Update your KYC details
Promotion and popularization of Investor Mobile Application by Depositories

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.

The salient features of the applications are as follows:
  • Consolidated view of securities of client across both the Depositories eliminating the need for multiple login
  • Transaction and holding statements at one place improving portfolio management by investors.
  • Monitoring of open positions and margin details across Stock Exchanges and Clearing Corporations.
  • Option to exercise E-voting on company resolutions.
  • Access to recommendations of proxy advisers on resolutions.

We urge you to download the applications from the links given below and take benefits of the applications.

CDSL – MyEasi App
https://apps.apple.com/in/app/cdsl-myeasi-app/id6737304195 https://play.google.com/store/apps/details?id=com.cdsl.myeasi
NSDL – Speede App
https://apps.apple.com/in/app/nsdl-speede-app/id922834763 https://play.google.com/store/apps/details?id=com.msf.NSDL.Android
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                                                                   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

 

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 Anjaney Stock Broking 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.

For your necessary action and Information.

By order
MLB Securities  Ltd.
Compliance Department

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28

Years of

Experience

About Us

Leading Brokerage House

MLB SECURITIES LTD. Was a Limited Company incorporated in the year 1995 by Sri Devendra Kumar Bhaia and his associates with the sole object of stock broking as the core activity

What We Do

Our Products & Services

EQUITY TRADING service background
EQUITY TRADING service

EQUITY TRADING

Trading in equities involves much more than just stock trading. It involves developing sk

Derivative Trading service background
Derivative Trading service

Derivative Trading

Looking beyond the spectrum of traditional equity trading in stocks and bonds, derivative

KYC service background
KYC service

KYC

KYC Registration Agency (KRA) provides for centralization of the KYC records in the secur

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Depository service

Depository

We are Depository Participants of National Securities Depository Limited (NSDL) and offer

Explore Services

Become Our Partner

Together we can shape a better future

Schedule a Call Back

Our Team

Team Members

Director

DINKER BHAIA

Phone:9830040300

Email:dinkerbhaia@hotmail.com

Investor Relationship Officer

DINKER BHAIA

Phone:9830040300

Mob:

Email:dinkerbhaia@hotmail.com

Accounts

AMLAN ROY

Phone:9836260011

Email:mlbsec13@gmail.com

Banking

AMLAN ROY

Phone: 9836260011

Email:mlbsec13@gmail.com

Investor Grievance

DINKER BHAIA

Phone:9830040300

Email:mlbsecinvestorgrievance@gmail.com

System & Surveillance

BIKASH ADHIKARY

Phone:8017063862

Email:mlbsec13@gmail.com

DP Operation

JYOTIRMOY DHARA

Phone:7908035055

Email:jyotirmoydha@gmail.com

KYC

KALYAN BRATA GHOSH

Phone:8902426661

Email:kalbrata@gmail.com

Trading (Kolkata)

MLB SECURITIES LTD

Phone: 9830540300

Email:mlbsec13@gmail.com

Details of Client Bank Accounts of MLB Securities Limited

“Investors are requested to note that Stock broker MLB Securities Ltd. is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (MLB Securities Limited) 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”.

Bank A/c No A/c Holder Name Bank Name IFSC Code Segment
00080340009042 MLB SECURITIES LTD – USCNBA HDFC BANK LTD HDFC0000008 FO
00140340001796 MLB SECURITIES LTD – USCNBA HDFC BANK LTD HDFC0000014 CM
00080340009032 MLB SECURITIES LTD - DSCNBA HDFC BANK LTD HDFC0000008 FO
00140340005028 MLB SECURITIES LTD – USCNBA HDFC BANK LTD HDFC0000014 CM
00140340001804 MLB SECURITIES LIMITED- DP HDFC BANK LTD HDFC0000014 DP

Basic Details of Head Office & Branch Office

Stock Broker Name Registration Number Registered Address Branch Address (if any) Contact No Email Id
MLB Securities Limited INZ000283735
IN-DP-658-2021 		16 India Exchange Place, 1st Floor, Kolkata-700001 Not Applicable 9830340300 mlbsec13@gmail.com
QR Code for NSE UPI Payments

UPI ID- mlbsecurities.brk@validhdfc

Names and contact details of all Key Managerial Personnel including the Compliance Officer

Sr. No. Name of the Individual Designation Mobile Number Email Id
1 DINKER BHAIA Director 9830040300 dinkerbhaia@hotmail.com

