approved
S 19 KUBER KASHTHHANJAN UGANDA ROAD
PORBANDAR
GUJARAT
360575
Yes
1
ABHISHEK YASHVANTBHAI TANNA(MAIN)
A7018
NSE CASH
Individual
Approved
RJ FINANCIAL SOLUTIONS 1ST FLOORRJ FINANCIAL SOLUTIONS 1ST FLOORNEAR FRIENDS PETROL PUMP LEO IMAGING MG ROADMG ROAD
PORBANDAR
GUJARAT
360575
Yes
2
ABHISHEK YASHVANTBHAI TANNA(MAIN)
A7018
BSE CASH
Individual
Approved
RJ FINANCIAL SOLUTIONS 1ST FLOORRJ FINANCIAL SOLUTIONS 1ST FLOORNEAR FRIENDS PETROL PUMP LEO IMAGING MG ROADMG ROAD
PORBANDAR
GUJARAT
360575
Yes
2
APURBA KUMAR SEN (MAIN)
A7611
NSE CASH
Individual
Approved
KAGAS ROAD P O AHMADPUR VIA-BOLPUR SANTINIKETAN BIRBHUM-731201
BIRBHUM
WEST BENGAL
731201
No
16
APURBA KUMAR SEN (MAIN)
A7611
NSE F AND O
Individual
Approved
KAGAS ROAD P O AHMADPUR VIA-BOLPUR SANTINIKETAN BIRBHUM-731201
BIRBHUM
WEST BENGAL
731201
No
12
APURBA KUMAR SEN (MAIN)
A7611
BSE CASH
Individual
Approved
Cybernet Bhubandanga Santiniketan Rd, PO Bolpur
BIRBHUM
WEST BENGAL
731204
Yes
1
APURBA KUMAR SEN (MAIN)
A7611
BSE CASH
Individual
Approved
KAGAS ROAD P O AHMADPUR VIA-BOLPUR SANTINIKETAN BIRBHUM-731201
BIRBHUM
WEST BENGAL
731201
No
9
APURBA KUMAR SEN (MAIN)
A7611
NSE CASH
Individual
Approved
Cybernet Bhubandanga Santiniketan Rd, PO Bolpur
BIRBHUM
WEST BENGAL
731204
Yes
2
AJIT PATEL(MAIN)
AA044
NSE CASH
Individual
Approved
1ST FLOOR DR UK SHUKLA BUILDING 9TH LINE SARAFA BAZAR ITARSI NARMDAPURAM
ITARSI
Madhya Pradesh
461111
Yes
2
AJIT PATEL(MAIN)
AA044
BSE CASH
Individual
Approved
1ST FLOOR DR UK SHUKLA BUILDING 9TH LINE SARAFA BAZAR ITARSI NARMDAPURAM
ITARSI
Madhya Pradesh
461111
Yes
2
AJIT PATEL(MAIN)
AA044
NSE F AND O
Individual
Approved
1ST FLOOR DR UK SHUKLA BUILDING 9TH LINE SARAFA BAZAR ITARSI NARMDAPURAM
ITARSI
Madhya Pradesh
461111
Yes
1
ABB FINANCIAL SERVICES (MAIN)
AAQ56
BSE CASH
Partnership Firm
Approved
13 98 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
No
10
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE F AND O
Partnership Firm
Approved
13 98 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
No
9
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE F AND O
Partnership Firm
Approved
RABINDRANAGAR (OLD L.I.C MORE) PO.MIDNAPORE DIST PASCHIM MEDINIPORE PS KOTWALI
MEDINIPORE
WEST BENGAL
721101
Yes
1
ABB FINANCIAL SERVICES (MAIN)
AAQ56
BSE CASH
Partnership Firm
Approved
RABINDRANAGAR (OLD L.I.C MORE) PO.MIDNAPORE DIST PASCHIM MEDINIPORE PS KOTWALI
MEDINIPORE
WEST BENGAL
721101
Yes
1
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE CASH
Partnership Firm
Approved
13 98 MOTILAL NAGAR NO 3 M G ROAD GOREGAON WEST
MUMBAI
MAHARASHTRA
400104
No
27
ABB FINANCIAL SERVICES (MAIN)
AAQ56
NSE CASH
Partnership Firm
Approved
RABINDRANAGAR (OLD L.I.C MORE) PO.MIDNAPORE DIST PASCHIM MEDINIPORE PS KOTWALI
MEDINIPORE
WEST BENGAL
721101
Yes
2
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
BSE CASH
Corporate
Approved
5 5 94 2 P 186 SHOP NO 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
No
3
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
NSE CASH
Corporate
Approved
69A Ekdalia Road Kolkata
KOLKATA
WEST BENGAL
700019
Yes
2
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
NSE F AND O
Corporate
Approved
5 5 94 2 P 186 SHOP NO 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
No
7
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
BSE CASH
Corporate
Approved
69A Ekdalia Road Kolkata
KOLKATA
WEST BENGAL
700019
Yes
2
ALCHEMY ENTERPRISES PRIVATE LIMITED (MAIN)
AEJY9
NSE CASH
Corporate
Approved
5 5 94 2 P 186 SHOP NO 3 HILL COLONY BEHIND VANDANA SHOPPING MALL VANASTHALIPURAM
HYDERABAD
Andhra Pradesh
500070
No
16
ARUN JOY (MAIN)
AOM11
NSE F AND O
Individual
Approved
VELIYATH HOUSE LISIE HOSPITAL ROAD COCHIN
KOCHI
KERALA
682018
No
24
ARUN JOY (MAIN)
AOM11
NSE F AND O
Individual
Approved
SHOP NO 08 GRD FLR SULOCHANA INTERCITY SECTOR 16A VASHI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
2
ARUN JOY (MAIN)
AOM11
BSE CASH
Individual
Approved
SHOP NO 08 GRD FLR SULOCHANA INTERCITY SECTOR 16A VASHI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
4
ARUN JOY (MAIN)
AOM11
BSE CASH
Individual
Approved
VELIYATH HOUSE LISIE HOSPITAL ROAD COCHIN
KOCHI
KERALA
682018
No
23
ARUN JOY (MAIN)
AOM11
NSE CASH
Individual
Approved
SHOP NO 08 GRD FLR SULOCHANA INTERCITY SECTOR 16A VASHI
NAVI MUMBAI
MAHARASHTRA
400703
Yes
4
ARUN JOY (MAIN)
AOM11
NSE CASH
Individual
Approved
VELIYATH HOUSE LISIE HOSPITAL ROAD COCHIN
KOCHI
KERALA
682018
No
31
AJAY GAWANDE(MAIN)
AP030
BSE CASH
Individual
Cancelled
154 AYODHYA BAYPASS ROAD NEAR SHANKARI SQUARE AHINSA VIHAR COLONY HUZUR PO AYODHAYA NAGAR
BHOPAL
Madhya Pradesh
462041
No
2
AJAY GAWANDE(MAIN)
AP030
NSE F AND O
Individual
Cancelled
154 AYODHYA BAYPASS ROAD NEAR SHANKARI SQUARE AHINSA VIHAR COLONY HUZUR PO AYODHAYA NAGAR
BHOPAL
Madhya Pradesh
462041
No
4
AJAY GAWANDE(MAIN)
AP030
NSE CASH
Individual
Cancelled
154 AYODHYA BAYPASS ROAD NEAR SHANKARI SQUARE AHINSA VIHAR COLONY HUZUR PO AYODHAYA NAGAR
BHOPAL
Madhya Pradesh
462041
No
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
BSE CASH
Individual
Approved
No 17 246 Besta Street Dharmavaram Anantapur
ANANTAPUR
Andhra Pradesh
515671
No
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
BSE CASH
Individual
Approved
No 12 469 Room No B DS Complex Sreedevi Theater Road Dharmavaram Ananthapur Dist
ANANTAPUR
Andhra Pradesh
515671
Yes
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE F AND O
Individual
Approved
No 17 246 Besta Street Dharmavaram Anantapur
ANANTAPUR
Andhra Pradesh
515671
No
4
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE CASH
Individual
Approved
No 12 469 Room No B DS Complex Sreedevi Theater Road Dharmavaram Ananthapur Dist
ANANTAPUR
Andhra Pradesh
515671
Yes
2
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE CASH
Individual
Approved
No 17 246 Besta Street Dharmavaram Anantapur
ANANTAPUR
Andhra Pradesh
515671
No
3
BANALA SRINIVASA MURTHY(MAIN)
AR568
NSE F AND O
Individual
Approved
No 12 469 Room No B DS Complex Sreedevi Theater Road Dharmavaram Ananthapur Dist
ANANTAPUR
Andhra Pradesh
515671
Yes
2
P MADHAVI(MAIN)
AT556
BSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
Yes
1
P MADHAVI(MAIN)
AT556
BSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
No
4
P MADHAVI(MAIN)
AT556
NSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
No
4
P MADHAVI(MAIN)
AT556
NSE F AND O
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
Yes
1
P MADHAVI(MAIN)
AT556
NSE CASH
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
Yes
1
P MADHAVI(MAIN)
AT556
NSE F AND O
Individual
Approved
NO 19 8 36A HATHIRAMJI COLONY NEAR BIRAGAPATTIDA
TIRUPATI
Andhra Pradesh
517501
No
7
ESIKALA RAVI KUMAR(MAIN)
AT559
MCX DERIVATIVE
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
ESIKALA RAVI KUMAR(MAIN)
AT559
NSE CASH
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
ESIKALA RAVI KUMAR(MAIN)
AT559
BSE CASH
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
ESIKALA RAVI KUMAR(MAIN)
AT559
NSE F AND O
Individual
Approved
NO.12/3/303, I TOWN P. S SAI NAGAR, ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
No
3
JAYAM SUMA(MAIN)
AT569
NSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
No
4
JAYAM SUMA(MAIN)
AT569
BSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
No
4
JAYAM SUMA(MAIN)
AT569
BSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
Yes
1
JAYAM SUMA(MAIN)
AT569
NSE CASH
Individual
Approved
NO: 9C-17-2 BELLARY ROAD KALYANDURGAM ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515761
Yes
1
M NAZEER AHAMMAD(MAIN)
AT579
NSE CASH
Individual
Approved
1 2651 A NEHRU NAGAR PAMIDI
ANANTAPUR
Andhra Pradesh
515775
No
4
M NAZEER AHAMMAD(MAIN)
AT579
BSE CASH
Individual
Approved
1 2651 A NEHRU NAGAR PAMIDI
ANANTAPUR
Andhra Pradesh
515775
No
4
B CHANDRUDU(MAIN)
AT584
NSE CASH
Individual
Cancelled
NO 25 41 6 1 KONDA PETA DHONE KURNOOL
KURNOOL
Andhra Pradesh
518222
No
1
B CHANDRUDU(MAIN)
AT584
NSE F AND O
Individual
Cancelled
NO 25 41 6 1 KONDA PETA DHONE KURNOOL
KURNOOL
Andhra Pradesh
518222
No
1
B CHANDRUDU(MAIN)
AT584
BSE CASH
Individual
Cancelled
NO 25 41 6 1 KONDA PETA DHONE KURNOOL
KURNOOL
Andhra Pradesh
518222
No
1
J SHYAM KUMAR(MAIN)
AT585
NSE CASH
Individual
Cancelled
NO 80 130 9 3 PARVATHI NAGAR BEFORE KALLURU M R O OFFICE KALLURU
KURNOOL
Andhra Pradesh
518002
No
1
J SHYAM KUMAR(MAIN)
AT585
BSE CASH
Individual
Cancelled
NO 80 130 9 3 PARVATHI NAGAR BEFORE KALLURU M R O OFFICE KALLURU
KURNOOL
Andhra Pradesh
518002
No
1
J SHYAM KUMAR(MAIN)
AT585
NSE F AND O
Individual
Cancelled
NO 80 130 9 3 PARVATHI NAGAR BEFORE KALLURU M R O OFFICE KALLURU
KURNOOL
Andhra Pradesh
518002
No
2
JINKA RAMUDU(MAIN)
AT588
BSE CASH
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
JINKA RAMUDU(MAIN)
AT588
BSE CASH
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
2
JINKA RAMUDU(MAIN)
AT588
NSE CASH
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
2
JINKA RAMUDU(MAIN)
AT588
MCX DERIVATIVE
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
4
JINKA RAMUDU(MAIN)
AT588
MCX DERIVATIVE
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
JINKA RAMUDU(MAIN)
AT588
NSE CASH
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
JINKA RAMUDU(MAIN)
AT588
NSE F AND O
Individual
Approved
NO: 8/1106 NEAR RTC BUSTAND GOOTY ANANTAPUR
ANANTAPUR
Andhra Pradesh
515401
No
3
JINKA RAMUDU(MAIN)
AT588
NSE F AND O
Individual
Approved
NO: 15-674 (OLD), S.S. TOWERS 1ST FLOOR 5TH FLAT RAJU ROAD ANANTAPUR
ANANTAPUR
Andhra Pradesh
515001
Yes
1
RAVEENDRA NAIK B(MAIN)
AT593
NSE CASH
Individual
Cancelled
NO: 103/17 A L COLONY CHINTHA KOMMADINNE UTUKURU CUDDAPAH
CUDDAPAH
Andhra Pradesh
516003
No
1
RAVEENDRA NAIK B(MAIN)
AT593
BSE CASH
Individual
Cancelled
NO: 103/17 A L COLONY CHINTHA KOMMADINNE UTUKURU CUDDAPAH
CUDDAPAH
Andhra Pradesh
516003
No
1
P KHALANDER BASHA(MAIN)
AT596
BSE CASH
Individual
Cancelled
7 567 RAHAMATH NAGAR ANANTAPUR ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
P KHALANDER BASHA(MAIN)
AT596
NSE CASH
Individual
Cancelled
7 567 RAHAMATH NAGAR ANANTAPUR ANANTHAPUR
ANANTAPUR
Andhra Pradesh
515001
No
2
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE CDS
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
2
AJAY KUMAR MOHTA (MAIN)
AVHZ3
BSE CASH
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
21
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE F AND O
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
15
AJAY KUMAR MOHTA (MAIN)
AVHZ3
NSE CASH
Individual
Approved
7/325 VASANTH VIHAR OPP RAILWAY STATION VIZIANAGARAM
VIZIANAGARAM
Andhra Pradesh
535003
No
25
ARTH INVESTMENTS SERVICES (MAIN)
AWHF5
NSE F AND O
Partnership Firm
Cancelled
UNIT NO C 125 126 131 328 329 330 DURIAN ESTATE GOREGAON MULUND LINK ROAD
MUMBAI
MAHARASHTRA
400063
No
8
ARTH INVESTMENTS SERVICES (MAIN)
AWHF5
BSE CASH
Partnership Firm
Cancelled
UNIT NO C 125 126 131 328 329 330 DURIAN ESTATE GOREGAON MULUND LINK ROAD
MUMBAI
MAHARASHTRA
400063
No
8
ARTH INVESTMENTS SERVICES (MAIN)
AWHF5
NSE CASH
Partnership Firm
Cancelled
UNIT NO C 125 126 131 328 329 330 DURIAN ESTATE GOREGAON MULUND LINK ROAD
MUMBAI
MAHARASHTRA
400063
No
5
AISHWARYA & CO (MAIN)
AWK88
BSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
Yes
2
AISHWARYA & CO (MAIN)
AWK88
BSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
No
21
AISHWARYA & CO (MAIN)
AWK88
NSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
Yes
3
AISHWARYA & CO (MAIN)
AWK88
NSE CASH
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
No
92
AISHWARYA & CO (MAIN)
AWK88
NSE F AND O
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
Yes
1
AISHWARYA & CO (MAIN)
AWK88
NSE F AND O
Partnership Firm
Approved
20/A UPSTAIRS SARASWATHI NAGAR THIRUPPAPULIYUR
CUDDALORE
Tamil Nadu
607002
No
55
ALLIANCE SHARES (MAIN)
AY157
MCX DERIVATIVE
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
5
ALLIANCE SHARES (MAIN)
AY157
NSE CDS
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
2
ALLIANCE SHARES (MAIN)
AY157
MCX DERIVATIVE
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
1
ALLIANCE SHARES (MAIN)
AY157
BSE CASH
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
11
ALLIANCE SHARES (MAIN)
AY157
MSE CDS
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
1
ALLIANCE SHARES (MAIN)
AY157
NSE CASH
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
26
ALLIANCE SHARES (MAIN)
AY157
BSE CASH
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
2
ALLIANCE SHARES (MAIN)
AY157
NSE F AND O
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
18
ALLIANCE SHARES (MAIN)
AY157
NCDEX DERIVATIVE
Proprietorship Firm
Approved
69/23 CHENNIMALAI ROAD PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
No
4
ALLIANCE SHARES (MAIN)
AY157
NSE F AND O
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
1
ALLIANCE SHARES (MAIN)
AY157
NSE CASH
Proprietorship Firm
Approved
29/1 BUNGLOW STREET KUBERALAXMI TOWERS PERUNDURAI
PERUNDURAI
Tamil Nadu
638052
Yes
2
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
BSE CASH
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
13
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
BSE CASH
Individual
Approved
NO 206 2ND FLOOR 3RD CROSS EAST OF NGEF KASTURINAGAR CHANNASANDRA
BANGALORE
KARNATAKA
560043
Yes
1
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE F AND O
Individual
Approved
NO 206 2ND FLOOR 3RD CROSS EAST OF NGEF KASTURINAGAR CHANNASANDRA
BANGALORE
KARNATAKA
560043
Yes
1
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
MCX DERIVATIVE
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
3
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NCDEX DERIVATIVE
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
3
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE CASH
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
19
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE F AND O
Individual
Approved
JARAGLI JUNAGADH GUJARAT
JUNAGADH
GUJARAT
362530
No
19
ASHOK KUMAR KHANDELWAL (MAIN)
AY497
NSE CASH
Individual
Approved
NO 206 2ND FLOOR 3RD CROSS EAST OF NGEF KASTURINAGAR CHANNASANDRA
BANGALORE
KARNATAKA
560043
Yes
1
ANIL KUMAR BOHRA (MAIN)
AYH27
NSE F AND O
Individual
Cancelled
542 543 SHITLAMAI GHAMPUR ROAD
JABALPUR
Madhya Pradesh
482001
No
6
ANIL KUMAR BOHRA (MAIN)
AYH27
NSE CASH
Individual
Cancelled
542 543 SHITLAMAI GHAMPUR ROAD
JABALPUR
Madhya Pradesh
482001
No
7
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
MCX DERIVATIVE
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
1
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
BSE CASH
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
14
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE F AND O
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
21
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE CASH
Corporate
Approved
401 Diwan Chambers B/h Old Gujarat High Court Navrangpura
AHMEDABAD
GUJARAT
380009
No
25
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
BSE CASH
Corporate
Approved
SF/203 SAMAN COMPLEX JODHPUR NEAR MANSI CIRCLE BODAKDEV
AHMEDABAD
GUJARAT
380015
Yes
2
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE CASH
Corporate
Approved
SF/203 SAMAN COMPLEX JODHPUR NEAR MANSI CIRCLE BODAKDEV
AHMEDABAD
GUJARAT
380015
Yes
3
ALPHA CAPITAL & FIN PVT LTD (MAIN)
AZ553
NSE F AND O
Corporate
Approved
SF/203 SAMAN COMPLEX JODHPUR NEAR MANSI CIRCLE BODAKDEV
AHMEDABAD
GUJARAT
380015
Yes
2
ANJAN BANERJEE (MAIN)
AZG64
NSE CASH
Individual
Cancelled
118/115 M B RD BIRATI KOLKATA
KOLKATA
WEST BENGAL
700051
No
30
ANJAN BANERJEE (MAIN)
AZG64
BSE CASH
Individual
Cancelled
118/115 M B RD BIRATI KOLKATA
KOLKATA
WEST BENGAL
700051
No
21
ANJAN BANERJEE (MAIN)
AZG64
NSE F AND O
Individual
Cancelled
118/115 M B RD BIRATI KOLKATA
KOLKATA
WEST BENGAL
700051
No
30
AJAY SINGH YADAV (MAIN)
AZJN3
NSE F AND O
Individual
Approved
Shop No 6 Lower Ground Floor G T B Complex New Market,
BHOPAL
Madhya Pradesh
462003
No
12
AJAY SINGH YADAV (MAIN)
AZJN3
BSE CASH
Individual
Approved
Shop No 6 Lower Ground Floor G T B Complex New Market,
BHOPAL
Madhya Pradesh
462003
No
7
AJAY SINGH YADAV (MAIN)
AZJN3
NSE CASH
Individual
Approved
Shop No 6 Lower Ground Floor G T B Complex New Market,
BHOPAL
Madhya Pradesh
462003
No
11
ANISH SURYA (MAIN)
AZJS0
NSE F AND O
Individual
Cancelled
SHOP NO 204, SHREE VARDHAN COMPLEX 4 R N T MARG
INDORE
Madhya Pradesh
452018
No
20
ANISH SURYA (MAIN)
AZJS0
BSE CASH
Individual
Cancelled
SHOP NO 204, SHREE VARDHAN COMPLEX 4 R N T MARG
INDORE
Madhya Pradesh
452018
No
18
ANISH SURYA (MAIN)
AZJS0
NSE CASH
Individual
Cancelled
SHOP NO 204, SHREE VARDHAN COMPLEX 4 R N T MARG
INDORE
Madhya Pradesh
452018
No
22
ALPA PARMAR (MAIN)
AZLG6
BSE CASH
Individual
Cancelled
305 SHREENATH DHAM 3RD FLOOR W S ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
11
ALPA PARMAR (MAIN)
AZLG6
NSE F AND O
Individual
Cancelled
305 SHREENATH DHAM 3RD FLOOR W S ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
14
ALPA PARMAR (MAIN)
AZLG6
NSE CASH
Individual
Cancelled
305 SHREENATH DHAM 3RD FLOOR W S ROAD DAHISAR EAST
MUMBAI
MAHARASHTRA
400068
No
9
BITHIKA SARKAR(MAIN)
B035M
BSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
No
1
BITHIKA SARKAR(MAIN)
B035M
NSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
Yes
1
BITHIKA SARKAR(MAIN)
B035M
BSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
Yes
1
BITHIKA SARKAR(MAIN)
B035M
NSE F AND O
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
No
1
BITHIKA SARKAR(MAIN)
B035M
NSE CASH
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
No
1
BITHIKA SARKAR(MAIN)
B035M
NSE F AND O
Individual
Approved
SULANGURI SULANGURI GOURANGA NAGAR NORTH TWENTY FOUR PARGANAS
24 PARAGANAS (N)
WEST BENGAL
700159
Yes
1
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
Yes
2
BISWADEEP CHAKRABORTY(MAIN)
B043F
BSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
No
4
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
No
6
BISWADEEP CHAKRABORTY(MAIN)
B043F
BSE CASH
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
Yes
1
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE F AND O
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
No
4
BISWADEEP CHAKRABORTY(MAIN)
B043F
NSE F AND O
Individual
Approved
HOUSE 443/B/090685 WARD 11 YUBA SAMAJ CLUB SADAR AGARTALA
AGARTALA
TRIPURA
799001
Yes
1
B DEVI(MAIN)
B04NP
NSE CASH
Individual
Approved
1/5 SENKAZHUNEER PILLIYAR KOIL STREET RAMASWAMY ST PAPPAR MARKET MANNADY
CHENNAI
Tamil Nadu
600001
No
3
B DEVI(MAIN)
B04NP
BSE CASH
Individual
Approved
1/5 SENKAZHUNEER PILLIYAR KOIL STREET RAMASWAMY ST PAPPAR MARKET MANNADY
CHENNAI
Tamil Nadu
600001
No
4
B DEVI(MAIN)
B04NP
BSE CASH
Individual
Approved
NO 106 LINGHI CHETTY STREET
CHENNAI
Tamil Nadu
600001
Yes
2
B DEVI(MAIN)
B04NP
NSE CASH
Individual
Approved
NO 106 LINGHI CHETTY STREET
CHENNAI
Tamil Nadu
600001
Yes
2
B DEVI(MAIN)
B04NP
NSE F AND O
Individual
Approved
1/5 SENKAZHUNEER PILLIYAR KOIL STREET RAMASWAMY ST PAPPAR MARKET MANNADY
CHENNAI
Tamil Nadu
600001
No
2
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NSE CASH
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
27
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
BSE CASH
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
29
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
MCX DERIVATIVE
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
5
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NSE F AND O
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
17
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NCDEX DERIVATIVE
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
5
BESTBOY FINANCIAL SOLUTION(MAIN)
B06UD
NSE CDS
Proprietorship Firm
Cancelled
PLOT NO-1314/2 SECTOR-7D GANDHINAGAR 16
GANDHINAGAR
GUJARAT
382016
No
2
BINDRA I T AND COMMUNICATION(MAIN)
B09IT
NSE CASH
Proprietorship Firm
Cancelled
ROOP NAGAR GATE HAKIMA H N HE 17 PUNJAB HOUSEING BOARD COLONY
AMRITSAR
PUNJAB
143001
No
1
BINDRA I T AND COMMUNICATION(MAIN)
B09IT
BSE CASH
Proprietorship Firm
Cancelled
ROOP NAGAR GATE HAKIMA H N HE 17 PUNJAB HOUSEING BOARD COLONY
AMRITSAR
PUNJAB
143001
No
1
BINDRA I T AND COMMUNICATION(MAIN)
B09IT
NSE F AND O
Proprietorship Firm
Cancelled
ROOP NAGAR GATE HAKIMA H N HE 17 PUNJAB HOUSEING BOARD COLONY
AMRITSAR
PUNJAB
143001
No
1
BASUDEB GOSWAMI(MAIN)
B0AJH
NSE CASH
Individual
Cancelled
BIBEKANANDA STREET COOCHBEHAR I WARD NO 10
COOCH BEHAR
WEST BENGAL
736101
No
2
BARKHA S SINGHANI(MAIN)
B0BH5
BSE CASH
Individual
Approved
14 VINAYAK NAGAR SECTOR 12 SAVINA UDAIPUR GORDHAN VILAS (RURAL ) UDAIPUR
UDAIPUR
RAJASTHAN
313001
No
14
BARKHA S SINGHANI(MAIN)
B0BH5
NSE CASH
Individual
Approved
SHOP 3 10 MOTI MAGRI SCHEME BMOHALLA UDAIPUR
UDAIPUR
RAJASTHAN
313001
Yes
2
BARKHA S SINGHANI(MAIN)
B0BH5
BSE CASH
Individual
Approved
SHOP 3 10 MOTI MAGRI SCHEME BMOHALLA UDAIPUR
UDAIPUR
RAJASTHAN
313001
Yes
1
BARKHA S SINGHANI(MAIN)
B0BH5
NSE CASH
Individual
Approved
14 VINAYAK NAGAR SECTOR 12 SAVINA UDAIPUR GORDHAN VILAS (RURAL ) UDAIPUR
UDAIPUR
RAJASTHAN
313001
No
10
BHARATI S NAGDA(MAIN)
B0C3U
BSE CASH
Individual
Approved
389 3A 8TH MAIN 8TH CROSS 1ST FLOOR ABOVE KRUPANANDA DIAGNOSTIC CENTER P J EXTENSION
DAVANGERE
KARNATAKA
577002
Yes
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE CASH
Individual
Approved
389 3A 8TH MAIN 8TH CROSS 1ST FLOOR ABOVE KRUPANANDA DIAGNOSTIC CENTER P J EXTENSION
DAVANGERE
KARNATAKA
577002
Yes
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE CASH
Individual
Approved
1785 29 ANDANUR 8TH MAIN 14TH CROSS SIDDAVEERAPPA BADAVANE SOUTHERN EXTENSION
DAVANGERE
KARNATAKA
577004
No
