K.M.JAIN STOCK BROKERS PVT.LTD. (Trade : K.M.JAIN STOCK BROKERS PVT.LTD.) Branch Office : INDORE C-308,SILVER MALL 8,R.N.T.MARG Address INDORE-452001 Phones 731-5040027 Fax 731-529104 Sr. No. 1 Sub Broker BHARAT K. VORA Trade DIMPI SECURITI ES BSE SUB BROKER SEBI Registration No. INS01073461 9 26/09/2000 SEBI Registratio n Date Address Status 9/B, WADIA BUILDING, OFFICENO.54 C.P. STREET,F ORT, MUMBAI MAHARAS HTRA- 400001 De- Recogni tion / Accepta nce Date REGISTER ED -
Sr. No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Remisiers Abhay Jain Akash Jain Anagha A. Patil Archana Vinod Gujar Arvind Acharya Brahm Prakash Chandrakant S Shetty Durriya Lehree Falguni Femida Y. Firoz Gita Merchant Padmanabh Husain F. Jai Kumar Sulane Laxminarayan R. Vyas BSE REMISIERS Trade Abhay Jain Akash Jain Anagha A. Patil Remisiers Registration No R/0352/08327 R/0352/15528 /27/06/2007 R/0352/08325 Archana R/0352/18761 Vinod Gujar /02/01/2008 Arvind Acharya Brahm Prakash Chandraka nt S Shetty Durriya Lehree Falguni Femida Y. Firoz Gita Merchant Padmanab h Husain F. Jai Kumar Sulane Laxminaray an R. Vyas R/0352/08328 R/0352/14082 /15/03/2007 R/0352/36048 /25/03/2010 R/0352/17002 /09/10/2007 R/0352/08680 R/0352/08967 R/0352/09923 /17/03/2006 R/0352/35437 /18/02/2010 R/0352/11751 /16/08/2006 R/0352/07901 /15/10/2005 R/0352/09925 /17/03/2006
16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Madhu Sharma Mamta Goenka Manju Asawa Mohsin H. Petiwala Mr. Ajay jain Mr. Amit Modi Mr. Huzefa F. Mr. Kishore Chotai Mr. Mahendra H. Raval Mr. Mukesh M. Choksi Mr. Pankaj Agrawal Mr. Shailendra Narad Mr. Sunil Mehta Ms. Batul H. Ms. Mona N. Bhansali Ms. Munira M. Bhanpuri Ms. Sangeeta Bilala Madhu Sharma Mamta Goenka Manju Asawa Mohsin H. Petiwala Ajay jain Amit Modi Huzefa F. Kishore Chotai Mahendra H. Raval Mukesh M. Choksi Pankaj Agrawal Shailendra Narad Sunil Mehta Batul H. Mona N. Bhansali Munira M. Bhanpuri Sangeeta Bilala R/0352/08329 R/0352/14083 /15/03/2007 R/0352/08326 R/0352/13966 /09/03/2007 R/0352/06083 /09/05/2005 R/0352/05700 R/0352/05701 R/0352/03807 /14/09/2004 R/0352/05318 /14/03/2005 R/0352/05800 /22/04/200 R/0352/06264 /31/05/2005 R/0352/05697 R/0352/04931 /08/02/2005 R/0352/05699 R/0352/05907 /28/04/2005 R/0352/05319 /14/03/2005 R/0352/05698
33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Ms.Mangi Devi Modi Mushabbar F. N.R. Security Nandita Paras Shah Neena Nikita Modi Nirbhay Chatur Nisrin F. Omkar Creations Paresh D. Shah Priya R.T. Securities Ranka Associates Rashida M. Petiwala Rekha P. Kapila Rita G. Lodha Sangeeta Kapila Ajit & Co. Mushabbar F. N.R. Security Nandita Paras Shah Neena Nikita Modi Nirbhay Chatur Nisrin F. Omkar Creations Paresh D. Shah Priya R.T. Securities