Escalation Matrix

Our Working hours 9.30 am to 1.30 pm & 2.00 pm to 6 pm

Details of Contact Person Address Contact No Email Id
Customer care KALYAN BRATA GHOSH 13 Mahendra Road, 1st Floor, Kolkata-700025 8902426661 kalbrata@gmail.com
Head of Customer care JYOTIRMAY DHARA 13 Mahendra Road, 1st Floor, Kolkata-700025 7908035055 jyotirmoydhara@yahoo.co.in
Compliance Officer DINKER BHAIA 13 Mahendra Road, 1st Floor, Kolkata-700025 9830040300 dinkerbhaia@hotmail.com
CEO DINKER BHAIA 13 Mahendra Road, 1st Floor, Kolkata-700025 9830040300 dinkerbhaia@hotmail.com

In absence of a response/complaint not addressed to your satisfaction, you may lodge a complaint with NSDL at:

Please quote your Complaint Ref No. while raising your complaint at Depository/ SEBI SCORES portal

Details of Authorized Persons

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 Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable
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

Address

13 Mahendra Road, 1st Floor, Kolkata 700025

9830540300 / 9830340300

mlbsec13@gmail.com

Quick Links

Investor Links

MLB Securities  Ltd.
NSE: CM, FO, CDS | BSE: CM | SEBI Reg. No. INZ000283735 Depository Participant: NDSL: DP ID: IN302654 SEBI Reg. No. IN-DP-658-2021 Registered Address: 16 India Exchange Plece System & Surveillance (Bikash Adhikaty, Phone: 8017063862, Email: mlbsec13@gmail.com For any grievances/complaints Email us at – mlbsecinvestorgrievance@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 MLB Securities Limited executive offering/inducing you to trade, please report to us at 9830540300 / 9830340300

Aadhaar seeding with PAN :

Clients are requested to take note that PANs not seeded with Aadhaar vide Government notification dated June 25, 2021, the effective date of Aadhaar seeding (linkage of Aadhaar with PAN) was extended up to September 30, 2021 w.e.f. October 01, 2021 will be considered as invalid for the purpose of trading in Stock Market.
For detail visit:- https://archives.nseindia.com/content/circulars/ISC49477.pdf

NOMINATION FOR TRADING/DEMAT ACCOUNT

Clients are requested to take note of the SEBI circular bearing reference No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021, regarding
Nomination for Eligible Trading and Demat Accounts For more details visit https://www.sebi.gov.in/legal/circulars/jul-2021/nomination-for-eligible-trading-and-demat-accounts_51313.html

KYC MANDATORY ATTRIBUTES

Clients are requested to update 6-KYC attributes that are mandatory as per NSE circular No.: NSE/ISC/47869 dated April 01, 2021 & circular No.: NSE/ISC/48165 dated May 03, 2021 viz (a) Name (b) Complete Address including PIN (c) PAN (d) Valid Mobile Number (e) Valid Email-id (f) Income Detail/Range, not older than 12 months before trading.
After submitting a written declaration to us, client can use common mobile number and email address of its family members. Family for this purpose has been defined as self, spouse, dependent parents and dependent children.
For more details visit https://archives.nseindia.com/content/circulars/ISC48165.pdf

Application Supported by Blocked Amount (ASBA)

No need to issue cheques by investor while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.

KYC

KYC is one time exercise while dealing in securities market. Once KYC is done through a SEBI registered intermediary (broker, DP, MF, etc) you need not undergo the same process again when you approach another intermediary.

CHECK NSDL/CDSL STATEMENT

Check your securities /MF/Bonds in the consolidated account statement issued by NSDL/CDSL every month.

Guidelines/clarifications on Margin collection & reporting

Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July31,2020 and NSE/INSP/45534 dated August 31,2020 and other guidelines issued from time to time in this regard.

UPFRONT MARGIN FOR CASH MARKET

Pay 20% upfront margin of the transaction value to trade in cash market segment

UPDATE MAIL & MOBILE NO. FOR OTP

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 on the same day......................issued in the interest of investors."
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.

SCORES URL Link : https://scores.gov.in/scores/Welcome.html

Filing compliant on SCORES - Easy & Quick a. Register on SCORES portal b. Mandatory details for filing complaints on SCORES

i. Name, PAN, Address, Mobile Number, E-mail ID

c. Benefits:

i. Effective Communication

ii. Speedy redressal of the grievances

Useful Links: NSE BSE NSDL NSDL e-SERVICES NSDL Stamp Duty Calculator SEBI Additional Surveillance Measure (ASM) Graded Surveillance Measure (GSM)

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