LAKSHMISHREE INVESTMENT AND SECURITIES LTD
MEMBERS DETAILS AS ON 07-APR-2026
Member Name LAKSHMISHREE INVESTMENT AND SECURITIES LTD
LAKSHMISHREE INVESTMENT & SECURITIES PVT. LTD.)
Trade Name LAKSHMISHREE INVESTMENT AND SECURITIES LTD
Member Code 12817
SEBI Registration no INZ000170330
SEBI Registration Date 23-MAR-2018
Constitution Corporate
Year of Incorporation 2005
Year of NSE Membership 2006

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) Enabled
5 Currency Futures (TM) Surrendered Membership
6 Currency Futures (SCM) Surrendered Membership
7 Interest Rate Futures (TM) Surrendered Membership
8 Interest Rate Futures (SCM) Surrendered Membership
9 Debt Market (TM) Enabled
10 MFSS Enabled
11 Commodity (TM) Enabled
12 Commodity (SCM) Not Enabled

List of APs registered as on 07-APR-2026 Click Here To View Authorized Person Details
List of dealing offices as on 07-APR-2026 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@lakshmishree.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 407, FLOOR 4, MARATHON ICON
  GANPATRAO KADAM MARG,DELISLE ROAD
  LOWER PAREL
City MUMBAI
Pin Code 400013
Phone Number 022-43431818
Fax Number 43431814
Email ID salil@lakshmishree.com

Correspondence Office
Correspondence Office Address SHREE HOUSE C -29/61-5
TELIYABAG
.
City VARANASI
Pin Code 221002
Phone Number 0542-6600027
Fax Number 0542-6600026
Email ID salil@lakshmishree.com

Website Address https://www.lakshmishree.com/
Mobile Applications 07-APR-2026
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 SHREE VARAHI https://play.google.com/store/apps/details?id=rs.lakhmishree.com https://apps.apple.com/in/app/shree-varahi/id1475075572

Social Media Details 07-APR-2026
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/LakshmishreeGroup
2 Instagram https://tr.ee/dHsP5vj71W
3 LinkedIn https://www.linkedin.com/company/lakshmishreegroup/
4 Others https://t.me/Lakshmishree
5 Others_Link https://www.whatsapp.com/channel/0029VaJqW8tId7nQQ3Ugzp2c
6 Twitter https://twitter.com/lakshmishreeinv
7 YouTube https://www.youtube.com/c/ShreeVarahii/featured

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 19-MAR-2026
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-813-2025 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 07-APR-2026
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
3 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name SALIL KUMAR SHAH
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name ABHISHEK SHARMA
E-mail COMPLIANCE@LAKSHMISHREE.COM
Contact Number 9889850566

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 07-APR-2026
Sr.No. Director Name Designated Director
1 SALIL KUMAR SHAH Y
2 VANDANA SHAH Y
3 SOURABH JAIN N
4 DEEPAK MISHRA N
5 ADITYA JAIN N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

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


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 07-APR-2026 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 3,89,000 2,80,500 0
Details of Orders issued by Member Committee of NSE
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
Disciplinary Actions taken by other Exchanges as on 07-APR-2026
Particulars
Orders issued by other Exchanges

SEBI Orders as on 07-APR-2026
Particulars
Orders issued by SEBI
Disclaimer: 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 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 DEEPAK MISHRA Others NA
2 DEEPAK MISHRA HUF Others NA
3 DIVYANSH SHAH Others NA
4 DIVYANSH SHAH HUF Others NA
5 LAKSHMISHREE CAPITAL SERVICES PRIVATE LIMITED Mutual funds, Insurance U74110MH2014PTC257770
6 LAKSHMISHREE COMMODITIES PRIVATE LIMITED Others U74110MH2005PTC151337
7 LAKSHMISHREE REALESTATE AND LANDSCAPER PRIVATE LIMITED Others U74110MH2011PTC214786
8 MAHI DIVYANSH SHAH Others NA
9 RAMASHREE COMMODITIES PRIVATE LIMITED Others U65100HR2013PTC051060
10 REENA MISHRA Others NA
11 SALIL KUMAR SHAH Others NA
12 SALIL KUMAR SHAH HUF Others NA
13 SHRI ONKAR PAPER AND BOARD MILLS PRIVATE LIMITED Others U65100UP1981PTC005358
14 VANDANA SHAH Others NA
15 VARAHI TRADERS PRIVATE LIMITED Others U74999HR2015PTC054334

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) 11 10 10 11 8 8
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 110 100 104 139 110 107
3 Number of APs/affiliates registered with Exchanges 331 319 313 718 1155 1087
4 Total number of active clients(traded at least once in last 1 year) 26076 26821 26730 24012 20756 19999
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 25525 26447 26211 23401 20066 19445
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 3554 4110 4864 5022 4813 4622

Details of Client Bank Accounts disclosed to Exchange

Note:- 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 LAKSHMISHREE INVESTMENT AND SECURITIES LTD USCNB 922020041853444 UTIB0000004 CLIENT BANK ACCOUNT
2 LAKSHMISHREE INV & SEC L- USCNB ACCOUNT 57500000150324 HDFC0000220 CLIENT BANK ACCOUNT
3 LAKSHMISHREE INVEST & SEC LTD USCNB AC 031005003531 ICIC0000310 CLIENT BANK ACCOUNT
4 LAKSHMISHREE INV & SEC L USCNB ACCOUNT 02200340000266 HDFC0000220 CLIENT BANK ACCOUNT
5 LAKSHMISHREE INV & SEC L USCNB ACCOUNT 00600340058986 HDFC0000060 CLIENT BANK ACCOUNT
6 LAKSHMISHREE INV & SEC L USCNB ACCOUNT 02200340000283 HDFC0000220 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 306299456