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE F AND O
Individual
Approved
1785 29 ANDANUR 8TH MAIN 14TH CROSS SIDDAVEERAPPA BADAVANE SOUTHERN EXTENSION
DAVANGERE
KARNATAKA
577004
No
3
BHARATI S NAGDA(MAIN)
B0C3U
BSE CASH
Individual
Approved
1785 29 ANDANUR 8TH MAIN 14TH CROSS SIDDAVEERAPPA BADAVANE SOUTHERN EXTENSION
DAVANGERE
KARNATAKA
577004
No
1
BHARATI S NAGDA(MAIN)
B0C3U
NSE F AND O
Individual
Approved
389 3A 8TH MAIN 8TH CROSS 1ST FLOOR ABOVE KRUPANANDA DIAGNOSTIC CENTER P J EXTENSION
DAVANGERE
KARNATAKA
577002
Yes
1
BMBR CORPORATE ADVISORS PRIVATE LIMITED(MAIN)
B0CF8
BSE CASH
Corporate
Cancelled
C2-2033 SOBHA CHRYSANTHEMAM 3RD FLOOR BLOCK 2 THANISANDRA BANGLORE
BANGALORE
KARNATAKA
560077
No
2
BMBR CORPORATE ADVISORS PRIVATE LIMITED(MAIN)
B0CF8
NSE CASH
Corporate
Cancelled
C2-2033 SOBHA CHRYSANTHEMAM 3RD FLOOR BLOCK 2 THANISANDRA BANGLORE
BANGALORE
KARNATAKA
560077
No
2
BIPIN PRAJAPATI(MAIN)
B0CFO
BSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
No
4
BIPIN PRAJAPATI(MAIN)
B0CFO
BSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
Yes
1
BIPIN PRAJAPATI(MAIN)
B0CFO
NSE CASH
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
No
2
BIPIN PRAJAPATI(MAIN)
B0CFO
NSE F AND O
Individual
Approved
2 DEVI ANNAPURNA SOC 2 DEVI ANNAPURNA SOC B H GURUDWARA BODAKDEV DASKROI THALTEJ
AHMEDABAD
GUJARAT
380059
No
3
BHUMI SHREYAL PATEL(MAIN)
B0CJD
MCX DERIVATIVE
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
4
BHUMI SHREYAL PATEL(MAIN)
B0CJD
NCDEX DERIVATIVE
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
2
BHUMI SHREYAL PATEL(MAIN)
B0CJD
BSE CASH
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
4
BHUMI SHREYAL PATEL(MAIN)
B0CJD
NSE CASH
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
3
BHUMI SHREYAL PATEL(MAIN)
B0CJD
NSE F AND O
Individual
Cancelled
SAHJANAND CHOWK NEAR POST OFFICE DHARMAJ PETLAD ANAND
ANAND
GUJARAT
388430
No
3
BEENA KULDEEP DOSHI(MAIN)
B0CN5
NSE CASH
Individual
Cancelled
B 201 ROHAN NILAY PHASE 2 NEAR SPICER SCHOOL AUNDH PUNE CITY GANESHKHIND
PUNE
MAHARASHTRA
411007
No
2
BEENA KULDEEP DOSHI(MAIN)
B0CN5
NSE F AND O
Individual
Cancelled
B 201 ROHAN NILAY PHASE 2 NEAR SPICER SCHOOL AUNDH PUNE CITY GANESHKHIND
PUNE
MAHARASHTRA
411007
No
1
BEENA KULDEEP DOSHI(MAIN)
B0CN5
BSE CASH
Individual
Cancelled
B 201 ROHAN NILAY PHASE 2 NEAR SPICER SCHOOL AUNDH PUNE CITY GANESHKHIND
PUNE
MAHARASHTRA
411007
No
2
BRAJESH JOSHI(MAIN)
B0CSZ
NSE CASH
Individual
Cancelled
93 B SANGAM NAGAR NEAR JAIN MANDIR ARMY HEAD QUARTER
INDORE
Madhya Pradesh
452006
No
1
BRAJESH JOSHI(MAIN)
B0CSZ
BSE CASH
Individual
Cancelled
93 B SANGAM NAGAR NEAR JAIN MANDIR ARMY HEAD QUARTER
INDORE
Madhya Pradesh
452006
No
1
BSW FINANCIAL SERVICES LLP(MAIN)
B0CTX
BSE CASH
LLP
Approved
B 504 ANANT REGENCY PH || RAMBAUG 4 KALYAN THANE
THANE
MAHARASHTRA
421301
No
3
BSW FINANCIAL SERVICES LLP(MAIN)
B0CTX
NSE CASH
LLP
Approved
B 504 ANANT REGENCY PH || RAMBAUG 4 KALYAN THANE
THANE
MAHARASHTRA
421301
No
3
BRUCEVILLE SERVICES LLP(MAIN)
B0CXR
BSE CASH
LLP
Approved
6 3 886 B 104 MY HOME HILL VIEW APARTMENT RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
No
3
BRUCEVILLE SERVICES LLP(MAIN)
B0CXR
NSE CASH
LLP
Approved
6 3 886 B 104 MY HOME HILL VIEW APARTMENT RAJ BHAVAN ROAD SOMAJIGUDA
HYDERABAD
TELANGANA
500082
No
3
BHARODIYA AAYUSH KUMAR(MAIN)
B0D0G
BSE CASH
Individual
Cancelled
401 KISHAN VISTA TULSIDHAM CHAR RASTA MANJALPUR
VADODARA
GUJARAT
390011
No
3
BHARODIYA AAYUSH KUMAR(MAIN)
B0D0G
NSE CASH
Individual
Cancelled
401 KISHAN VISTA TULSIDHAM CHAR RASTA MANJALPUR
VADODARA
GUJARAT
390011
No
3
BHARODIYA AAYUSH KUMAR(MAIN)
B0D0G
NSE F AND O
Individual
Cancelled
401 KISHAN VISTA TULSIDHAM CHAR RASTA MANJALPUR
VADODARA
GUJARAT
390011
No
3
BANUPRIYA B N(MAIN)
B0DAO
BSE CASH
Individual
Cancelled
57 2ND MAIN 4TH CROSS SARVABHOUMA NAGAR CHIKKALLASANDRA BANGALORE SOUTH SUBRAMANYAPURA
BANGALORE
KARNATAKA
560061
No
1
BANUPRIYA B N(MAIN)
B0DAO
NSE CASH
Individual
Cancelled
57 2ND MAIN 4TH CROSS SARVABHOUMA NAGAR CHIKKALLASANDRA BANGALORE SOUTH SUBRAMANYAPURA
BANGALORE
KARNATAKA
560061
No
1
BHAVIN V SHAH(MAIN)
B0DBG
BSE CASH
Individual
Cancelled
PLOT NO 19 VRAJBHUMI SOCIETY NEAR UMA SCHOOL NARODA AHMEDABAD CITY
AHMEDABAD
GUJARAT
382330
No
1
BHAVIN V SHAH(MAIN)
B0DBG
NSE CASH
Individual
Cancelled
PLOT NO 19 VRAJBHUMI SOCIETY NEAR UMA SCHOOL NARODA AHMEDABAD CITY
AHMEDABAD
GUJARAT
382330
No
1
BHAVIN V SHAH(MAIN)
B0DBG
NSE F AND O
Individual
Cancelled
PLOT NO 19 VRAJBHUMI SOCIETY NEAR UMA SCHOOL NARODA AHMEDABAD CITY
AHMEDABAD
GUJARAT
382330
No
1
BASKARAN (MAIN)
B0DRI
NSE CASH
Individual
Cancelled
NO 115 J5 VALLALAR STREET VALLALAR NAGAR THALAYATHAM GUDIYATHAM VELLORE
VELLORE
Tamil Nadu
632602
No
1
BASKARAN (MAIN)
B0DRI
MCX DERIVATIVE
Individual
Cancelled
NO 115 J5 VALLALAR STREET VALLALAR NAGAR THALAYATHAM GUDIYATHAM VELLORE
VELLORE
Tamil Nadu
632602
No
1
BASKARAN (MAIN)
B0DRI
NSE F AND O
Individual
Cancelled
NO 115 J5 VALLALAR STREET VALLALAR NAGAR THALAYATHAM GUDIYATHAM VELLORE
VELLORE
Tamil Nadu
632602
No
1
BIPLAB MONDAL(MAIN)
B0DTQ
NSE CASH
Individual
Cancelled
KAMALPUR NADIA
NADIA
WEST BENGAL
741222
No
1
BHAWANI PRADHAN(MAIN)
B0DW6
MCX DERIVATIVE
Individual
Cancelled
A 158 VINAYAK CITY BHATAGAON
RAIPUR
CHHATTISGARH
492001
No
1
BHAWANI PRADHAN(MAIN)
B0DW6
NSE CASH
Individual
Cancelled
A 158 VINAYAK CITY BHATAGAON
RAIPUR
CHHATTISGARH
492001
No
1
BRIJ MOHAN GUPTA(MAIN)
B0DW8
NCDEX DERIVATIVE
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
7
BRIJ MOHAN GUPTA(MAIN)
B0DW8
MCX DERIVATIVE
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
6
BRIJ MOHAN GUPTA(MAIN)
B0DW8
BSE CASH
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
6
BRIJ MOHAN GUPTA(MAIN)
B0DW8
NSE CASH
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
6
BRIJ MOHAN GUPTA(MAIN)
B0DW8
NSE F AND O
Individual
Cancelled
FLAT NO 807 809 1B SAMARTH AANGAN ANDHERI WEST AZAD NAGAR
MUMBAI
MAHARASHTRA
400053
No
7
BHAVIK JAYPRAKASHBHAI RUPAREL(MAIN)
B0DXH
NSE CASH
Individual
Cancelled
YAMUNA KRUPA PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
1
BHAVIK JAYPRAKASHBHAI RUPAREL(MAIN)
B0DXH
BSE CASH
Individual
Cancelled
YAMUNA KRUPA PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
1
BITTU KUMAR(MAIN)
B0E5K
NSE CASH
Individual
Cancelled
CHHOTI MARAI DIST VAISHALI HAJIPUR
HAJIPUR
BIHAR
844101
No
1
BITTU KUMAR(MAIN)
B0E5K
NSE CDS
Individual
Cancelled
CHHOTI MARAI DIST VAISHALI HAJIPUR
HAJIPUR
BIHAR
844101
No
1
BITTU KUMAR(MAIN)
B0E5K
NSE F AND O
Individual
Cancelled
CHHOTI MARAI DIST VAISHALI HAJIPUR
HAJIPUR
BIHAR
844101
No
1
BESTBOI CASH FLOW(MAIN)
B0E7R
BSE DERIVATIVE
Proprietorship Firm
Approved
PLOT NO 16 SHOP NO 114 MEGHMALHAR SECTOR 11 GANDHINAGAR
GANDHINAGAR
GUJARAT
382010
Yes
1
BESTBOI CASH FLOW(MAIN)
B0E7R
BSE CASH
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
17
BESTBOI CASH FLOW(MAIN)
B0E7R
MCX DERIVATIVE
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
4
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE F AND O
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
8
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE CASH
Proprietorship Firm
Approved
PLOT NO 16 SHOP NO 114 MEGHMALHAR SECTOR 11 GANDHINAGAR
GANDHINAGAR
GUJARAT
382010
Yes
2
BESTBOI CASH FLOW(MAIN)
B0E7R
BSE CASH
Proprietorship Firm
Approved
PLOT NO 16 SHOP NO 114 MEGHMALHAR SECTOR 11 GANDHINAGAR
GANDHINAGAR
GUJARAT
382010
Yes
2
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE CASH
Proprietorship Firm
Approved
PLOT NO 1314 2 SECTOR 7 D GANDHINAGAR
GANDHINAGAR
GUJARAT
382007
No
18
BESTBOI CASH FLOW(MAIN)
B0E7R
NSE F AND O
Proprietorship Firm
Approved
PLOT NO 16 SHOP NO 114 MEGHMALHAR SECTOR 11 GANDHINAGAR
GANDHINAGAR
GUJARAT
382010
Yes
1
BAIJNATH PD SINHA(MAIN)
B0ECB
NSE CASH
Individual
Approved
A B BLOCK MASJID MOHALLA JAMURIA M
BARDHAMAN
WEST BENGAL
713370
No
2
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
NSE CASH
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
Yes
2
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
BSE CASH
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
Yes
2
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
BSE CASH
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
No
2
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
NSE F AND O
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
No
2
BHARAT SHAMALDAS VORA(MAIN)
B0EH1
NSE CASH
Individual
Approved
B 5 6 AVANTI APARTMENTS FLANK ROAD BEHIND GANDHI MARKET SION EAST
MUMBAI
MAHARASHTRA
400022
No
2
BLUECHIP CORPORATE INVESTMENT CENTRE PRIVATE LIMITED(MAIN)
B0EH4
BSE CASH
Corporate
Approved
101 1ST FLOOR MAJITHIA CHAMBERS ABDUL RAZZAQ ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
Yes
6
BLUECHIP CORPORATE INVESTMENT CENTRE PRIVATE LIMITED(MAIN)
B0EH4
NSE CASH
Corporate
Approved
101 1ST FLOOR MAJITHIA CHAMBERS ABDUL RAZZAQ ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
No
12
BLUECHIP CORPORATE INVESTMENT CENTRE PRIVATE LIMITED(MAIN)
B0EH4
NSE CASH
Corporate
Approved
101 1ST FLOOR MAJITHIA CHAMBERS ABDUL RAZZAQ ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
Yes
6
BLUECHIP CORPORATE INVESTMENT CENTRE PRIVATE LIMITED(MAIN)
B0EH4
BSE CASH
Corporate
Approved
101 1ST FLOOR MAJITHIA CHAMBERS ABDUL RAZZAQ ALLANA MARG FORT
MUMBAI
MAHARASHTRA
400001
No
11
BHARTI CHETANPRAKASH NAVLAKHA(MAIN)
B0EIA
NSE CASH
Individual
Cancelled
304 3RD FLOOR UMA COMPLEX NEAR LILA BAA HOSPITAL KAMREJ GAM ROAD KAMREJ
SURAT
GUJARAT
394185
No
1
BLUETREE VANAH LLP(MAIN)
B0EQ2
NSE CASH
LLP
Approved
ONIDA HOUSE G 1 MIDC MAHAKALI CAVES ROAD ANDHERI EAST
MUMBAI
MAHARASHTRA
400093
Yes
3
BLUETREE VANAH LLP(MAIN)
B0EQ2
NSE CASH
LLP
Approved
ONIDA HOUSE G 1 MIDC MAHAKALI CAVES ROAD ANDHERI EAST
MUMBAI
MAHARASHTRA
400093
No
2
B JEEVAN(MAIN)
B0ESB
NSE CASH
Individual
Cancelled
22 6 921 2 AREKERE BAIL NEAR GUJJARKERE JEPPU MANGALORE DAKSHINA KANNADA
MANGALORE
KARNATAKA
575001
No
1
BALASUBRAMANI S(MAIN)
B0EXC
NSE CASH
Individual
Cancelled
9 757A KANGAYAM ROAD NEAR SRI GANAPATHI OIL MILLS MUTHUR TIRUPPUR
TIRPUR
Tamil Nadu
638105
No
2
BALASUBRAMANI S(MAIN)
B0EXC
MCX DERIVATIVE
Individual
Cancelled
9 757A KANGAYAM ROAD NEAR SRI GANAPATHI OIL MILLS MUTHUR TIRUPPUR
TIRPUR
Tamil Nadu
638105
No
2
BALASUBRAMANI S(MAIN)
B0EXC
NSE F AND O
Individual
Cancelled
9 757A KANGAYAM ROAD NEAR SRI GANAPATHI OIL MILLS MUTHUR TIRUPPUR
TIRPUR
Tamil Nadu
638105
No
2
BHARTI THAKUR(MAIN)
B0EYT
BSE CASH
Individual
Approved
H NO 108 CITY ENCLAVE BHABHAT ROAD ZIRAKPUR SAS NAGAR
MOHALI
PUNJAB
140603
No
1
BHARTI THAKUR(MAIN)
B0EYT
NSE F AND O
Individual
Approved
H NO 108 CITY ENCLAVE BHABHAT ROAD ZIRAKPUR SAS NAGAR
MOHALI
PUNJAB
140603
No
1
BHARTI THAKUR(MAIN)
B0EYT
NSE CASH
Individual
Approved
H NO 108 CITY ENCLAVE BHABHAT ROAD ZIRAKPUR SAS NAGAR
MOHALI
PUNJAB
140603
No
1
BHARTI THAKUR(MAIN)
B0EYT
BSE DERIVATIVE
Individual
Approved
H NO 108 CITY ENCLAVE BHABHAT ROAD ZIRAKPUR SAS NAGAR
MOHALI
PUNJAB
140603
No
1
BHUPESH KUMAR LODHA(MAIN)
B0F22
BSE CASH
Individual
Approved
6 3 1099 1 1 1 2 3 VARUN SARGAM VILLA 2ND FLOOR FLAT NO 209 BEHIND HOTEL KATRIYA RAJ BHAVAN ROAD NAMPALLY HYDERABAD
HYDERABAD
TELANGANA
500082
Yes
1
BHUPESH KUMAR LODHA(MAIN)
B0F22
BSE CASH
Individual
Approved
6 3 1099 1 1 1 2 3 VARUN SARGAM VILLA 2ND FLOOR FLAT NO 209 BEHIND HOTEL KATRIYA RAJ BHAVAN ROAD NAMPALLY HYDERABAD
HYDERABAD
TELANGANA
500082
No
2
BHUPESH KUMAR LODHA(MAIN)
B0F22
NSE CASH
Individual
Approved
6 3 1099 1 1 1 2 3 VARUN SARGAM VILLA 2ND FLOOR FLAT NO 209 BEHIND HOTEL KATRIYA RAJ BHAVAN ROAD NAMPALLY HYDERABAD
HYDERABAD
TELANGANA
500082
Yes
1
BHUPESH KUMAR LODHA(MAIN)
B0F22
NSE CASH
Individual
Approved
6 3 1099 1 1 1 2 3 VARUN SARGAM VILLA 2ND FLOOR FLAT NO 209 BEHIND HOTEL KATRIYA RAJ BHAVAN ROAD NAMPALLY HYDERABAD
HYDERABAD
TELANGANA
500082
No
2
BHOSALE BALASAHEB SHIVAJI(MAIN)
B0F2A
BSE CASH
Individual
Approved
OFFICE NO 212 2ND FLOOR CROSSROADS SURVEY NUMBER 130 BHUMKAR CHOWK WAKED
PUNE
MAHARASHTRA
411057
Yes
1
BHOSALE BALASAHEB SHIVAJI(MAIN)
B0F2A
BSE DERIVATIVE
Individual
Approved
OFFICE NO 212 2ND FLOOR CROSSROADS SURVEY NUMBER 130 BHUMKAR CHOWK WAKED
PUNE
MAHARASHTRA
411057
Yes
1
BHOSALE BALASAHEB SHIVAJI(MAIN)
B0F2A
NSE CASH
Individual
Approved
OFFICE NO 212 2ND FLOOR CROSSROADS SURVEY NUMBER 130 BHUMKAR CHOWK WAKED
PUNE
MAHARASHTRA
411057
Yes
3
BHOSALE BALASAHEB SHIVAJI(MAIN)
B0F2A
NSE F AND O
Individual
Approved
OFFICE NO 212 2ND FLOOR CROSSROADS SURVEY NUMBER 130 BHUMKAR CHOWK WAKED
PUNE
MAHARASHTRA
411057
Yes
3
BHOSALE BALASAHEB SHIVAJI(MAIN)
B0F2A
BSE CASH
Individual
Approved
PLOT N 8 TAMAJAI NAGAR YADAV COLONY KARNJE TARF SATARA
SATARA
MAHARASHTRA
415002
No
2
BHOSALE BALASAHEB SHIVAJI(MAIN)
B0F2A
BSE DERIVATIVE
Individual
Approved
PLOT N 8 TAMAJAI NAGAR YADAV COLONY KARNJE TARF SATARA
SATARA
MAHARASHTRA
415002
No
2
BALAJI INVESTMENT(MAIN)
B0F3J
NSE F AND O
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
BALAJI INVESTMENT(MAIN)
B0F3J
BSE DERIVATIVE
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
No
2
BALAJI INVESTMENT(MAIN)
B0F3J
BSE CASH
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
No
2
BALAJI INVESTMENT(MAIN)
B0F3J
NSE CASH
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
No
1
BALAJI INVESTMENT(MAIN)
B0F3J
NSE CASH
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
2
BALAJI INVESTMENT(MAIN)
B0F3J
BSE CASH
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
Yes
1
BALAJI INVESTMENT(MAIN)
B0F3J
NSE F AND O
Partnership Firm
Approved
UGANDA ROAD NEAR PRABHU MEDICAL PORBANDAR
PORBANDAR
GUJARAT
360575
No
1
BHADRESH SURESHBHAI KAPASI(MAIN)
B0F5Q
NSE CASH
Individual
Approved
FL NO 304 BUSINESS BAY6 ROYAL PARK KALAWAD ROAD
RAJKOT
GUJARAT
360005
Yes
2
BHADRESH SURESHBHAI KAPASI(MAIN)
B0F5Q
BSE CASH
Individual
Approved
FL NO 304 BUSINESS BAY6 ROYAL PARK KALAWAD ROAD
RAJKOT
GUJARAT
360005
Yes
2
BHUPENDRA MANSUKHLAL SAMPAT(MAIN)
B0F5Z
BSE CASH
Individual
Approved
29 NAGNATH COMPLEXNR NAGNATH TEMPLENR NAGNATH TEMPLE
AMRELI
GUJARAT
365601
Yes
3
BHUPENDRA MANSUKHLAL SAMPAT(MAIN)
B0F5Z
NSE CASH
Individual
Approved
29 NAGNATH COMPLEXNR NAGNATH TEMPLENR NAGNATH TEMPLE
AMRELI
GUJARAT
365601
Yes
3
BULLVISOR SECURITIES(MAIN)
B0F9K
NSE CASH
Partnership Firm
Approved
120 FIRST FLOOR CABIN B SHIVOM RESIDENCY BLOCK D NEAR PUNJAB JEWELLWERS MG ROAD
INDORE
Madhya Pradesh
452001
Yes
2
BULLVISOR SECURITIES(MAIN)
B0F9K
BSE CASH
Partnership Firm
Approved
120 FIRST FLOOR CABIN B SHIVOM RESIDENCY BLOCK D NEAR PUNJAB JEWELLWERS MG ROAD
INDORE
Madhya Pradesh
452001
Yes
2
BULLVISOR SECURITIES(MAIN)
B0F9K
NSE F AND O
Partnership Firm
Approved
120 FIRST FLOOR CABIN B SHIVOM RESIDENCY BLOCK D NEAR PUNJAB JEWELLWERS MG ROAD
INDORE
Madhya Pradesh
452001
Yes
2
BULLVISOR SECURITIES(MAIN)
B0F9K
BSE DERIVATIVE
Partnership Firm
Approved
120 FIRST FLOOR CABIN B SHIVOM RESIDENCY BLOCK D NEAR PUNJAB JEWELLWERS MG ROAD
INDORE
Madhya Pradesh
452001
Yes
1
BULTI DEY(MAIN)
B0F9R
BSE CASH
Individual
Approved
E 391 B GALI NO 5 GURUDWARA WALI GALI JAGJEET NAGAR GARHI MENDU
DELHI
DELHI
110053
Yes
4
BULTI DEY(MAIN)
B0F9R
NSE CASH
Individual
Approved
E 391 B GALI NO 5 GURUDWARA WALI GALI JAGJEET NAGAR GARHI MENDU
DELHI
DELHI
110053
Yes
4
BHAVESH PHUMBHRA(MAIN)
B0FAU
BSE CASH
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
No
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
BSE DERIVATIVE
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
Yes
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
BSE CASH
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
Yes
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
BSE DERIVATIVE
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
No
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
NSE CASH
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
Yes
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
NSE CASH
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
No
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
NSE F AND O
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
No
3
BHAVESH PHUMBHRA(MAIN)
B0FAU
NSE F AND O
Individual
Approved
37 DIAMOND HARBOUR ROAD KOLKATA
KOLKATA
WEST BENGAL
700027
Yes
3
AMRITA TIWARY(MAIN)
BB0A0
BSE CASH
Individual
Approved
WARD 31 H. NO- 77/K NEAR HANUMAN MANDIR KHARMORA KORBA MCORP KORBA CHHATTISGARH
KORBA
CHHATTISGARH
495677
No
3
AMRITA TIWARY(MAIN)
BB0A0
NSE CASH
Individual
Approved
WARD 31 H. NO- 77/K NEAR HANUMAN MANDIR KHARMORA KORBA MCORP KORBA CHHATTISGARH
KORBA
CHHATTISGARH
495677
No
3
AMRITA TIWARY(MAIN)
BB0A0
NSE F AND O
Individual
Approved
WARD 31 H. NO- 77/K NEAR HANUMAN MANDIR KHARMORA KORBA MCORP KORBA CHHATTISGARH
KORBA
CHHATTISGARH
495677
No
4
B H SHARE TRADERS (MAIN)
BDAI1
BSE CASH
Proprietorship Firm
Cancelled
MAYANK TOWERS NO 6 3 1090 B 2 ABOVE YES BANK 2ND FLOOR RAJ BHAVAN ROAD
HYDERABAD
TELANGANA
500082
No
11
B H SHARE TRADERS (MAIN)
BDAI1
NSE F AND O
Proprietorship Firm
Cancelled
MAYANK TOWERS NO 6 3 1090 B 2 ABOVE YES BANK 2ND FLOOR RAJ BHAVAN ROAD
HYDERABAD
TELANGANA
500082
No
7
B H SHARE TRADERS (MAIN)
BDAI1
NSE CASH
Proprietorship Firm
Cancelled
MAYANK TOWERS NO 6 3 1090 B 2 ABOVE YES BANK 2ND FLOOR RAJ BHAVAN ROAD
HYDERABAD
TELANGANA
500082
No
18
BHANSALI SECURITIES PVT LTD (MAIN)
BDC50
BSE CASH
Corporate
Cancelled
40 AISHWARYA 3RD FLOOR 196 T V SWAMI ROAD (WEST) R S PURAM
COIMBATORE
Tamil Nadu
641002
No
3
BHANSALI SECURITIES PVT LTD (MAIN)
BDC50
NSE CASH
Corporate
Cancelled
40 AISHWARYA 3RD FLOOR 196 T V SWAMI ROAD (WEST) R S PURAM
COIMBATORE
Tamil Nadu
641002
No
9
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
BSE CASH
Individual
Approved
NEW MUNICIPAL COLONY PORBANDAR PORBANDAR
PORBANDAR
GUJARAT
360575
No
11
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
NSE CASH
Individual
Approved
NEW MUNICIPAL COLONY PORBANDAR PORBANDAR
PORBANDAR
GUJARAT
360575
No
13
BELUR SRINIVASAMURTHY RAGHAVENDRA (MAIN)
BG668
NSE F AND O
Individual
Approved
NEW MUNICIPAL COLONY PORBANDAR PORBANDAR
PORBANDAR
GUJARAT
360575
No
9
BHADRIK SUBODH SHAH (MAIN)
BHA64
BSE CASH
Proprietorship Firm
Cancelled
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
No
9
BHADRIK SUBODH SHAH (MAIN)
BHA64
NSE CASH
Proprietorship Firm
Cancelled
4 B AMRAVATI ROAD TILAK NAGAR SHANKAR NAGAR
NAGPUR
MAHARASHTRA
440010
No
5
BAJRANG SECURITIES (MAIN)
BRI35
BSE CASH
Partnership Firm
Approved
22 6TH FLOOR M G ROAD NEXT TO TRINITY METRO STATION
BENGALURU
KARNATAKA
560001
No
19
BAJRANG SECURITIES (MAIN)
BRI35
BSE CASH
Partnership Firm
Approved
5 KAALI KI BAGICHI GIRISH VIHAR COLONY KRANTI KUNG MARRIAGE HOME
BHARATPUR
RAJASTHAN
321001
Yes
1
BAJRANG SECURITIES (MAIN)
BRI35
NSE F AND O
Partnership Firm
Approved
22 6TH FLOOR M G ROAD NEXT TO TRINITY METRO STATION
BENGALURU
KARNATAKA
560001
No
28
BAJRANG SECURITIES (MAIN)
BRI35
NSE CASH
Partnership Firm
Approved
22 6TH FLOOR M G ROAD NEXT TO TRINITY METRO STATION
BENGALURU
KARNATAKA
560001
No
2
BAJRANG SECURITIES (MAIN)
BRI35
NSE F AND O
Partnership Firm
Approved
5 KAALI KI BAGICHI GIRISH VIHAR COLONY KRANTI KUNG MARRIAGE HOME
BHARATPUR
RAJASTHAN
321001
Yes
1
SOUND INVESTMENTS & CONSULTING(MAIN)
BX800
NSE CASH
Partnership Firm
Cancelled
A-71 FLOOR -7 PLOT -228 MITTAL CHAMBER BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI
MUMBAI
MAHARASHTRA
400021
No
12
SOUND INVESTMENTS & CONSULTING(MAIN)
BX800
NSE F AND O
Partnership Firm
Cancelled
A-71 FLOOR -7 PLOT -228 MITTAL CHAMBER BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI
MUMBAI
MAHARASHTRA
400021
No
17
SOUND INVESTMENTS & CONSULTING(MAIN)
BX800
BSE CASH
Partnership Firm
Cancelled
A-71 FLOOR -7 PLOT -228 MITTAL CHAMBER BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI
MUMBAI
MAHARASHTRA
400021
No
7
CA HARSHIT BANSAL(MAIN)
C05GX
NSE CASH
Proprietorship Firm
Cancelled
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
8
CA HARSHIT BANSAL(MAIN)
C05GX
MCX DERIVATIVE
Proprietorship Firm
Cancelled
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
4
CA HARSHIT BANSAL(MAIN)
C05GX
BSE CASH
Proprietorship Firm
Cancelled
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
8
CA HARSHIT BANSAL(MAIN)
C05GX
NSE F AND O
Proprietorship Firm
Cancelled
56 ADARSH NAGAR COLONY
SHIVPURI
Madhya Pradesh
473551
No
1
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
NSE CASH
Individual
Cancelled
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
2
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
NSE F AND O
Individual
Cancelled
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
2
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
BSE CASH
Individual
Cancelled
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
3
CHINVAR VISHWANATH DAYANAND(MAIN)
C05JU
MCX DERIVATIVE
Individual
Cancelled
841 B LAKSHMI NEST 5TH CROSS 10TH MAIN INDRANAGAR 2ND STAGE
BANGALORE
KARNATAKA
560038
No
2
CREDIT FINANCIA(MAIN)
C05Q5
NSE CASH
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
3
CREDIT FINANCIA(MAIN)
C05Q5
NSE CDS
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
6
CREDIT FINANCIA(MAIN)
C05Q5
BSE CASH
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
10
CREDIT FINANCIA(MAIN)
C05Q5
NSE F AND O
Proprietorship Firm
Cancelled
DEVPURI HARMANI CHAMOLI UTTARAKHAND
DEHRADUN
UTTARAKHAND
246481
No
8
CHEEDELLA TIRUMALA DEVI(MAIN)
C05YI
NSE CASH
Individual
Cancelled
15 22 13A KOTLA BAZAR CHIRALA NEAR CURRENT OFFICE CHIRALA
PRAKASAM
Andhra Pradesh
523155
No
1
CHEEDELLA TIRUMALA DEVI(MAIN)
C05YI
BSE CASH
Individual
Cancelled
15 22 13A KOTLA BAZAR CHIRALA NEAR CURRENT OFFICE CHIRALA
PRAKASAM
Andhra Pradesh
523155
No
1
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE CDS
LLP
Cancelled
