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 (
2022-2023
,
2023-2024
and
2024-2025
as on 08-JAN-2025)
Particulars
2022-2023
2023-2024
2024-2025
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
2022-2023
2023-2024
2024-2025
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 (
2022-2023
,
2023-2024
and
2024-2025
as on 08-JAN-2025)
Particulars
2022-2023
2023-2024
2024-2025
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.