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New Downloads
Complains
FTP Access
Investor Relationship
Webmail
Careers
Support
Live
Webinar
E Voting from CDSL
Help Line No: 0265-2351355
About us
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About us
Company Profile
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Client Speaks
Gallery
Services
Stock Market
Currency
Depository Services
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Portfolio Management Services
Premium Client Services
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Dial N Trade
NRI Desk
SLBM [Security Landing & Borrowing Merchandise]
Markets
Equity
Derivatives
Currency
IPO
Announcements
News
Mutual Funds
Fund Profile
MF Schemes
Research & Knowledge
Daily Tips
Research Reports
How to Trade
Activity Calendar
Mobile App
PMS
Transfer/Withdraw Funds
Transfer Marfatia
Withdraw Funds
Contact Us
Contact Details
Open An Account
Partner With Us
Online
Payment
Sign In (E Trade)
Trade Net
Activate Dormant A/C
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About us
Company Profile
Vision and Mission
Advantages
The Team
Milestones
Client Speaks
Gallery
Services
Stock Market
Currency
Depository Services
Mobile Trading
Portfolio Management Services
Premium Client Services
Mutual Funds
Digital Library
Dial N Trade
NRI Desk
SLBM [Security Landing & Borrowing Merchandise]
Markets
Equity
Derivatives
Currency
IPO
Announcements
News
Mutual Funds
Fund Profile
MF Schemes
Research & Knowledge
Daily Tips
Research Reports
How to Trade
Activity Calendar
Mobile App
PMS
Transfer/Withdraw Funds
Transfer Marfatia
Withdraw Funds
Contact Us
Contact Details
Open An Account
Partner With Us
Sign In (E Trade)
Trade Net
Activate Dormant A/C
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.
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Download Form
1 CKYCKRA FORM
2 Demat Closure Form
3 Demat Modification
4 SELF Declaration FORM
5 TRADING ACCOUNT ACTIVATOIN FORM
6 Trading Accooount Closure form
7 SLBM RIGHT and OBLIGATION
8 NOT NOMINATION FORM
9 NOMINATION FORM
10 DIS REQUEST FORM
11 TRANSMISSION REQUEST FORM
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Key Managerial Personnels
Sr. No.
Nmae of the Individual
Designation
Contact Number
Email ID
1
Shreya Marfatia
Chief Executive Officer / Managing Director
9925002650
marfatia_n@yahoo.co.in
2
Surendra Marfatia
Chairman
9925002626
Surendram@marfatia.net
3
Chintan Majmundar
Compliance Officer
9925002610
compliance@marfatia.net
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Registered Address of Head Office and Branches
Stock Brocker Name
Registration Number
Registered Address
Branch Address
Contact Number
Email ID
Marfatia Stock Broking Pvt. Ltd.
INZ000215330
216, Glacier complex, Jetalpur Road, Vadodara - 390005
Head/Registered Office
9925002650
customercare@marfatia.net
Marfatia Stock Broking Pvt. Ltd.
INZ000215330
3-4, First Floor, Shraddha Avenue, New Sama road, Vadodara-390002
Branch
9825244678
branch_chhani@marfatia.net
Marfatia Stock Broking Pvt. Ltd.
INZ000215330
108- Lakulesh Avenue, Nizampura, Vadodara-390007
Branch
9099034805
branch_nizampura@marfatia.net
Marfatia Stock Broking Pvt. Ltd.
INZ000215330
S 6-7 , Shyam super Mall, Modhera Road, Mehsana-384001
Branch
99250026476
branch_mehsana@marfatia.net
Marfatia Stock Broking Pvt. Ltd.
INZ000215330
208-SNS Business park, old university road, Udna Magdala, Surat- 395007
Branch
90990304803
branch_surat@marfatia.net
Marfatia Stock Broking Pvt. Ltd.
INZ000215330
13-Priyadarshni, Aryabhatt society, Makapura, Vadodara -390010
Branch
9925003381
branch_makarpura@marfatia.net
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1. Collection of Margins by Trading Member in Cash Segment & Activation Of Dormant Account
Details of Client Bank Accounts
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Bank Account No.
IFSC
Bank Account Type
"624505036431"
ICIC0006245
CLIENT BANK ACCOUNT
"30615208817"
SBIN0003321
CLIENT BANK ACCOUNT
"00330340000747"
HDFC0000033
CLIENT BANK ACCOUNT
"04290340000127"
HDFC0000429
CLIENT BANK ACCOUNT
"00330340000823"
HDFC0000033
CLIENT BANK ACCOUNT
"00330340001402"
HDFC0000033
CLIENT BANK ACCOUNT