DP Database

DP Database
TRADEBULLS SECURITIES PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-07-16
DP ID: 70200
SEBI Registration no: IN-DP-206-2016
SEBI Registration Date (yyyy-mm-dd): 2016-03-09
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 2009-06-09
Year of Commencement of DP Business: 2009-06-09
Type of Entity: Private Ltd.
List of Service centres as on 2025-07-16 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Retail
Registered Office Address (+)
Address 1: 304 SAI NIVAS - C KATHIRIA
Address 2:
Address 3:
City: DAMAN
Pin Code: 396210
Phone Number: 079-40001000
Email: [email protected]
[email protected]
[email protected]

Correspondence Office (+)
Address 1: TRADEBULLS CORPORATE HOUSE,
Address 2: SINDHUBHAVAN ROAD,
Address 3: BODAKDEV,
City: AHMEDABAD
Pin Code: 380054
Phone Number: 079-40001000
9974589266
Email: [email protected]



DP Website Address: https://tradebulls.in/
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
1 Tradebulls Touch 2.0 https://play.google.com/store/search?q=tradebulls+touch+2.0&c=apps&hl=en https://apps.apple.com/in/app/tradebulls-touch-2-0/id1577520443
Social Media Details (+)
Sr no Name of social media Link for social media
1 Instagram https://www.instagram.com/tradebullsltd/
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-07-16 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2025-07-16 (+)
Managing Director / CEO Details
Name: Dinesh Thakkar
Designation: MD and CEO
Compliance Officer Details
Name: NILAY RASANIA
Email: [email protected]



Contact Number: 079-40001000
9974589266
Details of Directors as on 2025-07-16 (+)
Sr no Director Name Designated Director
1 Dinesh Thakkar N
2 Arvind Thakkar N
3 Harshaben Thakkar N
4 Aasif hirani N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-07-16 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 7900 12000 500 500
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 2025-07-16 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL Click here Click here Click here Click here
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE Click here Click here NA NA
Orders issued by SEBI as on 2025-07-16 (+)
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 2025-07-16 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 17 37 14 1
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 17 37 14 1
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-07-16 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Tradebulls Holdings Private Limited NA NA
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 4 4 4
2. Total Number of Active Accounts (Other Than Closed) for the DPs 271253 256634 242213 231008 220178 207283
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-07-16 135.7

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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