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
2
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE CASH
LLP
Cancelled
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
19
CACHE INVESTMENTS LLP(MAIN)
C065V
NSE F AND O
LLP
Cancelled
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
10
CACHE INVESTMENTS LLP(MAIN)
C065V
BSE CASH
LLP
Cancelled
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
23
CACHE INVESTMENTS LLP(MAIN)
C065V
MCX DERIVATIVE
LLP
Cancelled
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
4
CACHE INVESTMENTS LLP(MAIN)
C065V
NCDEX DERIVATIVE
LLP
Cancelled
SDC H 34 BANI PARK TEGORE PATH 103
JAIPUR
RAJASTHAN
302006
No
2
CH V RATHNAM NAIDU(MAIN)
C0667
NSE CASH
Individual
Cancelled
7 1 618 FLAT NO 218 ANNAPURNA BLOCK ADITYA ENCLAVE SR NAGAR AMEERPET SANJEEV REDDY NAGAR
HYDERABAD
TELANGANA
500038
No
2
CH V RATHNAM NAIDU(MAIN)
C0667
BSE CASH
Individual
Cancelled
7 1 618 FLAT NO 218 ANNAPURNA BLOCK ADITYA ENCLAVE SR NAGAR AMEERPET SANJEEV REDDY NAGAR
HYDERABAD
TELANGANA
500038
No
2
CHIRAG VASANTBHAI SHETH(MAIN)
C066A
BSE CASH
Individual
Cancelled
A 903 SPRING RETREAT 2 VASANT VIHAR ROAD 2 BHAYLI OPP DARSHNAM SPLENDORA A BHAYLI VADODARA
VADODARA
GUJARAT
391410
No
4
CHIRAG VASANTBHAI SHETH(MAIN)
C066A
NSE CASH
Individual
Cancelled
A 903 SPRING RETREAT 2 VASANT VIHAR ROAD 2 BHAYLI OPP DARSHNAM SPLENDORA A BHAYLI VADODARA
VADODARA
GUJARAT
391410
No
4
CHANDRA MOHAN(MAIN)
C06AR
NSE CASH
Individual
Cancelled
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
No
2
CHANDRA MOHAN(MAIN)
C06AR
BSE CASH
Individual
Cancelled
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
No
2
CHANDRA MOHAN(MAIN)
C06AR
NSE F AND O
Individual
Cancelled
SHYAM VIHAR COLONY FAIZULLAGANJ WARD 2 NEAR JUDWA MANDIR THAN MADIYAON GHAILA
LUCKNOW
Uttar Pradesh
226020
No
4
C SATHYANARAYANAN(MAIN)
C06GA
NSE F AND O
Individual
Approved
NUMBER 131 BALASUBRAMANIAM ROAD 2ND CROSS K K PUDUR COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641038
No
1
C SATHYANARAYANAN(MAIN)
C06GA
NSE CASH
Individual
Approved
NUMBER 131 BALASUBRAMANIAM ROAD 2ND CROSS K K PUDUR COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641038
No
2
C SATHYANARAYANAN(MAIN)
C06GA
NSE CASH
Individual
Approved
NUMBER 131 BALASUBRAMANIAM ROAD 2ND CROSS K K PUDUR COIMBATORE NORTH
COIMBATORE
Tamil Nadu
641038
Yes
1
CHAMPA PAL(MAIN)
C06JG
MCX DERIVATIVE
Individual
Cancelled
SAHAPUR GOBARDANGA M KHANTURA NORTH 24
24 PARAGANAS (N)
WEST BENGAL
743273
No
2
CHAMPA PAL(MAIN)
C06JG
BSE CASH
Individual
Cancelled
SAHAPUR GOBARDANGA M KHANTURA NORTH 24
24 PARAGANAS (N)
WEST BENGAL
743273
No
1
CHAMPA PAL(MAIN)
C06JG
NSE CASH
Individual
Cancelled
SAHAPUR GOBARDANGA M KHANTURA NORTH 24
24 PARAGANAS (N)
WEST BENGAL
743273
No
1
SBM Management Consulting Private limited
C06ZH
MCX DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
23
SBM Management Consulting Private limited
C06ZH
BSE DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
32
SBM Management Consulting Private limited
C06ZH
MCX DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
6
SBM Management Consulting Private limited
C06ZH
BSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
55
SBM Management Consulting Private limited
C06ZH
BSE DERIVATIVE
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
10
SBM Management Consulting Private limited
C06ZH
BSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
9
SBM Management Consulting Private limited
C06ZH
NSE CDS
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
19
SBM Management Consulting Private limited
C06ZH
NSE F AND O
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
10
SBM Management Consulting Private limited
C06ZH
NSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
Yes
10
SBM Management Consulting Private limited
C06ZH
NSE CASH
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
52
SBM Management Consulting Private limited
C06ZH
NSE F AND O
Corporate
Approved
SUITE 1D AT GROUND FLOOR SOVEREIGN CAPITAL GATE FC 12 SECTOR 16A FILM CITY
NOIDA
Uttar Pradesh
201301
No
57
CHIRAG UPADHYAY(MAIN)
C0701
NSE CASH
Individual
Cancelled
G 6 RAJ HANSH APPARTMENT YOGESWAR NAGAR KOSAMBA ROAD
VALSAD
GUJARAT
396001
No
3
CHIRAG UPADHYAY(MAIN)
C0701
BSE CASH
Individual
Cancelled
G 6 RAJ HANSH APPARTMENT YOGESWAR NAGAR KOSAMBA ROAD
VALSAD
GUJARAT
396001
No
3
C H MADHAN KUMAR(MAIN)
C0705
BSE CASH
Individual
Cancelled
NO 1181 A BLOCK 20TH MAIN ROAD 20TH CROSS KODIGEHALLI VILLAGE YELAHANKA HOBLI SAHAKARANGAR
BANGALORE
KARNATAKA
560092
No
1
C H MADHAN KUMAR(MAIN)
C0705
NSE CASH
Individual
Cancelled
NO 1181 A BLOCK 20TH MAIN ROAD 20TH CROSS KODIGEHALLI VILLAGE YELAHANKA HOBLI SAHAKARANGAR
BANGALORE
KARNATAKA
560092
No
1
C H MADHAN KUMAR(MAIN)
C0705
NSE F AND O
Individual
Cancelled
NO 1181 A BLOCK 20TH MAIN ROAD 20TH CROSS KODIGEHALLI VILLAGE YELAHANKA HOBLI SAHAKARANGAR
BANGALORE
KARNATAKA
560092
No
1
CRAVAT RESOURCES LLP(MAIN)
C070Z
NSE F AND O
LLP
Cancelled
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
No
6
CRAVAT RESOURCES LLP(MAIN)
C070Z
MCX DERIVATIVE
LLP
Cancelled
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
No
3
CRAVAT RESOURCES LLP(MAIN)
C070Z
NSE CASH
LLP
Cancelled
NO 30 2ND FLOOR 4TH CROSS ROAD JAYANAGAR 7TH BLOCK
BANGALORE
KARNATAKA
560070
No
5
CHELLAM RAVI(MAIN)
C0727
NSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
Yes
1
CHELLAM RAVI(MAIN)
C0727
BSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
Yes
1
CHELLAM RAVI(MAIN)
C0727
NSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
No
2
CHELLAM RAVI(MAIN)
C0727
BSE CASH
Individual
Approved
OLD NO 126 NEW NO 88 B 1 SHAMROCK APARTMENTS SANTHOME HIGH ROAD RAJA ANNAMALAIPURAM
CHENNAI
Tamil Nadu
600028
No
2
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
BSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
No
15
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
No
12
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
Yes
5
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
BSE CASH
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
Yes
5
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE F AND O
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
Yes
3
CHONA FINANCIAL SERVICES LIMITED(MAIN)
C073N
NSE F AND O
Corporate
Approved
NO 46 AND 44 PRAKASAM STREET T NAGAR
CHENNAI
Tamil Nadu
600017
No
8
CAPRICH FINSERV(MAIN)
C0770
BSE DERIVATIVE
Proprietorship Firm
Approved
GAT NO 337 PARTE HOUSE AT CHINCHANI POST MORAWALE MORAWALE
SATARA
MAHARASHTRA
415022
No
1
CAPRICH FINSERV(MAIN)
C0770
NSE F AND O
Proprietorship Firm
Approved
GAT NO 337 PARTE HOUSE AT CHINCHANI POST MORAWALE MORAWALE
SATARA
MAHARASHTRA
415022
No
3
CAPRICH FINSERV(MAIN)
C0770
NSE F AND O
Proprietorship Firm
Approved
F 06 CHAVHAN COMPLEX SATARAPETH SADARBAZAR
SATARA
MAHARASHTRA
415001
Yes
1
CAPRICH FINSERV(MAIN)
C0770
NSE CASH
Proprietorship Firm
Approved
F 06 CHAVHAN COMPLEX SATARAPETH SADARBAZAR
SATARA
MAHARASHTRA
415001
Yes
2
CAPRICH FINSERV(MAIN)
C0770
BSE CASH
Proprietorship Firm
Approved
GAT NO 337 PARTE HOUSE AT CHINCHANI POST MORAWALE MORAWALE
SATARA
MAHARASHTRA
415022
No
2
CAPRICH FINSERV(MAIN)
C0770
BSE CASH
Proprietorship Firm
Approved
F 06 CHAVHAN COMPLEX SATARAPETH SADARBAZAR
SATARA
MAHARASHTRA
415001
Yes
2
CAPRICH FINSERV(MAIN)
C0770
NSE CASH
Proprietorship Firm
Approved
GAT NO 337 PARTE HOUSE AT CHINCHANI POST MORAWALE MORAWALE
SATARA
MAHARASHTRA
415022
No
6
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE CASH
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
2
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE CASH
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
2
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE CDS
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
2
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE F AND O
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
No
2
CALQRISK FOREX PRIVATE LIMITED(MAIN)
C07FK
NSE F AND O
Corporate
Approved
12 TH FLOOR UNIT NO 1212 HUBTOWN VVA COOP SOCIETY LTD WESTERN EXPRESS HIGHWAY JOGESHWARI EAST
MUMBAI
MAHARASHTRA
400060
Yes
2
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
NSE CASH
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
Yes
3
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
BSE CASH
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
No
56
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
BSE CASH
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
Yes
3
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
NSE F AND O
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
No
8
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
BSE DERIVATIVE
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
No
6
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
BSE DERIVATIVE
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
Yes
2
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
NSE CASH
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
No
53
CAREGROWTH FINANCIAL SERVICES LLP(MAIN)
C07HV
NSE F AND O
Corporate
Approved
OFFICE NO 603 PRASHAM BUILDING NEAR DHARAM CINEMA RAJKOT PRADHYUMAN NAGAR POLICE STATION
RAJKOT
GUJARAT
360001
Yes
2
CAREGROWTH COMTRADE PRIVATE LIMITED(MAIN)
C07IC
NSE CASH
Corporate
Cancelled
21 MILL PARA PROPERTY NO 1245 0399 000
RAJKOT
GUJARAT
360002
No
43
CAREGROWTH COMTRADE PRIVATE LIMITED(MAIN)
C07IC
BSE DERIVATIVE
Corporate
Cancelled
21 MILL PARA PROPERTY NO 1245 0399 000
RAJKOT
GUJARAT
360002
No
3
CAREGROWTH COMTRADE PRIVATE LIMITED(MAIN)
C07IC
NSE F AND O
Corporate
Cancelled
21 MILL PARA PROPERTY NO 1245 0399 000
RAJKOT
GUJARAT
360002
No
4
CAREGROWTH COMTRADE PRIVATE LIMITED(MAIN)
C07IC
BSE CASH
Corporate
Cancelled
21 MILL PARA PROPERTY NO 1245 0399 000
RAJKOT
GUJARAT
360002
No
46
CHRISTINA V DSOUZA(MAIN)
C07P1
BSE CASH
Individual
Approved
FLAT NO 903 LEGACY TOWER CHS POWAI VIHAR COMPLEX NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
MAHARASHTRA
400076
Yes
1
CHRISTINA V DSOUZA(MAIN)
C07P1
BSE CASH
Individual
Approved
FLAT NO 903 LEGACY TOWER CHS POWAI VIHAR COMPLEX NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
MAHARASHTRA
400076
No
2
CHRISTINA V DSOUZA(MAIN)
C07P1
NSE CASH
Individual
Approved
FLAT NO 903 LEGACY TOWER CHS POWAI VIHAR COMPLEX NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
MAHARASHTRA
400076
No
2
CHRISTINA V DSOUZA(MAIN)
C07P1
NSE CASH
Individual
Approved
FLAT NO 903 LEGACY TOWER CHS POWAI VIHAR COMPLEX NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
MAHARASHTRA
400076
Yes
1
CHRISTINA V DSOUZA(MAIN)
C07P1
NSE F AND O
Individual
Approved
FLAT NO 903 LEGACY TOWER CHS POWAI VIHAR COMPLEX NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
MAHARASHTRA
400076
No
1
CHERRYPIICK(MAIN)
C07TC
NSE CASH
Partnership Firm
Approved
20 PADAMSHI BHUVAN 1ST FLOOR ROOM NO 13 1 ST KHATTAR GALLI C P TANK
MUMBAI
MAHARASHTRA
400004
No
2
CHERRYPIICK(MAIN)
C07TC
BSE CASH
Partnership Firm
Approved
GROUND FLOOR BLDG FLAT NO 1 21 B KHATARGALI KHADILKAR ROAD GIRGAON
MUMBAI
MAHARASHTRA
400004
Yes
1
CHERRYPIICK(MAIN)
C07TC
BSE CASH
Partnership Firm
Approved
20 PADAMSHI BHUVAN 1ST FLOOR ROOM NO 13 1 ST KHATTAR GALLI C P TANK
MUMBAI
MAHARASHTRA
400004
No
2
CHERRYPIICK(MAIN)
C07TC
NSE CASH
Partnership Firm
Approved
GROUND FLOOR BLDG FLAT NO 1 21 B KHATARGALI KHADILKAR ROAD GIRGAON
MUMBAI
MAHARASHTRA
400004
Yes
2
CHAUHAN HIRENKUMAR MANOJBHAI(MAIN)
C07V4
BSE CASH
Individual
Cancelled
HARI OM NAGAR SIDHDHIVINAYAK PARK BLOCK NO 4 NEAR APPLE GREEN PARTI PLOT KHAKHI JALIYA ROAD
UPLETA
GUJARAT
360490
No
1
CHAUHAN HIRENKUMAR MANOJBHAI(MAIN)
C07V4
NSE CASH
Individual
Cancelled
HARI OM NAGAR SIDHDHIVINAYAK PARK BLOCK NO 4 NEAR APPLE GREEN PARTI PLOT KHAKHI JALIYA ROAD
UPLETA
GUJARAT
360490
No
1
CHIRAG C PANCHAL(MAIN)
C1YM0
MCX DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
6
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
BSE DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE CDS
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
1
CHIRAG C PANCHAL(MAIN)
C1YM0
MCX DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE F AND O
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
5
CHIRAG C PANCHAL(MAIN)
C1YM0
BSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
4
CHIRAG C PANCHAL(MAIN)
C1YM0
NSE F AND O
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
7
CHIRAG C PANCHAL(MAIN)
C1YM0
BSE CASH
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
Yes
1
CHIRAG C PANCHAL(MAIN)
C1YM0
NCDEX DERIVATIVE
Individual
Approved
601/B SAMRAPAN TOWER KK NAGAR RD GHATLODIA
AHMEDABAD
GUJARAT
380061
No
3
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
NSE F AND O
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
No
6
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
BSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
Yes
3
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
BSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
No
13
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
NSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
No
20
CAPEX FINANCIAL SERVICES(MAIN)
C2VR0
NSE CASH
Partnership Firm
Approved
8/686 1ST FLOOR PARK AVENUE BUILDING PALACE ROAD BANK JUN ALUVA ERNAKULAM KER
ERNAKULAM
KERALA
683101
Yes
3
COWASJI ENTERPRISES (MAIN)
C3750
BSE CASH
Proprietorship Firm
Cancelled
3 NANABHOY HOUSE 989-A CENTRE STREET MHOW (M P)-453 441
INDORE
Madhya Pradesh
No
4
COWASJI ENTERPRISES (MAIN)
C3750
NSE CASH
Proprietorship Firm
Cancelled
3 NANABHOY HOUSE 989-A CENTRE STREET MHOW (M P)-453 441
INDORE
Madhya Pradesh
No
15
COWASJI ENTERPRISES (MAIN)
C3750
NSE F AND O
Proprietorship Firm
Cancelled
3 NANABHOY HOUSE 989-A CENTRE STREET MHOW (M P)-453 441
INDORE
Madhya Pradesh
No
16
CHHAJER TRADING COMPANY PVT LTD (MAIN)
CA641
NSE F AND O
Corporate
Cancelled
13 KYD STREET
KOLKATA
WEST BENGAL
700016
No
14
CHHAJER TRADING COMPANY PVT LTD (MAIN)
CA641
NSE CASH
Corporate
Cancelled
13 KYD STREET
KOLKATA
WEST BENGAL
700016
No
37
CHHAJER TRADING COMPANY PVT LTD (MAIN)
CA641
BSE CASH
Corporate
Cancelled
13 KYD STREET
KOLKATA
WEST BENGAL
700016
No
14
ASHISH KUMAR NAGARIYA(MAIN)
CDMQ9
NSE F AND O
Individual
Approved
AZAD CHOWK MASURAHA WARD PURANI BASTI
KATNI
Madhya Pradesh
483501
No
4
ASHISH KUMAR NAGARIYA(MAIN)
CDMQ9
NSE CASH
Individual
Approved
AZAD CHOWK MASURAHA WARD PURANI BASTI
KATNI
Madhya Pradesh
483501
No
8
ASHISH KUMAR NAGARIYA(MAIN)
CDMQ9
BSE CASH
Individual
Approved
AZAD CHOWK MASURAHA WARD PURANI BASTI
KATNI
Madhya Pradesh
483501
No
1
KAMAL KUMAR MISHRA(MAIN)
CDOP9
NSE F AND O
Individual
Cancelled
B.T.SARKAR ROAD PO-PURULIA DIST-PURULIA
PURULIA
WEST BENGAL
723101
No
6
KAMAL KUMAR MISHRA(MAIN)
CDOP9
NSE CASH
Individual
Cancelled
B.T.SARKAR ROAD PO-PURULIA DIST-PURULIA
PURULIA
WEST BENGAL
723101
No
4
SAHIL PASSI(MAIN)
CF1V0
NSE CASH
Individual
Cancelled
1348/34-A ST NO. 7 HAIBOWAL KHURD LUDHIANA H.O LUDHIANA
LUDHIANA
PUNJAB
141001
No
2
RAJASHREE CAPITAL (MAIN)
CFEQ0
BSE CASH
Partnership Firm
Cancelled
3 6 1ST FLOOR HARI MANSION BULLTEMPLE ROAD OPP UMATHEATRE CHAMRAJPET
BANGALORE
KARNATAKA
560018
No
7
RAJASHREE CAPITAL (MAIN)
CFEQ0
NSE F AND O
Partnership Firm
Cancelled
3 6 1ST FLOOR HARI MANSION BULLTEMPLE ROAD OPP UMATHEATRE CHAMRAJPET
BANGALORE
KARNATAKA
560018
No
16
RAJASHREE CAPITAL (MAIN)
CFEQ0
NSE CASH
Partnership Firm
Cancelled
3 6 1ST FLOOR HARI MANSION BULLTEMPLE ROAD OPP UMATHEATRE CHAMRAJPET
BANGALORE
KARNATAKA
560018
No
23
AMI MALAY BHATT(MAIN)
CL6G0
NSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
Yes
1
AMI MALAY BHATT(MAIN)
CL6G0
NSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
No
4
AMI MALAY BHATT(MAIN)
CL6G0
BSE CASH
Individual
Approved
B-71 UMED PARK NR.SATADHAR BUS STOP GHATLODIA AHMEDABAD GUJARAT
AHMEDABAD
GUJARAT
380061
No
5
SIDDHARTH SHAH(MAIN)
CMPA0
NSE CASH
Individual
Approved
B 701 RAJ RESIDENCY 2 HARIA HOSPITAL ROAD BALITHA BALITHA VAPI
VALSAD
GUJARAT
396191
No
2
SIDDHARTH SHAH(MAIN)
CMPA0
NSE CASH
Individual
Approved
205/A AAZAD COMPLEX NEAR AAYUSH HOSPITAL AAZAD KANTA TAL VAPI DIST VALSAD
VALSAD
GUJARAT
396191
Yes
1
SIDDHARTH SHAH(MAIN)
CMPA0
NSE F AND O
Individual
Approved
B 701 RAJ RESIDENCY 2 HARIA HOSPITAL ROAD BALITHA BALITHA VAPI
VALSAD
GUJARAT
396191
No
4
SIDDHARTH SHAH(MAIN)
CMPA0
NSE F AND O
Individual
Approved
205/A AAZAD COMPLEX NEAR AAYUSH HOSPITAL AAZAD KANTA TAL VAPI DIST VALSAD
VALSAD
GUJARAT
396191
Yes
1
SIDDHARTH SHAH(MAIN)
CMPA0
BSE CASH
Individual
Approved
B 701 RAJ RESIDENCY 2 HARIA HOSPITAL ROAD BALITHA BALITHA VAPI
VALSAD
GUJARAT
396191
No
3
ARUN PRATAP SHROFF(MAIN)
CMTU0
NSE F AND O
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
No
3
ARUN PRATAP SHROFF(MAIN)
CMTU0
BSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
Yes
1
ARUN PRATAP SHROFF(MAIN)
CMTU0
NSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
No
3
ARUN PRATAP SHROFF(MAIN)
CMTU0
BSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
No
3
ARUN PRATAP SHROFF(MAIN)
CMTU0
NSE CASH
Individual
Approved
93 JORAWAR BHUVAN 5TH FLR FLAT NO - 17 MAHARSHI KARVE MARG MARINE LINE MUMBAI
MUMBAI
MAHARASHTRA
400020
Yes
1
CHHAYA JIGNESH VORA(MAIN)
CN6D0
BSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
No
11
CHHAYA JIGNESH VORA(MAIN)
CN6D0
BSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
Yes
1
CHHAYA JIGNESH VORA(MAIN)
CN6D0
NSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
No
11
CHHAYA JIGNESH VORA(MAIN)
CN6D0
NSE CASH
Individual
Approved
215/11 LAMBA BUILDING SIR BHALCHANDRA ROAD MATUNGA MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400019
Yes
1
CREATION INVESTMENT (MAIN)
CN839
NSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
Yes
4
CREATION INVESTMENT (MAIN)
CN839
NSE F AND O
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
Yes
2
CREATION INVESTMENT (MAIN)
CN839
BSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
Yes
4
CREATION INVESTMENT (MAIN)
CN839
NCDEX DERIVATIVE
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
2
CREATION INVESTMENT (MAIN)
CN839
BSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
44
CREATION INVESTMENT (MAIN)
CN839
MCX DERIVATIVE
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
3
CREATION INVESTMENT (MAIN)
CN839
NSE CASH
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
95
CREATION INVESTMENT (MAIN)
CN839
NSE CDS
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
8
CREATION INVESTMENT (MAIN)
CN839
NSE F AND O
Proprietorship Firm
Approved
111 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI
NEW DELHI
DELHI
110058
No
65
MONEY MAX SECURITIES (MAIN)
CNLR2
BSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
No
18
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE F AND O
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
Yes
1
MONEY MAX SECURITIES (MAIN)
CNLR2
BSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
Yes
1
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE F AND O
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
No
22
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
No
22
MONEY MAX SECURITIES (MAIN)
CNLR2
NSE CASH
Partnership Firm
Approved
OFFICE NO 5 SITA VIHAR DAMANI ESTATE ABOVE HOTEL SHUBH THANE WEST
THANE
MAHARASHTRA
400602
Yes
1
CHITALE INVESTMENTS (MAIN)
CP176
NSE CASH
Proprietorship Firm
Cancelled
T 20 3RD FLOOR INDIA BULLS MALL NR RAILWAY STATION JETALPUR RD
VADODARA
GUJARAT
390007
No
12
CHITALE INVESTMENTS (MAIN)
CP176
NSE F AND O
Proprietorship Firm
Cancelled
T 20 3RD FLOOR INDIA BULLS MALL NR RAILWAY STATION JETALPUR RD
VADODARA
GUJARAT
390007
No
11
CHITALE INVESTMENTS (MAIN)
CP176
BSE CASH
Proprietorship Firm
Cancelled
T 20 3RD FLOOR INDIA BULLS MALL NR RAILWAY STATION JETALPUR RD
VADODARA
GUJARAT
390007
No
10
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
MCX DERIVATIVE
Individual
Cancelled
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
3
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
MSE CDS
Individual
Cancelled
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
1
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
BSE CASH
Individual
Cancelled
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
5
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
NSE F AND O
Individual
Cancelled
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
11
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
NCDEX DERIVATIVE
Individual
Cancelled
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
4
SWAPNIL NANDKUMAR CHIDRAWAR(MAIN)
CPJN6
NSE CASH
Individual
Cancelled
SHOP NO 42 SHIVAJI COLLEGE COMPLEX BASMAT ROAD
PARBHANI
MAHARASHTRA
431401
No
9
RAHUL DUGGAD(MAIN)
CPPP6
BSE CASH
Individual
Approved
ANAND VIHAR MAL GODAM ROAD MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
2
RAHUL DUGGAD(MAIN)
CPPP6
NSE CASH
Individual
Approved
250 GOUSHALA MARKET MANDSAUR
MANDSAUR
Madhya Pradesh
458001
Yes
1
RAHUL DUGGAD(MAIN)
CPPP6
NSE F AND O
Individual
Approved
ANAND VIHAR MAL GODAM ROAD MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
3
RAHUL DUGGAD(MAIN)
CPPP6
NSE CASH
Individual
Approved
ANAND VIHAR MAL GODAM ROAD MANDSAUR
MANDSAUR
Madhya Pradesh
458001
No
8
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
NSE CDS
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
4
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
BSE CASH
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
4
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
NSE CASH
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
4
SYED MUZAMIL ALTAF(MAIN)
CT4Y0
NSE F AND O
Individual
Cancelled
165/3 5TH CROSS ANWAR LAYOUT VENKATESHPURAM BANGALORE NORTH BANGALORE ARABIC COLLEGE KARNATAKA
