DP Database

DP Database
SHREE TISAI SECURITIES PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-07-16
DP ID: 78500
SEBI Registration no: IN-DP-435-2019
SEBI Registration Date (yyyy-mm-dd): 2014-04-21
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 2001-02-20
Year of Commencement of DP Business: 2014-04-21
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 : Proprietary, Retail
Registered Office Address (+)
Address 1: A-109, EVEREST TOWER
Address 2: SANTOSHI MATA ROAD
Address 3: KALYAN WEST
City: THANE
Pin Code: 421301
Phone Number: 0251-2312830/898
0251-2312830/898
Email: [email protected]
[email protected]


Correspondence Office (+)
Address 1: A-109, EVEREST TOWER
Address 2: SANTOSHI MATA ROAD
Address 3: KALYAN WEST
City: MUMBAI
Pin Code: 421301
Phone Number: 0251-2312830/898
9892281990
Email: [email protected]
[email protected]


DP Website Address: http://shreetisai.com/
Mobile Application (+)
Social Media Details (+)
Sr no Name of social media Link for social media
1 FACEBOOK https://www.facebook.com/shreetisaisecurities/
2 INSTAGRAM https://www.instagram.com/shreetisai/
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 (+)
Sr no Name of Exchange Link for the entity
1 BOMBAY STOCK EXCHANGE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 NATIONAL STOCK EXCHANGE OF INDIA LIMITED https://enit.nseindia.com/MemDirWeb/form/tradingMemberLocator_beta.jsp
Managing Director / CEO Details
Name: SANJAY KALUKHE
Designation: MANAGING DIRECTOR
Compliance Officer Details
Name: DEEPAK BALKRISHNA NANAVARE
Email: [email protected]
[email protected]


Contact Number: 0251-2312830/898
9892281990
Details of Directors as on 2025-07-16 (+)
Sr no Director Name Designated Director
1 SANJAY KALUKHE Y
2 VISHAL JADHAV Y
3 DEEPAK NANAVARE N
4 SHEETAL YADAV N
5 SANGITA KALUKHE N
6 NARENDRA SURYAVANSHI N
7 VIDYA BHUJBAL N
8 ARCHNA SURYAVANSHI 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.) 10000 0 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 2025-07-16 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL Click here NA NA NA
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE Click here NA 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 0 1 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 1 0 0
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 NA 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) 7 6 7 7 7 6
2. Total Number of Active Accounts (Other Than Closed) for the DPs 5047 5027 4795 4677 4511 4377
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-07-16 5.25

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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