NIKUNJ STOCK BROKERS LTD.
MEMBERS DETAILS AS ON 08-SEP-2025
Member Name NIKUNJ STOCK BROKERS LTD.
SURYA FINCAP SECURITIES LIMITED)
Trade Name NIKUNJ STOCK BROKERS LTD.
Member Code 06913
SEBI Registration no INZ000169335
SEBI Registration Date 21-MAR-2018
Constitution Corporate
Year of Incorporation 1994
Year of NSE Membership 1994

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 Interest Rate Futures (TM) Enabled
7 MFSS Enabled

List of APs registered as on 08-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID ig.nikunj@nikunjonline.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address A-92, GF, LEFT PORTION
  KAMLA NAGAR
  DELHI
City DELHI
Pin Code 110007
Phone Number 011-65655101
Fax Number
Email ID info@nikunjonline.com

Correspondence Office
Correspondence Office Address A-92, LEFT PORTION
GROUND FLOOR, OPP GUJARAT GAS
KAMLA NAGAR
City DELHI
Pin Code 110007
Phone Number 011-47030000
Fax Number 011-23845104
Email ID pramodsultania@nikunjonline.com

Website Address www.nikunjonline.com
Mobile Applications 08-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Nikunj Online Trading https://play.google.com/store/apps/details?id=com.nikunjonline.xts https://apps.apple.com/us/app/nikunj-stock-brokers-ltd/id1638459913

Social Media Details 08-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 IN-DP-89-2015 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-89-2015 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 08-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name PRAMOD KUMAR SULTANIA
Designation
COMPLIANCE OFFICER DETAILS
Name MONIKA
E-mail complianceofficer@nikunjonline.com
Contact Number 01147030017

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-SEP-2025
Sr.No. Director Name Designated Director
1 PRAMOD KUMAR SULTANIA Y
2 SANGEETA SULTANIA Y
3 YASH SULTANIA 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 08-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.) 9,05,000 6,65,500 12,500
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 08-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 08-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 BUDGET BUILDERS AND ENGINEERS PRIVATE LIMITED NA NA
2 NIKUNJ FINANCIAL SERVICES LIMITED Others NA
3 SULTANIA SECURITIES P LTD. NA NA

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) 4 4 4 4 4 4
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 49 42 42 34 36 37
3 Number of APs/affiliates registered with Exchanges 2 4 4 4 4 4
4 Total number of active clients(traded at least once in last 1 year) 2156 2295 2136 1933 1915 2059
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 2172 2310 2150 1932 1917 2080
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 134 126 136 160 170 170
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
FO 0.0015% 0.0010% 0.0000% 0.0000% 0.0000% 0.0000%
CO NA NA NA NA NA NA
CM 0.0003% 0.0004% 0.0004% 0.0004% 0.0020% 0.0041%

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 NIKUNJ STOCK BROKERS LTD -USCNB ACCOUNT 57500000169011 HDFC0000003 CLIENT BANK ACCOUNT
2 NIKUNJ STOCK BROKERS LIMITED-USCNB ACCOUNT 054010200002264 UTIB0000054 CLIENT BANK ACCOUNT
3 NIKUNJ STOCK BROKERS LIMITED- USCNB ACCOUNT 663305600230 ICIC0006633 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 146995255