BHANSALI VALUE CREATIONS PRIVATE LIMITED
MEMBERS DETAILS AS ON 27-SEP-2025
Member Name BHANSALI VALUE CREATIONS PRIVATE LIMITED
Trade Name BHANSALI VALUE CREATIONS PRIVATE LIMITED
Member Code 14461
SEBI Registration no INZ000245833
SEBI Registration Date 26-MAR-2019
Constitution Corporate
Year of Incorporation 2011
Year of NSE Membership 2011

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 Currency Futures (TM) Enabled
5 Interest Rate Futures (TM) Enabled

List of APs registered as on 27-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-SEP-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID grievance@bvcpl.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 507 508 508 A, DSCCSL(53E) Road 5EBlock 53
  5th Floor, Zone 5, DTA
  GANDHINAGAR
City GANDHINAGAR
Pin Code 382050
Phone Number 278-2562777
Fax Number
Email ID mehta.yesha@gmail.com

Correspondence Office
Correspondence Office Address 103,104, RATNADEEP COMPLEX
WAGHAWADI ROAD
OPPOSITE CENTRAL SALT RESEARCH CENTRE
City BHAVNAGAR
Pin Code 364001
Phone Number 0278-6681117
Fax Number 02786681117
Email ID yesha.mehta@bvcpl.com

Website Address www.bvcpl.com
Mobile Applications 27-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 B INSTANT https://play.google.com/store/apps/details?id=com.saral_info.moneymaker.bvcpl https://apps.apple.com/in/app/b-instant/id1608205849?platform=iphone
2 BVC MUTUAL FUND https://play.google.com/store/apps/details?id=com.dwt.bvc 0
3 BHANSALI VALUE CREATIONS https://play.google.com/store/apps/details?id=com.Bhansalibackoffice 0

Social Media Details 27-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-CDSL-684-2013 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 27-SEP-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 SIJU THOMAS
Designation MD
COMPLIANCE OFFICER DETAILS
Name YESHA MEHTA
E-mail mehta.yesha@gmail.com
Contact Number 02782562777

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-SEP-2025
Sr.No. Director Name Designated Director
1 YESHA MEHTA Y
2 SIJU THOMAS Y
3 SWATI SHAH N
4 ASHUTOSH MANIAR N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 0 - 0 3 2 -
Received 2 - 1 0 1 -
Closed 0 - 0 3 0 -
Count of pending complaints 2 - 1 0 3 -

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

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

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 4 1
Admissible Claim amount* 0 2523600 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 27-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.) 2,00,000 0 6,93,300
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-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-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 BHANSALI COMTRADE INTERMEDIATE PVT LTD Stock Broker INZ000017137

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) 15 26 24 22 21 20
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 135 225 360 375 275 200
3 Number of APs/affiliates registered with Exchanges 138 176 190 187 209 178
4 Total number of active clients(traded at least once in last 1 year) 11841 11758 11010 10082 10142 11432
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 11310 11080 10074 9090 9290 10632
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 1150 1460 1825 1951 2145 2402
C % of TM volume coming from proprietary trades (If any)
CD NA NA 0.0004% 0.0002% 0.0004% NA
CM 0.0165% 0.0179% 0.0233% 0.0156% 0.0115% 0.0065%
FO 0.0115% 0.0125% 0.0112% 0.0144% 0.0166% 0.0193%
CO NA NA NA NA NA NA

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 BHANSALI VALUE CREATIONS PVT LTD 027205008581 ICIC0000272 CLIENT BANK ACCOUNT
2 BHANSALI VALUE CREATIONS BSE STAR MF CLIENT-USCNBA 57500000139232 HDFC0000006 CLIENT BANK ACCOUNT
3 BHANSALI VALUE CREATIONS PRIVATE LIMITED-USCNBA 01370340000476 HDFC0000137 CLIENT BANK ACCOUNT
4 BHANSALI VALUE CREATIONS PVT LTD -USCNBA 01370340000493 HDFC0000137 CLIENT BANK ACCOUNT
5 BHANSALI VALUE CREATIONS PRIVATE LIMITED-USCNBA 01370340000599 HDFC0000137 CLIENT BANK ACCOUNT
6 BHANSALI VALUE CREATIONS PRIVATE LIMITED-USCNBA 01370340000589 HDFC0000137 CLIENT BANK ACCOUNT
7 BHANSALI VALUE CREATIONS PVT LTD MCX CLIENT AC-USCNBA 57500000767454 HDFC0000006 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 524097668