National Stock Exchange of India Ltd.

MEMBERS DETAILS AS ON 21-JUL-2025
Member Name	SOUTH GUJARAT SHARES & SHAREBROKERS LTD
Trade Name	SOUTH GUJARAT SHARES & SHAREBROKERS LTD
Member Code	08845
SEBI Registration no	INZ000244231
SEBI Registration Date	25-MAR-2019
Constitution	Corporate
Year of Incorporation	1995
Year of NSE Membership	1995

Segment/(s) with status

LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System

Sr no	Segment	Status
1	Capital Market (TM)	Enabled
2	Capital Market (SCM)	Enabled
3	Future & Options (TM)	Enabled
4	Future & Options (SCM)	Not Enabled
5	Currency Futures (TM)	Disabled
6	Interest Rate Futures (TM)	Disabled
7	Debt Market (TM)	Enabled
8	MFSS	Enabled

List of APs registered as on 21-JUL-2025	Click Here To View Authorized Person Details
List of dealing offices as on 21-JUL-2025	Click Here To View Dealing offices details of member
Listed	No
Investor Grievance Email ID		sgssl_ac@hotmail.com, info@sgssl.co.in
Types of Clients Served (Proprietary/Institutional/Retail)		Proprietary, Retail

Registered Office

Registered Office Address	BELGIUM CHAMBERS,3RD FLOOR
	OPP.LINEAR BUS STOP
	RING ROAD
City	SURAT
Pin Code	395003
Phone Number	0261-7438410,7432954,7422261,7423255,7401072,7401073,7401074,7401079
Fax Number
Email ID	yacoobali_venture@hotmail.com

Correspondence Office

Correspondence Office Address	3RD FLOOR,BELGIUM CHAMBERS
	OPP.LINEAR BUS STOP
	RING ROAD
City	SURAT
Pin Code	395003
Phone Number	0261-2454647, 2601297, 18002336510
Fax Number	2432954
Email ID	yacoobali_venture@hotmail.com

Website Address	https://www.sgssl.co.in/default.aspx

Mobile Applications 21-JUL-2025

Sr.No.	Name of Mobile Application	Link for Play Store	Link for App Store
1	SGSSL Trade PLUS	https://play.google.com/store/apps/details?id=com.sgssl.xts&hl=en_US	https://apps.apple.com/in/app/sgssl-trade-plus/id1608855826

Social Media Details 21-JUL-2025

Sr.No.	Name of social media	Link for social media
Sr.No.	Name of social media	Link for social media	1	Facebook	https://www.facebook.com/sgssl
2	Instagram	https://www.instagram.com/sgsslsurat/
3	LinkedIn	https://www.linkedin.com/company/south-gujarat-shares-and-sharebrokers-limited/about/
4	Others	Nitish Gheewala
5	Others_Link	https://t.me/SGSSLResearch
6	Twitter	https://x.com/SGSSLSurat
7	YouTube	https://www.youtube.com/channel/UCOzXJkqRIoUX9cgrvX6pcSg/videos

PMS SEBI Registration details	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries

Whether Depostitory Participant(CDSL/NSDL) as on 11-JUN-2025

Sr no	Name of Depository	Registration No.	Link for the members
1	CDSL	NA	https://www.cdslindia.com/eservices/DP/DPDatabase
2	NSDL	NA	https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 21-JUL-2025

Sr.No.	Name of the Exchange	Link for the Members
1	BSE LIMITED	https://www.bseindia.com/members/MembershipDirectory.aspx
2	METROPOLITAN STOCK EXCHANGE OF INDIA LTD.	https://membermatrix.msei.in/TradingMemberLocator_beta.aspx

MANAGING DIRECTOR / CEO DETAILS
Name	AIYUB MOHAMED YACOOBALI
Designation
COMPLIANCE OFFICER DETAILS
Name	BHADRESH G. KAPADIA
E-mail	bhadresh_27@yahoo.com
Contact Number	02612601297
ALL OFFICES BRANCH OFFICES SUBBROKER OFFICES

DETAILS OF DIRECTORS AS ON 21-JUL-2025

Sr.No.	Director Name	Designated Director
1	BHADRESH KAPADIA	Y
2	AIYUB YACOOBALI	Y
3	NEHAL RUPAWALA	N
4	HASHIM YACOOBALI	N
5	DHUPLI MOHAMMED SHOYEB	N

Details of Complaints received in Scores 2.0

Status
Count of opening complaints	1	0	-	-	-	-
Received	0	1	-	-	-	-
Closed	1	0	-	-	-	-
Count of pending complaints	0	1	-	-	-	-

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)

Summary of Complaints received:

Status
Count of opening complaints	-	-	-	-
Received	-	-	-	-
Closed	-	-	-	-
Count of pending complaints	-	-	-	-

Summary of Arbitration cases

Status
Count of opening complaints	-	-	-	-
Received	-	-	-	-
Closed	-	-	-	-
Count of pending complaints	-	-	-	-

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed	-	-	-
Admissible Claim amount*	-	-	-

*As decided in GRC

Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)	2,25,500	1,00,000	4,05,000	16,80,000

Particulars
1. Orders issued(count)	1	0	0	0
2. Orders issued details		NA	NA	NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE	Visit Link

Particulars
Orders issued by other Exchanges

Particulars
Orders issued by SEBI

The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.

Consent Orders against the Entity

https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order

Associate Companies as on 31-MAR-2025

Sr no	Name of the Company	Financial Market Sector	SEBI Registration Number, if any
1	YACOOBALI VENTURE COMMODITY BROKING PVT LTD	Stock Broker	INZ000081033

Summary of trading member Information

For the 6 monthly reporting period ending

Sr no		Particulars
1		Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September)	4	4	4	4	4	3
2		Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September)	27	27	27	25	25	27
3		Number of APs/affiliates registered with Exchanges	21	30	30	33	31	32
4		Total number of active clients(traded at least once in last 1 year)	2802	2887	2638	2120	1873	2044
5		Client Distribution
	A	Number of clients (UCCs) traded in equity cash segment in last 1 year	2842	2931	2680	2170	1944	2106
	B	Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)	66	79	72	54	50	49
	C	% of TM volume coming from proprietary trades (If any)
		CD	NA	NA	NA	NA	NA	NA
		CM	0.0000%	0.0000%	0.0001%	0.0001%	0.0010%	0.0004%
		FO	NA	NA	NA	NA	NA	NA
		CO	NA	NA	NA	NA	NA	NA

Details of Client Bank Accounts disclosed to Exchange

Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.

Sr no	Account Name	Account Number	IFSC Code	Account Purpose
1	SOUTH GUJARAT SHARES & SHSREBROKERS LTD	00670340000042	HDFC0000067	CLIENT BANK ACCOUNT
2	SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED	502000046276	NSPB0000002	CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025	Rs. 311709164