BANGALORE
KARNATAKA
560045
No
6
RISHI SECURITIES(MAIN)
CWIK0
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO.42 4TH FLOOR ANKUR VASANTHI APTS OLD NO. 34-35 PERAMBUR BARRACKS ROAD PURASAWALKAM VEPERY CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600007
No
2
RISHI SECURITIES(MAIN)
CWIK0
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO.42 4TH FLOOR ANKUR VASANTHI APTS OLD NO. 34-35 PERAMBUR BARRACKS ROAD PURASAWALKAM VEPERY CHENNAI TAMIL NADU
CHENNAI
Tamil Nadu
600007
No
2
COOLEX APPLIANCES(MAIN)
CZE13
NSE CASH
Proprietorship Firm
Approved
11 NAMRATA SOC. NR.INDRA COMPLEX LAL BAUG ROAD MANJALPUR
VADODARA
GUJARAT
390004
No
4
COOLEX APPLIANCES(MAIN)
CZE13
BSE CASH
Proprietorship Firm
Approved
1,Narmada Soc Nr Indra Complex Lalbaug Road
VADODARA
GUJARAT
390004
Yes
1
COOLEX APPLIANCES(MAIN)
CZE13
BSE CASH
Proprietorship Firm
Approved
11 NAMRATA SOC. NR.INDRA COMPLEX LAL BAUG ROAD MANJALPUR
VADODARA
GUJARAT
390004
No
7
COOLEX APPLIANCES(MAIN)
CZE13
NSE CASH
Proprietorship Firm
Approved
1,Narmada Soc Nr Indra Complex Lalbaug Road
VADODARA
GUJARAT
390004
Yes
1
DEEPAK CHOUDHARY(MAIN)
D05EN
BSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
6
DEEPAK CHOUDHARY(MAIN)
D05EN
BSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
Yes
1
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE CDS
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
5
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
Yes
1
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE F AND O
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
7
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE CASH
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
No
5
DEEPAK CHOUDHARY(MAIN)
D05EN
NSE F AND O
Individual
Approved
4/5 SNEHLATA GANJ INFRONT OF RAILWAY LINE SNEHLATA GANJ
INDORE
Madhya Pradesh
452003
Yes
1
DEEPAK KUMAR KUSHWAH(MAIN)
D06ZA
NSE CASH
Individual
Cancelled
502/1 APOLLO PREMIERE VIJAY NAGAR SQUARE INDORE
INDORE
Madhya Pradesh
452011
No
3
DEEPAK KUMAR KUSHWAH(MAIN)
D06ZA
NSE F AND O
Individual
Cancelled
502/1 APOLLO PREMIERE VIJAY NAGAR SQUARE INDORE
INDORE
Madhya Pradesh
452011
No
4
DIPAK EAKANATH NANDE(MAIN)
D0A15
NSE CASH
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
Yes
1
DIPAK EAKANATH NANDE(MAIN)
D0A15
NSE CASH
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
No
3
DIPAK EAKANATH NANDE(MAIN)
D0A15
BSE CASH
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
No
3
DIPAK EAKANATH NANDE(MAIN)
D0A15
NSE F AND O
Individual
Approved
LONARA RT CHANDRAPUR GHODPETH MAHARASHTRA
CHANDRAPUR
MAHARASHTRA
442902
No
1
DEEPAK PARISA PATIL(MAIN)
D0AF9
NSE CASH
Individual
Cancelled
373 KUNTE MALA DHAMANI ROAD SANGLI
SANGLI
MAHARASHTRA
416416
No
1
DEEPAK PARISA PATIL(MAIN)
D0AF9
NSE F AND O
Individual
Cancelled
373 KUNTE MALA DHAMANI ROAD SANGLI
SANGLI
MAHARASHTRA
416416
No
1
DEEPAK PARISA PATIL(MAIN)
D0AF9
BSE CASH
Individual
Cancelled
373 KUNTE MALA DHAMANI ROAD SANGLI
SANGLI
MAHARASHTRA
416416
No
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE F AND O
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
Yes
1
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
Yes
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
BSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
Yes
2
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE F AND O
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
No
3
DEEPA ASHOK KABBER(MAIN)
D0BHP
BSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
No
8
DEEPA ASHOK KABBER(MAIN)
D0BHP
NSE CASH
Individual
Approved
KORLAKATTA SIRSI HALGADDE KORLAKATTA UTTARA KANNADA
UTTAR KANNADA
KARNATAKA
581318
No
9
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
No
2
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE F AND O
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
Yes
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
BSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
No
2
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE F AND O
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
No
2
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
NSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
Yes
1
DHANESH ARJUNDAS JARWANI(MAIN)
D0BSI
BSE CASH
Individual
Approved
9 VALMIK SOC PART 1 OPP INDIRA BRIDGE NR HANSOL SARDARNAGAR AHMEDABAD CITY
AHMEDABAD
GUJARAT
382475
Yes
1
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE CASH
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
6
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
BSE CASH
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
5
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE F AND O
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
2
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
MCX DERIVATIVE
Individual
Approved
BUILDING NO 1, 4TH FLOOR, FLAT NO B, GENEXX VALLEY THAKURPUKUR JOKA 24 PGS S WEST BENGAL KOLKATA
KOLKATA
WEST BENGAL
700104
No
4
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
BSE CASH
Individual
Approved
ROOM NO M20, MEEZANINE FORTUNE CHAMBER 6 LYONS RANGE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE F AND O
Individual
Approved
ROOM NO M20, MEEZANINE FORTUNE CHAMBER 6 LYONS RANGE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
DEVENDRA KUMAR TIWARI(MAIN)
D0CIQ
NSE CASH
Individual
Approved
ROOM NO M20, MEEZANINE FORTUNE CHAMBER 6 LYONS RANGE KOLKATA
KOLKATA
WEST BENGAL
700001
Yes
1
DILIP KRISHNA KHOT(MAIN)
D0CPC
NSE CASH
Individual
Cancelled
EAST OF HOLY FAMILIY CANVENT SCHOOL NANDADEEP VIDYANAGAR SAIDAPU SATARA
KARAD
MAHARASHTRA
415124
No
4
DILIP KRISHNA KHOT(MAIN)
D0CPC
BSE CASH
Individual
Cancelled
EAST OF HOLY FAMILIY CANVENT SCHOOL NANDADEEP VIDYANAGAR SAIDAPU SATARA
KARAD
MAHARASHTRA
415124
No
3
DILIP KRISHNA KHOT(MAIN)
D0CPC
NSE F AND O
Individual
Cancelled
EAST OF HOLY FAMILIY CANVENT SCHOOL NANDADEEP VIDYANAGAR SAIDAPU SATARA
KARAD
MAHARASHTRA
415124
No
3
DAYANA PAUL(MAIN)
D0D6Q
BSE CASH
Individual
Cancelled
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
No
6
DAYANA PAUL(MAIN)
D0D6Q
NSE CASH
Individual
Cancelled
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
No
6
DAYANA PAUL(MAIN)
D0D6Q
NSE F AND O
Individual
Cancelled
ARAPUZHIKARA MANAKKADU P O THODUPZHA MANAKKAD (PART) IDUKKI
IDUKKI
KERALA
685608
No
4
DALJEET SINGH SAGOO(MAIN)
D0DE3
BSE CASH
Individual
Cancelled
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
No
6
DALJEET SINGH SAGOO(MAIN)
D0DE3
NSE CASH
Individual
Cancelled
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
No
5
DALJEET SINGH SAGOO(MAIN)
D0DE3
NSE F AND O
Individual
Cancelled
17/9 LAL MOHAN MUKHERJEE STREET BALLY LILUAH
HOWRAH
WEST BENGAL
711204
No
5
DHARA SECURITIES(MAIN)
D0DGC
NCDEX DERIVATIVE
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
6
DHARA SECURITIES(MAIN)
D0DGC
NSE CDS
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
4
DHARA SECURITIES(MAIN)
D0DGC
BSE CASH
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
14
DHARA SECURITIES(MAIN)
D0DGC
MCX DERIVATIVE
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
9
DHARA SECURITIES(MAIN)
D0DGC
NSE CASH
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
14
DHARA SECURITIES(MAIN)
D0DGC
NSE F AND O
Partnership Firm
Approved
1ST FLOOR SHOP NO 03 NG MARKET HISAR
HISAR
HARYANA
125001
No
11
DINESH KUMAR SHARMA(MAIN)
D0DGD
MCX DERIVATIVE
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
2
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE CDS
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
5
DINESH KUMAR SHARMA(MAIN)
D0DGD
BSE CASH
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE CASH
Individual
Approved
11 NSK FEROZE GANDHI MARKET
LUDHIANA
PUNJAB
141001
Yes
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
NCDEX DERIVATIVE
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE F AND O
Individual
Approved
11 NSK FEROZE GANDHI MARKET
LUDHIANA
PUNJAB
141001
Yes
1
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE F AND O
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
7
DINESH KUMAR SHARMA(MAIN)
D0DGD
NSE CASH
Individual
Approved
HOUSE NO B 34 / 5926 STREET NO 12 JASSIAN ROAD NEAR SKY WAY HIGH SCHOOL LAXMI NAGAR HAIBOWAL LAXMI NAGAR
LUDHIANA
PUNJAB
141001
No
5
DIVYESH VINOD VORA(MAIN)
D0DJE
BSE CASH
Individual
Cancelled
203 MID TOWN AVENUE 556 A ADENVALLA ROAD NEAR FIVE GARDEN MATUNGA C R
MUMBAI
MAHARASHTRA
400019
No
1
DIVYESH VINOD VORA(MAIN)
D0DJE
NSE F AND O
Individual
Cancelled
203 MID TOWN AVENUE 556 A ADENVALLA ROAD NEAR FIVE GARDEN MATUNGA C R
MUMBAI
MAHARASHTRA
400019
No
1
DIVYESH VINOD VORA(MAIN)
D0DJE
NSE CASH
Individual
Cancelled
203 MID TOWN AVENUE 556 A ADENVALLA ROAD NEAR FIVE GARDEN MATUNGA C R
MUMBAI
MAHARASHTRA
400019
No
1
DHARTI BHAVIK RUPAREL(MAIN)
D0DTZ
BSE CASH
Individual
Cancelled
PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
4
DHARTI BHAVIK RUPAREL(MAIN)
D0DTZ
NSE CASH
Individual
Cancelled
PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
4
DHARTI BHAVIK RUPAREL(MAIN)
D0DTZ
NSE F AND O
Individual
Cancelled
PARAS SOCIETY STREET NO 1 OPP NIRMALA SCHOOL KALAWAD ROAD
RAJKOT
GUJARAT
360007
No
1
DEVENDRA V NAIK(MAIN)
D0E0L
NSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
11
DEVENDRA V NAIK(MAIN)
D0E0L
MCX DERIVATIVE
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
2
DEVENDRA V NAIK(MAIN)
D0E0L
NSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
Yes
1
DEVENDRA V NAIK(MAIN)
D0E0L
BSE CASH
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
11
DEVENDRA V NAIK(MAIN)
D0E0L
NSE F AND O
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
5
DEVENDRA V NAIK(MAIN)
D0E0L
NSE CDS
Individual
Approved
1204 OM SIDDHGIRI C H S L SANT DNYANESHWAR ROAD SHANTI VAN OPPOSITE GANESH MANDIR BORIVALI EAST
MUMBAI
MAHARASHTRA
400066
No
2
DHAVAL D SHAH(MAIN)
D0E1K
MCX DERIVATIVE
Individual
Cancelled
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
3
DHAVAL D SHAH(MAIN)
D0E1K
BSE CASH
Individual
Cancelled
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
5
DHAVAL D SHAH(MAIN)
D0E1K
NSE CDS
Individual
Cancelled
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
3
DHAVAL D SHAH(MAIN)
D0E1K
NSE F AND O
Individual
Cancelled
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
4
DHAVAL D SHAH(MAIN)
D0E1K
NSE CASH
Individual
Cancelled
A 2 404 ANMOL TOWER OPP TELEPHONE EXCHANGE NARANPURA AHMEDABAD CITY
AHMEDABAD
GUJARAT
380013
No
5
DIVINE FINANCIAL INVESTMENT(MAIN)
D0E9S
NSE CASH
Proprietorship Firm
Cancelled
FLAT NO 601 BLOCK A ROHTAS PRESIDENTIAL RITEZ RESTAURANT VIBHUTI KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
DIVINE FINANCIAL INVESTMENT(MAIN)
D0E9S
NSE F AND O
Proprietorship Firm
Cancelled
FLAT NO 601 BLOCK A ROHTAS PRESIDENTIAL RITEZ RESTAURANT VIBHUTI KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
DIVINE FINANCIAL INVESTMENT(MAIN)
D0E9S
BSE CASH
Proprietorship Firm
Cancelled
FLAT NO 601 BLOCK A ROHTAS PRESIDENTIAL RITEZ RESTAURANT VIBHUTI KHAND GOMTINAGAR
LUCKNOW
Uttar Pradesh
226010
No
2
DWIJEN SUDHIR VORA(MAIN)
D0EJA
BSE CASH
Individual
Cancelled
NEAR CLUB MILLENIUM 16 2 PARAS GULMOHAR ROAD NO 4 JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
2
DWIJEN SUDHIR VORA(MAIN)
D0EJA
NSE CASH
Individual
Cancelled
NEAR CLUB MILLENIUM 16 2 PARAS GULMOHAR ROAD NO 4 JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
2
DWIJEN SUDHIR VORA(MAIN)
D0EJA
NSE F AND O
Individual
Cancelled
NEAR CLUB MILLENIUM 16 2 PARAS GULMOHAR ROAD NO 4 JUHU MUMBAI
MUMBAI
MAHARASHTRA
400049
No
3
DHANVEER JAGDISH DALAL(MAIN)
D0ER5
BSE CASH
Individual
Cancelled
2ND FLOOR ENGINEER HOUSE 86 MUMBAI SAMACHAR MARG FORT
MUMBAI
MAHARASHTRA
400001
No
4
DHANVEER JAGDISH DALAL(MAIN)
D0ER5
NSE CASH
Individual
Cancelled
2ND FLOOR ENGINEER HOUSE 86 MUMBAI SAMACHAR MARG FORT
MUMBAI
MAHARASHTRA
400001
No
5
DEEPAK RAGHAW(MAIN)
D0ER9
NSE F AND O
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
5
DEEPAK RAGHAW(MAIN)
D0ER9
NSE CASH
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
5
DEEPAK RAGHAW(MAIN)
D0ER9
BSE CASH
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
5
DEEPAK RAGHAW(MAIN)
D0ER9
NSE CDS
Individual
Approved
H NO 42 GOYA COLONY KAROND HUZUR
BHOPAL
Madhya Pradesh
462038
No
3
DEEPAK WALIA(MAIN)
D0ESJ
MCX DERIVATIVE
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
2
DEEPAK WALIA(MAIN)
D0ESJ
NSE F AND O
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
2
DEEPAK WALIA(MAIN)
D0ESJ
NSE CASH
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
2
DEEPAK WALIA(MAIN)
D0ESJ
BSE CASH
Individual
Cancelled
C 9 26 GROUND FLOOR ARDEE CITY SECTOR 52 GURGAON
GURGAON
HARYANA
122001
No
3
DEEPIKA (MAIN)
D0EWI
MCX DERIVATIVE
Individual
Cancelled
432/511 MALVIYA NAGAR GONDA
GONDA
Uttar Pradesh
271001
No
1
DEEPIKA (MAIN)
D0EWI
BSE CASH
Individual
Cancelled
432/511 MALVIYA NAGAR GONDA
GONDA
Uttar Pradesh
271001
No
3
DEEPIKA (MAIN)
D0EWI
NSE CASH
Individual
Cancelled
432/511 MALVIYA NAGAR GONDA
GONDA
Uttar Pradesh
271001
No
5
DOOR TO PROFIT LLP(MAIN)
D0EZT
BSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
5
DOOR TO PROFIT LLP(MAIN)
D0EZT
BSE DERIVATIVE
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
2
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE F AND O
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
7
DOOR TO PROFIT LLP(MAIN)
D0EZT
BSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
Yes
1
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE F AND O
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
Yes
2
DOOR TO PROFIT LLP(MAIN)
D0EZT
MCX DERIVATIVE
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
1
DOOR TO PROFIT LLP(MAIN)
D0EZT
BSE DERIVATIVE
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
Yes
1
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
No
8
DOOR TO PROFIT LLP(MAIN)
D0EZT
NSE CASH
LLP
Approved
B 5 SHIVA CHAMBERS PHASE 4 3RD ASHOK VIHAR NIMRI SHOPPING VIHAR
DELHI
DELHI
110052
Yes
2
DAVINDER KUMAR ARORA(MAIN)
D0F6R
NSE CDS
Individual
Cancelled
C 1079 ANSAL API ESENCIA GF SEC 67 BADSHAHPUR GOLF COURSE EXTENTION
GURGAON
HARYANA
122102
No
1
DAVINDER KUMAR ARORA(MAIN)
D0F6R
BSE CASH
Individual
Cancelled
C 1079 ANSAL API ESENCIA GF SEC 67 BADSHAHPUR GOLF COURSE EXTENTION
GURGAON
HARYANA
122102
No
1
DAVINDER KUMAR ARORA(MAIN)
D0F6R
NSE CASH
Individual
Cancelled
C 1079 ANSAL API ESENCIA GF SEC 67 BADSHAHPUR GOLF COURSE EXTENTION
GURGAON
HARYANA
122102
No
1
DIPAK GANATRA(MAIN)
D0FAE
NSE F AND O
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
5
DIPAK GANATRA(MAIN)
D0FAE
NSE CDS
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
1
DIPAK GANATRA(MAIN)
D0FAE
NSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
2
DIPAK GANATRA(MAIN)
D0FAE
BSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
Yes
1
DIPAK GANATRA(MAIN)
D0FAE
BSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
No
2
DIPAK GANATRA(MAIN)
D0FAE
NSE F AND O
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
Yes
1
DIPAK GANATRA(MAIN)
D0FAE
NSE CASH
Individual
Approved
23A SCHOOL ROW BHAWANIPURE BHAWANIPORE
KOLKATA
WEST BENGAL
700025
Yes
1
DIKSHA DUBEY(MAIN)
D0FCI
BSE CASH
Individual
Cancelled
FLAT NO 701 TOWER 20 OKAS RESIDENCY SECTOR G SUSHANT GOLF CITY
LUCKNOW
Uttar Pradesh
226030
No
1
DIKSHA DUBEY(MAIN)
D0FCI
NSE CASH
Individual
Cancelled
FLAT NO 701 TOWER 20 OKAS RESIDENCY SECTOR G SUSHANT GOLF CITY
LUCKNOW
Uttar Pradesh
226030
No
1
DEEPAK BEJ(MAIN)
D0FD5
MCX DERIVATIVE
Individual
Cancelled
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
2
DEEPAK BEJ(MAIN)
D0FD5
BSE CASH
Individual
Cancelled
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
5
DEEPAK BEJ(MAIN)
D0FD5
NSE CASH
Individual
Cancelled
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
4
DEEPAK BEJ(MAIN)
D0FD5
NSE F AND O
Individual
Cancelled
GODISAHI ANGARBANDHA KHALARI ANUGUL
ANGUL
Odisha
759132
No
4
DIPANKAR RAY(MAIN)
D0FDE
NSE CASH
Individual
Cancelled
FLAT 2C 2ND FLOOR 379 S N ROY ROAD GITANJALI ENCLAVE KOLKATA SAHAPUR
KOLKATA
WEST BENGAL
700038
No
1
DIPANKAR RAY(MAIN)
D0FDE
NSE F AND O
Individual
Cancelled
FLAT 2C 2ND FLOOR 379 S N ROY ROAD GITANJALI ENCLAVE KOLKATA SAHAPUR
KOLKATA
WEST BENGAL
700038
No
1
D CHANDRASEKARAN(MAIN)
D0FJQ
NSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
Yes
2
D CHANDRASEKARAN(MAIN)
D0FJQ
BSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
No
3
D CHANDRASEKARAN(MAIN)
D0FJQ
BSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
Yes
2
D CHANDRASEKARAN(MAIN)
D0FJQ
NSE CASH
Individual
Approved
7/19 SAI FLATS RAMAKRISHNA STREET PERAMBUR CHENNAI
CHENNAI
Tamil Nadu
600011
No
3
DINESHBHAI NARANBHAI VAGHELA(MAIN)
D0FMG
BSE CASH
Individual
Cancelled
BHARAT CO OPERATIVE SOCIETY PALLYAD ROAD BOTAD
BOTAD
GUJARAT
364710
No
3
DINESHBHAI NARANBHAI VAGHELA(MAIN)
D0FMG
NSE CASH
Individual
Cancelled
BHARAT CO OPERATIVE SOCIETY PALLYAD ROAD BOTAD
BOTAD
GUJARAT
364710
No
3
DINESHBHAI NARANBHAI VAGHELA(MAIN)
D0FMG
NSE F AND O
Individual
Cancelled
BHARAT CO OPERATIVE SOCIETY PALLYAD ROAD BOTAD
BOTAD
GUJARAT
364710
No
1
DIP RAJENDRAKUMAR SHAH(MAIN)
D0FOJ
BSE CASH
Individual
Cancelled
402 RADHE APARTMENT VARDHMAN NAGAR KALOL GANDHINAGAR SARDA CIRCLE
KALOL
GUJARAT
382721
No
2
DIP RAJENDRAKUMAR SHAH(MAIN)
D0FOJ
NSE CASH
Individual
Cancelled
402 RADHE APARTMENT VARDHMAN NAGAR KALOL GANDHINAGAR SARDA CIRCLE
KALOL
GUJARAT
382721
No
2
DEEPAK RATHORE(MAIN)
D0FUS
BSE CASH
Individual
Cancelled
37 26 TELEGRAPH ROAD GANGA BHAWAN KANPUR NAGAR
KANPUR
Uttar Pradesh
208001
No
2
DEEPAK RATHORE(MAIN)
D0FUS
NSE CASH
Individual
Cancelled
37 26 TELEGRAPH ROAD GANGA BHAWAN KANPUR NAGAR
KANPUR
Uttar Pradesh
208001
No
2
DILLIP HOTA(MAIN)
D0FV6
BSE CASH
Individual
Approved
DUTTATOTA JAGANNATH LANE PURI PURI
PURI
Odisha
752001
No
1
DILLIP HOTA(MAIN)
D0FV6
NSE CASH
Individual
Approved
DUTTATOTA JAGANNATH LANE PURI PURI
PURI
Odisha
752001
No
1
DILLIP HOTA(MAIN)
D0FV6
NSE CASH
Individual
Approved
DUTTATOTA JAGANNATH LANE PURI PURI
PURI
Odisha
752001
Yes
1
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
MCX DERIVATIVE
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
1
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
NCDEX DERIVATIVE
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
2
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
BSE CASH
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
2
DEVANI MANISHA RAJESH(MAIN)
D0FXZ
NSE CASH
Individual
Cancelled
D 101 SWAPNEEL ELYSIOM OPPOSED SOBO CENTER SOUTH BOPAL
AHMEDABAD
GUJARAT
380058
No
2
DEENA AKTA(MAIN)
D0G6Y
NSE CASH
Individual
Cancelled
FLAT NO 626 GAUR GALAXY NEAR SHOPPRIX MALL VAISHALI I E SAHIBABAD
GHAZIABAD
Uttar Pradesh
201014
No
1
DEVYANI CHANNDRESHBHAI JOSHI(MAIN)
D0G71
BSE CASH
Individual
Cancelled
OMSHIV RAVI RANDAL PARK NEAR YASH COMPLEX GANDHIGRAM RAJKOT SAU UNI AREA
RAJKOT
GUJARAT
360005
No
1
DEVYANI CHANNDRESHBHAI JOSHI(MAIN)
D0G71
NSE CASH
Individual
Cancelled
OMSHIV RAVI RANDAL PARK NEAR YASH COMPLEX GANDHIGRAM RAJKOT SAU UNI AREA
RAJKOT
GUJARAT
360005
No
1
DIPTI SETHIYA(MAIN)
D0G8K
BSE CASH
Individual
Cancelled
SETHIA MOHALLA VILLAGE UDASAR UDASAR BIKANER
BIKANER
RAJASTHAN
334022
No
1
DIPTI SETHIYA(MAIN)
D0G8K
NSE CASH
Individual
Cancelled
SETHIA MOHALLA VILLAGE UDASAR UDASAR BIKANER
BIKANER
RAJASTHAN
334022
No
2
DAYANIDHI (MAIN)
D0GBS
NSE CASH
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DAYANIDHI (MAIN)
D0GBS
MCX DERIVATIVE
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DAYANIDHI (MAIN)
D0GBS
BSE CASH
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DAYANIDHI (MAIN)
D0GBS
NSE F AND O
Individual
Cancelled
16 B 59 KAMARAJAR STREET NEAR JOYALUKAS KANCHIPURAM
KANCHEEPURAM
Tamil Nadu
631501
No
1
DENY VARGHESE(MAIN)
D0GF6
NSE CASH
Individual
Cancelled
S O VARGHESE G DENY BHAVANAM KATTANAM PALLICKAL
ALAPPUZHA
KERALA
690503
No
1
DHANASEKAR (MAIN)
D0GGF
NSE CASH
Individual
Cancelled
NO LIG 215 TNHB TYPE 1 SEVVAPETTAI TIRUVALLUR
TIRUVALLUR
Tamil Nadu
602025
No
2
DHANASEKAR (MAIN)
D0GGF
NSE F AND O
Individual
Cancelled
NO LIG 215 TNHB TYPE 1 SEVVAPETTAI TIRUVALLUR
TIRUVALLUR
Tamil Nadu
602025
No
3
DEEPAK MOHANLAL VERMA(MAIN)
D0GT5
BSE CASH
Individual
Cancelled
PLOT NO 124 NEAR NAGRAJ CHOWK MUDLIAR LAY OUT SHANTI NAGAR NAGPUR CITY
NAGPUR
MAHARASHTRA
440002
No
1
DEEPAK MOHANLAL VERMA(MAIN)
D0GT5
NSE CASH
Individual
Cancelled
PLOT NO 124 NEAR NAGRAJ CHOWK MUDLIAR LAY OUT SHANTI NAGAR NAGPUR CITY
NAGPUR
MAHARASHTRA
440002
No
2
DHIREN ANANDJI SHAH(MAIN)
D0GWB
NSE CASH
Individual
Approved
2 A DEV ASHISH PEDDAR ROAD
MUMBAI
MAHARASHTRA
400026
No
4
DHIREN ANANDJI SHAH(MAIN)
D0GWB
BSE CASH
Individual
Approved
2 A DEV ASHISH PEDDAR ROAD
MUMBAI
MAHARASHTRA
400026
No
4
DHIREN ANANDJI SHAH(MAIN)
D0GWB
NSE F AND O
Individual
Approved
2 A DEV ASHISH PEDDAR ROAD
MUMBAI
MAHARASHTRA
400026
No
2
DHIREN ANANDJI SHAH(MAIN)
D0GWB
BSE CASH
Individual
Approved
108 109 110 HORNIMAN CIRCLE CHAMBERS 1ST FLOOR S A BRELVI ROAD FORT MUMBAI
MUMBAI
MAHARASHTRA
400001
Yes
1
DHIREN ANANDJI SHAH(MAIN)
D0GWB
NSE CASH
Individual
Approved
108 109 110 HORNIMAN CIRCLE CHAMBERS 1ST FLOOR S A BRELVI ROAD FORT MUMBAI
MUMBAI
MAHARASHTRA
400001
Yes
1
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
22
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
27
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE DERIVATIVE
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
10
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE DERIVATIVE
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
6
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
BSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
7
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE CASH
