“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.”
“Prevent Unauthorised transactions in your account –> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day………. Issued in the interest of investors”
“Prevent Unauthorized Transactions in your demat account –> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day………. Issued in the interest of investors”
“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.”
Kunvarji or any of its associates are not selling or dealing in any financial product that gives fixed returns with a guarantee of safety of principal amount. Investment and trading in financial markets including commodities and its derivatives are risky products and one must read and understand Risk Disclosure Documents provided with KYC and also available on our website before embarking upon trading or investments in financial products.
Kunvarji and its associates are neither accepting cash or paying cash to its clients in the financial services business. Cash dealings are not allowed as per provisions of the Income Tax Act as well as under SEBI, Stock Exchanges, FMC and Commodity Exchanges Regulations.
Any person dealing with anyone either on the assumptions or promise of fixed return with a guarantee of safety of investment amounts or facility of dealing in cash is doing so at his own peril and Kunvarji shall not be liable for costs and consequences of such transactions.
If any person comes across any entity projecting itself to be employee or Authorised Person/agent of Kunvarji and soliciting investment in either such fixed income product with guaranteed safety or dealing in cash, is requested to promptly communicate the details of such entity to Kunvarji at its head office either in person or by email to email@example.com or by calling Mr. Atul Chokshi on Mobile No. 9825084255.
SEBI Regn. Nos. :
NSE/BSE/MSEI- INZ000180436 | CDSL: IN-DP-CSDL-390-2007 | Investment Advisor – INA000001001 | PMS: INP000004540 | MCX/NCDEX/ICEX: INZ000090531
CIN Nos. or LLPIN Nos.:
Kunvarji Commodities Brokers Pvt. Ltd.: U65999GJ2003PTC042812 | Kunvarji Finance Pvt. Ltd.: U65910GJ1995PTC027233 | Kunvarji Finstock Pvt. Ltd.: U65910GJ1986PTC008979 | Kunvarji Fincorp Pvt. Ltd.: U67120GJ1984PTC054214 | Kunvarji Comtrade Retail Pvt. Ltd.: U67120GJ2007PTC050655 | Kunvarji Infra-Properties Pvt. Ltd.U45202GJ2007PTC050101 | Uniquest Financial Research & Analytics Pvt. Ltd.: U67120GJ2005PTC046350 | Kunvarji Insurance Brokers Pvt. Ltd.: U72900GJ2007PTC050118 | Kunvarji Warehousing and Logistics Pvt. Ltd.: U74999GJ2012PTC068606 | Kaizen Stocktrade Pvt. Ltd.: U67190GJ2007PTC071404 | Kunvarji Financial Brokers Pvt. Ltd.: U67120GJ2004PTC043613 | Kunvarji Property Solutions LLP: AAF-6057 | Kaizen Finstock Pvt. Ltd.: U67120GJ2012PTC084613 | Kaizen Equi-Com LLP: AAF-4451 | Kunvarji Enterprise LLP: AAB-0988 | Kunvarji Growth Corporation LLP: AAA-0841 | Kaizen Comtrade LLP: AAD-9362
Global Intermediary Identification Number(GIIN) :
Kunvarji Finstock Pvt. Ltd. : SIZJM2.99999.SL.356
Kunvarji Commodities Brokers Pvt. Ltd. : H7JXYD.99999.SL.356
Kunvarji Fincorp Pvt. Ltd. : D5FPGG.99999.SL.356