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ALB STOCKBROKING PVT.LTD. Bank Detail

Investors are requested to note that Stock broker ALB STOCK BROKING PVT.LTD.is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker ALB STOCK BROKING PVT.LTD.is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by the Stock Exchange on their website under “Member Directory.

IMPS/NEFT/RTGS       
 USCNBAUSCNBAUSCNBAUSCNBAUSCNBAUSCNBA 
BANK NAMEHDFC BANK LTDHDFC BANK LTDHDFC BANK LTDHDFC BANK LTDHDFC BANK LTDHDFC BANK LTD 
ACCOUNT NAMEALB STOCKBROKING PVT LTDALB STOCKBROKING PVT LTDALB STOCKBROKING PVT LTDALB STOCKBROKING PVT LTDALB STOCKBROKING PVT LTDALB STOCKBROKING PVT LTD 
ACCOUNT NO.000603400172070006034001719900060340020311000603400189250006034002025200060340020348 
IFSC CODEHDFC0000006HDFC0000006HDFC0000006HDFC0000006HDFC0000006HDFC0000006 
MICR CODE380240002380240002380240002380240002380240002380240002 
ACCOUNT TYPECURRENTCURRENTCURRENTCURRENTCURRENTCURRENT 
BANK BRANCHNAVRANGPURA, AHMEDABADNAVRANGPURA, AHMEDABADNAVRANGPURA, AHMEDABADNAVRANGPURA, AHMEDABADNAVRANGPURA, AHMEDABADNAVRANGPURA, AHMEDABAD 
Address: SHAAN-203 , Nr. Sakar-2, Opp.Town Hall, Ellisbridge, Ahmedabad-380006. Ph. 079 – 26576440 – 41, Email :- albstock@yahoo.com, Website :- www.albstock.co.in

 

NSE:   (Code: 13599)
BSE:   (Code: 6127)
CDSL: (Code:120 64900)

SEBI REGI. NO.: INZ000257335
SEBI REGI. NO.: INZ000257335
Sebi No.: IN-DP-CDSL-61-2015

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Risk Disclosures RISK DISCLOSURES ON DERIVATIVES

  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to ₹ 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
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.
Beware of below entities which impersonates as ALB STOCK BROKING PRIVATE LIMTIED and doing unauthorized Market Practices.

Details of such fraudulent persons, entities, their application and web site details and mobile numbers which prima farcie appeared before us are as under;

Name of Persons /Entities and its details;
Sr No Name of Fraudulent Persons/Entities Mobile No.
1 Mr. Hamir Gadhvi 8143576380
    7737479612
2 DIYA 9461840712
    8177915320
    9198785419
3 PRIYA From Mumbai 8929687339
4 UNKNWON CALLER 8623879703
5 UNKNWON CALLER 8623918819
6 ALB Limited Not Available
7 BALAJI ENTERPRISE Not Available
8 PSM LOAN CONSULTANCY Not Available
9 Mr. Sunil Trivedi Not Available
Details of APP/ Website/Group
Sr No Name of App/Website/Group Type
1 HAMIR GADHVI WEALTH GROUP Whatsapp Group
2 E3 Professor hamir Internal Elite Team group Group
3 ALBVV.COM Website
4 ALB MATE Application
5 alb.rest Application
6 Stock Hunters Whatsapp Group
7 Albert Application