MSB E-TRADE SECURITIES LTD. (Trade Name: MSB E-TRADE SECURITIES 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 MOHAMMED TAHREEM AHMED MOHAMMED TAREEM AHMEDH AP0163950147599 06 Oct 2015 Equity 12, KUSTIA MASJID BARI LANE,,MUNICIPAL CORPORATION,,TILJALA,KOLKATA,WEST BENGAL,INDIA,700039     CANCEL   N KOLKATA WEST BENGAL 700039 2 ARUN KUMAR N ARUN KUMAR N AP0163950151622 15 Feb 2016 Equity 4L/15/B1 UNIT-18,,GOLKHOLI,KHARAGPUR (M),KHARAGPUR,WEST BENGAL,INDIA,721304     CANCEL   N KHARAGPUR WEST BENGAL 721304 3 KHUSHBU RAJGARIA KHUSHBU RAJGARIA AP0163950151967 19 Feb 2016 Equity SUNITA APARTMENTS FLAT D,GROUND FLOOR CA-4, RAJARHAT ROAD,,,KOLKATA,WEST BENGAL,INDIA,700059     CANCEL   N KOLKATA WEST BENGAL 700059 4 NIMESH RAMESH KUNDALIA NIMESH RAMESH KUNDALIA AP0163950162812 21 Mar 2017 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE B/601, RAMESH KUNDALIA MAHAKALIDHAM,VIDALAY MARG, GAVANPADA, MULUND EAST,,MUMBAI,MAHARASHTRA,INDIA,400081     CANCEL   N MUMBAI MAHARASHTRA 400081 5 ANJALI RAWAT ANJALI RAWAT AP01639501104745 11 Jul 2019 - C-321, NYAY KHAND 2ND, INDIRAPURAM,, AMARPALI VILLAGE, SHIPRA SUN CITY, , GHAZIABAD, UTTAR PRADESH, INDIA, 201014     CANCEL   N GHAZIABAD UTTAR PRADESH 201014 6 SANDEEP KUMAR SANDEEP KUMAR AP01639501109528 16 Dec 2019 - HOUSE NO. 394/A, GROUND FLOOR,, NEAR GIRLS PRIMARY SCHOOL,, NANGAL THAKRAN, DELHI, DELHI, INDIA, 110039     CANCEL   N DELHI DELHI 110039 7 POOJA JAIN POOJA JAIN AP01639501143860 02 Jun 2022 - BJ-85, EAST SHALIMAR BAGH, SHALIMAR BAGH, DELHI, DELHI, INDIA, 110088     CANCEL   N DELHI DELHI 110088 8 DEEPAK REHAJA DEEPAK REHAJA AP01639501153615 14 Jul 2023 - HOUSE NO. 412, JAAND WALI GALI,, BHIWANI, NEAR RAJDHANI INSTITUTE, BHIWANI, HARYANA, INDIA, 127021     CANCEL   N BHIWANI HARYANA 127021 9 EKRAM HOSSAIN EKRAM HOSSAIN AP01639501159593 08 May 2024 - 64/H/4, BROAD STREET, BALLYGUNGE, , KOLKATA, WEST BENGAL, INDIA, 700019     REGISTRED   N KOLKATA WEST BENGAL 700019 10 VIJAY PRAKASH BHADANI VIJAY PRAKASH BHADANI AP01639501162001 05 Aug 2024 - S/O VISHNU PRAKASH BHADANI, JUNE MATH BIKANER, , BIKANER, RAJASTHAN, INDIA, 334001     REGISTRED   N BIKANER RAJASTHAN 334001

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