DP Database

DP Database
CDSL MANAGED DP- TRDEZ INVESTMENT PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2026-04-02
DP ID: 100500
SEBI Registration no: IN-DP-787-2024
SEBI Registration Date (yyyy-mm-dd): 2024-11-28
Category: Marked for closure -CM/RTA/Custodian
Year of Incorporation: 2022-07-18
Year of Commencement of DP Business: 2024-12-11
Type of Entity: Private Ltd.
List of Service centres as on 2026-04-02 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Proprietary, Retail
Registered Office Address (+)
Address 1: OFFICE NO 301, 3RD FLR,
Address 2: CELLO PLATINA,LALIT MAHALCHOWK
Address 3: FC ROAD, SHIVAJINAGAR
City: PUNE
Pin Code: 411005
Phone Number: 020-69099999
Email: [email protected]
[email protected]
[email protected]

Correspondence Office (+)
Address 1: MARATHON FUTUREX
Address 2: A WING 35TH FLOOR
Address 3: N M JOSHI MARG, LOWER PAREL
City: MUMBAI
Pin Code: 400013
Phone Number: 022-62343558
022-62343560
Email: [email protected]



DP Website Address:
Mobile Application (+)
Social Media Details (+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2026-04-02 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2026-04-02 (+)
Managing Director / CEO Details
Name: Sachin Laxman Khadtare
Designation: MD
Compliance Officer Details
Name: ASSISTANT VICE PRESIDENT - OPERATIONS
Email: [email protected]



Contact Number: 022-62343558
022-62343560
Details of Directors as on 2026-04-02 (+)
Sr no Director Name Designated Director
1 Mr. Agast Mishra N
2 Mr. Sachin Khadtare Y
3 Mr. Chetan Dhar Y
4 Mr. Gaurav Sukhdeve N
5 Mr. Rahul Kalokhe N
6 Mr. Yayati Mishra N
7 Mr. Prasad Kulkarni N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2026-04-02 (+)
Particulars 2024-25 2025-26 2026-27
a) Total monetary penalty levied (In Rs.) 0 0 109500 0
b) Warning / Sensitization letter (Count) 0 0 0 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2026-04-02 (+)
Particulars – Orders issued by MIIs 2024-25 2025-26 2026-27
CDSL NA NA Click here NA
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE NA NA NA NA
Orders issued by SEBI as on 2026-04-02 (+)
Particulars 2024-25 2025-26 2026-27
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2026-04-02 (+)
Particulars 2024-25 2025-26 2026-27
No. of Complaints Received 0 0 0 0
No. of Complaints Pending 0 0 0 0
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 0 0 0 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2026-04-02 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
No Record Found
Summary of DP Information
  For the 6 H.Y reporting period ending
Particulars Sep-25 Mar-25
1. Number of employees of DP (as reported by member in RBS) 3
2. Total Number of Active Accounts (Other Than Closed) for the DPs 158 12
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2026-04-02 8.28

Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.

Note: "NA" means "Not Available".