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
7
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE F AND O
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
Yes
11
DEVMANI TRADERS PRIVATE LIMITED(MAIN)
D0GWE
NSE F AND O
Corporate
Approved
109 110 FLOOR 1 PLOT 109 HORNIMAN CIRCLE CHAMBERS S A BRELVE ROAD HORNIMAN CIRCLE FORT
MUMBAI
MAHARASHTRA
400001
No
30
DEVIPRIYA KODALI(MAIN)
D0H5Q
NSE CASH
Individual
Approved
FLAT NO 102 SRI APARANJI PLOT NO 102 SRI SWAMY AYYAPPA SOCIETY BEHIND CGR INTERNATINOAL SCHOOL MADHAPUR VTC SHAIKPET PO
HYDERABAD
TELANGANA
500081
Yes
1
DHRUMIL YOGESHBHAI VYAS(MAIN)
D0HAA
NSE F AND O
Individual
Cancelled
PLOT NO 1498 B GOLIBAR HANUMAN ROAD NEAR RADHA KRISHNA FLAT GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
4
DHRUMIL YOGESHBHAI VYAS(MAIN)
D0HAA
NSE CASH
Individual
Cancelled
PLOT NO 1498 B GOLIBAR HANUMAN ROAD NEAR RADHA KRISHNA FLAT GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
2
DHRUMIL YOGESHBHAI VYAS(MAIN)
D0HAA
BSE CASH
Individual
Cancelled
PLOT NO 1498 B GOLIBAR HANUMAN ROAD NEAR RADHA KRISHNA FLAT GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
GUJARAT
364001
No
3
DAKSH AGARWAL(MAIN)
D0HCO
BSE CASH
Individual
Cancelled
D 5 ARYA NAGAR APARTMENT IP EXTENSION PATPAR GANJ OPPOSITE SITA RAM APARTMENT IP EXTENSION PO LAXMI NAGAR EAST DELHI
DELHI
DELHI
110092
No
1
DAKSH AGARWAL(MAIN)
D0HCO
NSE CASH
Individual
Cancelled
D 5 ARYA NAGAR APARTMENT IP EXTENSION PATPAR GANJ OPPOSITE SITA RAM APARTMENT IP EXTENSION PO LAXMI NAGAR EAST DELHI
DELHI
DELHI
110092
No
1
DAKSH AGARWAL(MAIN)
D0HCO
NSE F AND O
Individual
Cancelled
D 5 ARYA NAGAR APARTMENT IP EXTENSION PATPAR GANJ OPPOSITE SITA RAM APARTMENT IP EXTENSION PO LAXMI NAGAR EAST DELHI
DELHI
DELHI
110092
No
1
DAKSH AGARWAL(MAIN)
D0HCO
BSE DERIVATIVE
Individual
Cancelled
D 5 ARYA NAGAR APARTMENT IP EXTENSION PATPAR GANJ OPPOSITE SITA RAM APARTMENT IP EXTENSION PO LAXMI NAGAR EAST DELHI
DELHI
DELHI
110092
No
1
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
BSE CASH
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
Yes
6
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
NSE CASH
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
Yes
6
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
NSE CASH
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
No
8
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
NSE F AND O
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
No
5
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
BSE CASH
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
No
9
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
BSE DERIVATIVE
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
No
3
DRCHOKSEY SECURITIES PRIVATE LIMITED(MAIN)
D0HIL
NSE F AND O
Corporate
Approved
5TH FLOOR ABHISHEK BLDG OFF NEW LINK ROAD ANDHERI W ANDHERI RAILWAY STATION
MUMBAI
MAHARASHTRA
400058
Yes
3
DINESH JAIN(MAIN)
D0HND
BSE DERIVATIVE
Individual
Approved
A 26 1ST FLOOR ORIENTAL APPARTMENT NEAR D C CHOWK SECTOR 9 ROHINI SECTOR 9 SECTOR 7 NORTH WEST DELHI
DELHI
DELHI
110085
No
1
DINESH JAIN(MAIN)
D0HND
BSE CASH
Individual
Approved
A 26 1ST FLOOR ORIENTAL APPARTMENT NEAR D C CHOWK SECTOR 9 ROHINI SECTOR 9 SECTOR 7 NORTH WEST DELHI
DELHI
DELHI
110085
No
1
DINESH JAIN(MAIN)
D0HND
NSE CASH
Individual
Approved
A 26 1ST FLOOR ORIENTAL APPARTMENT NEAR D C CHOWK SECTOR 9 ROHINI SECTOR 9 SECTOR 7 NORTH WEST DELHI
DELHI
DELHI
110085
No
1
DINESH JAIN(MAIN)
D0HND
NSE F AND O
Individual
Approved
A 26 1ST FLOOR ORIENTAL APPARTMENT NEAR D C CHOWK SECTOR 9 ROHINI SECTOR 9 SECTOR 7 NORTH WEST DELHI
DELHI
DELHI
110085
No
1
DHRUBAJYOTI MUKHOPADHYAY(MAIN)
D0HRA
BSE DERIVATIVE
Individual
Approved
4TH FLOOR FLAT J 371 PRANTIK PALLY E K T CIRCUS AVENUE
KOLKATA
WEST BENGAL
700107
No
1
DHRUBAJYOTI MUKHOPADHYAY(MAIN)
D0HRA
BSE CASH
Individual
Approved
4TH FLOOR FLAT J 371 PRANTIK PALLY E K T CIRCUS AVENUE
KOLKATA
WEST BENGAL
700107
Yes
2
DHRUBAJYOTI MUKHOPADHYAY(MAIN)
D0HRA
NSE CASH
Individual
Approved
4TH FLOOR FLAT J 371 PRANTIK PALLY E K T CIRCUS AVENUE
KOLKATA
WEST BENGAL
700107
Yes
2
DHRUBAJYOTI MUKHOPADHYAY(MAIN)
D0HRA
NSE F AND O
Individual
Approved
4TH FLOOR FLAT J 371 PRANTIK PALLY E K T CIRCUS AVENUE
KOLKATA
WEST BENGAL
700107
No
1
DHRUBAJYOTI MUKHOPADHYAY(MAIN)
D0HRA
BSE DERIVATIVE
Individual
Approved
4TH FLOOR FLAT J 371 PRANTIK PALLY E K T CIRCUS AVENUE
KOLKATA
WEST BENGAL
700107
Yes
2
DHRUBAJYOTI MUKHOPADHYAY(MAIN)
D0HRA
NSE F AND O
Individual
Approved
4TH FLOOR FLAT J 371 PRANTIK PALLY E K T CIRCUS AVENUE
KOLKATA
WEST BENGAL
700107
Yes
2
DUBARIYA MITESH BHARATBHAI(MAIN)
D0I2W
BSE CASH
Individual
Approved
LAXMI NARAYAN SOCIETYSTREET NO 2 AT THE POINTON MILAN PAVBHAJI
RAJKOT
GUJARAT
363650
Yes
1
DUBARIYA MITESH BHARATBHAI(MAIN)
D0I2W
NSE CASH
Individual
Approved
LAXMI NARAYAN SOCIETYSTREET NO 2 AT THE POINTON MILAN PAVBHAJI
RAJKOT
GUJARAT
363650
Yes
1
DUBARIYA MITESH BHARATBHAI(MAIN)
D0I2W
BSE CASH
Individual
Approved
MEMAN STREET TANKARA
MORBI
GUJARAT
363650
No
1
DUBARIYA MITESH BHARATBHAI(MAIN)
D0I2W
NSE CASH
Individual
Approved
MEMAN STREET TANKARA
MORBI
GUJARAT
363650
No
1
DEEPAK VINODRAI GANDHI(MAIN)
D0I2X
BSE CASH
Individual
Approved
212 LAKHAJIRAJ BLDG LAKHAJIRAJ ROADOPP RAYMOND SHOP
RAJKOT
GUJARAT
360001
Yes
1
DEEPAK VINODRAI GANDHI(MAIN)
D0I2X
NSE CASH
Individual
Approved
212 LAKHAJIRAJ BLDG LAKHAJIRAJ ROADOPP RAYMOND SHOP
RAJKOT
GUJARAT
360001
Yes
1
DSH FINANCIALS AND SECURITIES(MAIN)
D0I3W
NSE F AND O
Partnership Firm
Approved
NO 949 GROUP FLOOR 13TH CROSS 4TH BLOCK HMT LAYOUT VIDYARANYAPURA MAIN ROAD
BANGALORE
KARNATAKA
560097
Yes
1
DSH FINANCIALS AND SECURITIES(MAIN)
D0I3W
NSE CASH
Partnership Firm
Approved
NO 949 GROUP FLOOR 13TH CROSS 4TH BLOCK HMT LAYOUT VIDYARANYAPURA MAIN ROAD
BANGALORE
KARNATAKA
560097
Yes
2
DSH FINANCIALS AND SECURITIES(MAIN)
D0I3W
NSE F AND O
Partnership Firm
Approved
NO 949 GROUP FLOOR 13TH CROSS 4TH BLOCK HMT LAYOUT VIDYARANYAPURA MAIN ROAD
Bengaluru
KARNATAKA
560097
No
2
DHAVAL JITENDRA DOSHI(MAIN)
D0I5T
BSE CASH
Individual
Approved
204 UNICON PLAZA NEAR PANCHNATH MANDIR PANCHNATH MAIN ROAD
RAJKOT
GUJARAT
360001
Yes
3
DHAVAL JITENDRA DOSHI(MAIN)
D0I5T
NSE F AND O
Individual
Approved
204 UNICON PLAZA NEAR PANCHNATH MANDIR PANCHNATH MAIN ROAD
RAJKOT
GUJARAT
360001
Yes
1
DHAVAL JITENDRA DOSHI(MAIN)
D0I5T
NSE CASH
Individual
Approved
204 UNICON PLAZA NEAR PANCHNATH MANDIR PANCHNATH MAIN ROAD
RAJKOT
GUJARAT
360001
Yes
3
DHEERENDRA PRASAD(MAIN)
D0I68
BSE CASH
Individual
Approved
BALAWALA ROAD NATHUWALA
DEHRADUN
UTTARAKHAND
248008
Yes
1
DHEERENDRA PRASAD(MAIN)
D0I68
NSE CASH
Individual
Approved
BALAWALA ROAD NATHUWALA
DEHRADUN
UTTARAKHAND
248008
Yes
1
DHEERENDRA PRASAD(MAIN)
D0I68
NSE F AND O
Individual
Approved
BALAWALA ROAD NATHUWALA
DEHRADUN
UTTARAKHAND
248008
No
1
DHEERENDRA PRASAD(MAIN)
D0I68
NSE F AND O
Individual
Approved
BALAWALA ROAD NATHUWALA
DEHRADUN
UTTARAKHAND
248008
Yes
1
DINESH VERMA(MAIN)
D0IDW
BSE CASH
Individual
Approved
269B S 3 SCHEME NO 78 ARANYA NAGAR VIJAY NAGAR
INDORE
Madhya Pradesh
452010
Yes
1
DINESH VERMA(MAIN)
D0IDW
NSE CASH
Individual
Approved
269B S 3 SCHEME NO 78 ARANYA NAGAR VIJAY NAGAR
INDORE
Madhya Pradesh
452010
Yes
1
SAMARTH D KANABAR(MAIN)
D1671
BSE CASH
Individual
Approved
RK SUPREME 706 150 FEET RING ROAD NR NANAMAVA CIRCLE
RAJKOT
GUJARAT
360005
Yes
2
SAMARTH D KANABAR(MAIN)
D1671
NSE F AND O
Individual
Approved
RK SUPREME 706 150 FEET RING ROAD NR NANAMAVA CIRCLE
RAJKOT
GUJARAT
360005
Yes
1
SAMARTH D KANABAR(MAIN)
D1671
NSE F AND O
Individual
Approved
B 203 MANEK APP 9 12 JAGNATH PLOT
RAJKOT
GUJARAT
360001
No
1
SAMARTH D KANABAR(MAIN)
D1671
NSE CASH
Individual
Approved
RK SUPREME 706 150 FEET RING ROAD NR NANAMAVA CIRCLE
RAJKOT
GUJARAT
360005
Yes
2
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE F AND O
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
5
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
BSE DERIVATIVE
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
2
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
BSE DERIVATIVE
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
4
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
BSE CASH
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
115
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE CASH
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
155
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE CDS
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
5
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
BSE CASH
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
6
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE F AND O
Corporate
Approved
16 54TH STREET OFF 9TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
No
143
DIVYA SWAROOPA FINANCIAL SERVICES (P) LTD (MAIN)
D7149
NSE CASH
Corporate
Approved
NO 6 , 52 ND STREET OFF 7 TH AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu
600083
Yes
7
DHRUVIL S PARIKH(MAIN)
D9FZ0
BSE CASH
Individual
Cancelled
DESAI NI POLE KHAMBHAT DIST ANAND GUJARAT
KHAMBHAT
GUJARAT
388620
No
1
DHRUVIL S PARIKH(MAIN)
D9FZ0
NSE CASH
Individual
Cancelled
DESAI NI POLE KHAMBHAT DIST ANAND GUJARAT
KHAMBHAT
GUJARAT
388620
No
1
DEEPAK BHANDARI (MAIN)
DFER8
NSE F AND O
Individual
Cancelled
308 VIDHYA PATHI OPP ABHAY PRASHAL RACE COURSE ROAD
INDORE
Madhya Pradesh
452001
No
7
DEEPAK BHANDARI (MAIN)
DFER8
NSE CASH
Individual
Cancelled
308 VIDHYA PATHI OPP ABHAY PRASHAL RACE COURSE ROAD
INDORE
Madhya Pradesh
452001
No
9
DEEPAK BHANDARI (MAIN)
DFER8
BSE CASH
Individual
Cancelled
308 VIDHYA PATHI OPP ABHAY PRASHAL RACE COURSE ROAD
INDORE
Madhya Pradesh
452001
No
6
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS
KOLKATA
WEST BENGAL
700019
No
9
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
BSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS
KOLKATA
WEST BENGAL
700019
No
5
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
BSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS KOLKATA
KOLKATA
WEST BENGAL
700019
Yes
1
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE F AND O
Individual
Approved
60 BALLYGUNGE GARDENS KOLKATA
KOLKATA
WEST BENGAL
700019
Yes
1
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE CASH
Individual
Approved
60 BALLYGUNGE GARDENS KOLKATA
KOLKATA
WEST BENGAL
700019
Yes
2
DEBMALYA CHOWDHURI.(MAIN)
DHJF5
NSE F AND O
Individual
Approved
60 BALLYGUNGE GARDENS
KOLKATA
WEST BENGAL
700019
No
9
DEEP NITIN SHAH(MAIN)
DI000
NSE F AND O
Individual
Cancelled
C-13 27-3 THE SUMMIT APTS SANKEY ROAD BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560052
No
3
DEEP NITIN SHAH(MAIN)
DI000
NSE CASH
Individual
Cancelled
C-13 27-3 THE SUMMIT APTS SANKEY ROAD BANGALORE KARNATAKA
BANGALORE
KARNATAKA
560052
No
3
DHARMENDRA BHATT (MAIN)
DK746
BSE CASH
Individual
Approved
G-5 INVEST PT. GOLDEN ARC PL 2138/A ATABHAI ROAD
BHAVNAGAR
GUJARAT
364002
Yes
2
DHARMENDRA BHATT (MAIN)
DK746
BSE CASH
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
12
DHARMENDRA BHATT (MAIN)
DK746
NSE CDS
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
5
DHARMENDRA BHATT (MAIN)
DK746
MSE CDS
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
1
DHARMENDRA BHATT (MAIN)
DK746
NSE CASH
Individual
Approved
G-5 INVEST PT. GOLDEN ARC PL 2138/A ATABHAI ROAD
BHAVNAGAR
GUJARAT
364002
Yes
2
DHARMENDRA BHATT (MAIN)
DK746
NSE CASH
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
35
DHARMENDRA BHATT (MAIN)
DK746
NSE F AND O
Individual
Approved
G-5 INVEST PT. GOLDEN ARC PL 2138/A ATABHAI ROAD
BHAVNAGAR
GUJARAT
364002
Yes
2
DHARMENDRA BHATT (MAIN)
DK746
MCX DERIVATIVE
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
4
DHARMENDRA BHATT (MAIN)
DK746
NSE F AND O
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
27
DHARMENDRA BHATT (MAIN)
DK746
NCDEX DERIVATIVE
Individual
Approved
PLOT 1148 GANESH BHUVAN SIRPATTANI RD
BHAVNAGAR
GUJARAT
364001
No
3
ANURAG SINGH(MAIN)
DQTC1
BSE CASH
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
No
1
ANURAG SINGH(MAIN)
DQTC1
NSE F AND O
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
No
7
ANURAG SINGH(MAIN)
DQTC1
NSE CASH
Individual
Approved
NEW MOHAL L/NO 103 MULGALSARAI
CHANDAULI
Uttar Pradesh
232101
No
10
SONALI LOKWANI(MAIN)
DUO50
NSE CASH
Individual
Cancelled
44 ANNAPURNA ROAD PRABHU NAGAR INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452009
No
3
SONALI LOKWANI(MAIN)
DUO50
BSE CASH
Individual
Cancelled
44 ANNAPURNA ROAD PRABHU NAGAR INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452009
No
4
SONALI LOKWANI(MAIN)
DUO50
NSE F AND O
Individual
Cancelled
44 ANNAPURNA ROAD PRABHU NAGAR INDORE MADHYA PRADESH
INDORE
Madhya Pradesh
452009
No
3
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
BSE DERIVATIVE
Corporate
Approved
TULASI SQUARE OPP J KAMDAR GONDAL 1ST FLOOR OFFI NO 107 RAJKOT
GONDAL
GUJARAT
360311
Yes
5
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
BSE CASH
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
38
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
MCX DERIVATIVE
Corporate
Approved
TULASI SQUARE OPP J KAMDAR GONDAL 1ST FLOOR OFFI NO 107 RAJKOT
GONDAL
GUJARAT
360311
Yes
3
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NCDEX DERIVATIVE
Corporate
Approved
TULASI SQUARE OPP J KAMDAR GONDAL 1ST FLOOR OFFI NO 107 RAJKOT
GONDAL
GUJARAT
360311
Yes
1
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NSE CASH
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
33
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
BSE CASH
Corporate
Approved
TULASI SQUARE OPP J KAMDAR GONDAL 1ST FLOOR OFFI NO 107 RAJKOT
GONDAL
GUJARAT
360311
Yes
6
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NSE F AND O
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
25
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
MCX DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
23
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NSE F AND O
Corporate
Approved
TULASI SQUARE OPP J KAMDAR GONDAL 1ST FLOOR OFFI NO 107 RAJKOT
GONDAL
GUJARAT
360311
Yes
5
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
BSE DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
4
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NSE CASH
Corporate
Approved
TULASI SQUARE OPP J KAMDAR GONDAL 1ST FLOOR OFFI NO 107 RAJKOT
GONDAL
GUJARAT
360311
Yes
6
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NSE CDS
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
5
ERIGO INDIA FINSERV PRIVATE LIMITED(MAIN)
E004M
NCDEX DERIVATIVE
Corporate
Approved
LIFE INVESTMENT, VIKRAMSINHJI COMPLEX, B - 131 VACHHERA NO VADOA GONDAL DISTT RAJKOT
GONDAL
GUJARAT
360311
No
9
ELITE FINANCIAL SERVICES(MAIN)
E00ZP
BSE CASH
Proprietorship Firm
Cancelled
H NO 125 A SECTOR INDRAPURI J K ROAD BHOPAL ANAND NAGAR BHOPAL
BHOPAL
Madhya Pradesh
462021
No
1
ELITE FINANCIAL SERVICES(MAIN)
E00ZP
NSE CASH
Proprietorship Firm
Cancelled
H NO 125 A SECTOR INDRAPURI J K ROAD BHOPAL ANAND NAGAR BHOPAL
BHOPAL
Madhya Pradesh
462021
No
1
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
BSE CASH
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
6
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
BSE CASH
Corporate
Approved
SCO 40 CABIN A NO 21 2ND FLOOR SECTOR 26 MADHYA MARG
CHANDIGARH
CHANDIGARH
160019
Yes
1
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE F AND O
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
6
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE CASH
Corporate
Approved
SCO 40 CABIN A NO 21 2ND FLOOR SECTOR 26 MADHYA MARG
CHANDIGARH
CHANDIGARH
160019
Yes
2
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
MCX DERIVATIVE
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
2
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE F AND O
Corporate
Approved
SCO 40 CABIN A NO 21 2ND FLOOR SECTOR 26 MADHYA MARG
CHANDIGARH
CHANDIGARH
160019
Yes
2
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
MCX DERIVATIVE
Corporate
Approved
SCO 40 CABIN A NO 21 2ND FLOOR SECTOR 26 MADHYA MARG
CHANDIGARH
CHANDIGARH
160019
Yes
1
EQUITRUST SOLUTIONS PRIVATE LIMITED(MAIN)
E015O
NSE CASH
Corporate
Approved
AUTO STORE 1ST FLOOR PARADISE BUILDING ARYA SAMAJ ROAD SIRSA
SIRSA
HARYANA
125055
No
7
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE CASH
Proprietorship Firm
Approved
A201 STAR RESIDENCY OPPOSITE VUDA FLATS BEHIND NEELKAMAL FARM VADODARA CRICKET ACADEMY VASNA BHAYALI ROAD
VADODARA
GUJARAT
391410
No
7
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE CASH
Proprietorship Firm
Approved
TOWER A 201 STAR RESIDENCY B H NEELKAMAL FARM VASNA BHAYLI ROAD
VADODARA
GUJARAT
391410
Yes
1
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE F AND O
Proprietorship Firm
Approved
A201 STAR RESIDENCY OPPOSITE VUDA FLATS BEHIND NEELKAMAL FARM VADODARA CRICKET ACADEMY VASNA BHAYALI ROAD
VADODARA
GUJARAT
391410
No
3
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
BSE CASH
Proprietorship Firm
Approved
A201 STAR RESIDENCY OPPOSITE VUDA FLATS BEHIND NEELKAMAL FARM VADODARA CRICKET ACADEMY VASNA BHAYALI ROAD
VADODARA
GUJARAT
391410
No
7
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
NSE F AND O
Proprietorship Firm
Approved
TOWER A 201 STAR RESIDENCY B H NEELKAMAL FARM VASNA BHAYLI ROAD
VADODARA
GUJARAT
391410
Yes
1
ENPEE FINANCIAL SOLUTIONS(MAIN)
E0177
BSE CASH
Proprietorship Firm
Approved
TOWER A 201 STAR RESIDENCY B H NEELKAMAL FARM VASNA BHAYLI ROAD
VADODARA
GUJARAT
391410
Yes
1
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NCDEX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
2
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE COMMODITY
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
2
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
19
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
BSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
236
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NCDEX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
6
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
BSE DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
4
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
BSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
19
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
BSE DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
4
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE F AND O
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
103
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE F AND O
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
15
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE COMMODITY
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
2
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
MCX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
21
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE CASH
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
227
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
MCX DERIVATIVE
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
Yes
6
EXCLUSIVE SECURITIES CONSULTANTS LLP(MAIN)
E017B
NSE CDS
LLP
Approved
8 A RNT MARG 106 C U N 13 14 15 INDORE G P O
INDORE
Madhya Pradesh
452001
No
4
EMPEROR CAPITAL(MAIN)
E01C3
BSE CASH
Partnership Firm
Cancelled
C 18 SUR SAGAR APPARTMENT OPP SATTADHAR SOCIETY NEAR UMMED PARK GHATLODIA
AHMEDABAD
GUJARAT
380061
No
2
EMPEROR CAPITAL(MAIN)
E01C3
NSE CASH
Partnership Firm
Cancelled
C 18 SUR SAGAR APPARTMENT OPP SATTADHAR SOCIETY NEAR UMMED PARK GHATLODIA
AHMEDABAD
GUJARAT
380061
No
2
EQUITY MASTERS(MAIN)
E01CI
NSE CASH
Partnership Firm
Approved
25 60 2ND FLOOR NARAYANA TRADE CENTER NEAR BUS STAND OTTAPALAM PALAKKAD
PALAKKAD
KERALA
679101
No
1
EQUITY MASTERS(MAIN)
E01CI
NSE CASH
Partnership Firm
Approved
25 60 2ND FLOOR NARAYANA TRADE CENTER NEAR BUS STAND OTTAPALAM PALAKKAD
PALAKKAD
KERALA
679101
Yes
2
EQUITY MASTERS(MAIN)
E01CI
BSE CASH
Partnership Firm
Approved
25 60 2ND FLOOR NARAYANA TRADE CENTER NEAR BUS STAND OTTAPALAM PALAKKAD
PALAKKAD
KERALA
679101
No
1
EQUITY MASTERS(MAIN)
E01CI
NSE F AND O
Partnership Firm
Approved
25 60 2ND FLOOR NARAYANA TRADE CENTER NEAR BUS STAND OTTAPALAM PALAKKAD
PALAKKAD
KERALA
679101
Yes
2
EQUITY MASTERS(MAIN)
E01CI
BSE CASH
Partnership Firm
Approved
25 60 2ND FLOOR NARAYANA TRADE CENTER NEAR BUS STAND OTTAPALAM PALAKKAD
PALAKKAD
KERALA
679101
Yes
2
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
BSE CASH
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHARA
GHAZIABAD
Uttar Pradesh
201012
No
2
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
BSE DERIVATIVE
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHARA
GHAZIABAD
Uttar Pradesh
201012
No
2
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
BSE DERIVATIVE
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHRA
GHAZIABAD
Uttar Pradesh
201012
Yes
2
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
BSE CASH
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHRA
GHAZIABAD
Uttar Pradesh
201012
Yes
3
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
MCX DERIVATIVE
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHRA
GHAZIABAD
Uttar Pradesh
201012
Yes
1
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
NSE CASH
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHRA
GHAZIABAD
Uttar Pradesh
201012
Yes
3
EQUATROOPS FINSERV PRIVATE LIMITED(MAIN)
E01CU
NSE F AND O
Partnership Firm
Approved
1 505 FLAT NO 101 SECTOR 1 VASUNDHRA
GHAZIABAD
Uttar Pradesh
201012
Yes
3
EQII LOGIC WEALTH ADVISORY PVT LTD(MAIN)
