MAGNUM EQUITY BROKING LIMITED
MEMBERS DETAILS AS ON 19-JUL-2025
Member Name MAGNUM EQUITY BROKING LIMITED
Trade Name MAGNUM EQUITY BROKING LIMITED
Member Code 06529
SEBI Registration no INZ000172031
SEBI Registration Date 27-MAR-2018
Constitution Corporate
Year of Incorporation 1989
Year of NSE Membership 1994

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (CM) Surrendered Membership
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled

List of APs registered as on 19-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 19-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID info@magnumebroking.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address D-30,EMPIRE MAHAL,1ST FLOOR
  806,DR.B.A.ROAD,KHODADAD CIRCLE
  DADAR (T.T.)
City MUMBAI
Pin Code 400014
Phone Number 022-24171742
Fax Number 022-24158686
Email ID info@magnum.co.in

Correspondence Office
Correspondence Office Address D-30, EMPIRE MAHAL
1ST FLOOR, 806, DR B A ROAD
KHODADAD CIRCLE, DADAR T T
City MUMBAI
Pin Code 400014
Phone Number 022-24171742, 24158686
Fax Number 02224158686
Email ID info@magnum.co.in

Website Address www.magnum.co.in
Mobile Applications 19-JUL-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 meTrade https://play.google.com/store/apps/details?id=com.rs.magnum https://apps.apple.com/in/app/me-trade/id6476258807

Social Media Details 19-JUL-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/magnumbroking
2 Instagram NA
3 LinkedIn https://in.linkedin.com/company/magnumbroking
4 Others NA
5 Others_Link NA
6 Twitter https://twitter.com/magnumbroking
7 YouTube https://www.youtube.com/magnumbroking

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 11-JUN-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-522-2020 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 19-JUL-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name JITEN J CHHEDA
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name SANJAY B. VORA
E-mail vora_sanjay@yahoo.com
Contact Number 24158686

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 19-JUL-2025
Sr.No. Director Name Designated Director
1 JITEN J CHHEDA Y
2 RAMESH D DEDHIA Y
3 DHIRAJ L SHAH Y
4 VIJAY BHAVANJI SHAH Y
5 SANJAY BHAVANJI VORA N
6 GIRISH S GALA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 19-JUL-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 26,500 0 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 0 0 0
2. Orders issued details NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 19-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 19-JUL-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Magnum FinMart Private Limited Mutual funds, Insurance U67120MH1996PTC099361
2 Magnum Fincom Broking Pvt Ltd Others U65910MH1988PTC046345

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 1 1 1 1 1 1
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 35 35 36 38 41 37
3 Number of APs/affiliates registered with Exchanges 76 79 78 123 123 124
4 Total number of active clients(traded at least once in last 1 year) 8482 8773 8137 7407 7490 8619
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 8649 8936 8270 7499 7632 8699
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 588 628 581 611 631 697
C % of TM volume coming from proprietary trades (If any)
CM 0.0020% 0.0020% 0.0023% 0.0037% 0.0039% 0.0044%
CO NA NA NA NA NA NA
FO 0.0001% 0.0001% 0.0001% 0.0001% 0.0003% 0.0004%
CD NA NA NA NA NA NA

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 Magnum Equity Broking Limited 916020040264062 UTIB0000004 CLIENT BANK ACCOUNT
2 Magnum Equity Broking Ltd 008620100013470 BKID0000086 CLIENT BANK ACCOUNT
3 Magnum Equity Broking Ltd 00600340018454 HDFC0000060 CLIENT BANK ACCOUNT
4 Magnum Equity Broking Ltd 003205001799 ICIC0000032 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 90493362