MANSI SHARE & STOCK BROKING PRIVATE LIMITED
MEMBERS DETAILS AS ON 24-SEP-2025
Member Name MANSI SHARE & STOCK BROKING PRIVATE LIMITED
MANSI SHARE & STOCK ADVISORS PRIVATE LIMITED)
Trade Name MANSI SHARE & STOCK BROKING PRIVATE LIMITED
Member Code 12972
SEBI Registration no INZ000247433
SEBI Registration Date 26-MAR-2019
Constitution Corporate
Year of Incorporation 2003
Year of NSE Membership 2007

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

List of APs registered as on 24-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 24-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@mansishares.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 6,SHANTINATH APARTMENT
  S.V.ROAD
  BORIVALI (WEST)
City MUMBAI
Pin Code 400092
Phone Number 022-28985577,28984477
Fax Number 022-40503848
Email ID surya@keprl.in

Correspondence Office
Correspondence Office Address B/201, AVIRAHI APTARTMENT
2ND FLOOR, S.V.ROAD
BEHIND ADIDAS SHOWROOM, NEAR SHIMPOLI SIGNAL, BORIVALI (WEST)
City MUMBAI
Pin Code 400092
Phone Number 022-40503832
Fax Number 40503843
Email ID jasmine@mansishares.in

Website Address http://www.mansishares.in
Mobile Applications 24-SEP-2025
No Records Found

Social Media Details 24-SEP-2025
No Records Found

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 07-AUG-2025
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-661-2021 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 24-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name PARESH R SHAH
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name JASMINE G ANTURKAR
E-mail jasmine@mansishares.in
Contact Number 40503760

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 24-SEP-2025
Sr.No. Director Name Designated Director
1 AVANI P. SHAH Y
2 MANSI CHETAN SHAH Y
3 PARESH R. SHAH 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 24-SEP-2025 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.) 38,26,000 40,000 10,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 1 0 0
2. Orders issued details 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 24-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 24-SEP-2025
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 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 DSP WEALTHADVISORS LLP Others AAM-9021
2 F3 ADVISORSPRIVATE LIMITED Others U74999MH2022PTC382969
3 SAHASTRAAADVISORS PRIVATELIMITED Others U74999MH2022PTC382968

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) 1 1 1 1 1 1
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 99 95 84 77 16 16
3 Number of APs/affiliates registered with Exchanges - - - - 12 12
4 Total number of active clients(traded at least once in last 1 year) 54 52 52 112 123 137
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 58 55 53 118 128 139
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 2 3 7 9 10 9
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.1984% 0.4223% 0.4754% 0.3741% 0.2031% 0.3040%
CO NA NA NA NA NA NA
FO 0.0383% 0.0545% 0.0269% 0.0221% 0.0156% 0.0161%

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 MANSI SHARE AND STOCK BROKING PRIVATE LIMITED USCNB ACCOUNT 008620110000904 BKID0000086 CLIENT BANK ACCOUNT
2 MANSI SHARE & STOCK BROKING PRIVATE LIMITED-USCNBA 922020050522797 UTIB0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 2105992375