NVS BROKERAGE PVT LTD
MEMBERS DETAILS AS ON 27-SEP-2025
Member Name NVS BROKERAGE PVT LTD
Trade Name NVS BROKERAGE PVT LTD
Member Code 90098
SEBI Registration no INZ000209331
SEBI Registration Date 14-NOV-2018
Constitution Corporate
Year of Incorporation 1997
Year of NSE Membership 2016

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 Debt Market (TM) Not Enabled

List of APs registered as on 27-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID investorgrievances.nvsb@gmail.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 703, EMBASSY CENTRE
  JAMNALAL BAJAJ MARG
  NARIMAN POINT, NARIMAN POINT
City MUMBAI
Pin Code 400021
Phone Number 022-
Fax Number 61539134
Email ID compliance@nvsbrokerage.com

Correspondence Office
Correspondence Office Address 703, EMBASSY CENTRE
NARIMAN POINT
NARIMAN POINT
City MUMBAI
Pin Code 400021
Phone Number 022-61539135
Fax Number 61539134
Email ID compliance@nvsbrokerage.com

Website Address https://www.nvsbrokerage.com/
Mobile Applications 27-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 IN WALLET BY NVS https://play.google.com/store/apps/details?id=com.nvsbrokerage.xts https://apps.apple.com/in/app/in-wallet-by-nvs/id6453604454

Social Media Details 27-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/profile.php?id=100071372738844&mibextid=LQQJ4d
2 Instagram NA
3 LinkedIn https://www.linkedin.com/company/7046659/admin/feed/posts/
4 Others NA
5 Others_Link NA
6 Twitter NA
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-621-2021 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 27-SEP-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 NALIN VRAJLAL SHAH
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name SALONI J SHAH
E-mail SALONI.SHAH@NVSBROKERAGE.COM
Contact Number 02261539135

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-SEP-2025
Sr.No. Director Name Designated Director
1 ANAHAITA NALIN SHAH Y
2 NALIN V SHAH Y
3 JESAL N SHAH 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 27-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.) 2,75,000 0 2,500
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 27-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-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 EFFICIENCY EQUIPMENT PRIVATE LIMITED Others NA
2 LEGEND INVESTMENTS N HOLDINGS PRIVATE LIMITED Others NA
3 NVS COMMODITIES PRIVATE LIMITED Others NA
4 NVS CORPORATE CONSULTANCY SERVICE PRIVATE LIMITED Others NA
5 NVS WEALTH MANAGERS PRIVATE LIMITED Others INA000003205
6 SALONI SHAH Others 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) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 26 24 23 19 18 15
3 Number of APs/affiliates registered with Exchanges - - - - 6 2
4 Total number of active clients(traded at least once in last 1 year) 241 241 214 176 109 81
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 244 244 218 178 110 81
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 18 1 0 0 0 0
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0007% 0.0001% 0.0002% 0.0003% 0.0000% 0.0000%
CO NA NA NA NA NA NA
FO 0.0000% NA NA NA NA NA

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 NVS BROKERAGE PRIVATE LIMITED USCNBA 10078225635 IDFB0040101 CLIENT BANK ACCOUNT
2 NVS Brokerage Pvt. Ltd USCNBA 008620110001326 BKID0000086 CLIENT BANK ACCOUNT
3 NVS BROKERAGE PRIVATE LIMITED USCNBA 57500001010611 HDFC0000060 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 368744208