ARHAM WEALTH MANAGEMENT PVT LTD
MEMBERS DETAILS AS ON 08-NOV-2025
Member Name ARHAM WEALTH MANAGEMENT PVT LTD
Trade Name ARHAM WEALTH MANAGEMENT PVT LTD
Member Code 90030
SEBI Registration no INZ000189034
SEBI Registration Date 02-AUG-2018
Constitution Corporate
Year of Incorporation 2014
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 Currency Futures (SCM) Not Enabled
6 Interest Rate Futures (TM) Applied for Surrender
7 Interest Rate Futures (SCM) Applied for Surrender
8 Commodity (TM) Enabled

List of APs registered as on 08-NOV-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-NOV-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID comliance@arhamwealth.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address UNIT NO 418, 419, 419A
  4TH FLOOR, DSCCSL Tower
  BLOCK NO 53,ROAD 5C,, GIFT CITY
City GANDHINAGAR
Pin Code 382355
Phone Number 261-2470900
Fax Number
Email ID arhamwealthsurat@gmail.com

Correspondence Office
Correspondence Office Address B-2, INTERNATIONAL TRADE CENTER
GROUND FLOOR, RING ROAD
MAJURAGATE
City SURAT
Pin Code 395002
Phone Number 026-16941000
Fax Number 02612470903
Email ID arhamwealthsurat@gmail.com

Website Address https://www.arhamwealth.com/Home.aspx
Mobile Applications 08-NOV-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Arham Wealth https://play.google.com/store/apps/details?id=com.saral_info.moneymakerapi.arhamwealth https://apps.apple.com/in/app/arham-wealth/id6446759981
2 Arham Wealth 2.0 https://play.google.com/store/apps/details?id=com.wave2.arhamwealth&pcampaignid=web_share https://apps.apple.com/in/app/arham-wealth-2-0/id6741849056

Social Media Details 08-NOV-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/arhamwealthmanagement
2 Instagram https://www.instagram.com/arhamwealth/
3 LinkedIn https://www.linkedin.com/company/arhamwealth
4 Others NA
5 Others_Link NA
6 Twitter https://x.com/i/flow/login?redirect_after_login=%2FArhamWealth
7 YouTube https://x.com/i/flow/login?redirect_after_login=%2FArhamWealth

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 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-456-2020 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 08-NOV-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
3 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name JITENDRA CHAUHAN
Designation CEO
COMPLIANCE OFFICER DETAILS
Name KALPESH PAREKH
E-mail arhamwealthsurat@gmail.com
Contact Number 9537419423

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-NOV-2025
Sr.No. Director Name Designated Director
1 KIRITBHAI MANUBHAI SHAH Y
2 NILAMBEN KIRITBHAI SHAH Y

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

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 0 - -
Closed - 0 0 0 - -
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 0 1 0
Admissible Claim amount* 0 19929.92 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 08-NOV-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.) 1,50,000 0 25,000
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-NOV-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 08-NOV-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 AWM BROKING IFSC PRIVATE LIMITED Stock Broker U66190GJ2023PTC142065
2 Arham Wealth Private Limited Mutual funds, Insurance U67120GJ2014PTC079206

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) NA 64 67 68 88 8
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 374 376 91 69 47
3 Number of APs/affiliates registered with Exchanges 41 59 54 132 134 108
4 Total number of active clients(traded at least once in last 1 year) 2493 2472 2423 2236 2011 1942
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 2370 2347 2255 1992 1815 1839
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 567 636 686 724 633 460

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 Arham Wealth Management Pvt Ltd-USCNB Account 00670340002953 HDFC0000067 CLIENT BANK ACCOUNT
2 Arham Wealth Management Pvt Ltd- USCNB Account 922020063923169 UTIB0000047 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 1344127357