| CEO's and Compliance Officer Details | ||
|---|---|---|
| Name: | Mr. Anil Aggarwal | Phone No. : 0183-2227270-71 |
| E-mail id: | anil12543@yahoo.co.in | |
For any grievance/dispute please contact Shubham Stock Broking Services Private Limited at the above address or Email id - complaint@shubhamstock.com and Phone no. 0183-2227270, 0183-2227271. In case you are not satisfied with the response, please contact the concerned exchange(s) at
| Exchange Name | E-mail ID | Phone No. |
|---|---|---|
| National Stock Exchange of India Ltd. | ignse@nse.co.in | 1800-2660058 |
| MCX Stock Exchange Ltd. | investorcomplaints@mcx-sx.com | 022-67319000-8933 |
| CDSL | complaints@cdslindia.com | 022-23058658 |
| Annexure A | ||||
|---|---|---|---|---|
| Common Escalation Matrix | ||||
| Details of | Contact Person | Address | Contact No. | Email ID |
| Client Servicing | Ms. Khushi Kalra | 3, M.M.Malviya Road, Near Adarsh Cinema, Amritsar – 143001 | 01832566861 | shubhamstock@gmail.com |
| Head of Client Servicing | Mr. Neeraj Sharma | 01832227270 | nersha@hotmail.com | |
| Compliance Officer for Broking Operations | Mr. Anil Aggarwal | 9915073023 | anil12543@yahoo.co.in | |
| Compliance Officer for DP Operations | Mr. Gurdas Chand | 9988234365 | gurdaschand@hotmail.com | |
| CEO | Mr. Anil Aggarwal | 9915073023 | anil12543@yahoo.co.in | |
| Working Hours | 10:00 AM to 06:00 PM | |||
Note:- For any complaint / grievance please feel free to contact us at complaint@shubhamstock.com
In absence of response/complaint not addressed to your satisfaction, you may lodge a complaint with CDSL or SEBI. Please quote your Complaint Ref. No. while raising your complaint at SEBI SCORES/Depository portal.
Bank details of Upstreaming Account
“Investors are requested to note that Shubham Stock Broking Services Private Limtied is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Shubham Stock Broking Services Private Limited is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker.”
Details of Up streaming Client Nodal Bank Account (USCNBA):
A/c Name : Shubham Stock Broking Services Private Limited – USCNBA
A/c Number : 000705016522
IFSC Code : ICIC0000007
A/c Type : Current Account
MICR Number : 110229002
Bank & Branch : ICICI Bank Limited, Connaught Place, New Delhi
A step-by-step guide to account opening offline
Opening a trading/demat account offline is a simple process that requires certain eligibility documents. Similar to opening a bank account, the documents required for a trading account include proof of identity, address, income, bank account, PAN card, and photographs. Additionally, if you want to enter into certain specific segments, like futures, options, and derivatives, you may be asked to submit proof of recent income tax returns, salary, bank account statements, etc. We don’t open online trading/demat account.
Here is a step-by-step guide to opening a Trading account offline:
- Gather Required Documents: Ensure you have the necessary documents for opening a Trading/DP account, including proof of identity (such as PAN card), proof of address (recent utility bills), proof of income (if applicable), proof of bank account, PAN card, and photographs.
- Account Opening Form: Obtain the account opening form from us by physically visiting the corporate office or downloading from their website. The exact set of documents which are acceptable as proof of identity and proof of address are given in the account opening form.
- Filling the Form: Carefully filling the account opening form with accurate information. Double-check all the details before submitting the form. In case of any assistance our staff will help to clarify about how to fill any particular column.
- Attach Required Documents: Attach all the necessary documents as mentioned in the form, including proof of identity, address, income, bank account details, PAN card, and photographs. Make sure to provide photocopies as per the broker’s requirements.
- Visit the DP/Broker’s Office: Visit the DP/Broker’s office in person and submit the filled-out form along with the required documents. Hand over the photocopies for verification and keep the original documents with you for verification purposes.
- Personal Verification: The DP/Broker will conduct a personal verification process to confirm your identity and other details. This may involve a face-to-face meeting or video verification.
- Application Processing: Once the personal verification is completed, the DP/broker will process your application for opening a Demat/Trading account.
- Trading Account Number/Beneficiary ID: After the application is processed successfully, you will receive a unique Beneficiary ID/Trading account number from the BROKER/DP. This will serve as your identification for future transactions.
- Start Trading: With your Trading account successfully opened, you can start trading either through placement of orders on phone or if you have opted for internet trading the link for the same will be sent to your email id. Don’t forget to include funds in your trading account before trading/ investing.
In conclusion, a demat/trading account not only facilitates investing and trading, but also serves as a secure and convenient way to hold and manage various financial securities in electronic form. While the focus has now shifted towards online trading account opening, the offline process provides much-needed accessibility for those who prefer traditional methods or face connectivity challenges.
Documents required for opening of Trading and Demat Account
| PAN CARD | 2 Copies |
| ADDHAR CARD | 2 Copies |
| PASSPORT SIZE PHOTO | 4 Copies |
| Cancelled Cheaque | 2 Copies |
| Bank Statement not older than 3 Months | 1 Copy |
All Documents should be self attested.
For details, please Refer to account opening forms in Download section.
For Assistance Please call at no. 0183-2566861.
Click here for Policies, Account Opening Form and other documents
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