Stocks and Shares
Wealth Duniya offers share trading online through Demat and & trading account. We formulate the strategies and help our clients to achieve alpha on consistent basis over period of time.
Different types of Trading offered by Wealth Duniya
Futures & Options
Interest Rate Futures
1 PASSPORT SIZE PHOTOGRAPH.
PAN CARD PHOTOCOPY.
FOR INCOME PROOF – Last 6 Month’s Bank Statement / ITR Copy / Form 16
ONE CANCELLED CHEQUE (Name & Account number should be printed on cheque).
For Partnership Firm
PAN Card of Partnership Firm
Partnership deed containing the clause that the entity can trade in shares & securities
Certificate of Registration with Registrar of Firms
Bank Passbook /Bank Statement /Bank Verification letter
Cancelled cheque leaf
Letter signed by all partners, mentioning (i) Name of all the authorised partners who can sign the document on behalf of firm
List of all Partners along with the details of their share holding and a photograph, duly signed across
Audited Balance Sheet for past 2 years or Net worth certificate in case of newly firm
CA Certificate certified by C.A.
PAN card copy of HUF and Karta
Bank proof/Bank Passbook/Bank Statement /Bank Verification letter of HUF
Cancelled cheque leaf of HUF
Address proof of Karta
Declaration of family members specifying the Name, Relationship and Date of Birth of each member in KYC
Income Tax Return of HUF for past 2 years/Net worth certificate duly signed by C.A (on the letterhead of the C.A)- if newly form firm.
PAN Card of Company
Bank Passbook/Bank Statement /Bank Verification letter
Cancelled cheque leaf
Certificate of Incorporation with Registrar of Companies
Audited Balance Sheet for past 2 years or Net worth certificate certified by C.A (in case of newly company)
Memorandum & Articles of Association (MOA and AOA) containing the clause that the entity can trade in shares & securities
If there is any change in Directors – Form 32 or List of Directors, duly signed by Company Secretary & Challan (MCA)
Latest Share Holding pattern (incl. list of all shareholders holding shares more than 5% in the share capital of the company), duly signed by Authorised Signatories.
Board Resolution for Authorized Signatories.
Details of individual promoters holding control-Either directly or indirectly
CA Certificate certified by C.A
PAN card of all Promoters / Directors / Authorized Signatories
Address Proof of all Promoters / Directors / Authorized Signatories