SHRENI SHARES LIMITED
MEMBERS DETAILS AS ON 27-DEC-2025
Member Name SHRENI SHARES LIMITED
SHRENI SHARES PRIVATE LIMITED)
Trade Name SHRENI SHARES LIMITED
Member Code 14109
SEBI Registration no INZ000268538
SEBI Registration Date 20-JUN-2019
Constitution Corporate
Year of Incorporation 2009
Year of NSE Membership 2010

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) Enabled
6 Currency Futures (SCM) Not Enabled
7 Interest Rate Futures (TM) Enabled

List of APs registered as on 27-DEC-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-DEC-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address OFFICE NO. 217, HIV-67 ICON
  2ND FLOOR, POISAR GYMKHANA ROAD, LOKMANYA TILAK NAGAR
  NEAR RAGHULEELA MALL, KANDIVALI WEST
City MUMBAI
Pin Code 400067
Phone Number 22-79648086
Fax Number
Email ID hnp.shreni@gmail.com

Correspondence Office
Correspondence Office Address OFFICE NO. 217, HIV-67 ICON
2ND FLOOR, POISAR GYMKHANA ROAD LOKMANYA TILAK NAGAR
NEAR RAGHULEELA MALL, KANDIVALI WEST
City MUMBAI
Pin Code 400067
Phone Number 022-79648086
Fax Number 022-79848086
Email ID shernisharespvtltd@yahoo.in

Website Address WWW.SHRENI.IN
Mobile Applications 27-DEC-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 TAURUS TRADER https://play.google.com/store/apps/details?id=com.saral_info.moneymaker.shrenishares https://apps.apple.com/in/app/taurus-trader/id1552186742

Social Media Details 27-DEC-2025
Sr.No. Name of social media Link for social media
1 Facebook NA
2 Instagram NA
3 LinkedIn https://www.linkedin.com/company/shreni-shares-private-limited/
4 Others NA
5 Others_Link NA
6 Twitter NA
7 YouTube NA

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 16-DEC-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-534-2020 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 27-DEC-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 BHAVESH H SHAH
Designation MANAGING DIRECTOR
COMPLIANCE OFFICER DETAILS
Name HITESH N PUNJANI
E-mail HNP.SHRENI@GMAIL.COM
Contact Number 28995105

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-DEC-2025
Sr.No. Director Name Designated Director
1 HITESH N. PUNJANI Y
2 BHAVESH H.SHAH Y
3 PALAK SHAH N
4 RACHNA SHETH N
5 NIDHI B. SHAH N
6 VIKASHKUMAR JAIN N
7 ARPIT 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 27-DEC-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.) 1,90,000 22,500 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA 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 27-DEC-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-DEC-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 30-SEP-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) 5 0 0 0 2 2
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 51 38 27 36 32 27
3 Number of APs/affiliates registered with Exchanges 6 8 9 13 13 11
4 Total number of active clients(traded at least once in last 1 year) 614 480 545 535 516 506
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 610 483 547 537 516 506
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 60 55 54 61 71 87

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 SHRENI SHARES LTD -USCNBA 000405145294 ICIC0000004 CLIENT BANK ACCOUNT
2 Shreni Shares Pvt Ltd-USCNBA 15770340010062 HDFC0000060 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 919464242