Empowering Trading
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About Illuminati Trading
Our Mission
At Illuminati Trading, our mission is to empower clients with innovative and reliable solutions. We believe in delivering cutting-edge technologies that help our clients stay ahead of the competition while maximizing their ROI.
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Company Information
Illuminati Trading Private Limited
CIN: U74999GJ2012PTC126357
SEBI REG No: INZ000307836
NSE: 90407
BSE: 6930
Address: Unit No. 512 & 513, 5th Floor, Block No. 53E, Road No. 5E, Dalal Street Commercial Co-operative Society Ltd, Gift City, Gandhinagar, Gujarat, India, 382050
Corporate office: No. 107/3, 2nd floor, 80 feet road, 4th block, Koramangala, Bangalore 560034
Corporate office: 12-A-05, 13th floor, Parinee Crescenzo, E, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051
Important Disclosures
- KYC is a one-time exercise while dealing in securities markets. Once KYC is completed through a SEBI-registered intermediary (broker / DP / mutual fund, etc.), the same process need not be repeated when approaching another intermediary.
- Prevent unauthorized transactions in your account by updating your mobile number(s) and email ID(s) with your stockbroker / depository participant; receive information of your transactions directly from the exchange / depository on your registered mobile/email at the end of the day.
- Investors are advised to register complaints on SCORES 2.0 (SEBI Complaints Redress System). Register on the SCORES 2.0 portal and provide your name, PAN, address, mobile number, and email ID for speedy redressal and effective communication.
- When subscribing to an IPO, there’s no need to issue cheques; simply provide bank account details and authorize payment through ASBA. The amount remains in the investor’s account and is debited only upon allotment.
Downloads
- Enclosure-1 Investor Charter_ITPL (PDF)Download Enclosure-1 Investor Charter (PDF)
- Enclosure-2 Details-of-Brokerage (PDF)Download Enclosure-2 Details of Brokerage (PDF)
- Enclosure-3 Client Information (PDF)Download Enclosure-3 Client Information (PDF)
- Enclosure-4 Risk Disclosures (PDF)Download Enclosure-4 Risk Disclosures (PDF)
- Enclosure-5 Account Freeze Policy (PDF)Download Enclosure-5 Account Freeze Policy (PDF)
- Enclosure-6 Inactive Dormant Account Policy (PDF)Download Enclosure-6 Inactive Dormant Account Policy (PDF)
- Enclosure-7 PMLA Policy (PDF)Download Enclosure-7 PMLA Policy (PDF)
- Enclosure-8 Surveillance Policy (PDF)Download Enclosure-8 Surveillance Policy (PDF)