Ranka Associates Rashida M. Petiwala Rekha P. Kapila Rita G. Lodha Sangeeta Kapila R/0352/03893 /29/09/2004 R/0352/09924 /17/03/2006 R/0352/11091 /19/06/2006 R/0352/20631 /14/03/2008 R/0352/08679 R/0352/15527 /27/06/2007 R/0352/27440 /04/02/2009 R/0352/11750 /16/08/2006 R/0352/17001 /09/10/2007 R/0352/11943 /11/09/2006 R/0352/08682 R/0352/08782 /12/12/2005 R/0352/06800 /29/07/2005 R/0352/13967 /09/03/2007 R/0352/10439 /28/04/2006 R/0352/06889 /03/09/2005 R/0352/22354 /16/06/2008
50 51 52 53 54 55 56 57 58 Sanjay Sharma Santosh K. Gupta Sharmila Mangal. Sanjay Sharma Santosh K. Gupta Sharmila Mangal. Shirin Y. Shirin Y. Subodh Singh Subodh Singh Vikash Vikash Vimla Agarwal Yahya Moiz Yusuf Yahya Vimla Agarwal Yahya M. Yusuf Y. R/0352/11089 /19/06/2006 R/0352/11090 /19/06/2006 R/0352/07900 /15/10/2005 R/0352/08968 R/0352/08681 R/0352/08781 /12/12/2005 R/0352/20572 /10/03/2008 R/0352/08965 R/0352/08966 1 Sr.No. AP KANKARIA SECURITIES PRIVATE LIMITED AP Trade KANKARIA SECURITI ES PRIVATE LIMITED AP Regn. No. AP Regn. Date Segment AP010352013 0299 05.Dez.13 Equity (Trade : K.M.JAIN STOCK BROKERS PVT.LTD.) Authorised Persons Branch Location of AP F-202 ASHOK GARDENS, TOKERSEY JIVRAJ ROAD,SEW REE,MUMB AI,MAHARA SHTRA,IND IA,400015 0 No. of Terminals Terminal Details Current Status of AP Change in Status Constitutio n of AP REGISTRE D N MUMBAI Dicipline ry Action against AP City State Pin MAHARAS HTRA 400015
2 SUBODH SECURITIES PVT LTD SUBODH SECURITI ES PVT AP010352014 LTD 2139 16.Jun.15 Equity BARGOLA BUILDING, FANCY BAZAR, M.S.ROAD, GUWAHATI,GUWAHAT I,ASSAM,78 1001 1 16 REGISTRE D N GUWAH ATI ASSAM 781001 Trade NAITIK SECURITIES APPLICANT NAME ANKISHA MODI ASHOK KUMAR JAIN DILIP MAHAJAN NAITIK SECURITIES AJAY JAIN NSE SUB BROKER Admin Sebi Reg. Status No. NAITIK SECURITIES Active TRADE NAME ANKISHA MODI ASHOK KUMAR SEGMEN T C F Sebi Reg. Date INS2313955 13 12.Sep.02 CM REGISTRATI ON NO JAIN C AP194900031 DILIP MAHAJAN NAITIK SECURITIES AJAY JAIN C F F CM REGISTART ION DATE Cancellati on Date CM STATUS 24-Sep-2010 AP194900011 Active 22-Jul-2011 AP194900051 29-Jul-2011 Active Active NSE REMISIERS FNO REGISTRA TION NO AP1949000 11 AP1949000 21 AP1949000 41 FNO REGIST ARTION DATE FNO STATUS ADDRESS CITY PINCO DE 24-Sep- INDORE 2010 Active 12 JANKI NA 452001 21,PARSI MOHALLAM AIN ROADMAIN ROAD INDORE 452001 13GANESH 24-Sep- 2010 Active 29-Jul- 2011 Active COLONYRA MBAGRAM PHONE NO. MOBILE NO. PAN NO. 0731409 2474 9302101180 AOVPM5279E 0731 2700982 9300412851 ACZPJ2390P 0731242 BAG INDORE 452004 2548 9200480636 AMZPM8565H 111, INDORE 286445, SHAKUNTA LA COMPLEX1-2 JANKI NAGAR ANNEX-2A B ROAD 296445 AGSPM5710B 41/1NORTH 0731241 RAJMOHAL LAMOHALL A INDORE 452002 4877 9826462001 AEMPJ1891E