DP Database

DP Database
A C CHOKSI SHARE BROKERS PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-09-21
DP ID: 28400
SEBI Registration no: IN-DP-104-2015
SEBI Registration Date (yyyy-mm-dd): 2015-09-29
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 1997-12-17
Year of Commencement of DP Business: 2002-10-10
Type of Entity: Private Ltd.
List of Service centres as on 2025-09-21 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: I.T.T.S HOUSE, 2ND FLOOR
Address 2: 33, SHREE SAIBABA MARG
Address 3: KALAGHODA
City: MUMBAI
Pin Code: 400001
Phone Number: 022-61595171/5100
9920463538
Email: [email protected]



Correspondence Office (+)
Address 1: I.T.T.S HOUSE, 2ND FLOOR
Address 2: 33, SHREE SAIBABA MARG
Address 3: KALAGHODA
City: MUMBAI
Pin Code: 400001
Phone Number: 022-61595171
8080011297
Email: [email protected]



DP Website Address: https://acchoksi.com
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
No Record Found
Social Media Details (+)
Sr no Name of social media Link for social media
No Record Found
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-09-21 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2025-09-21 (+)
Sr no Name of Exchange Link for the entity
No Record Found
Managing Director / CEO Details
Name: MR. ASHVIN CHIMANLAL CHOKSI and MR. BIMAL ASHVIN CHOKSI
Designation: MD MR. ASHVIN CHIMANLAL CHOKSI and CEO MR. BIMAL ASHVIN CHOKSI
Compliance Officer Details
Name: VARSHA VISHWAS VICHARE
Email: [email protected]



Contact Number: 022-61595171
8080011297
Details of Directors as on 2025-09-21 (+)
Sr no Director Name Designated Director
1 MR ASHVIN C CHOKSI N
2 MRS. DIPIKA ASHVIN CHOKSI Y
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-09-21 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 0 100 0 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 2025-09-21 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL NA Click here NA NA
BSE NA NA Click here 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 2025-09-21 (+)
Particulars 2023-24 2024-25 2025-26
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2025-09-21 (+)
Particulars 2023-24 2024-25 2025-26
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 2025-09-21 (+)
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-24 Mar-24 Sep-23 Mar-23 Sep-22 Mar-22
1. Number of employees of DP (as reported by member in RBS) 3 3 3 3 3 3
2. Total Number of Active Accounts (Other Than Closed) for the DPs 2538 3957 3993 4031 4018 4045
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-09-21 13.21

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".

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