E0HN0
BSE CASH
Corporate
Cancelled
NO 57/2 2ND FLOOR UP COMPLEX AGRAREDDY PALYA DOUBLE ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
3
EQII LOGIC WEALTH ADVISORY PVT LTD(MAIN)
E0HN0
NSE CASH
Corporate
Cancelled
NO 57/2 2ND FLOOR UP COMPLEX AGRAREDDY PALYA DOUBLE ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
5
EQII LOGIC WEALTH ADVISORY PVT LTD(MAIN)
E0HN0
NSE F AND O
Corporate
Cancelled
NO 57/2 2ND FLOOR UP COMPLEX AGRAREDDY PALYA DOUBLE ROAD INDIRANAGAR
BANGALORE
KARNATAKA
560038
No
5
MONEYNEST WEALTH MANAGEMENT LLP(MAIN)
E6FS0
NSE CASH
LLP
Cancelled
PLOT NO 1 K V I C NAGAR GOWRIVAKKAM
CHENNAI
Tamil Nadu
600073
No
3
MONEYNEST WEALTH MANAGEMENT LLP(MAIN)
E6FS0
BSE CASH
LLP
Cancelled
PLOT NO 1 K V I C NAGAR GOWRIVAKKAM
CHENNAI
Tamil Nadu
600073
No
3
MONEYNEST WEALTH MANAGEMENT LLP(MAIN)
E6FS0
NSE F AND O
LLP
Cancelled
PLOT NO 1 K V I C NAGAR GOWRIVAKKAM
CHENNAI
Tamil Nadu
600073
No
4
PIONEER SECURITIES (MAIN)
EDQ33
NSE F AND O
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
No
9
PIONEER SECURITIES (MAIN)
EDQ33
NSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
Yes
1
PIONEER SECURITIES (MAIN)
EDQ33
BSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
No
9
PIONEER SECURITIES (MAIN)
EDQ33
NSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
No
9
PIONEER SECURITIES (MAIN)
EDQ33
BSE CASH
Partnership Firm
Approved
SHOP NO 15 VAIDYANATH COOP INDUSTRIAL ESTATE SHOPPING COMPLEX NATH ROAD PARLI VAIJNATH DIST BEED
BEED
MAHARASHTRA
431515
Yes
1
SHUBHAM INVESTMENT (MAIN)
EDTO1
NSE F AND O
Partnership Firm
Cancelled
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
No
10
SHUBHAM INVESTMENT (MAIN)
EDTO1
NSE CASH
Partnership Firm
Cancelled
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
No
11
SHUBHAM INVESTMENT (MAIN)
EDTO1
BSE CASH
Partnership Firm
Cancelled
BLOCK 103 FIRST FLOOR 667 692 SOMWARI BAZAR ROAD AUTOMOIVE BUILDING OPP ANAND TALKIES TELIPURA SITA BULDI
NAGPUR
MAHARASHTRA
440012
No
11
CHETAN KUMAR(MAIN)
EL1G0
NSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
CHETAN KUMAR(MAIN)
EL1G0
NSE F AND O
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
CHETAN KUMAR(MAIN)
EL1G0
BSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
5
CHETAN KUMAR(MAIN)
EL1G0
NSE CASH
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
6
CHETAN KUMAR(MAIN)
EL1G0
NSE CDS
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
9
CHETAN KUMAR(MAIN)
EL1G0
MCX DERIVATIVE
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
7
CHETAN KUMAR(MAIN)
EL1G0
NSE F AND O
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
No
11
CHETAN KUMAR(MAIN)
EL1G0
MCX DERIVATIVE
Individual
Approved
A-4 SECTOR 11 VIJAY NAGAR GHAZIABAD VIJAI NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH
GHAZIABAD
Uttar Pradesh
201009
Yes
1
ANKUR KUMAR(MAIN)
EVCG0
BSE CASH
Individual
Cancelled
B-37/119 C-1-S BIRDOPUR VARANASI UTTAR PRADESH
VARANASI
Uttar Pradesh
221001
No
3
ANKUR KUMAR(MAIN)
EVCG0
NSE CASH
Individual
Cancelled
B-37/119 C-1-S BIRDOPUR VARANASI UTTAR PRADESH
VARANASI
Uttar Pradesh
221001
No
5
MALLIDI SWATHI(MAIN)
EZ037
NSE CASH
Individual
Approved
D NO 46 16 10 UPSTAIRS CITY AUTO CARE DANAVAI PET
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
MALLIDI SWATHI(MAIN)
EZ037
NSE F AND O
Individual
Approved
D NO 46 16 10 UPSTAIRS CITY AUTO CARE DANAVAI PET
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
MALLIDI SWATHI(MAIN)
EZ037
BSE CASH
Individual
Approved
D NO 46 16 10 UPSTAIRS CITY AUTO CARE DANAVAI PET
RAJAHMUNDRY
Andhra Pradesh
533103
Yes
1
C V RAGHUNATH(MAIN)
EZ038
NSE F AND O
Individual
Approved
H NO 40 319 6 FLAT NO 407 PRASHANTH TOWERS RAILWAY STATION ROAD OPPOSITE ZILLAPARISHATH
KURNOOL
Andhra Pradesh
518001
No
3
C V RAGHUNATH(MAIN)
EZ038
BSE CASH
Individual
Approved
D NO 40 383 35 BHUPAL COMPLEX PARK ROAD
KURNOOL
Andhra Pradesh
518001
Yes
2
C V RAGHUNATH(MAIN)
EZ038
NSE CASH
Individual
Approved
D NO 40 383 35 BHUPAL COMPLEX PARK ROAD
KURNOOL
Andhra Pradesh
518001
Yes
2
C V RAGHUNATH(MAIN)
EZ038
NSE CASH
Individual
Approved
H NO 40 319 6 FLAT NO 407 PRASHANTH TOWERS RAILWAY STATION ROAD OPPOSITE ZILLAPARISHATH
KURNOOL
Andhra Pradesh
518001
No
3
C V RAGHUNATH(MAIN)
EZ038
BSE CASH
Individual
Approved
H NO 40 319 6 FLAT NO 407 PRASHANTH TOWERS RAILWAY STATION ROAD OPPOSITE ZILLAPARISHATH
KURNOOL
Andhra Pradesh
518001
No
3
C V RAGHUNATH(MAIN)
EZ038
NSE F AND O
Individual
Approved
D NO 40 383 35 BHUPAL COMPLEX PARK ROAD
KURNOOL
Andhra Pradesh
518001
Yes
1
JAYA RAO KANTHETI(MAIN)
EZ041
BSE DERIVATIVE
Individual
Approved
22 263 1 106 BANKER CHAMBER CITY CABLE BUILDING A S RAJU NAGAR KUKATPALLY
HYDERABAD
TELANGANA
500072
No
1
JAYA RAO KANTHETI(MAIN)
EZ041
BSE CASH
Individual
Approved
106 BANKER CHAMBER A S RAJU NAGAR KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
1
JAYA RAO KANTHETI(MAIN)
EZ041
BSE CASH
Individual
Approved
22 263 1 106 BANKER CHAMBER CITY CABLE BUILDING A S RAJU NAGAR KUKATPALLY
HYDERABAD
TELANGANA
500072
No
1
JAYA RAO KANTHETI(MAIN)
EZ041
NSE CASH
Individual
Approved
22 263 1 106 BANKER CHAMBER CITY CABLE BUILDING A S RAJU NAGAR KUKATPALLY
HYDERABAD
TELANGANA
500072
No
1
JAYA RAO KANTHETI(MAIN)
EZ041
NSE CASH
Individual
Approved
106 BANKER CHAMBER A S RAJU NAGAR KUKATPALLY
HYDERABAD
TELANGANA
500072
Yes
1
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
BSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
HYDERABAD
Andhra Pradesh
500035
Yes
1
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
2
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
HYDERABAD
Andhra Pradesh
500035
Yes
1
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE F AND O
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
HYDERABAD
Andhra Pradesh
500035
Yes
1
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
BSE CASH
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
2
SAI SATYANARAYANA RAO SUNKESULA(MAIN)
EZ081
NSE F AND O
Individual
Approved
H NO 11 6 19 3 POCHAMMA BAGH SAROORNAGAR
RANGA REDDY
Andhra Pradesh
500035
No
3
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE F AND O
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
BSE DERIVATIVE
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
BSE DERIVATIVE
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
BSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
3
BUDITHI SIMHACHALAM(MAIN)
EZ084
BSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
Yes
1
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE CASH
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
2
BUDITHI SIMHACHALAM(MAIN)
EZ084
NSE F AND O
Individual
Approved
H NO 4 70 FLAT NO 303 VIJAYA VIHAR APARTMENTS VIKAS NAGAR DILSUKHNAGAR SAROORNAGAR P AND T COLONY K V RANGAREDDY
HYDERABAD
TELANGANA
500060
No
3
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE F AND O
Individual
Approved
FT NO 211 CABIN NO 6 A BLOCK CTC PARKLANE S D ROAD
SECUNDERABAD
TELANGANA
500003
No
3
SRINIVAS SIRIPURAM(MAIN)
EZ105
BSE CASH
Individual
Approved
SHOP NO 6 ,NO 40-293 1A JAWAHAR NAGAR COLONY MOULA ALI HYDERABAD
HYDERABAD
Andhra Pradesh
500040
Yes
1
SRINIVAS SIRIPURAM(MAIN)
EZ105
BSE CASH
Individual
Approved
FT NO 211 CABIN NO 6 A BLOCK CTC PARKLANE S D ROAD
SECUNDERABAD
TELANGANA
500003
No
2
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE CASH
Individual
Approved
FT NO 211 CABIN NO 6 A BLOCK CTC PARKLANE S D ROAD
SECUNDERABAD
TELANGANA
500003
No
2
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE F AND O
Individual
Approved
SHOP NO 6 ,NO 40-293 1A JAWAHAR NAGAR COLONY MOULA ALI HYDERABAD
HYDERABAD
Andhra Pradesh
500040
Yes
1
SRINIVAS SIRIPURAM(MAIN)
EZ105
NSE CASH
Individual
Approved
SHOP NO 6 ,NO 40-293 1A JAWAHAR NAGAR COLONY MOULA ALI HYDERABAD
HYDERABAD
Andhra Pradesh
500040
Yes
1
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
BSE CASH
Individual
Cancelled
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
No
2
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
NSE CASH
Individual
Cancelled
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
No
2
GARAPATI V V SRINIVASA RAO(MAIN)
EZKAL
MCX DERIVATIVE
Individual
Cancelled
1 248 MAIN ROAD ALAMURU MANDALAM PEDAPALLE PEDAPALLA
EAST GODAVARI
Andhra Pradesh
533232
No
1
FRESHCLOCK WEALTH PRIVATE LIMITED(MAIN)
F00AD
NSE CASH
Corporate
Cancelled
52 WESTON STREET 4TH FLOOR
KOLKATA
WEST BENGAL
700012
No
1
FRESHCLOCK WEALTH PRIVATE LIMITED(MAIN)
F00AD
BSE CASH
Corporate
Cancelled
52 WESTON STREET 4TH FLOOR
KOLKATA
WEST BENGAL
700012
No
1
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
NSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
6
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
BSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
Yes
2
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
BSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
4
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
NSE CASH
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
Yes
2
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
MCX DERIVATIVE
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
10
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
NSE CDS
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
7
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
NSE F AND O
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
Yes
2
FINPOINT SERVICES PRIVATE LIMITED(MAIN)
F014Z
NSE F AND O
Corporate
Approved
1042 SHUKRAWAR PETH OFFICE NO 3 GIRE CHEMBERS TILAK ROAD PUNE
PUNE
MAHARASHTRA
411042
No
7
FARUKH ISMAIL SHEIKH(MAIN)
F0158
NSE CASH
Individual
Cancelled
PLOT NO 57 RING ROAD NEAR HAROON KABADI GOUSIYA COLLONY BADA TAJBAG HUDKESHWAR BK MHALGINAGAR
NAGPUR
MAHARASHTRA
440034
No
3
FARUKH ISMAIL SHEIKH(MAIN)
F0158
NSE F AND O
Individual
Cancelled
PLOT NO 57 RING ROAD NEAR HAROON KABADI GOUSIYA COLLONY BADA TAJBAG HUDKESHWAR BK MHALGINAGAR
NAGPUR
MAHARASHTRA
440034
No
2
FINPAL CONSULTING AND ADVISORY PRIVATE LIMITED(MAIN)
F0166
BSE CASH
Corporate
Cancelled
3 D 2 HINDUSTAN TIMES APPARTMENT MAYUR VIHAR PHASE 1 EAST DELHI
DELHI
DELHI
110091
No
2
FINPAL CONSULTING AND ADVISORY PRIVATE LIMITED(MAIN)
F0166
NSE CASH
Corporate
Cancelled
3 D 2 HINDUSTAN TIMES APPARTMENT MAYUR VIHAR PHASE 1 EAST DELHI
DELHI
DELHI
110091
No
2
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE F AND O
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
7
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
BSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
6
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
2
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE F AND O
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
2
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
BSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
2
FANIL SURYAKANT MOTIWALLA(MAIN)
F018R
NSE CASH
Individual
Approved
NEAR RBI QUARTERS 4 RAJJI NIWAS NORTH AVENUE ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
7
FAIRMOVES INVESTMENT SERVICES(MAIN)
F01B7
BSE CASH
Partnership Firm
Approved
NO 5 CHITLAPAKKAM MAIN ROAD NEHRU NAGAR CHROMEPET
CHENNAI
Tamil Nadu
600044
No
4
FAIRMOVES INVESTMENT SERVICES(MAIN)
F01B7
NSE CASH
Partnership Firm
Approved
NO 5 CHITLAPAKKAM MAIN ROAD NEHRU NAGAR CHROMEPET
CHENNAI
Tamil Nadu
600044
No
4
FAIRMOVES INVESTMENT SERVICES(MAIN)
F01B7
NSE F AND O
Partnership Firm
Approved
NO 5 CHITLAPAKKAM MAIN ROAD NEHRU NAGAR CHROMEPET
CHENNAI
Tamil Nadu
600044
No
4
FUTURE WISE SMART SERVICES LLP(MAIN)
F01CK
NSE F AND O
LLP
Cancelled
3RD FLOOR AMWAY BUILDING POLICE LINE SQUARE OT ROAD
BALASORE
Odisha
756001
No
1
FUTURE WISE SMART SERVICES LLP(MAIN)
F01CK
NSE CASH
LLP
Cancelled
3RD FLOOR AMWAY BUILDING POLICE LINE SQUARE OT ROAD
BALASORE
Odisha
756001
No
2
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
BSE DERIVATIVE
Corporate
Approved
92 GREEN PARK CABIN A 2ND FLOOR
JALANDHAR
PUNJAB
144001
Yes
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
NSE CASH
Corporate
Approved
92 GREEN PARK CABIN A 2ND FLOOR
JALANDHAR
PUNJAB
144001
Yes
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
NSE CASH
Corporate
Approved
H NO 92 GREEN PARK JALANDHAR I JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
BSE CASH
Corporate
Approved
92 GREEN PARK CABIN A 2ND FLOOR
JALANDHAR
PUNJAB
144001
Yes
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
NSE F AND O
Corporate
Approved
92 GREEN PARK CABIN A 2ND FLOOR
JALANDHAR
PUNJAB
144001
Yes
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
BSE DERIVATIVE
Corporate
Approved
H NO 92 GREEN PARK JALANDHAR I JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
1
FAIRDEAL MONEY MART PRIVATE LIMITED(MAIN)
F01EY
NSE F AND O
Corporate
Approved
H NO 92 GREEN PARK JALANDHAR I JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
1
FIDUCIA CAPITAL(MAIN)
F01IY
NSE CASH
Partnership Firm
Approved
D 12 11B GROUND FLOOR RESIDENCY VILLA ARDEE CITY SECTOR 52
GURGAON
HARYANA
122011
Yes
2
FIDUCIA CAPITAL(MAIN)
F01IY
NSE F AND O
Partnership Firm
Approved
D 12 11B GROUND FLOOR RESIDENCY VILLA ARDEE CITY SECTOR 52
GURGAON
HARYANA
122011
No
1
FIDUCIA CAPITAL(MAIN)
F01IY
NSE F AND O
Partnership Firm
Approved
D 12 11B GROUND FLOOR RESIDENCY VILLA ARDEE CITY SECTOR 52
GURGAON
HARYANA
122011
Yes
1
MANISH KUMAR(MAIN)
F1PF0
BSE CASH
Individual
Approved
E-501 PRINCESS PARK BPTP SEC 86 FARIDABAD HARYANA
FARIDABAD
HARYANA
121001
No
13
MANISH KUMAR(MAIN)
F1PF0
BSE CASH
Individual
Approved
14 3 MATHURA ROAD SECTOR 31 FARIDABAD HARYANA
FARIDABAD
HARYANA
121003
Yes
1
MANISH KUMAR(MAIN)
F1PF0
NSE CASH
Individual
Approved
E-501 PRINCESS PARK BPTP SEC 86 FARIDABAD HARYANA
FARIDABAD
HARYANA
121001
No
13
MANISH KUMAR(MAIN)
F1PF0
NSE CASH
Individual
Approved
14 3 MATHURA ROAD SECTOR 31 FARIDABAD HARYANA
FARIDABAD
HARYANA
121003
Yes
1
MANISH KUMAR(MAIN)
F1PF0
MCX DERIVATIVE
Individual
Approved
14 3 MATHURA ROAD SECTOR 31 FARIDABAD HARYANA
FARIDABAD
HARYANA
121003
Yes
1
MANISH KUMAR(MAIN)
F1PF0
NSE F AND O
Individual
Approved
14 3 MATHURA ROAD SECTOR 31 FARIDABAD HARYANA
FARIDABAD
HARYANA
121003
Yes
1
MANISH KUMAR(MAIN)
F1PF0
NSE F AND O
Individual
Approved
E-501 PRINCESS PARK BPTP SEC 86 FARIDABAD HARYANA
FARIDABAD
HARYANA
121001
No
12
FINANZ SHOPPE (MAIN)
F4414
NSE F AND O
Proprietorship Firm
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
No
16
FINANZ SHOPPE (MAIN)
F4414
NSE CASH
Proprietorship Firm
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
No
13
FINANZ SHOPPE (MAIN)
F4414
NSE CASH
Proprietorship Firm
Approved
102 Hansraj Complex Opo UTI Bank Nr Fire Station Maninagar
AHMEDABAD
GUJARAT
380008
Yes
1
FINANZ SHOPPE (MAIN)
F4414
BSE CASH
Proprietorship Firm
Approved
NO 401 A 4TH FLOOR OASIS PLAZA BESIDE ABIDS FUNCTION HALL TILAK ROAD HYDERABAD
HYDERABAD
TELANGANA
500001
No
13
FORTUNE INVESTMENTS (MAIN)
FB140
NSE CDS
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
3
FORTUNE INVESTMENTS (MAIN)
FB140
BSE CASH
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
3
FORTUNE INVESTMENTS (MAIN)
FB140
MCX DERIVATIVE
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
7
FORTUNE INVESTMENTS (MAIN)
FB140
BSE CASH
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
18
FORTUNE INVESTMENTS (MAIN)
FB140
NSE F AND O
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
2
FORTUNE INVESTMENTS (MAIN)
FB140
NSE CASH
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
21
FORTUNE INVESTMENTS (MAIN)
FB140
NCDEX DERIVATIVE
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
7
FORTUNE INVESTMENTS (MAIN)
FB140
NSE CASH
Partnership Firm
Approved
202 SECOND FLOOR SANKALP HEIGHTS RAILWAY LINES OLD EMPLYMENT CHOWK OPP CITY HOSPITAL SOLAPUR
SOLAPUR
MAHARASHTRA
413001
Yes
2
FORTUNE INVESTMENTS (MAIN)
FB140
NSE F AND O
Partnership Firm
Approved
43 22 BUDHWAR PETH
SOLAPUR
MAHARASHTRA
413002
No
24
YATIN FINANCIAL SERVICES(MAIN)
FEOK0
BSE CASH
Proprietorship Firm
Cancelled
76 B 1 YOGESHWER NAGAR VASANA DHARNIDHAR TEMPLE
AHMEDABAD
GUJARAT
380007
No
7
YATIN FINANCIAL SERVICES(MAIN)
FEOK0
NSE CASH
Proprietorship Firm
Cancelled
76 B 1 YOGESHWER NAGAR VASANA DHARNIDHAR TEMPLE
AHMEDABAD
GUJARAT
380007
No
8
YATIN FINANCIAL SERVICES(MAIN)
FEOK0
NSE F AND O
Proprietorship Firm
Cancelled
76 B 1 YOGESHWER NAGAR VASANA DHARNIDHAR TEMPLE
AHMEDABAD
GUJARAT
380007
No
9
MENKA SIKKA (MAIN)
FK8G0
MCX DERIVATIVE
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
3
MENKA SIKKA (MAIN)
FK8G0
NSE CASH
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
6
MENKA SIKKA (MAIN)
FK8G0
NSE F AND O
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
3
MENKA SIKKA (MAIN)
FK8G0
BSE CASH
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
6
MENKA SIKKA (MAIN)
FK8G0
NCDEX DERIVATIVE
Individual
Cancelled
48 SECOND FLOOR STATE BANK COLONY GUJRANWALA COLONY NORTH WEST DELHI
DELHI
DELHI
110009
No
3
MANGAL S KARAPURKAR(MAIN)
FMFF3
BSE CASH
Individual
Cancelled
263 SASTIWADA, SASTIWADA BORDEM
PANAJI
GOA
403504
No
2
MANGAL S KARAPURKAR(MAIN)
FMFF3
NSE F AND O
Individual
Cancelled
263 SASTIWADA, SASTIWADA BORDEM
PANAJI
GOA
403504
No
6
MANGAL S KARAPURKAR(MAIN)
FMFF3
NSE CASH
Individual
Cancelled
263 SASTIWADA, SASTIWADA BORDEM
PANAJI
GOA
403504
No
7
PARESH KANTILAL(MAIN)
FST30
BSE CASH
Individual
Cancelled
8/301 D SHYAM NIVAS SILK STREET KOZHIKODE CALICUT BEACH KOZHIKODE
KOZHIKODE
KERALA
673032
No
2
PARESH KANTILAL(MAIN)
FST30
NSE F AND O
Individual
Cancelled
8/301 D SHYAM NIVAS SILK STREET KOZHIKODE CALICUT BEACH KOZHIKODE
KOZHIKODE
KERALA
673032
No
2
PARESH KANTILAL(MAIN)
FST30
NSE CASH
Individual
Cancelled
8/301 D SHYAM NIVAS SILK STREET KOZHIKODE CALICUT BEACH KOZHIKODE
KOZHIKODE
KERALA
673032
No
2
SANGEETA MADAAN(MAIN)
FST40
NSE CASH
Individual
Cancelled
HOUSE NO.427 SECTOR -20 A CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
1
SANGEETA MADAAN(MAIN)
FST40
BSE CASH
Individual
Cancelled
HOUSE NO.427 SECTOR -20 A CHANDIGARH CHANDIGARH
CHANDIGARH
CHANDIGARH
160020
No
1
MADHAVI MALLIDI(MAIN)
FST50
BSE CASH
Individual
Cancelled
D NO.8-509 OPP JAGAN MOHINI THEATRE RAVULAPALEM
HYDERABAD
Andhra Pradesh
533238
No
3
MADHAVI MALLIDI(MAIN)
FST50
NSE CASH
Individual
Cancelled
D NO.8-509 OPP JAGAN MOHINI THEATRE RAVULAPALEM
HYDERABAD
Andhra Pradesh
533238
No
3
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE DERIVATIVE
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
3
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
12
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
4
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE DERIVATIVE
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
2
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
12
FINMART ENTERPRISES(MAIN)
FUIZ0
BSE CASH
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
4
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE F AND O
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
Yes
4
FINMART ENTERPRISES(MAIN)
FUIZ0
NSE F AND O
Partnership Firm
Approved
178 MASTER TARA SINGH NGR NR SONY SERVICE STATION JALANDHAR PUNJAB
JALANDHAR
PUNJAB
144001
No
7
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
BSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
No
5
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
NSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
No
5
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
NSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
Yes
1
GUIDE INVESTMENTS AND SECURITIES(MAIN)
G001P
BSE CASH
Partnership Firm
Approved
ROOM NO II 1240 LEMONGRAS SOCIETY BUILDING KURUPPAMPADY ERNAKULAM KERALA
ERNAKULAM
KERALA
683545
Yes
1
GAURAV PORWAL(MAIN)
G02L7
BSE DERIVATIVE
Individual
Approved
411 56 AMRITSHREE COMPLEX ASHOK NAGAR MAIN ROAD
UDAIPUR
RAJASTHAN
313001
Yes
1
GAURAV PORWAL(MAIN)
G02L7
BSE CASH
Individual
Approved
411 56 AMRITSHREE COMPLEX ASHOK NAGAR MAIN ROAD
UDAIPUR
RAJASTHAN
313001
Yes
2
GAURAV PORWAL(MAIN)
G02L7
BSE DERIVATIVE
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
1
GAURAV PORWAL(MAIN)
G02L7
BSE CASH
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
11
GAURAV PORWAL(MAIN)
G02L7
NSE CASH
Individual
Approved
411 56 AMRITSHREE COMPLEX ASHOK NAGAR MAIN ROAD
UDAIPUR
RAJASTHAN
313001
Yes
2
GAURAV PORWAL(MAIN)
G02L7
NSE F AND O
Individual
Approved
411 56 AMRITSHREE COMPLEX ASHOK NAGAR MAIN ROAD
UDAIPUR
RAJASTHAN
313001
Yes
1
GAURAV PORWAL(MAIN)
G02L7
NSE CASH
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
8
GAURAV PORWAL(MAIN)
G02L7
NSE F AND O
Individual
Approved
PORWAL MANSION HOUSE NO N OPP MIRAJ AIRAWAT APP ROAD NEW NAVRATAN APP ROAD NEW NAVRATAN BHUWANA
UDAIPUR
RAJASTHAN
313001
No
7
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
BSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
Yes
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
BSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
No
4
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE F AND O
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
Yes
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
No
5
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE CASH
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
Yes
1
GRIFFIN CAPITAL SERVICES LLP (MAIN)
G07TN
NSE F AND O
LLP
Approved
NO 37/23 NEW NO 35/1 YELLAPPA CHETTY LAYOUT HALASURU ROAD
BANGALORE
KARNATAKA
560001
No
4
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
BSE CASH
Proprietorship Firm
Approved
H NO 12-13-180 STREET NO 17 TARNAKA
SECUNDERABAD
Andhra Pradesh
500017
Yes
1
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
NSE CASH
Proprietorship Firm
Approved
FLAT NO 201 SATHVI BLOCK 4-1-77 VENKATESHWARA HEIGHTS H M T NAGAR BEHIND ANU FURNITUNE UPPAL
