“Issued in the interest of Investors”
..........Issued in the interest of Investors"
Precautions for clients dealing in Options
Dear Clients,
NSE Vide its circular dated July 06, 2022 has informed the trading members to carry out due diligence of all those clients wishing to trade in derivative segment of the Exchange more specifically in the Options segment to avoid any kind risk/threat that may occur as the derivative Products are not designed for general Public whose Income does not support the trade Position in Options.
Further in line with this circular all clients trading in derivative segments are informed to kindly update your financial details/income with us so as to avoid disallowance of trading in derivative Products.
Our compliance department will analyse the Income details with the turnover and in case of any serious deviation your account will be blocked for trading in derivative Products and it will be at the sole discretion of M/S DHAN STOCK AND SHARE BROKERS PRIVATE LIMITED. Further Please also note that following actions needs your attention at all times and request you to desist from following activity to ensure smooth Operations of your trading account maintained with us.
Sharing of trading credentials – login id & passwords including OTP’s.
Trading in leveraged products like options without proper understanding, which could lead to losses
Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks
Dealing in unsolicited tips through WhatsApp, Telegram, YouTube, Facebook, SMS, calls, etc.
Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers.
For your necessary action and Information.
By order
M/S DHAN STOCK AND SHARE BROKERS PRIVATE LIMITED
Compliance Department
RISK DISCLOSURES ON DERIVATIVES
Source:
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.
https://www.sebi.gov.in/reports-and-statistics/research/jan-2023/study-analysis-of-profit-and-loss-of-individual-traders-dealing-in-equity-fando-segment_67525.html
Leading Brokerage House
Dhan Stock & Share Brokers P Ltd was incorporated in the year 1997 and we become
member of Bombay stock exchange (BSE) in the year 2001 and of National Stock
Exchange (NSE) in the year 2007.
Years of Expereinece
To be most respectable connected, trusted & popular brand in financial services market.
Our Team
Phone: 91 9831004173
Email: kamal_pugalia@rediffmail.com
Phone: 91 9831044737
Email: sanjeevkothariin@gmail.com
Phone: 91 9903247245
Email: vijuam@gmail.com
Phone: 91 9903247245
Email: info@dhanstock.in
dhanstock97@gmail.com
Phone: 91 9831044737
Email: sanjeevkothariin@gmail.com
Phone: 91 9831181482
Email: gopald_2006@yahoo.co.in
Phone: 91 9007003555
Email: dhanpat71@gmail.com
Phone: 91 9007003555
Email: dhanpat71@gmail.com
Phone: 91 9831716316
Email: akt1999@gmail.com
| Stock Broker Name | Registration Number | Registered Address | Branch Address (NSE) | Contact No | Email Id |
|---|---|---|---|---|---|
| GDB SHARE & STOCK BROKING SERVICES LTD | INZ000193238 | 17 GANESH CHANDRA AVENUE, KOLKATA - 700013 | 7 LYONS RANGE, KOLKATA - 700001 | 033-22347160 | gdbss@hotmail.Com |
“Investors are requested to note that Stock broker GDB SHARE & STOCK BROKING SERVICES LTD is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (GDB SHARE & STOCK BROKING SERVICES LTD ) is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.
| Name of the Bank | Account Number | Name of the Bank Account | IFSC CODE |
|---|---|---|---|
| HDFC BANK LTD | 00140340002392 | GDB SHARE & STOCK BROKING SERVICES LTD | HDFC0000014 |
| Sr. No. | Name of the Individual | Designation | Mobile Number | Email Id |
|---|---|---|---|---|
| 1 | KAMAL SINGH SINGHI | Director | 9831069432 | kamal.singhi@rediffmail.com |
| 2 | SHESH KARAN SINGHI | Director | 9830034945 | sksrkn@rediffmail.com |
| 3 | RAJ KUMAR NAHATA | Director | 9331053258 | nahata.raj@rediffmail.com |
| 4 | Ms. PRIYANKA SINGHI | Compliance Officer/CEO | 9830612999 | prisinghi@gmail.com |
| Details of | Contact Person | Address | Contact No | Email Id |
|---|---|---|---|---|
| Head of Customer care | ROHAN AGARWAL | 224 Gaurinath Shahstri Sarani, Kolkata - 700055 | 9432304754 | agarwalrohan.1000@rediffmail.com |
| Compliance Officer/CEO | PRIYANKA SINGHI | 17 ganesh chandra avenue, kolkata - 700013 | 9830612999 | prisinghi@gmail.com |
In absence of a response/complaint not addressed to your satisfaction, you may lodge a complaint with:
Please quote your Service Ticket/Complaint Ref No. while raising your complaint at SEBI SCORES/Exchange portal.
| List Of Authorised Persons (AP) | ||||||||||
| Sr. no. | Authorised Person's Name | Authorised Person Code (Exchange wise) | Constitution | Status | Registered Address | Terminal Details (Exchange Wise) | ||||
| (Approved / Cancelled) | Address | City | State | Pincode | Terminal Allotted (Y/N) | No. of Terminals | ||||
| 1 | PRAKASH CHAND CHORARIA | AP_PC2 NSE: AP0545000021 AP0162790159505 |
Individual | Approved | 14/2 Old China Bazar, Room No - 166 | Kolkata | West Bengal | 700001 | N | 0 |
| 2 | DINESH KUNDALIA | AP_DK1 NSE & NFO: AP0545000031 BSE: AP0162790159568 |
Individual | Approved | 14 Nityadhan Mukherjee Road | Howrah | West Bengal | 711101 | Y | 1 |
| 3 | SISIR KEJRIWAL | AP_SK3 NSE: AP0545000011 BSE: AP0162790159569 |
Individual | Approved | 17 Ganesh Chandra Avenue, Kolkata - 700013 | Kolkata | West Bengal | 700013 | Y | 1 |
| List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons | ||||
| Sr. no. | Authorised Person's Name | Status | Authorised Person Cancellation Details | |
| Date | Reason | |||
| 1 | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
Dear Investor,
In order to enhance investor awareness, transparency and ease of access to information relating to securities holdings, the Depositories (CDSL/NSDL), in co-ordination with SEBI, have upgraded their respective investor applications (link of mobile application mentioned below) providing a consolidated, bird’s eye view of investors’ holdings in securities markets.
We urge you to download the applications from the links given below and take benefits of the applications.
M/S DHAN STOCK AND SHARE BROKERS PRIVATE LIMITED
NSE: CM | SEBI Reg. No. INZ000218037 DMAT DELIVERY ID: IN514347 Registered Address: 18, Rabindra Sarani, Gate No.3, 4th Floor, Kolkata 700001 System & Surveillance (Gopal Krishna Datta, Email: gopald_2006@yahoo.co.in & Phone Number:91 9831181482) For any grievances/complaints Email us at dhanstock1997@gmail.com.
Please ensure you carefully read the risk Disclosure Document as prescribed by SEBI. We do not share client details with any third party and do not sell any tips or recommendations. In case anyone calls you posing as an Dhan Stock And Share Brokers Private Limited executive offering/inducing you to trade, please report to us at 033 2225-1439-41
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