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25/09/2023

Brick by Brick: The Rising Value of India’s Real Estate

23/09/2023

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21/09/2023

Goldmine Update on Canadian Funds

18/09/2023

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Goldmine Stocks Pvt Ltd

Corporate Office:
Goldmine House, 4 Niranjan Nirakar Society,
Near Shreyas Railway Crossing,
Ahmedabad- 380007 Gujarat

079-2668 8230

info@goldmine.co.in

Registered Office:
Unit no. 1110 – 1111, 11th Floor,
Block no. 53-E, Dalal Street Building
(BSE Tower),
Road 5E, Zone-5, Gift City,
Gandhinagar- 382355 , Gujarat

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Details of Group Companies

SEBI REGISTRATION No.: INZ000182938 | NSE MEMBER ID : 08846 | BSE MEMBER ID : 3020 | MCX MEMBER ID : 12760 | SEBI DP REGISTRATION No: IN-DP-483-2020 |
SEBI RESEARCH ANALYST REGISTRATION No.: INH000005625 | AMFI REGISTRATION No. : ARN-78635 | CIN : U65910GJ1994PTC023523

IMPORTANT LINK : SEBI | NSE | BSE | MCX | AMFI | NSDL | CDSL | SMART ODR

"Prevent Unauthorized Transactions in your account --> Update your mobile number/email ID with your Stock Broker / Depository Participant. Receive information/alerts of your transactions directly from Exchange / NSDL / CDSL on your registered mobile/email at the end of the 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 to undergo the same process again when you approach another intermediary."

"No need to issue cheques by investors 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 remain in investor’s account."

Mutual Fund investments are subject to market risk. Read all scheme related documents carefully before investing.

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KMP Details

Sr No Name of the Individual Designation Contact no Email Id

1 Samir Gandhi Director 9825606310 samir@goldmine.net.in

2 Kirit Vassa Director 9825412027 kiritvassa@goldmine.net.in

3 Anubhav Mehta Director & Principal Officer

Compliance Officer (NSDL)
9825606320 anubhav@goldmine.net.in

4 Jayshree Patel Director 9879506320 equity@goldmine.net.in

5 Suken Panseriya Compliance Officer (Stock Broking) 9979433181 sukenp@goldmine.co.in

6 Krutika Naidu (CDSL) Compliance Officer (CDSL) 9825306320 krutika@goldmine.net.in

Escalation Matrix

Details of Contact Person Contact No Email Id Working Hours
(Monday to Friday)

Customer Care Ms. Disha Shah 079-26688224
079-26688230 helpdesk@goldmine.co.in 9AM – 6PM

Head of Customer Care Mr. Kinjal Kapasi 079-26688218 info@goldmine.co.in 10AM – 6PM

Complaints/Grievances Ms. Bhakti Shah 079-26688217 grievance.goldmine@gmail.com 10AM – 6PM

Compliance Officer Mr. Suken Panseriya (Stock Broking) 079-26688219 sukenp@goldmine.co.in 9AM – 6PM

Mr. Anubhav Mehta (NSDL) +91 9825606320 anubhav@goldmine.net.in 9AM – 6PM

Ms. Krutika Naidu (CDSL) +91 9825306320 krutika@goldmine.net.in 9AM – 6PM

CEO Mr. Samir Gandhi 079-26688213 samir@goldmine.net.in 11AM – 6PM

(Office working hours on Saturday/Public holiday: 10 AM to 3.00 PM )

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

SEBI | NSE | BSE | MCX | CDSL | NSDL

Note: Please quote your Service Ticket/Complaint Ref No. while raising your complaint at SEBI SCORES/Exchange portal.

Details of Client bank Accounts

Details of Goldmine Stocks Pvt Ltd – Client Bank Accounts

Investors are requested to note that Stock broker M/s Goldmine Stocks Pvt Ltd is permitted to receive money from investors through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker (M/s Goldmine Stocks 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 Stock Exchanges on their website under “Know/ Locate your Stock Broker.

