SUNFLOWER BROKING PVT. LTD.
MEMBERS DETAILS AS ON 19-JUL-2025
Member Name SUNFLOWER BROKING PVT. LTD.
Trade Name SUNFLOWER BROKING PVT. LTD.
Member Code 13586
SEBI Registration no INZ000195131
SEBI Registration Date 23-AUG-2018
Constitution Corporate
Year of Incorporation 1988
Year of NSE Membership 2009

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) Enabled
6 Interest Rate Futures (TM) Enabled
7 Debt Market (TM) Enabled
8 MFSS Enabled
9 Commodity (TM) Enabled

List of APs registered as on 19-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 19-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@sunflowerbroking.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address F20,SUNFLOWER HOUSE,5TH FLOOR
  80 FEET ROAD
 
City RAJKOT
Pin Code 360001
Phone Number 0281-2361935
Fax Number 2361528
Email ID compliance@sunflowerbroking.com

Correspondence Office
Correspondence Office Address SUNFLOWER HOUSE,5TH FLOOR
80 FEET ROAD
BHAKTI NAGAR, NEAR BHAKTI NAGAR CIRCLE
City RAJKOT
Pin Code 360002
Phone Number 0281-29900884
Fax Number 2361528
Email ID compliance@sunflowerbroking.com

Website Address https://www.sunflowerbroking.com/
Mobile Applications 19-JUL-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 SBPL Trade https://play.google.com/store/apps/details?id=com.saral_info.moneymakerapi.sbpltrade&pcampaignid=web_share https://apps.apple.com/in/app/sbpl-trade/id6467716054

Social Media Details 19-JUL-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/SunflowerBroking
2 Instagram No Presence with Instra
3 LinkedIn https://www.linkedin.com/company/sunflower-broking-pvt-ltd
4 Others Nil
5 Others_Link Nil
6 Twitter No Presence with x formerly Twitter
7 YouTube No Presence with Youtube

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 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-46-2015 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 19-JUL-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name MALAY BHOW
Designation CEO
COMPLIANCE OFFICER DETAILS
Name MALAY R BHOW
E-mail malaybhow@sunflowerbroking.com
Contact Number 8905344010

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 19-JUL-2025
Sr.No. Director Name Designated Director
1 JHANAVI DHAWALBHAI DAVE Y
2 BHAVIK VORA Y

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 0 - - - 1 1
Received 1 - - - 0 0
Closed 0 - - - 1 0
Count of pending complaints 1 - - - 0 1

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints 0 - - - 0 0
Received 0 - - - 0 1
Closed 0 - - - 0 1
Count of pending complaints 0 - - - 0 0

Summary of Arbitration cases
Status
Count of opening complaints 0 - - - 0 0
Received 0 - - - 0 0
Closed 0 - - - 0 0
Count of pending complaints 0 - - - 0 0

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 19-JUL-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.) 9,05,600 1,36,800 5,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 1
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 19-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 19-JUL-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

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 2 2 1 2
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 35 42 40 40 28 25
3 Number of APs/affiliates registered with Exchanges 44 56 77 90 89 84
4 Total number of active clients(traded at least once in last 1 year) 5519 5315 4660 4027 3997 4359
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 5571 5350 4665 4015 4057 4420
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 569 661 668 607 498 443
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0067% 0.0161% 0.0204% 0.0097% 0.0120% 0.0156%
CO NA NA NA NA NA NA
FO 0.0000% 0.0000% 0.0000% 0.0000% 0.0000% 0.0000%

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 SUNFLOWER BROKINGPRIVATE LIMITED 06610340000051 HDFC0000661 CLIENT BANK ACCOUNT
2 SUNFLOWER BROKINGPRIVATE LIMITED 00600340059830 HDFC0000060 CLIENT BANK ACCOUNT
3 SUBNFLOWER BROKING PVT LTD 57500001185436 HDFC0000006 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 90444689.71