HYDERABAD
TELANGANA
500076
No
4
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
NSE CASH
Proprietorship Firm
Approved
H NO 12-13-180 STREET NO 17 TARNAKA
SECUNDERABAD
Andhra Pradesh
500017
Yes
1
GLOBOFIN INVESTOR SHOPPEE(MAIN)
G07YN
BSE CASH
Proprietorship Firm
Approved
FLAT NO 201 SATHVI BLOCK 4-1-77 VENKATESHWARA HEIGHTS H M T NAGAR BEHIND ANU FURNITUNE UPPAL
HYDERABAD
TELANGANA
500076
No
4
GAGAN SHARDA(MAIN)
G09V5
NSE CASH
Individual
Cancelled
HOUSE NO 44 SECTOR 12 A
PANCHKULA
HARYANA
134109
No
3
GAGAN SHARDA(MAIN)
G09V5
BSE CASH
Individual
Cancelled
HOUSE NO 44 SECTOR 12 A
PANCHKULA
HARYANA
134109
No
4
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE CASH
Individual
Approved
22 16 71 SOUMYA PLAZA REST HOUSE ROAD SUNDAY MARKET
BHIMAVARAM
Andhra Pradesh
534201
Yes
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
BSE CASH
Individual
Approved
1 1 33 RAYALAM JUNCTION BESIDE SYNDICATE BANK JUVVALAPALEM ROAD WEST GODAVARI
BHIMAVARAM
Andhra Pradesh
534202
No
4
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
BSE CASH
Individual
Approved
22 16 71 SOUMYA PLAZA REST HOUSE ROAD SUNDAY MARKET
BHIMAVARAM
Andhra Pradesh
534201
Yes
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE F AND O
Individual
Approved
22 16 71 SOUMYA PLAZA REST HOUSE ROAD SUNDAY MARKET
BHIMAVARAM
Andhra Pradesh
534201
Yes
2
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE CASH
Individual
Approved
1 1 33 RAYALAM JUNCTION BESIDE SYNDICATE BANK JUVVALAPALEM ROAD WEST GODAVARI
BHIMAVARAM
Andhra Pradesh
534202
No
4
GUBBALA SRINIVASA RAO(MAIN)
G0AAU
NSE F AND O
Individual
Approved
1 1 33 RAYALAM JUNCTION BESIDE SYNDICATE BANK JUVVALAPALEM ROAD WEST GODAVARI
BHIMAVARAM
Andhra Pradesh
534202
No
7
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE CASH
Partnership Firm
Approved
B 35 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
No
7
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE CASH
Partnership Firm
Approved
B 34 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
Yes
1
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE F AND O
Partnership Firm
Approved
B 34 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
Yes
1
GANPATI PLUTOCRATS(MAIN)
G0AD7
BSE CASH
Partnership Firm
Approved
B 35 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
No
7
GANPATI PLUTOCRATS(MAIN)
G0AD7
BSE CASH
Partnership Firm
Approved
B 34 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
Yes
1
GANPATI PLUTOCRATS(MAIN)
G0AD7
NSE F AND O
Partnership Firm
Approved
B 35 5144 STREET NO 2 ANAND NAGAR HAIBOWAL KALAN NEAR LAKSHMI NARAYAN
LUDHIANA
PUNJAB
141001
No
5
G SECURITIES(MAIN)
G0ADL
BSE DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
1
G SECURITIES(MAIN)
G0ADL
BSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
G SECURITIES(MAIN)
G0ADL
NSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
NCDEX DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
1
G SECURITIES(MAIN)
G0ADL
MCX DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
BSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
BSE DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
G SECURITIES(MAIN)
G0ADL
NSE CASH
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
G SECURITIES(MAIN)
G0ADL
NSE F AND O
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
9
G SECURITIES(MAIN)
G0ADL
NSE CDS
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
No
7
G SECURITIES(MAIN)
G0ADL
MCX DERIVATIVE
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
1
G SECURITIES(MAIN)
G0ADL
NSE F AND O
Partnership Firm
Approved
NO 3 18 1 BENDA COMPLEX SARPAVARAM JUNCTION
KAKINADA
Andhra Pradesh
533005
Yes
2
GAUTAM SHEEL(MAIN)
G0AF9
BSE CASH
Individual
Cancelled
4 1602 MAHAVIR BLOCK BHOLA NATH NAGAR SHAHDARA EAST DELHI
DELHI
DELHI
110032
No
7
GAUTAM SHEEL(MAIN)
G0AF9
NSE CASH
Individual
Cancelled
4 1602 MAHAVIR BLOCK BHOLA NATH NAGAR SHAHDARA EAST DELHI
DELHI
DELHI
110032
No
7
GAUTAM SHEEL(MAIN)
G0AF9
NSE F AND O
Individual
Cancelled
4 1602 MAHAVIR BLOCK BHOLA NATH NAGAR SHAHDARA EAST DELHI
DELHI
DELHI
110032
No
3
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
BSE DERIVATIVE
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
3
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
BSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
14
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
3
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
BSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
3
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE CASH
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
14
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE F AND O
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
No
14
GEETABEN YOGESHBHAI SHAH(MAIN)
G0AL5
NSE F AND O
Individual
Approved
13 B STHANAKVASI JAIN SOCIETY NEAR RAILWAY CROSSING NARANPURA
AHMEDABAD
GUJARAT
380013
Yes
3
GAUTAMI VIKRANT KULKARNI(MAIN)
G0ALV
BSE CASH
Individual
Cancelled
430 J 7 M G ROAD NEAR HOTEL SHILPA SHRIRAM WADI NASHIK
NASHIK
MAHARASHTRA
422001
No
1
GAUTAMI VIKRANT KULKARNI(MAIN)
G0ALV
NSE F AND O
Individual
Cancelled
430 J 7 M G ROAD NEAR HOTEL SHILPA SHRIRAM WADI NASHIK
NASHIK
MAHARASHTRA
422001
No
1
GAUTAMI VIKRANT KULKARNI(MAIN)
G0ALV
NSE CASH
Individual
Cancelled
430 J 7 M G ROAD NEAR HOTEL SHILPA SHRIRAM WADI NASHIK
NASHIK
MAHARASHTRA
422001
No
1
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
BSE CASH
Individual
Cancelled
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
NSE CDS
Individual
Cancelled
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
NSE CASH
Individual
Cancelled
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANUGUPATI M S S B SANKAR(MAIN)
G0AP3
NSE F AND O
Individual
Cancelled
1-29 MAIN ROAD CHINNA MOGIRALA VUYYURU KRISHNA
KRISHNA
Andhra Pradesh
521165
No
3
GANESALAKSHMI N(MAIN)
G0AQ5
MCX DERIVATIVE
Individual
Cancelled
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
4
GANESALAKSHMI N(MAIN)
G0AQ5
NSE CASH
Individual
Cancelled
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
4
GANESALAKSHMI N(MAIN)
G0AQ5
NSE F AND O
Individual
Cancelled
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
3
GANESALAKSHMI N(MAIN)
G0AQ5
BSE CASH
Individual
Cancelled
D NO 14 SAKTHI ILLAM DHANALASHMI NAGAR S KODIKULAM MADURAI
MADURAI
Tamil Nadu
625007
No
3
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
BSE CASH
Individual
Cancelled
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
13
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE CASH
Individual
Cancelled
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
12
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE CDS
Individual
Cancelled
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
4
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
MCX DERIVATIVE
Individual
Cancelled
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
12
GANDHI VEDANT JIGNESHBHAI(MAIN)
G0ASD
NSE F AND O
Individual
Cancelled
4 ANERI APPARTMENT OPP SARTHI BUNGLOWS VIBHAG 3 GOYAL INTERCITY ROAD THALTEJ
AHMEDABAD
GUJARAT
380052
No
7
GOPALA KRISHNAMURTHY NALAM(MAIN)
G0ASY
NSE CASH
Individual
Cancelled
9 7 144 1 SAIRAM NAGAR GAJUWAKA
VISAKHAPATNAM
Andhra Pradesh
530026
No
1
G S SURESHKUMAR(MAIN)
G0AWD
BSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
No
1
G S SURESHKUMAR(MAIN)
G0AWD
NSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
Yes
2
G S SURESHKUMAR(MAIN)
G0AWD
NSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
No
2
G S SURESHKUMAR(MAIN)
G0AWD
BSE CASH
Individual
Approved
No 179 Opp TMB Bank SANTHAPET GUDIYATHAM
GUDIYATHAM
Tamil Nadu
632602
Yes
2
G AND S FINANCIAL SERVICES(MAIN)
G0AYW
NSE CASH
Partnership Firm
Cancelled
A 1752 GROUND FLOOR GATE 3 GREEN FIELD COLONY
FARIDABAD
HARYANA
121010
No
1
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
NSE CASH
Corporate
Cancelled
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
No
5
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
BSE CASH
Corporate
Cancelled
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
No
4
GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED(MAIN)
G0AZ1
NSE F AND O
Corporate
Cancelled
506 5TH FLOOR CORPORATE PARK BLK NO 109 SANJAY PLACE WARD HARI PARWAT
AGRA
Uttar Pradesh
282002
No
5
G SELVANAYAKI (MAIN)
G0B8Q
BSE CASH
Individual
Cancelled
NO 53 KAVI BHARATHI ST ANAIKATTUCHERRI VILL SORANCHERRY PO
CHENNAI
Tamil Nadu
600072
No
1
G SELVANAYAKI (MAIN)
G0B8Q
NSE CASH
Individual
Cancelled
NO 53 KAVI BHARATHI ST ANAIKATTUCHERRI VILL SORANCHERRY PO
CHENNAI
Tamil Nadu
600072
No
1
GAURAV MISHRA(MAIN)
G0BJ3
NSE CASH
Individual
Cancelled
A 06 CREATIVE RESIDENCY 24 MAIN ROAD OPP KEB POWER HOUSE HSR LAYOUT SECTOR 2 HSR LAYOUT
BENGALURU
KARNATAKA
560102
No
1
GEORGE P O(MAIN)
G0BKD
NSE CASH
Individual
Cancelled
PARAYIL KUDIYIPPIL HOUSE KADUKUTTY PALLIKADAVU ROAD KADUKUTTY P O KALLUR VADAKKUMMURI KADUKUTTY MUKUNDAPURAM
THRISSUR
KERALA
680309
No
4
GEORGE P O(MAIN)
G0BKD
BSE CASH
Individual
Cancelled
PARAYIL KUDIYIPPIL HOUSE KADUKUTTY PALLIKADAVU ROAD KADUKUTTY P O KALLUR VADAKKUMMURI KADUKUTTY MUKUNDAPURAM
THRISSUR
KERALA
680309
No
4
GEETANJALI SHUKLA(MAIN)
G0BKW
NSE F AND O
Individual
Cancelled
B 166 AVAS VIKAS COLONY UNNAO
UNNAO
Uttar Pradesh
209801
No
1
GEETANJALI SHUKLA(MAIN)
G0BKW
NSE CASH
Individual
Cancelled
B 166 AVAS VIKAS COLONY UNNAO
UNNAO
Uttar Pradesh
209801
No
1
GAURAV GARG(MAIN)
G0BSJ
NSE CASH
Individual
Cancelled
C 177 A APOLLO HOSPITAL SECTOR 26 NOIDA GAUTAM BUDDHA NAGAR
NOIDA
Uttar Pradesh
201301
No
1
GANDRAJU JAGADISH(MAIN)
G0C5M
BSE CASH
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
No
2
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE CASH
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
No
3
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE CASH
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
Yes
1
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE F AND O
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
No
1
GANDRAJU JAGADISH(MAIN)
G0C5M
NSE F AND O
Individual
Approved
401 SV NIVAS APPARTMENT 10TH CROSS NGR LAYOUT BOMMANAHALLI BHARAT PETROL PUMP
Bengaluru
KARNATAKA
560068
Yes
1
GOURAB SINGHA ROY(MAIN)
G0CEW
NSE CASH
Individual
Approved
RAM SITA PARA NABADWIP WARD 14 NABADWIP NADIA
KOLKATA
WEST BENGAL
741302
Yes
1
GOURAB SINGHA ROY(MAIN)
G0CEW
MCX DERIVATIVE
Individual
Approved
RAM SITA PARA NABADWIP WARD 14 NABADWIP NADIA
KOLKATA
WEST BENGAL
741302
Yes
1
GOURAB SINGHA ROY(MAIN)
G0CEW
BSE DERIVATIVE
Individual
Approved
RAM SITA PARA NABADWIP WARD 14 NABADWIP NADIA
KOLKATA
WEST BENGAL
741302
Yes
1
GOURAB SINGHA ROY(MAIN)
G0CEW
NSE F AND O
Individual
Approved
RAM SITA PARA NABADWIP WARD 14 NABADWIP NADIA
KOLKATA
WEST BENGAL
741302
Yes
1
GUSAI SHUBHAMGIRI(MAIN)
G0D0I
NSE CASH
Individual
Approved
B6 B TIRUPATI MAGAR - 2 AMTARJAL
ADIPUR
GUJARAT
370205
Yes
1
GUSAI SHUBHAMGIRI(MAIN)
G0D0I
BSE CASH
Individual
Approved
B6 B TIRUPATI MAGAR - 2 AMTARJAL
ADIPUR
GUJARAT
370205
Yes
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE F AND O
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
No
6
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
Yes
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
No
3
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
NSE F AND O
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
Yes
1
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
BSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
No
3
GOURI SHANKAR BHOMIA(MAIN)
G0IU0
BSE CASH
Individual
Approved
FLAT NO A07/187 PODDAR VIHAR VIP ROAD
24 PARAGANAS (N)
WEST BENGAL
700052
Yes
1
GRACE INVESTMENTS (MAIN)
G1957
BSE CASH
Partnership Firm
Approved
124 / 125 1st Flr C Wing Hallmark Shopping Complex Vasant Oscar L B S Marg Mulund West
MUMBAI
MAHARASHTRA
400080
Yes
3
GRACE INVESTMENTS (MAIN)
G1957
NSE F AND O
Partnership Firm
Approved
1ST FLR OFFICE NO 107 TULSI SQUARE ORCHARD PALACE RD NR RELIANCE PETROL PUMP OPP J
GONDAL
GUJARAT
360311
No
13
GRACE INVESTMENTS (MAIN)
G1957
NSE CASH
Partnership Firm
Approved
124 / 125 1st Flr C Wing Hallmark Shopping Complex Vasant Oscar L B S Marg Mulund West
MUMBAI
MAHARASHTRA
400080
Yes
3
GRACE INVESTMENTS (MAIN)
G1957
BSE CASH
Partnership Firm
Approved
1ST FLR OFFICE NO 107 TULSI SQUARE ORCHARD PALACE RD NR RELIANCE PETROL PUMP OPP J
GONDAL
GUJARAT
360311
No
19
GRACE INVESTMENTS (MAIN)
G1957
NSE CASH
Partnership Firm
Approved
1ST FLR OFFICE NO 107 TULSI SQUARE ORCHARD PALACE RD NR RELIANCE PETROL PUMP OPP J
GONDAL
GUJARAT
360311
No
24
GAURAV SHARMA (MAIN)
G3310
BSE CASH
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
10
GAURAV SHARMA (MAIN)
G3310
NSE CASH
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
13
GAURAV SHARMA (MAIN)
G3310
NSE F AND O
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
10
GAURAV SHARMA (MAIN)
G3310
BSE CASH
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
2
GAURAV SHARMA (MAIN)
G3310
BSE DERIVATIVE
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
1
GAURAV SHARMA (MAIN)
G3310
BSE DERIVATIVE
Individual
Approved
259 NEW LAYALPUR NEW DELHI-110 051
DELHI
DELHI
No
1
GAURAV SHARMA (MAIN)
G3310
NSE F AND O
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
1
GAURAV SHARMA (MAIN)
G3310
NSE CASH
Individual
Approved
H NO 259 NEW LAYAL PUR KRISHNA NAGAR NEAR LOVELY PUBLIC SENIOR SECONDARY SCHOOL
NEW DELHI
DELHI
110051
Yes
2
GLOBAL INVESTMENT (MAIN)
G7657
NSE F AND O
Proprietorship Firm
Approved
FLAT 503 D WING 5TH FLR SADHGURU COMPLEX SATELITE TOWER
MUMBAI
MAHARASHTRA
400063
No
18
GLOBAL INVESTMENT (MAIN)
G7657
NSE CASH
Proprietorship Firm
Approved
Shilpi Plaza B-Block 2nd Floor Rewa
REWA
Madhya Pradesh
486001
Yes
2
GLOBAL INVESTMENT (MAIN)
G7657
BSE CASH
Proprietorship Firm
Approved
FLAT 503 D WING 5TH FLR SADHGURU COMPLEX SATELITE TOWER
MUMBAI
MAHARASHTRA
400063
No
9
GLOBAL INVESTMENT (MAIN)
G7657
BSE CASH
Proprietorship Firm
Approved
Shilpi Plaza B-Block 2nd Floor Rewa
REWA
Madhya Pradesh
486001
Yes
2
GLOBAL INVESTMENT (MAIN)
G7657
NSE CASH
Proprietorship Firm
Approved
FLAT 503 D WING 5TH FLR SADHGURU COMPLEX SATELITE TOWER
MUMBAI
MAHARASHTRA
400063
No
32
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
NSE CASH
Individual
Cancelled
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
No
7
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
BSE CASH
Individual
Cancelled
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
No
5
GAJANAN NARAYAN KULKARNI(MAIN)
G87Q0
NSE F AND O
Individual
Cancelled
F17 1533 SADASHIV PETH PUNE
PUNE
MAHARASHTRA
411030
No
8
GAJANANA RAO K (MAIN)
GF456
NSE F AND O
Individual
Approved
393-26 Bhandarkar College complex College Rd
KUNDAPUR
KARNATAKA
576201
No
14
GAJANANA RAO K (MAIN)
GF456
NSE CASH
Individual
Approved
393-26 Bhandarkar College complex College Rd
KUNDAPUR
KARNATAKA
576201
No
27
GAJANANA RAO K (MAIN)
GF456
BSE CASH
Individual
Approved
393-26 Bhandarkar College complex College Rd
KUNDAPUR
KARNATAKA
576201
No
24
GAJANANA RAO K (MAIN)
GF456
BSE CASH
Individual
Approved
393 26 BHANDARKARS COLLEGE COMPLEX COLLEGE ROADKUNDAPURA TQUDUPI
KUNDAPUR
KARNATAKA
576201
Yes
3
GAJANANA RAO K (MAIN)
GF456
NSE CASH
Individual
Approved
393 26 BHANDARKARS COLLEGE COMPLEX COLLEGE ROADKUNDAPURA TQUDUPI
KUNDAPUR
KARNATAKA
576201
Yes
4
GAJANANA RAO K (MAIN)
GF456
NSE F AND O
Individual
Approved
393 26 BHANDARKARS COLLEGE COMPLEX COLLEGE ROADKUNDAPURA TQUDUPI
KUNDAPUR
KARNATAKA
576201
Yes
1
GROWELL SECURITIES (MAIN)
GJ951
NSE CASH
Partnership Firm
Approved
1ST FLOOR OPP BANK OF INDIA SANTKRIPA MARKET G G ROAD NANDED
NANDED
MAHARASHTRA
431601
Yes
2
GROWELL SECURITIES (MAIN)
GJ951
BSE CASH
Partnership Firm
Approved
8 MAYUR HOUSING SOCIETY DAPARTMENT A WING KAILASH NAGAR
NANDED
MAHARASHTRA
431605
No
42
GROWELL SECURITIES (MAIN)
GJ951
BSE CASH
Partnership Firm
Approved
1ST FLOOR OPP BANK OF INDIA SANTKRIPA MARKET G G ROAD NANDED
NANDED
MAHARASHTRA
431601
Yes
2
GROWELL SECURITIES (MAIN)
GJ951
NSE F AND O
Partnership Firm
Approved
1ST FLOOR OPP BANK OF INDIA SANTKRIPA MARKET G G ROAD NANDED
NANDED
MAHARASHTRA
431601
Yes
1
GROWELL SECURITIES (MAIN)
GJ951
NSE F AND O
Partnership Firm
Approved
8 MAYUR HOUSING SOCIETY DAPARTMENT A WING KAILASH NAGAR
NANDED
MAHARASHTRA
431605
No
27
GROWELL SECURITIES (MAIN)
GJ951
NSE CASH
Partnership Firm
Approved
8 MAYUR HOUSING SOCIETY DAPARTMENT A WING KAILASH NAGAR
NANDED
MAHARASHTRA
431605
No
31
M B PREMNATH(MAIN)
GQNH9
BSE CASH
Individual
Cancelled
15 KANSHA METTU STREET WARD 38
MADURAI
Tamil Nadu
625001
No
4
M B PREMNATH(MAIN)
GQNH9
NSE CASH
Individual
Cancelled
15 KANSHA METTU STREET WARD 38
MADURAI
Tamil Nadu
625001
No
13
M B PREMNATH(MAIN)
GQNH9
NSE F AND O
Individual
Cancelled
15 KANSHA METTU STREET WARD 38
MADURAI
Tamil Nadu
625001
No
8
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE CASH
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
Yes
1
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE F AND O
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
No
8
SUSHILKUMAR SHANKARLAL VARMA(MAIN)
GRRK7
NSE CASH
Individual
Approved
KELKAR WADI NEAR MAIN POST OFFICE MURTIZAPUR
AKOLA
MAHARASHTRA
444107
No
6
HEENA DAXESH SHAH(MAIN)
H04X5
NSE F AND O
Individual
Cancelled
F101 CHANDRA PRABHU COMPLEX KOTHI POLE RAOPURA
VADODARA
GUJARAT
390001
No
2
HEENA DAXESH SHAH(MAIN)
H04X5
NSE CASH
Individual
Cancelled
F101 CHANDRA PRABHU COMPLEX KOTHI POLE RAOPURA
VADODARA
GUJARAT
390001
No
3
HEENA DAXESH SHAH(MAIN)
H04X5
BSE CASH
Individual
Cancelled
F101 CHANDRA PRABHU COMPLEX KOTHI POLE RAOPURA
VADODARA
GUJARAT
390001
No
3
HARSH PATEL(MAIN)
H05S8
NSE F AND O
Individual
Cancelled
9 J D HOUSE DHABHARNAGAR SOCIETY NEW CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
GUJARAT
380004
No
3
HARSH PATEL(MAIN)
H05S8
BSE CASH
Individual
Cancelled
9 J D HOUSE DHABHARNAGAR SOCIETY NEW CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
GUJARAT
380004
No
3
HARSH PATEL(MAIN)
H05S8
NSE CASH
Individual
Cancelled
9 J D HOUSE DHABHARNAGAR SOCIETY NEW CIVIL CAMP ROAD SHAHIBAUG
AHMEDABAD
GUJARAT
380004
No
3
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
BSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
No
15
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
No
14
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
BSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
Yes
2
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE CASH
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
Yes
3
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE F AND O
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
Yes
1
HEMALKUMAR RAMANLAL RAMI(MAIN)
H067L
NSE F AND O
Individual
Approved
C 16 MOHAN PARK SHINOR CHOKDI DABHOI R S
VADODARA
GUJARAT
391110
No
6
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
MCX DERIVATIVE
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
2
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE CASH
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
5
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
BSE CASH
Individual
Approved
312 PANORAMA COMPLEX OPP DSP BUNGLOW TEEN BATTI JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NCDEX DERIVATIVE
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
1
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE F AND O
Individual
Approved
312 PANORAMA COMPLEX OPP DSP BUNGLOW TEEN BATTI JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
BSE CASH
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
5
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE CASH
Individual
Approved
312 PANORAMA COMPLEX OPP DSP BUNGLOW TEEN BATTI JAMNAGAR
JAMNAGAR
GUJARAT
361001
Yes
1
HARDIK JAGDISHBHAI MEHTA(MAIN)
H06I5
NSE F AND O
Individual
Approved
KANAKDHARA PATEL COLONY 6 OPP RADHE KRISHNA TEMPLE JAMNAGAR CITY
JAMNAGAR
GUJARAT
361008
No
4
HHH NARINDER SINGH(MAIN)
H06ME
BSE CASH
Proprietorship Firm
Cancelled
511 8 BAZAR SHAT IRIAN NIMAK MANDI AMRITSAR I
AMRITSAR
PUNJAB
143001
No
5
HHH NARINDER SINGH(MAIN)
H06ME
NSE CASH
Proprietorship Firm
Cancelled
511 8 BAZAR SHAT IRIAN NIMAK MANDI AMRITSAR I
AMRITSAR
PUNJAB
143001
No
2
HHH NARINDER SINGH(MAIN)
H06ME
NSE F AND O
Proprietorship Firm
Cancelled
511 8 BAZAR SHAT IRIAN NIMAK MANDI AMRITSAR I
AMRITSAR
PUNJAB
143001
No
3
HITESH KUMAR(MAIN)
H072O
BSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
11
HITESH KUMAR(MAIN)
H072O
NSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
7
HITESH KUMAR(MAIN)
H072O
NCDEX DERIVATIVE
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
2
HITESH KUMAR(MAIN)
H072O
BSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
2
HITESH KUMAR(MAIN)
H072O
MCX DERIVATIVE
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
1
HITESH KUMAR(MAIN)
H072O
NSE CASH
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
2
HITESH KUMAR(MAIN)
H072O
NSE F AND O
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
9
HITESH KUMAR(MAIN)
H072O
NSE F AND O
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
Yes
2
HITESH KUMAR(MAIN)
H072O
MCX DERIVATIVE
Individual
Approved
724 SECTOR 14 SONIPAT SONIPAT
SONIPAT
HARYANA
131001
No
7
HITESH BIRLA(MAIN)
H072V
NCDEX DERIVATIVE
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
4
HITESH BIRLA(MAIN)
H072V
BSE CASH
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
5
HITESH BIRLA(MAIN)
H072V
MCX DERIVATIVE
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
3
HITESH BIRLA(MAIN)
H072V
NSE CASH
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
6
HITESH BIRLA(MAIN)
H072V
NSE F AND O
Individual
Cancelled
F 22 VASANT VIHAR
BHILWARA
RAJASTHAN
311001
No
5
