Member Details

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Tradebulls Securities Private Limited
MEMBER DETAILS as on 28-APR-2026
Member Name Tradebulls Securities Private Limited
Trade Name Tradebulls Securities Private Limited
Member Code 376
SEBI Registration Number INZ000171838
SEBI Registration Date 27-MAR-2018
Constitution Company
Year of Incorporation 2009
Year of NCDEX Membership 2004
List of APs registered as on 28-APR-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 28-APR-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID wecare@tradebulls.in
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address Tradebulls House, Sindhu Bhavan Road, Bodakdev, Ahmedabad AHMEDABAD 380054 GUJARAT
City AHMEDABAD
Pin Code 380054
Phone Number 40001000
Fax Number 61691133
Email ID compliance@tradebulls.in
Correspondence Office ▼
Correspondence Office Address TRADEBULLS HOUSE, SINDHU BHAVAN ROAD BODAKDEV AHMEDABAD 380054 GUJARAT
City AHMEDABAD
Pin Code 380054
Phone Number 40001000
Fax Number 61691133
Email ID compliance@tradebulls.in
Website address www.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/apps/details?id=in.tradebulls.trading https://apps.apple.com/us/app/tradebulls-touch-2-0/id1577520443
2 Tradebulls Wave https://play.google.com/store/apps/details?id=com.tradebulls.tradebullsapp https://apps.apple.com/us/app/tradebulls-wave/id1287017301
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 28-APR-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
Managing Director / CEO Details
Name Aasif M Hirani
Designation Director
Compliance Officer Details
Name Shikha Devang Shah
Email ID Compliance@tradebulls.in;shikha@tradebulls.in
Contact Number
Mobile Number 9998305110
Details of Directors as on 28-APR-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 28-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 10000 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 1 1 0
Orders issued details NA     NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 28-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 28-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
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’s 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 National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 28-APR-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Tradebulls Holdings Private Limited NA No
2 TRADEBULLS ENTERPRISE Others No
Summary of trading member Information ▼
Particulars Mar-26 Sep-25 Mar-25 Sep-24 Mar-24 Sep-23
Number of employees of TM (as reported by member in RBS) 0 0 0 904 745 683
Number of branches of TM (as reported by member in RBS) 0 0 0 11 10 10
Total number of active clients (traded at least once in last 1 year) 0 0 0 79 0 0
Number of APs/affiliates registered with Exchanges 0 0 0 18 18 18
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 Tradebulls Securities Private Limited 2405030249 ICIC0000024 USCNBA
2 Tradebulls Securities Private Limited 60340016456 HDFC0000006 USCNBA
3 Tradebulls Securities Private Limited 924020058425252 UTIB0003397 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2024 Rs. 153.21 crores