BCB BROKERAGE PVT.LTD. (Trade Name: BCB BROKERAGE PVT.LTD.)

Authorised Persons

Sr.No. AP Name AP Trade Name AP Regn. No. AP Regn. Date Segment Branch Location of AP No. of Terminals Terminal Details Current Status of AP Change in Status Constitution of AP Diciplinery Action against AP City State Pin 1 BHAGWATI KABRA HARSH INVESTMENT AP0100420111142 20 Sep 2011 Equity TARDEO A.C MARKET BUILDING 5TH FLOOR, ,R. NO. 37, ,TARDEO ROAD,MUMBAI,MAHARASHTRA,INDIA,400034     CANCEL   N MUMBAI MAHARASHTRA 400034 2 PUNIT JAIN PUNIT JAIN AP0100420111144 20 Sep 2011 Equity & Derivative ROOM NO. 5, 3RD FLOOR, ,SARAF BLDG ANNEXE,A.T ROAD,GUWAHATI,ASSAM,INDIA,781001     REGISTRED   N GUWAHATI ASSAM 781001 3 DINYAR TUREL DINYAR TUREL AP0100420111143 20 Sep 2011 Equity & Derivative 12/2881, TUREL WADI,SAIYED PURA,BIBI NI WADI,SURAT,GUJARAT,INDIA,395003     REGISTRED   N SURAT GUJARAT 395003 4 SHERNAZ TUREL SHERNAZ TUREL AP0100420111145 20 Sep 2011 Equity & Derivative 264/B, FLAT NO. 103, BAGE AMAN APPT.,OPP. NARMAD LIBRARY,,ATHWALINES,SURAT,GUJARAT,INDIA,395007     REGISTRED   N SURAT GUJARAT 395007 5 MRS. RAJU MOHTA MRS.RAJU MOHTA AP0100420120135 30 Jul 2012 Equity & Derivative SHREE BALAJI TRADING CORPORATION,3/18, MAHALAXMI INDUSTRIAL ESTATE,,GANDHI NAGAR, LOWER PAREL, ,MUMBAI,MAHARASHTRA,INDIA,400013     CANCEL   N MUMBAI MAHARASHTRA 400013 6 MUKESH N JAIN MUKESH N JAIN AP0100420112167 20 Oct 2011 Equity & Derivative 002 A WING, ASHA VIHAR BLDG NO. 3,HENDRE PADA ROAD,BADLAPUR (W),THANE,MAHARASHTRA,INDIA,421503     CANCEL   N THANE MAHARASHTRA 421503 7 RAJESH PRABHULAL SHAH RAJESH PRABHULAL SHAH AP0100420112448 25 Oct 2011 Equity & Derivative PRERANG FINANCIAL SERVICES PVT. LTD.,NEW NO. 145, VARDAMBAL GARDEN,3RD STREET,SECRETARIAT COLONY, KILPAUK,CHENNAI,TAMIL NADU,INDIA,600010     CANCEL   N CHENNAI TAMIL NADU 600010 8 SHREE MOHAN JAGMOHAN BAGRI SHREE MOHAN JAGMOHAN BAGRI AP0100420112447 25 Oct 2011 Equity & Derivative B-39, FLAT NO. 505, YOGI SANT BLDG, ,YOGI NAGAR, EKSAR ROAD,BORIVALI (WEST),MUMBAI,MAHARASHTRA,INDIA,400092     CANCEL   N MUMBAI MAHARASHTRA 400092 9 RAJESH MAHABIR MAHESHKA RAJESH MAHABIR MAHESHKA AP0100420120134 30 Jul 2012 Equity & Derivative 1702,WISPERING PALMS BLDG.NO 4 B,AKURLI ROAD,LOKHANDWALA COMPLEX,,KANDIVALI - EAST,,MUMABI,MAHARASHTRA,INDIA,400101     CANCEL   N MUMABI MAHARASHTRA 400101 10 SAJJAN KUMAR MAHESHKA SAJJAN KUMAR MAHESHKA AP0100420120012 23 Jul 2012 Equity & Derivative SONAPATTI ,SUJAGANJ.,,BHAGALPUR,BIHAR,INDIA,812001     