RELITRADE STOCK BROKING PRIVATE LIMITED
MEMBERS DETAILS AS ON 08-SEP-2025
Member Name RELITRADE STOCK BROKING PRIVATE LIMITED
Trade Name RELITRADE STOCK BROKING PRIVATE LIMITED
Member Code 14905
SEBI Registration no INZ000184331
SEBI Registration Date 16-JUL-2018
Constitution Corporate
Year of Incorporation 2012
Year of NSE Membership

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
6 Commodity (TM) 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 investorgrievance@relitrade.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address Office No. 206-207, Dalal Street Commercial Co-Operative Society Limited
  2nd Floor, Block 53, Zone 5, Road 5E
  Gift City
City GANDHINAGAR
Pin Code 382355
Phone Number 79-68199999
Fax Number
Email ID cs@relitrade.in

Correspondence Office
Correspondence Office Address RELITRADE HOUSE, BLOCK O,, 2ND FLOOR
MONDEAL REATIL PARK
NR RAJPATH CLUB,, BODAKDEV
City AHMEDABAD
Pin Code 380059
Phone Number 079-68199928
Fax Number 0
Email ID karan@relitrade.in

Website Address https://www.relitrade.in
Mobile Applications 08-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 RELIWAVE https://play.google.com/store/apps/details?id=com.wave.relitrade&hl=en_IN&gl=US https://apps.apple.com/in/app/reliwave/id1504818463
2 RELIWAVE https://play.google.com/store/apps/details?id=com.wave.relitrade&hl=en_IN&gl=US https://apps.apple.com/in/app/reliwave/id1504818463

Social Media Details 08-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook NA
2 Instagram https://www.instagram.com/relitrade_stock_broking/
3 LinkedIn www.linkedin.com/company/relitrade
4 Others NA
5 Others_Link NA
6 Twitter https://x.com/relitradewealth?t=hIBB2qyXUb8B_Ih5pIsp0A&s=08
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 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-405-2019 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 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name KARAN KIRTIKUMAR SANGHVI
Designation MD
COMPLIANCE OFFICER DETAILS
Name KARAN SANGHVI
E-mail KARAN@RELITRADE.IN
Contact Number 07940263307

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-SEP-2025
Sr.No. Director Name Designated Director
1 KARAN KIRTIKUMAR SANGHVI Y
2 ASHOK KESHAVLAL SANGHVI Y
3 SONAL K SANGHAVI 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.) 1,30,000 71,500 10,000
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 Relitrade Insurance Broking Pvt Ltd Mutual funds, Insurance 109983

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) 2 2 2 2 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) 52 70 65 54 63 48
3 Number of APs/affiliates registered with Exchanges 10 15 14 17 17 17
4 Total number of active clients(traded at least once in last 1 year) 2494 2516 2052 1583 1379 1451
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 2484 2501 2024 1523 1352 1427
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 377 449 448 443 392 368
C % of TM volume coming from proprietary trades (If any)
FO 0.0029% 0.0023% 0.0013% 0.0017% 0.0036% 0.0041%
CO 0.0101% 0.0007% 0.0013% 0.0207% NA NA
CM 0.0037% 0.0038% 0.0084% 0.0094% 0.0045% 0.0036%
CD NA 0.1533% 0.0136% 0.0055% 0.0066% 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 Relitrade Stock Broking Private Limited 924020038842907 UTIB0000003 CLIENT BANK ACCOUNT
2 RELITRADE STOCK BROKING PRIVATE LIMITED NSE CLIENT ACCOUNT 002405027566 ICIC0000024 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 309579216