BEELINE BROKING LTD
MEMBERS DETAILS AS ON 26-FEB-2026
Member Name BEELINE BROKING LTD
Trade Name BEELINE BROKING LTD
Member Code 90039
SEBI Registration no INZ000000638
SEBI Registration Date 13-NOV-2014
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) Disabled
3 Future & Options (TM) Enabled
4 Currency Futures (TM) Enabled
5 Interest Rate Futures (TM) Enabled

List of APs registered as on 26-FEB-2026 Click Here To View Authorized Person Details
List of dealing offices as on 26-FEB-2026 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@beelinebroking.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 701- 702 A WING
  SAMUDRA COMPLEX, 7TH FLOOR, OFF CG ROAD
  NR GIRISH COLD DRINKS, NAVRANGPURA
City AHMEDABAD
Pin Code 380009
Phone Number 079-68174040
Fax Number
Email ID compliance@beelinebroking.com

Correspondence Office
Correspondence Office Address OFFICE NO. 701 - 702, A WING,, SAMUDRA COMPLEX
7TH FLOOR,, OFF. C G ROAD
NEAR GIRISH COLD DRINKS, NAVRANGPURA
City AHMEDABAD
Pin Code 380009
Phone Number 079-66664040
Fax Number 07966664040
Email ID compliance@beelinebroking.com

Website Address www.beelinebroking.com/contact-us.html
Mobile Applications 26-FEB-2026
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Doit by Beeline https://play.google.com/store/apps/details?id=com.beeline.xts https://apps.apple.com/in/app/doit-by-beeline/id1571498653

Social Media Details 26-FEB-2026
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 10-FEB-2026
Sr no Name of Depository Registration No. Link for the members
1 NSDL IN-DP-162-2015 https://nsdl.co.in/direct_search.php
2 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 26-FEB-2026
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 PRADIP SANDHIR
Designation MD AND CEO
COMPLIANCE OFFICER DETAILS
Name PRADIP SANDHIR
E-mail compliance@beelinebroking.com
Contact Number 9033006965

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 26-FEB-2026
Sr.No. Director Name Designated Director
1 PRADIP SANDHIR Y
2 PRIYANKA DHAMSEIYA Y
3 MONA P SANDHIR 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 - 0 1
Admissible Claim amount* - 0 30000
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 26-FEB-2026 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.) 87,500 14,100 20,000
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 26-FEB-2026
Particulars
Orders issued by other Exchanges
SEBI Orders as on 26-FEB-2026
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
1 Aanya Distributors And Chemicals Private limited Others U24110GJ2016PTC094744
2 Ayuwell Herbs Pharma Private Limited Others U24304GJ2020PTC117495
3 Interactive Financial Services Limited Investment Advisor L65910GJ1994PLC023393
4 Mona Broking LLP Others AAC-6642

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) 0 0 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) 4 8 18 19 22 22
3 Number of APs/affiliates registered with Exchanges - 30 30 87 93 93
4 Total number of active clients(traded at least once in last 1 year) 1026 2138 2542 2566 2495 2603
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1007 2161 2551 2568 2512 2636
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 76 134 181 209 257 279

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 BEELINE BROKING LTD. NSE F & O CLIENT AC 00060340030156 HDFC0000006 CLIENT BANK ACCOUNT
2 BEELINE BROKING LTD. NSE CASH CLIENT AC 00060340030146 HDFC0000006 CLIENT BANK ACCOUNT
3 BEELINE BROKING LTD. BSE CASH CLIENT AC 00060340030173 HDFC0000006 CLIENT BANK ACCOUNT
4 BEELINE BROKING LTD. NSE CDS CLIENT AC 00060340030139 HDFC0000006 CLIENT BANK ACCOUNT
5 BEELINE BROKING LTD CLIENT ACCOUNT 57500000542429 HDFC0009674 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 109850783.09