Rules




Please Note (Stock Market) :

  • Always deal with the market intermediaries registered with SEBI / stock exchanges
  • Carry out due diligence before registering as client with any intermediary. Carefully read and understand the contents stated in the Risk Disclosure Document, which forms part of the investor registration requirement for dealing through brokers.
  • Give clear and unambiguous instructions to your broker / agent / depository participant.
  • Always insist on contract notes from your broker.
  • Collect photocopies of all documents executed for registration as a client, immediately on its execution. Ensure that the documents or forms for registration as Client, are fully filled in.
  • Make payments by account payee cheque / DD and make delivery of securities directly in the name of trading member.
  • Before placing an order with the market intermediaries, please check about the credentials of the companies, its management, fundamentals and recent announcements made by them and various other disclosures made under various regulations. The sources of information are the websites of Exchanges and companies, databases of data vendor, business magazines etc.
  • Adopt trading / investment strategies commensurate with your risk-bearing capacity as all investments carry some risk, the degree of which varies according to the investment strategy adopted.
  • Be cautious about stocks which show a sudden spurt in price or trading activity, especially low price stocks.
  • There are no guaranteed returns on investment in the stock market.
  • Always keep copies of all investment documentation (e.g. application forms, acknowledgements slips, contract notes).
  • Always keep copies of documents you are sending to companies, Trading Member, Registrar and Transfer Agent, etc.
  • Send important documents by a reliable mode (preferably through registered post) to ensure delivery.
  • Ensure that you have money before you buy.
  • Ensure that you are holding securities before you sell.
  • Don't deal based on rumours or 'tips'.
  • Don't fall prey to promises of guaranteed returns.
  • Don't get misled by companies showing approvals / registrations from Government agencies as the approvals could be for certain other purposes and not for the securities you are buying.
  • Don't leave the custody of your Demat Transaction slip book in the hands of any intermediary.
  • Don't get carried away with advertisements about the financial performance of companies in print and electronic media.
  • Don't blindly follow media reports on corporate developments, as some of these could be misleading.
  • Don't blindly imitate investment decisions of others who may have profited from their investment decisions. 
  • A client account will be considered as inactive if the client does not trade across any segment of any Exchange during the period of twelve months. The Client may be called upon to make written requests for reactivation of their accounts.
  • KYC is one time exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
  • This is inform all our clients that we also do proprietary trading.
  • Download Client Registration Documents (Rights & Obligations, Risk Disclosure Document, Do's & Don't's) in Vernacular Language :
    https://www.nseindia.com/membership/content/complinc_trading_mem.htm
  • For any grievance / dispute please contact Nariman Finvest Pvt. Ltd. at the above mentioned address
    Email grievances@narimanfinvest.com Telephone 022-66338811.
    In case not satisfied with the response, please contact the concerned exchange[s] :-
    BSE : Email is@bseindia.com Telephone 022-22728097
    NSE : Email ignse@nse.co.in Telephone 022-26598190

 

Please Note(Commodity Market) :

  • For any grievances/dispute please contact NARIMAN COMMODITY SERVICES PVT. LTD. at
    the above address or email ID: grievances@narimanfinvest.com and phone no. 022-66338811.
  • Link for KYC in Vernacular Language
    https://www.mcxindia.com/membership/members-compliance/vernacular-language
  • In case not satisfied with the response, please contact the concerned exchange on
    MCX Tel: 022-66494070 Email ID : grievance@mcxindia.com





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    Stock Market

    Commodity Market

    Name of the Trading Member Nariman Finvest Pvt. Ltd. Nariman Commodity Services Pvt. Ltd.
    Address  4 Phoenix, 1st Floor,
     457 S.V.P. Road, Prathana Samaj,
     Mumbai - 400 004.
     4 Phoenix, 1st Floor,
     457 S.V.P. Road, Prathana Samaj,
     Mumbai - 400 004.
    SEBI / FMC Registration Nos
     NSE Cash : INB230885437

     BSE Cash : INB0108854

     NSE Equity Derivatives :
    INE230885437

     NSE Currency Derivatives :
    INE230885437

     CDSL D.P. :
    IN-DP-CDSL-343-2006
     

     

     FMC - MCX/TM/CORP/1946

    SEBI - INZ000043932

    Details of CEO :  

     Mr. Devendra P. Agarwal
     Email devendra@narimanfinvest.com
     Telephone 022-66338811

     

     Mr. Devendra P. Agarwal
     Email devendra@narimanfinvest.com
     Telephone 022-66338811

    Details of Compliance Officer
     NSE , BSE & DP
     Nitin R. Agarwal

     Email anuj@narimanfinvest.com
     Telephone 022-66338811

     Nitin R. Agarwal
     Email anuj@narimanfinvest.com
     Telephone 022-66338811
    Trading ID  NSE -08854  BSE - 6351  MCX -46030  NSEL -39120
    Clearing Member Name & ID  

     I L & F S Securities Services Ltd

     INF 231133630 / INE 231308334

     

     ISSL Settlement & Transaction Services Ltd.- 9050
    Goods & Service Tax
    Registration No.
     

     27AABCN2859C1ZL

     

     27AACCN0286A1ZV
    Bank Details
    Nariman Finvest Pvt. Ltd.

    F&O/FX Segment :
    Account No. 2426284000018

    Cash Segment :
    Account No. 2426201040978

    Canara Bank Stock & Commodity Exchange Branch
    IFSC Code : CNRB0002426
    MICR : 400015110

    Nariman Commodity Services Pvt. Ltd.

    MCX :
    Account No. 2426201100142

    Canara Bank Stock & Commodity Exchange Branch
    IFSC Code : CNRB0002426
    MICR : 400015110