CANCEL   N BHAGALPUR BIHAR 812001 11 VANITA VINOD BAVKAR VANITA VINOD BAVKAR AP0100420120407 07 Aug 2012 Equity & Derivative 65-OLD ORIANTAL BLDG,,M.G. ROAD, OPP. BANK OF INDIA,FORT,MUMBAI,MAHARASHTRA,INDIA,400023     CANCEL   N MUMBAI MAHARASHTRA 400023 12 VIRALKUMAR PRAVINCHANDRA KELAWALA VIRALKUMAR PRAVINCHANDRA KELAWALA AP01004201130218 08 Feb 2022 Equity & Derivative 153-154,KAWASJI NAGAR SOCIETY, NEAR BADRI NARAYAN TEMPLE,, ADAJAN,, SURAT, GUJARAT, INDIA, 395009     REGISTRED   N SURAT GUJARAT 395009 13 INDRA KUMAR BAGRI INDRA KUMAR BAGRI AP0100420130863 15 Jan 2014 Equity & Derivative RAJA BAHADUR COMPOUND,BLDG.NO.5,2ND FLOOR,43 TAMARIND LANE,FORT,MUMBAI,MAHARASHTRA,INDIA,400023     CANCEL   N MUMBAI MAHARASHTRA 400023 14 CHAND RATAN DAUDAYAL MOHTA CHAND RATAN DAUDAYAL MOHTA AP0100420131100 28 Jan 2014 Equity & Derivative 3RD,MAHALAXMI INDUST.ESTATE,,DAINIK SHIVNERI MARG, ,LOWER PAREL,MUMBAI,MAHARASHTRA,INDIA,400013     CANCEL   N MUMBAI MAHARASHTRA 400013 15 HIRU D GAIKAR HIRU D GAIKAR AP0100420131912 11 Mar 2014 Equity & Derivative C/O.LKB CAPITAL MKTS.PVT.LTD.,202/A,SAMAROCK APARTMENTS,,C.D.BARFIWALA LANE,JUHU LANE,ANDHERI - WEST,,MUMBAI,MAHARASHTRA,INDIA,400058     CANCEL   N MUMBAI MAHARASHTRA 400058 16 USHA S DAMANI USHA S DAMANI AP0100420137484 13 Jan 2015 Equity & Derivative BLOCK 11,PLOT NO -2,NEHARU NAGAR-WEST,BHILAI,CHHATTISGARH,INDIA,490020     CANCEL   N BHILAI CHHATTISGARH 490020 17 ONAM STOCK BROKERS PRIVATE LIMITED ONAM STOCK BROKERS PRIVATE LIMITED AP0100420138671 24 Feb 2015 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE 38/5, HOSPIATL ROAD,,MANDI HIMACHAL PRADESH,,MANDI,HIMACHAL PRADESH,INDIA,175001     CANCEL   N MANDI HIMACHAL PRADESH 175001 18 ANUJ LOKENDRA SANGHVI ANUJ LOKENDRA SANGHVI AP0100420151242 29 Jan 2016 Equity & Derivative FLAT NO.702,C WING,,WINSWAY COMPLEX,,BLDG.NO.2,OLD POLICE LANE,ANDHERI - EAST,,MUMBAI,MAHARASHTRA,INDIA,400069     CANCEL   N MUMBAI MAHARASHTRA 400069 19 ARCHANA BAGRI ARCHANA BAGRI AP0100420166819 28 Jul 2017 Equity & Derivative RAJA BAHADUR COMPOUND,,BLDG.NO.5, 2ND FLOOR,,43, TAMARIND LANE, FORT,,MUMBAI,MAHARASHTRA,INDIA,400023     REGISTRED   N MUMBAI MAHARASHTRA 400023 20 BALBROS INVESTMENT & CONSULTANCY SERVICES BALBROS INVSTMENT & CONSULTANCY SERVICES AP0100420198456 02 Apr 2019 - E-5/21, COMM ZONE 201,, II ND FLOOR, VIVEK TOWER, ARERA COLONY, BHOPAL, MADHYA PRADESH, INDIA, 462016     CANCEL   N BHOPAL MADHYA PRADESH 462016 1 2

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