Name of Bank Bank Account Number Name of Account Holder IFSC Code

HDFC Bank Ltd 00060340004012 Goldmine Stocks Pvt Ltd – USCNB account HDFC0000006

HDFC Bank Ltd 57500000279131 Goldmine Stocks Pvt Ltd – USCNB account HDFC0000006

Axis Bank Ltd 922020063846183 Goldmine Stocks Pvt Ltd – USCNB Account UTIB0000003

In case of investor can deposit funds in your trading account, after successful payment funds shall be automatically updated in your trading account in few minutes. If you do not see funds in your account within the timelines and/or any other query related to funds transfer please contact to our account department via email on accounts@goldmine.co.in

Branch Office

Stock Broker Name Goldmine Stocks Pvt Ltd

SEBI Reg. no INZ000182938

Registred Office Address Unit no. 1110 – 1111, 11th Floor, Block no. 53-E, Dalal Street Building (BSE Tower), Road 5E, Zone-5, Gift City, Gandhinagar- 382355, Gujarat

Branch Name Branch Address Contact Number Email id

Ghantakaran Branch 105, Raipur Kalyan Kendra, Opp New Cloth Market, Raipur, Ahmedabad, Gujarat 380002 9586239238 goldmine.ghantakarna@gmail.com

Himmatnagar Branch AF-4, Shalibhadra Complex, B/h, Durga Complex, Himmatnagar, Guajarat 383001 027 7224-3180 8866116497 goldmine.himmatnagar@gmail.com

Maninagar Branch 1, Ghanshyam Appartment, B/h Manikanikesh Mahadev, Opp. Maninagar Railway Station, Maninagar, Ahmedabad Gujarat 380008 9825606344 goldmine.maninagar@gmail.com

Bapunagar Branch 26/2, New Arvindnagar Society, Opp. Shayam Shikhar, Bapunagar, Ahmedabad Gujarat 380024 9909026320 goldmine.bapunagar@gmail.com

Manekchowk Branch 2096, Nagji Bhudar ni Pole, Mandvi ni Pole, Manekchow, Ahmedabad Gujarat 380001 9879206345 goldmine.manekchowke@gmail.com

Zaveriwad Branch 2709, Shantinath ni Khadki, Relif Road, Zaveriwad, Ahmebad Gujarat 380001 7567904586 goldmine.zaveriwad2@gmail.com

C G Road Branch 401, Harishikesh-I, Near IDBI Bank Office, Gulbai Tekra, C G Road, Ahmedabad, Gujarat 380006 9909261767 pranav.pandya2609@gmail.com

Risk Disclosure - Trading in Derivative

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 – Analysis of Profit and Loss of Individual Traders dealing in Equity F&O Segment

Transposition cum dematerialization

In case of transposition-cum-dematerialisation, client can get securities dematerialised in the same account if the names appearing on the certificates match with the names in which the account has been opened but are in a different order. The same may be done by submitting the security certificates along with the Transposition Form and Demat Request Form.

Basic Services Demat Account (BSDA)

The facility of BSDA with limited services for eligible individuals was introduced with the objective of achieving wider financial inclusion and to encourage holding of demat accounts. No Annual Maintenance Charges (AMC) shall be levied, if the value of securities holding is upto Rs. 50,000. For value of holdings between Rs. 50,001- 2,00,000, AMC not exceeding Rs. 100 is chargeable. In case of debt securities, there are no AMC charges for holding value up to Rs. 1,00,000 and a maximum of Rs. 100 as AMC is chargeable for value of holdings between Rs. 1,00,001 and Rs. 2,00,000.

SEBI Scores

Filing of complaints on SCORES – Easy & quick

a. Register on SCORES portal

b. Mandatory details for filing complaints on SCORES:

i. Name, PAN, Address, Mobile Number, Email ID

c. Benefits:

i. Effective communication

ii. Speedy redressal of the grievances

To Register on scores portal https://scores.gov.in/scores/Welcome.html

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Brick by Brick: The Rising Value of India’s Real Estate

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Never miss a headline with our Weekly News Update!

Services

Use Full Links

Details of Goldmine Stocks Pvt Ltd – Client Bank Accounts

Filing of complaints on SCORES – Easy & quick