DP TRADEKING PVT LTD
MEMBERS DETAILS AS ON 08-NOV-2025
Member Name DP TRADEKING PVT LTD
Trade Name DP TRADEKING PVT LTD
Member Code 90100
SEBI Registration no INZ000097030
SEBI Registration Date 10-JAN-2017
Constitution Corporate
Year of Incorporation 2016
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) Surrendered Membership
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Surrendered Membership
5 Currency Futures (TM) Surrendered Membership
6 Interest Rate Futures (TM) Surrendered Membership
7 MFSS Enabled
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 grievance@dptradeking.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address SILVER OAK
  3RD FLOOR, TOWN HALL ROAD
  OPP. PANCHAL HALL
City ANAND
Pin Code 388001
Phone Number 2692-02692247966
Fax Number 02692246066
Email ID dikul@dptradeking.com

Correspondence Office
Correspondence Office Address SILVER OAK
3RD FLOOR, TOWN HALL ROAD
OPP. PANCHAL HALL
City ANAND
Pin Code 388001
Phone Number 02692-247966
Fax Number 02692246066
Email ID dikul@dptradeking.com

Website Address https://www.dptradeking.com/PDF/Madatory_Display_As_per_SEBI.pdf
Mobile Applications 08-NOV-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 DP TradeKING https://play.google.com/store/apps/details?id=com.dptradeking.xts https://apps.apple.com/in/app/dp-tradeking/id1660761405

Social Media Details 08-NOV-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/DPTKPL
2 Instagram https://www.instagram.com/dptradekingofficial/
3 LinkedIn https://in.linkedin.com/company/dp-tradeking
4 Others NO
5 Others_Link NO
6 Twitter NO
7 YouTube https://www.youtube.com/channel/UCfWW1qyiQ0a-AZL0S3Pz2zg

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 NA https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL IN-DP-318-2017 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
MANAGING DIRECTOR / CEO DETAILS
Name DIKUL JASHBHAI PATEL
Designation MD
COMPLIANCE OFFICER DETAILS
Name BHAVIK PATEL
E-mail compliance@dptradeking.com
Contact Number 9909147774

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-NOV-2025
Sr.No. Director Name Designated Director
1 DIKUL J PATEL Y
2 BHAVIK D PATEL Y
3 JITENDRA R PATEL N
4 MOHIT H DAVE N
5 DEVANGBHAI PATEL 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-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.) 2,00,000 0 5,000
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

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 9 9 9 7 7
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 41 41 37 36 38
3 Number of APs/affiliates registered with Exchanges 8 8 9 6 4 4
4 Total number of active clients(traded at least once in last 1 year) 2265 2439 2421 2236 2116 2344
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 2307 2456 2411 2236 2140 2363
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 208 225 251 247 205 211

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 DP TradeKING Private Limited - USCNB account 917020017725001 UTIB0000038 CLIENT BANK ACCOUNT
2 DP TRADEKING PRIVATE LIMITED - USCNB ACCOUNT 36710200000315 BARB0VNROAD CLIENT BANK ACCOUNT
3 DP TRADEKING PRIVATE LIMITED - USCNBA ACCOUNT 008505006460 ICIC0000085 CLIENT BANK ACCOUNT
4 DP TradeKING Private Limited - USCNB account 917020018771205 UTIB0000038 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 46492260