GRETEX SHARE BROKING LIMITED
MEMBERS DETAILS AS ON 21-JUL-2025
Member Name GRETEX SHARE BROKING LIMITED
Trade Name GRETEX SHARE BROKING LIMITED
Member Code 90287
SEBI Registration no INZ000166934
SEBI Registration Date 31-JUL-2018
Constitution Corporate
Year of Incorporation 2010
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 Future & Options (TM) Enabled
3 Currency Futures (TM) Not Enabled
4 Commodity (TM) Not Enabled

List of APs registered as on 21-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 21-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID investor.grievances@gretexbroking.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address Naman Midtown, A wing, Unit 401, FP No. 616, Tulsi Pipe Road
  4th floor, Dr. Ambedkar Nagar Senapati Bapat Marg, Behind Kamgar Kala Kendra, Dadar West
  Dadar west
City MUMBAI
Pin Code 400013
Phone Number 0-02269308500
Fax Number
Email ID compliance@gretexbroking.com

Correspondence Office
Correspondence Office Address A-401,FLOOR-4TH,PLOT-FP 616 (PT),, NAMAN MIDTOWN, A WING
4TH FLOOR, Naman Midtown, A wing
DADAR WEST, DADAR WEST
City MUMBAI
Pin Code 400013
Phone Number 022-69308500
Fax Number 02269308500
Email ID compliance@gretexbroking.com

Website Address https://gretexbroking.com
Mobile Applications 21-JUL-2025
No Records Found

Social Media Details 21-JUL-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/profile.php?id=61551879677583
2 Instagram https://www.instagram.com/gretexsharebroking/
3 LinkedIn https://www.linkedin.com/company/100731900/admin/feed/posts/
4 Others NA
5 Others_Link NA
6 Twitter https://x.com/GretexShareB
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 11-JUN-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL IN-DP-699-2022 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 21-JUL-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 ALOK HARLALKA
Designation CHIEF EXECUTIVE OFFICER & DIRECTOR
COMPLIANCE OFFICER DETAILS
Name PREMKUMAR HARIKRISHNAN
E-mail compliance@gretexbroking.com
Contact Number 7021801214

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 21-JUL-2025
Sr.No. Director Name Designated Director
1 ALOK HARLALKA Y
2 ARVIND HARLALKA Y
3 ANJALI VIKAS SAPKAL N
4 DEEPAK NAVINCHANDRA SHAH N
5 KHUSBU AGRAWAL N
6 VIVEK JOSHI 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 21-JUL-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.) 0 7,500 0
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 21-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 21-JUL-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 Afterlink Infra Projects Private LimiteD Others U45400WB2013PTC191933
2 Alok Harlalka Others NA
3 Alok Harlalka HUF Others NA
4 Ambition Tie up Private LimiteD Others U51109WB2006PTC107374
5 Anita Harlalka Others NA
6 Arvind Harlalka Others NA
7 Arvind Harlalka HUF Others NA
8 Bonanza Agency LLP Others AAQ-7114
9 Deepak Shah Others NA
10 Gaurav Harlalka Others NA
11 Gretex Admin HR Services Others NA
12 Gretex Audiotech LLP Others AAQ-6253
13 Gretex Corporate Services Limited Others L74999MH2008PLC288128
14 Gretex EZ Properties LLP Others ACI-5828
15 Gretex Industries LimiteD Others L17296WB2009PLC136911
16 Gretex RS Properties LLP Others ACI-6033
17 Lambodhar Dealcom LLP Others AAQ-5945
18 Pooja Harlalka Others NA
19 Rajkumari Harlalka Others NA
20 Sashi Harlalka Others NA
21 Signageus Value Advisors Private Limited Others U72200WB2007PTC117864
22 Sumit Harlalka Others NA
23 Sumit Harlalka HUF Others NA
24 Sunview Nirman Private Limited Others U70109WB2011PTC169741
25 Talent Investment Co Private Limited Others U67120WB1984PTC037950
26 Tanishka Harlalka 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 NA
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 50 19 17 22 23 NA
3 Number of APs/affiliates registered with Exchanges 1 1 - - - -
4 Total number of active clients(traded at least once in last 1 year) 36 29 18 15 1 NA
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 34 28 19 15 1 0
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 7 6 1 1 0 0
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0018% 0.0011% 0.0001% 0.0000% 0.0000% NA
CO NA NA NA NA NA NA
FO 0.0001% 0.0001% 0.0000% 0.0000% 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 Gretex Share Broking Limited A/c USCNB Account 00080340040502 HDFC0000008 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2024 Rs. 806271831.7