Corporate Office

724-725 Sun & Moon Chambers, 7th Floor
Near Ajmer Pulia, Jaipur - 302019 (Raj.)
9358000981, 0154-2477443

Registered Office

9358000981, 0154-2477443

CEO : Mr. Narender Kumar

COMPLIANCE OFFICER : Mr. Gaurav Kumar Mishra

Our clearing member

Account Opening/Modification 9358000982
Accounts 9358000985
CDSL / NERL / CCRL 9358000983
Compliance officer 9358000984
RMS 9358000988
Single Hotline No. for Trading 9358000986

Clients Accounts
Client A/c HDFC 05050340000293 HDFC0000505 Shree Balaji Multi Commodities Pvt Ltd NCDEX Client
HDFC 57500000393962 HDFC0000505 Shree Balaji Multicommodities Pvt Ltd Client
HDFC 57500000426384 HDFC0000505 Shree Balaji Multi Commodities Pvt Ltd CDSL Client
HDFC 57500000506012 HDFC0000060 Shree Balaji Multicommodities P L NSE CD CL
HDFC 57500000505841 HDFC0000060 Shree Balaji Multicommodities P L NSE F O CL
HDFC 57500000506216 HDFC0000060 Shree Balaji Multicommodities P L NSE Cash CL
HDFC 57500000855831 HDFC0000505 Shree Balaji Multicommodities Pvt Ltd NSC Client Account.

Investor Complaint Escalation Matrix
Details of Contact Person Address Contact No. Email ID Working Hours
Client Servicing/Customer Care Mr. Puneet Arora 33-G Block Sriganganagar, Rajasthan - 335001 9358000983 puneetarora@sbmcpl.co.in 09:00 AM TO 05:00 PM
Head of Client Servicing/Customer care Mr. Amit Sharma 33-G Block Sriganganagar, Rajasthan - 335001 9358000989 amit.sharma@sbmcpl.co.in 09:00 AM TO 05:00 PM
Compliance Officer Mr. Gaurav Mishra 33-G Block Sriganganagar, Rajasthan - 335001 9358000984 gauravmishra@sbmcpl.co.in 09:00 AM TO 05:00 PM
CEO Mr. Narender Kumar 33-G Block Sriganganagar, Rajasthan - 335001 9772078777 nchangia@sbmcpl.co.in 09:00 AM TO 05:00 PM

In absence of response/ complaint not addressed to your satisfaction, you may lodge a complaint with CDSL at or SEBI at or with. Please quote your Complaint Ref No. while raising your complaint at SEBI SCORES/ Depository portal.

Attention Investors 1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. 2. Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors.
ATTENTION INVESTORS :- a) Prevent unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange/depository/repository on your mobile/email at the end of the day; b) KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP etc.), you need not undergo the same process again when you approach another intermediary; c) Prevent Unauthorized Transactions in your demat account. Update your mobile number with your depository participant. Receive alerts on your registered mobile for all debit and other important transactions in your demat account directly from NSDL / CDSL on the same day. (Issued in the interest of investors). Please read the Risk Disclosure Document and Do's & Dont's prescribed by the exchange/depository/repository carefully before investing. Please carefully read the risk disclosure document as prescribed by SEBI & FMC. Existing customers can send in their grievances to grievances@sbmcpl.co.in and for DP related queries & Complaints please write us to Dp.cdsl@sbmcpl.co.in. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.
Advisory – KYC Compliance • All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details. • The last date to update KYC is on or before March 31, 2022. • Thereafter non-compliant trading accounts will be blocked for trading by the Exchange. • The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository. • On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day. • The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system. • To ensure smooth settlement of trades, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement. • The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.
To file a complaint on SCORE : CLICK HERE

Disclaimer: Shree Balaji Multicommodities Pvt. Ltd. is engaged in client based and proprietary trading on various stock and commodity exchange/ depository/ repository .

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