HIMANSHU KHANDELWAL(MAIN)
H0777
NSE CASH
Individual
Approved
108 MARINE CHAMBERS 43 NEW MARINE LINES CHURCHGATE
MUMBAI
MAHARASHTRA
400020
Yes
1
HIMANSHU KHANDELWAL(MAIN)
H0777
BSE CASH
Individual
Approved
SAI DARSHAN BUILDING 3RD FLOOR FLAT NO 15 66 AUGUST KRANTI MARGK KEMPS CORNER
MUMBAI
MAHARASHTRA
400036
No
3
HIMANSHU KHANDELWAL(MAIN)
H0777
NSE CASH
Individual
Approved
SAI DARSHAN BUILDING 3RD FLOOR FLAT NO 15 66 AUGUST KRANTI MARGK KEMPS CORNER
MUMBAI
MAHARASHTRA
400036
No
6
HARINARAYAN AGRAWAL(MAIN)
H07CD
NSE CASH
Individual
Approved
WARD NO 3 SUNDARGARH TOWN SUNDERGARH
SUNDARGARH
Odisha
770001
No
2
HARINARAYAN AGRAWAL(MAIN)
H07CD
BSE CASH
Individual
Approved
WARD NO 3 SUNDARGARH TOWN SUNDERGARH
SUNDARGARH
Odisha
770001
No
2
HUNNY TARIKA(MAIN)
H07G6
BSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
1
HUNNY TARIKA(MAIN)
H07G6
BSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
5
HUNNY TARIKA(MAIN)
H07G6
BSE DERIVATIVE
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
4
HUNNY TARIKA(MAIN)
H07G6
MCX DERIVATIVE
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
6
HUNNY TARIKA(MAIN)
H07G6
MCX DERIVATIVE
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HUNNY TARIKA(MAIN)
H07G6
NSE F AND O
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
5
HUNNY TARIKA(MAIN)
H07G6
BSE DERIVATIVE
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HUNNY TARIKA(MAIN)
H07G6
NSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HUNNY TARIKA(MAIN)
H07G6
NSE CASH
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
No
5
HUNNY TARIKA(MAIN)
H07G6
NSE F AND O
Individual
Approved
H NO 701 SECTOR 13 URBAN ESTATE
KARNAL
HARYANA
132001
Yes
2
HEMANT KUMAR(MAIN)
H07GW
BSE CASH
Individual
Cancelled
HOUSE NO 34 10 WARD NO 9 BALMIKI MOHLLA NUH
MEWAT
HARYANA
122107
No
6
HEMANT KUMAR(MAIN)
H07GW
NSE CASH
Individual
Cancelled
HOUSE NO 34 10 WARD NO 9 BALMIKI MOHLLA NUH
MEWAT
HARYANA
122107
No
7
HEMANT KUMAR(MAIN)
H07GW
NSE F AND O
Individual
Cancelled
HOUSE NO 34 10 WARD NO 9 BALMIKI MOHLLA NUH
MEWAT
HARYANA
122107
No
6
HEMANTH KUMAR C(MAIN)
H07Q4
NSE F AND O
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HEMANTH KUMAR C(MAIN)
H07Q4
BSE CASH
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HEMANTH KUMAR C(MAIN)
H07Q4
NSE CASH
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HEMANTH KUMAR C(MAIN)
H07Q4
MCX DERIVATIVE
Individual
Cancelled
110 47 6TH MAIN 6TH CROSS P P LAYOUT KATHRIGUPPE BANASHANKARI III STAGE
BANGALORE
KARNATAKA
560085
No
1
HARSH POLY PLAST(MAIN)
H07QU
NSE F AND O
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
1
HARSH POLY PLAST(MAIN)
H07QU
NSE CASH
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
2
HARSH POLY PLAST(MAIN)
H07QU
BSE CASH
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
3
HARSH POLY PLAST(MAIN)
H07QU
NSE CDS
Partnership Firm
Cancelled
H 102 JOLLY RESIDENCY NEAR S D JAIN SCHOOL VESU SURAT CITY
SURAT
GUJARAT
395007
No
1
HONEY SHARMA(MAIN)
H07WP
NSE CASH
Individual
Cancelled
A 356 VAISHALI NAGAR JAIPUR
JAIPUR
RAJASTHAN
302021
No
1
HONEY SHARMA(MAIN)
H07WP
BSE CASH
Individual
Cancelled
A 356 VAISHALI NAGAR JAIPUR
JAIPUR
RAJASTHAN
302021
No
1
HIRAL JAGDISHCHANDRA SHAH(MAIN)
H07ZE
NSE CASH
Individual
Cancelled
E 101 ROSCOE NEAR DHARM NAGAR BHOLAV CT
BHARUCH
GUJARAT
392015
No
1
HIRAL JAGDISHCHANDRA SHAH(MAIN)
H07ZE
BSE CASH
Individual
Cancelled
E 101 ROSCOE NEAR DHARM NAGAR BHOLAV CT
BHARUCH
GUJARAT
392015
No
1
HIRANI HARISH(MAIN)
H0809
NSE CASH
Individual
Cancelled
ASAMBIYA MOTA KACHCHH
KUTCH
GUJARAT
370485
No
1
HIRANI HARISH(MAIN)
H0809
BSE CASH
Individual
Cancelled
ASAMBIYA MOTA KACHCHH
KUTCH
GUJARAT
370485
No
1
HETH DHIREN SANGHVI(MAIN)
H081A
BSE CASH
Individual
Approved
16 SERENE VILA 1ST FLOOR KASHIBAI NAWRANGE MARG OPP ST COLUMBA SCHOOL GAMDEVI VTC GRANT ROAD
MUMBAI
MAHARASHTRA
400007
No
1
HETH DHIREN SANGHVI(MAIN)
H081A
NSE CASH
Individual
Approved
16 SERENE VILA 1ST FLOOR KASHIBAI NAWRANGE MARG OPP ST COLUMBA SCHOOL GAMDEVI VTC GRANT ROAD
MUMBAI
MAHARASHTRA
400007
No
1
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
6
HIMA DIVYESH DHANKI(MAIN)
H088V
BSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
6
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE F AND O
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
11
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
2
HIMA DIVYESH DHANKI(MAIN)
H088V
BSE CASH
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
Yes
2
HIMA DIVYESH DHANKI(MAIN)
H088V
NSE CDS
Individual
Approved
2 A 103 SURBHI COMPLEX M G CROSS ROAD NO 1 SAI NAGAR KANDIVALI WEST
MUMBAI
MAHARASHTRA
400067
No
1
HITESH NARSINGHANI(MAIN)
H0895
NSE F AND O
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
Yes
1
HITESH NARSINGHANI(MAIN)
H0895
BSE DERIVATIVE
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
No
2
HITESH NARSINGHANI(MAIN)
H0895
BSE DERIVATIVE
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
Yes
1
HITESH NARSINGHANI(MAIN)
H0895
NSE CASH
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
No
4
HITESH NARSINGHANI(MAIN)
H0895
NSE CASH
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
Yes
1
HITESH NARSINGHANI(MAIN)
H0895
NSE F AND O
Individual
Approved
NEAR ANNAPURNA MANDIR 36 KRANTI KRIPALANI NAGAR SUDAMA NAGAR
INDORE
Madhya Pradesh
452009
No
4
HYPER FINMART(MAIN)
H089R
NSE CASH
Partnership Firm
Cancelled
188 N BLOCK KIDWAI NAGAR
KANPUR
Uttar Pradesh
208011
No
1
HYPER FINMART(MAIN)
H089R
NSE F AND O
Partnership Firm
Cancelled
188 N BLOCK KIDWAI NAGAR
KANPUR
Uttar Pradesh
208011
No
1
HARSHANG PATEL(MAIN)
H08DW
NSE F AND O
Individual
Cancelled
134 1603 SHIVALAY APARTMENT SOLA ROAD NARANPURA AHMADABAD CITY SOLA H B C AHMADABAD CITY
AHMEDABAD
GUJARAT
380063
No
5
HARSHANG PATEL(MAIN)
H08DW
NSE CASH
Individual
Cancelled
134 1603 SHIVALAY APARTMENT SOLA ROAD NARANPURA AHMADABAD CITY SOLA H B C AHMADABAD CITY
AHMEDABAD
GUJARAT
380063
No
3
HIMANSHI (MAIN)
H08QM
BSE CASH
Individual
Approved
BAWARI GATE OPPOSITE SHIVA HOSPITAL LUXMI ENCLAVE
BHIWANI
HARYANA
127021
No
1
HIMANSHI (MAIN)
H08QM
NSE CASH
Individual
Approved
BAWARI GATE OPPOSITE SHIVA HOSPITAL LUXMI ENCLAVE
BHIWANI
HARYANA
127021
Yes
1
HARISH PRAJAPATI(MAIN)
H08RG
BSE CASH
Individual
Approved
222 STARWORLD GREEN CITY ROAD NEAR BAGHBAN CIRCLE PAL ADAJAN DN
SURAT
GUJARAT
395009
No
3
HARISH PRAJAPATI(MAIN)
H08RG
NSE CASH
Individual
Approved
222 STARWORLD GREEN CITY ROAD NEAR BAGHBAN CIRCLE PAL ADAJAN DN
SURAT
GUJARAT
395009
Yes
2
HARISH PRAJAPATI(MAIN)
H08RG
NSE CASH
Individual
Approved
222 STARWORLD GREEN CITY ROAD NEAR BAGHBAN CIRCLE PAL ADAJAN DN
SURAT
GUJARAT
395009
No
3
HARISH PRAJAPATI(MAIN)
H08RG
NSE F AND O
Individual
Approved
222 STARWORLD GREEN CITY ROAD NEAR BAGHBAN CIRCLE PAL ADAJAN DN
SURAT
GUJARAT
395009
No
3
HARISH PRAJAPATI(MAIN)
H08RG
NSE F AND O
Individual
Approved
222 STARWORLD GREEN CITY ROAD NEAR BAGHBAN CIRCLE PAL ADAJAN DN
SURAT
GUJARAT
395009
Yes
2
HARISH PRAJAPATI(MAIN)
H08RG
BSE CASH
Individual
Approved
222 STARWORLD GREEN CITY ROAD NEAR BAGHBAN CIRCLE PAL ADAJAN DN
SURAT
GUJARAT
395009
Yes
2
HARSH MAHAJAN(MAIN)
H08YD
NSE CASH
Individual
Cancelled
C 146 3 CLOCK TOWER HARI NAGAR SOUTH WEST
DELHI
DELHI
110064
No
1
HARSH MAHAJAN(MAIN)
H08YD
BSE CASH
Individual
Cancelled
C 146 3 CLOCK TOWER HARI NAGAR SOUTH WEST
DELHI
DELHI
110064
No
1
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
NSE CASH
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
4
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
BSE CASH
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
4
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
BSE DERIVATIVE
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
BSE CASH
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR NO GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
3
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
NSE CASH
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR NO GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
3
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
NSE F AND O
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
No
1
HNRPL SECURITIES BROKING PRIVATE LIMITED(MAIN)
H08ZJ
NSE F AND O
Corporate
Approved
FLAT NO SHOP NO 16 FLOOR NO GROUND BUILDING NAME HI LIFE PREMISES CO OP SOC LTD BLOCK SECTOR NEAR RLY STATION ROAD P M ROAD SANTACRUZ WEST
MUMBAI
MAHARASHTRA
400054
Yes
1
HARSHIDABEN SHAILESHBHAI MASHRU(MAIN)
H091E
NSE CASH
Individual
Approved
20 1 GALAXY COMM CENTRE JAWAHAR ROAD
RAJKOT
GUJARAT
360001
Yes
2
HARSHIDABEN SHAILESHBHAI MASHRU(MAIN)
H091E
BSE CASH
Individual
Approved
20 1 GALAXY COMM CENTRE JAWAHAR ROAD
RAJKOT
GUJARAT
360001
Yes
2
HEMAL SURESH KAPASI(MAIN)
H091X
NSE CASH
Individual
Approved
B 803 SKY GARDEN AVADH ROAD HARIPAR PAL NEAR SEASONS HOTEL HARIPAR PAL
RAJKOT
GUJARAT
360005
No
1
HEMAL SURESH KAPASI(MAIN)
H091X
BSE CASH
Individual
Approved
B 803 SKY GARDEN AVADH ROAD HARIPAR PAL NEAR SEASONS HOTEL HARIPAR PAL
RAJKOT
GUJARAT
360005
No
1
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
BSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
Yes
3
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
No
9
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
Yes
3
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE F AND O
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
Yes
2
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
BSE CASH
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
No
9
HRISHIKESH V SAMANT(MAIN)
H5ZZ0
NSE F AND O
Individual
Approved
PLOT NO.91-B SHUBHAMKAROTI ROAD NO.5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI
MUMBAI
MAHARASHTRA
400063
No
13
MANJULABEN ARVINDBHAI VANPARIA(MAIN)
H94W2
NSE CASH
Individual
Cancelled
SHOP 129 FAST FLOOR C/O PAVAN INVESTMENT MANGROL ROAD SHRINATHJI NAGAR SARAD CHOWKKESHOD
KESHOD
GUJARAT
362220
No
8
MANJULABEN ARVINDBHAI VANPARIA(MAIN)
H94W2
NSE F AND O
Individual
Cancelled
SHOP 129 FAST FLOOR C/O PAVAN INVESTMENT MANGROL ROAD SHRINATHJI NAGAR SARAD CHOWKKESHOD
KESHOD
GUJARAT
362220
No
5
MANJULABEN ARVINDBHAI VANPARIA(MAIN)
H94W2
BSE CASH
Individual
Cancelled
SHOP 129 FAST FLOOR C/O PAVAN INVESTMENT MANGROL ROAD SHRINATHJI NAGAR SARAD CHOWKKESHOD
KESHOD
GUJARAT
362220
No
7
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
BSE CASH
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
7
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
MCX DERIVATIVE
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
1
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
BSE CASH
Individual
Approved
SHOP NO 107 FIRST FLOOR SAHAJANAND SHLOK ARCADE SARGASAN
GANDHINAGAR
GUJARAT
382421
Yes
1
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE CASH
Individual
Approved
SHOP NO 107 FIRST FLOOR SAHAJANAND SHLOK ARCADE SARGASAN
GANDHINAGAR
GUJARAT
382421
Yes
1
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE CASH
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
8
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE F AND O
Individual
Approved
PLOT NO.1081/2 NEAR NAGRIK BANK SECTOR - 3/D GANDHINAGAR SECTOR 6 MANSA GANDHINAGAR GUJARAT
GANDHINAGAR
GUJARAT
382006
No
8
HARSHABEN RAMANLAL BHATT(MAIN)
H9NZ0
NSE F AND O
Individual
Approved
SHOP NO 107 FIRST FLOOR SAHAJANAND SHLOK ARCADE SARGASAN
GANDHINAGAR
GUJARAT
382421
Yes
1
AMITAVA GHOSH(MAIN)
HEIG7
NSE CASH
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
13
AMITAVA GHOSH(MAIN)
HEIG7
NSE F AND O
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
3
AMITAVA GHOSH(MAIN)
HEIG7
BSE CASH
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
2
AMITAVA GHOSH(MAIN)
HEIG7
MCX DERIVATIVE
Individual
Cancelled
67/B HARAN CHANDRA BANERJEE LANE PO KONNAGAR DT HOOGHLY
HOOGHLY
WEST BENGAL
712235
No
1
SUBRATA ROY(MAIN)
HEYC3
MCX DERIVATIVE
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
5
SUBRATA ROY(MAIN)
HEYC3
NCDEX DERIVATIVE
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
2
SUBRATA ROY(MAIN)
HEYC3
BSE CASH
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
SUBRATA ROY(MAIN)
HEYC3
NSE CASH
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
3
SUBRATA ROY(MAIN)
HEYC3
BSE DERIVATIVE
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
SUBRATA ROY(MAIN)
HEYC3
NSE CASH
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
SUBRATA ROY(MAIN)
HEYC3
NSE F AND O
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
6
SUBRATA ROY(MAIN)
HEYC3
NSE CDS
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
No
3
SUBRATA ROY(MAIN)
HEYC3
NSE F AND O
Individual
Approved
GANGNAPUR NADIA
NADIA
WEST BENGAL
741238
Yes
1
NANDAN SECURITIES(MAIN)
HFCA6
MCX DERIVATIVE
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
9
NANDAN SECURITIES(MAIN)
HFCA6
NSE F AND O
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
13
NANDAN SECURITIES(MAIN)
HFCA6
NCDEX DERIVATIVE
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
1
NANDAN SECURITIES(MAIN)
HFCA6
NSE CASH
Proprietorship Firm
Approved
NEAR GURU NABAK MARRAIGE LAWN PLOT NO 39 JANKIPURAM GARDEN LUCKNOW
LUCKNOW
Uttar Pradesh
226021
No
14
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE F AND O
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
No
6
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
BSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
No
4
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE F AND O
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
Yes
1
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
BSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
Yes
1
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
Yes
1
AMAR SHANTARAM SAKPAL(MAIN)
HH2P0
NSE CASH
Individual
Approved
85/08 BDD CHAWL DN WAKRIKAR RD WORLI MUMBAI MHS WORLI
MUMBAI
MAHARASHTRA
400018
No
4
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
NSE F AND O
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
BSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
5
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
NSE F AND O
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
8
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
BSE DERIVATIVE
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
1
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
BSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
NSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
No
4
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
BSE DERIVATIVE
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
ASPEN RR PARTNERS LLP(MAIN)
HH2R0
NSE CASH
LLP
Approved
203 DATTANI PLAZA INSIDE EAST WEST IND ESTATE NR SAFED POOL SAKINAKA TEL EXCH. ANDHERI EAST MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400072
Yes
1
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
NSE CASH
Individual
Cancelled
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
4
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
MCX DERIVATIVE
Individual
Cancelled
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
1
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
BSE CASH
Individual
Cancelled
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
4
PRIYANKA PRIYADARSINI(MAIN)
HTTT0
NSE F AND O
Individual
Cancelled
YAMUNA NIWAS JAISHWAL COMPOUND MITHANPURA MUZAFFARPUR MUZATTARPUR BIHAR
MUZAFFARPUR
BIHAR
842002
No
1
SANDEEP VERMA(MAIN)
HTTU0
BSE CASH
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
No
16
SANDEEP VERMA(MAIN)
HTTU0
MCX DERIVATIVE
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
No
6
SANDEEP VERMA(MAIN)
HTTU0
NSE F AND O
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
Yes
2
SANDEEP VERMA(MAIN)
HTTU0
BSE CASH
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
Yes
2
SANDEEP VERMA(MAIN)
HTTU0
BSE DERIVATIVE
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
No
2
SANDEEP VERMA(MAIN)
HTTU0
MCX DERIVATIVE
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
Yes
1
SANDEEP VERMA(MAIN)
HTTU0
NSE CASH
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
No
14
SANDEEP VERMA(MAIN)
HTTU0
NSE CASH
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
Yes
2
SANDEEP VERMA(MAIN)
HTTU0
BSE DERIVATIVE
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
Yes
2
SANDEEP VERMA(MAIN)
HTTU0
NSE F AND O
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
No
17
SANDEEP VERMA(MAIN)
HTTU0
NSE CDS
Individual
Approved
SHOP NO 59 NA BALAJI VIHAR 9 NIWARU LINK ROAD JAIPUR SHOP NO 59
JAIPUR
RAJASTHAN
302012
No
1
DIPSI CHAUHAN(MAIN)
HTTV0
NSE CASH
Individual
Cancelled
ROOM NO.9 PURSHOTTAM MISHRA CHAWL PHIROZ SHAH MEHTA ROAD OPP TELEPHONE EXCHANGE MUMBAI VILEPARLE EAST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400057
No
2
DIPSI CHAUHAN(MAIN)
HTTV0
BSE CASH
Individual
Cancelled
ROOM NO.9 PURSHOTTAM MISHRA CHAWL PHIROZ SHAH MEHTA ROAD OPP TELEPHONE EXCHANGE MUMBAI VILEPARLE EAST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400057
No
2
DIPSI CHAUHAN(MAIN)
HTTV0
NSE F AND O
Individual
Cancelled
ROOM NO.9 PURSHOTTAM MISHRA CHAWL PHIROZ SHAH MEHTA ROAD OPP TELEPHONE EXCHANGE MUMBAI VILEPARLE EAST MUMBAI MUMBAI MAHARASHTRA
MUMBAI
MAHARASHTRA
400057
No
4
RAHUL KUMAR(MAIN)
HW530
NSE F AND O
Individual
Cancelled
359 JAWAN SIKANDERPUR TEHSIL KOLI ALIGARH JAWAN SIKANDPUR
ALIGARH
Uttar Pradesh
202126
No
4
RAHUL KUMAR(MAIN)
HW530
MCX DERIVATIVE
Individual
Cancelled
359 JAWAN SIKANDERPUR TEHSIL KOLI ALIGARH JAWAN SIKANDPUR
ALIGARH
Uttar Pradesh
202126
No
1
RAHUL KUMAR(MAIN)
HW530
NSE CASH
Individual
Cancelled
359 JAWAN SIKANDERPUR TEHSIL KOLI ALIGARH JAWAN SIKANDPUR
ALIGARH
Uttar Pradesh
202126
No
2
HITEN ASHOK SHAH(MAIN)
HZSJ0
NSE CASH
Individual
Approved
AB 12 Ruturang Soc S No 49/1A Taware Colony Araneshwar Road
PUNE
MAHARASHTRA
411009
Yes
2
HITEN ASHOK SHAH(MAIN)
HZSJ0
BSE CASH
Individual
Approved
AB 12 Ruturang Soc S No 49/1A Taware Colony Araneshwar Road
PUNE
MAHARASHTRA
411009
Yes
2
HITEN ASHOK SHAH(MAIN)
HZSJ0
NSE CASH
Individual
Approved
C80 GAJLAXMI SOCIETY 82 2A SAHAKAR NAGAR
PUNE
MAHARASHTRA
411009
No
12
HITEN ASHOK SHAH(MAIN)
HZSJ0
BSE CASH
Individual
Approved
C80 GAJLAXMI SOCIETY 82 2A SAHAKAR NAGAR
PUNE
MAHARASHTRA
411009
No
10
INVESTMENT VENTURES(MAIN)
I01NH
MCX DERIVATIVE
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
3
INVESTMENT VENTURES(MAIN)
I01NH
NSE CDS
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
1
INVESTMENT VENTURES(MAIN)
I01NH
NSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
12
INVESTMENT VENTURES(MAIN)
I01NH
BSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
4
INVESTMENT VENTURES(MAIN)
I01NH
NSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
Yes
2
INVESTMENT VENTURES(MAIN)
I01NH
BSE CASH
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
Yes
1
INVESTMENT VENTURES(MAIN)
I01NH
NSE F AND O
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
Yes
1
INVESTMENT VENTURES(MAIN)
I01NH
NSE F AND O
Partnership Firm
Approved
1A TULSIDAS CO OP HSG SOC CAMP PUNE
PUNE
MAHARASHTRA
411001
No
12
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
BSE CASH
Corporate
Cancelled
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
5
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NCDEX DERIVATIVE
Corporate
Cancelled
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
2
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
MCX DERIVATIVE
Corporate
Cancelled
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
4
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NSE CASH
Corporate
Cancelled
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
5
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NSE CDS
Corporate
Cancelled
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
2
INVESAR SECURITIES PRIVATE LIMITED(MAIN)
I01UP
NSE F AND O
Corporate
Cancelled
D 54/155 55 A SRINAGAR COLONY GURUBAGH
VARANASI
Uttar Pradesh
221010
No
3
INFINITE FINANCIAL SERVICES(MAIN)
I01VX
BSE CASH
Proprietorship Firm
Approved
PLOT NO. 103 THIRUMALAI 3RD FLR P B SULE MARG WADALA SEWREE WADALA SEWREE WADALA
MUMBAI
MAHARASHTRA
400031
Yes
1
INFINITE FINANCIAL SERVICES(MAIN)
I01VX
NSE CASH
Proprietorship Firm
Approved
PLOT NO. 103 THIRUMALAI 3RD FLR P B SULE MARG WADALA SEWREE WADALA SEWREE WADALA
MUMBAI
MAHARASHTRA
400031
No
3
INFINITE FINANCIAL SERVICES(MAIN)
I01VX
BSE CASH
Proprietorship Firm
Approved
PLOT NO. 103 THIRUMALAI 3RD FLR P B SULE MARG WADALA SEWREE WADALA SEWREE WADALA
MUMBAI
MAHARASHTRA
400031
No
3
INFINITE FINANCIAL SERVICES(MAIN)
I01VX
NSE CASH
Proprietorship Firm
Approved
PLOT NO. 103 THIRUMALAI 3RD FLR P B SULE MARG WADALA SEWREE WADALA SEWREE WADALA
MUMBAI
MAHARASHTRA
400031
Yes
1
I TRUST CREDIT AND FINANCIAL SERVICES(MAIN)
I02A6
NSE CASH
Proprietorship Firm
Cancelled
H NO 295 2 C L I G AIMS HOSPITAL SAKET NAGAR NEAR SAGAR PUBLIC SCHOOL HUZUR
BHOPAL
Madhya Pradesh
462004
No
3
I TRUST CREDIT AND FINANCIAL SERVICES(MAIN)
I02A6
BSE CASH
Proprietorship Firm
Cancelled
H NO 295 2 C L I G AIMS HOSPITAL SAKET NAGAR NEAR SAGAR PUBLIC SCHOOL HUZUR
BHOPAL
Madhya Pradesh
462004
No
3
INVEST INDIA FINANCIAL SERVICES(MAIN)
I02BX
BSE CASH
Partnership Firm
Cancelled
702 RAJHANS ANNEX GAON DEVI RD ABOVE RAJMAL LAKHICHAND JEWELLERS OPPOSITE GAONDEVI MAIDAN THANE WEST
THANE (WEST)
MAHARASHTRA
400602
No
4
INVEST INDIA FINANCIAL SERVICES(MAIN)
I02BX
NSE CASH
Partnership Firm
Cancelled
702 RAJHANS ANNEX GAON DEVI RD ABOVE RAJMAL LAKHICHAND JEWELLERS OPPOSITE GAONDEVI MAIDAN THANE WEST
THANE (WEST)
MAHARASHTRA
400602
No
5
IGURU TECHNOLOGIES PRIVATE LIMITED(MAIN)
I02CK
NSE CASH
Corporate
Cancelled
3RD FLOOR D302 KANCHANGIRI ASHIANA ENCLAVE DIMNA ROAD JAMSHEDPUR EAST SINGHBHIM
JAMSHEDPUR
JHARKHAND
831018
No