BCB BROKERAGE PRIVATE LIMITED

MEMBERS DETAILS AS ON 08-JAN-2025
Name BCB BROKERAGE PRIVATE LIMITED
Code 11611
SEBI Registration no INZ000200633
SEBI Registration Date 14-SEP-2018
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 (SCM) Surrendered Membership
5 Currency Futures (TM) Not Enabled
6 Interest Rate Futures (TM) Disabled
Whether Depostitory Participant(CDSL/NSDL) as on 16-OCT-2024
Sr no Name of Depository Status Registration No.
1 CDCL YES IN-DP-438-2019
2 NSDL NO NA
Year of Incorporation 2000
Year of NSE Membership 2008
Constitution Corporate
List of APs registered as on 08-JAN-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-JAN-2025 Click Here To View Dealing offices details of member
Listed 08-JAN-2025
No Records Found
Mobile Applications 08-JAN-2025
Sr.No. Android App Name IOS App Name
1 https://play.google.com/store/search?q=bcb%20mobile%20trading&c=apps&hl=en_IN https://apps.apple.com/in/app/bcb-mobile-trade/id1673319906
Social Media 08-JAN-2025
No Records Found
Investor Grievance Email ID investorgrievance@bcbbrokerage.com
Details of Membership with other Stock Exchanges as on 08-JAN-2025
Sr.No. Name of the Exchange
1 BSE LIMITED
REGISTERED OFFICE
Registered Office Address 1207-A,P.J.TOWER
  DALAL STREET
  FORT
City MUMBAI
Pin Code 400001
Phone Number 022-22722448
Fax Number 022-22722451
Email ID ubagri@vsnl.com
CORRESPONDENCE OFFICE
Correspondence Office Address 1207/A, P J TOWERS
12TH FLOOR, DALAL STREET
FORT
City MUMBAI
Pin Code 400001
Phone Number 022-22720000
Fax Number 22720000
Email ID bbplmumbai@bcbbrokerage.com
Website Details
Website Address www.bcbbrokerage.com
MANAGING DIRECTOR / CEO DETAILS
Name UTTAM BAGRI
Designation
COMPLIANCE OFFICER DETAILS
Name MANISH MOURYA
E-mail COMPLIANCEOFFICER@BCBBROKERAGE.COM
Number 22720000

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-JAN-2025
Director Name Designated Director
UTTAM BAGRI Y
BHARAT BAGRI Y
Details of Disciplinary Actions initiated by NSE against the member in past 3 years (, and as on 08-JAN-2025)
Particulars
Total monetory penalty levied for non compliance during financial year NA NA NA
Other action taken NA NA NA
Details of orders of relevant commitee
Particulars
1. Orders post January 01, 2022 NA NA NA
2. Interim orders, if any issued against the member post January 01, 2022 can be viewed at the link Visit Link
Details of Complaints/Arbitration matters for the past 3 years (, and as on 08-JAN-2025)
Particulars
No. of ISC Complaints Received 0 0 0
Total Claim Value of the Complaints Recieved 0 0 0
No. of Complaints Pending 08-JAN-2025 0 0 0
Total Claim Value of the Complaints Pending (Rs.) 0 0 0
No. of arbitration cases Received 08-JAN-2025 0 0 0
Total Claim Value of the arbitration cases Received 0 0 0
No. of arbitration cases pending 08-JAN-2025 0 0 0
Total Claim Value of the arbitration cases Pending 0 0 0
Information on complaints, arbitrations & tech issues
For the 6 monthly reporting period ending
Sr no Particulars SEP 2024 MAR 2024 SEP 2023 MAR 2023 SEP 2022 MAR 2022
1 Adverse arbitration awards (including appeals) against trading member 0 0 0 0 0 0
2 Serious Exchange complaints not resolved in 30 days
A Total number of serious Exchange complaints 0 0 0 0 0 0
B Total Exchange Complaints against TM not resolved in 30 days 0 0 0 0 0 0
C Serious Exchange complaints relating to unauthorised trading 0 0 0 0 0 0
D Total arbitrations (including appeals) filed against trading member 0 0 0 0 0 0
3 Arbitrations
A Serious Exchange complaints relating to non receipt of moving client funds and/or securities 0 0 0 0 0 0
B Number of serious Exchange complaints ruled against trading member 0 0 0 0 0 0
4 Technical issues reported by TM(downtime > 15 minutes) No Records Found
Associate Companies as on 30-SEP-2024
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 BCB Land Developers Private Limited formerly BCB Stock Brokers Private Limited Others U68100MH2014PTC425985
2 BCB Propco Private Limited formerly BCB Cap Mkt Private Limited Others U68100MH2014PTC260168
3 BCB Realty Private Limited formerly BCB Commodities Private Limited Others U68100MH2015PTC261823
4 BCB Tech Solutions Private Limited Others U72900MH2020PTC339792
5 Computility India Private Limited Others U99999MH1976PTC038819
6 PT Land Developers Private Limited Others U70100MH2017PTC292829
7 UB Shelter Land Holdings Private Limited Others U70109MH2016PTC425984
Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars SEP 2024 MAR 2024 SEP 2023 MAR 2023 SEP 2022 MAR 2022
1 Number of branches of TM(as reported by member in RBS) 0 0 0 0 0 0
2 Number of employees of TM(as reported by member in RBS) 13 14 14 14 14 14
3 Number of APs/affiliates registered with Exchanges NA NA NA NA NA NA
4 Total number of active clients(traded at least once in last 1 year) NA NA NA NA NA NA
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year NA NA NA NA NA NA
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) NA NA NA NA NA NA
C % of TM volume coming from proprietary trades (If any)
CM NA NA NA NA NA 0%
FO NA NA NA NA NA 0%
6 Number of overnight disablements faced by TM due to breach of margin threshold
Segments
CD NA NA NA NA NA NA
FO NA NA NA NA NA NA
CM NA NA NA NA NA NA
CO 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 BCB BROKERAGE PVT.LTD 004010201287633 UTIB0000004 CLIENT BANK ACCOUNT
2 BCB BROKERAGE PVT.LTD 008620100002471 BKID0000086 CLIENT BANK ACCOUNT
3 BCB BROKERAGE PVT.LTD 00600340051963 HDFC0000060 CLIENT BANK ACCOUNT
4 BCB BROKERAGE PVT.LTD 008620110003239 BKID0000086 CLIENT BANK ACCOUNT
DISCLAIMER:- Certain information displayed here is as updated by the member with NSE and available in NSE records. Certain other information is also sourced form external sources. NSE accepts no responsibility for the accuracy or completeness of such information.