Dhan Branch in Thane, Maharashtra
Tier 1Thane is a major commercial center of the Mumbai Metropolitan Region, housing extensive retail broking outlets and financial services. Complete guide to Dhan office address, customer care helpline, Depository Participant operations, offline KYC, and physical share dematerialisation in Thane.
Branch & Service Point Overview
Operational Address & Handling
Local Service Point & Address Details:
Authorized partner service desks and relationship desks across key financial zones in Thane: Ghodbunder Road, Naupada, Wagle Estate, Majiwada, Panchpakhadi (Postal codes: 400601, 400602, 400604, 400607). For centralized postal operations and DRF submissions, route to corporate operations headquarters: Moneylicious Securities Pvt. Ltd., A-302, The Platina, G-Block, BKC, Bandra East, Mumbai 400051.
Local SEBI Regional Office:
SEBI Bhavan, BKC, Bandra East, Mumbai 400051
Postal Pincodes: 400601, 400602, 400604, 400607
Demat & Physical Share Processing in Thane
Centralized digital DP operations. Physical certificate conversion processed via Mumbai corporate address. Under SEBI regulations, all physical share certificates must be converted into demat form before selling on NSE or BSE.
1. Demat Request Form (DRF)
Download Dhan DRF in duplicate, fill details of company and certificate numbers, and sign matching your bank/RTA specimen signature.
2. Deface Physical Certificate
Mark certificates with 'Surrendered for Dematerialisation' stamp to prevent misuse during transit from Thane.
3. Dispatch & Credit
Track consignment delivery to central operations. Registrar verifies signature and electronically credits shares into Demat ID 12083400.
Digital e-KYC vs Local Branch Walk-in
Most investors in Thane open accounts online in under 10 minutes. Here is how digital onboarding compares with in-person branch verification:
| Feature | Online Digital e-KYC (Recommended) | Offline Branch Walk-in / Assisted |
|---|---|---|
| Turnaround Time | 5 to 10 minutes (Active within 2 to 4 hours) | 24 to 72 business hours upon paper form verification |
| Required Proofs | Aadhaar OTP via DigiLocker, PAN, canceled cheque / bank statement | Physical photocopies of PAN, Aadhaar, bank proof with original signatures |
| Suitable For | Individual Indian resident traders with mobile-linked Aadhaar | HUF, Corporate accounts, NRI, Non-Aadhaar clients, or minors |
| Signature Verification | Digital Aadhaar e-Sign (NSDL / CDSL electronic gateway) | Wet ink physical signature on printed 24-page application booklet |
SEBI-Registered Intermediaries in Thane
Other recognized Depository Participants and brokers with official registrations in Thane:
| Entity Name | SEBI Reg No | Category | Contact / Desk |
|---|---|---|---|
| 5PAISA CAPITAL LIMITED | INZ000010231 | COMMODITY BROKER | 0917738225531 |
| IIFL Capital Services Ltd. | INZ000164132 | COMMODITY BROKER | 0918828151634 |
| DEALMONEY COMMODITIES PRIVATE LIMITED | IN-DP-754-2023 | DP CDSL | PREMKUMAR HARIKRISHNAN |
| DESTIMONEY SECURITIES PVT. LTD. | IN-DP-357-2018 | DP CDSL | SANJAY NAYAK |
| Diamond Hands LLP | IN-DP-785-2024 | DP CDSL | Vaidehi Sejpal |
| IIFL Capital Services Limited | IN-DP-185-2016 | DP CDSL | Kedar Karnik |
Frequently Asked Questions: Dhan in Thane
Does Dhan have a physical office or branch in Thane?
Dhan operates in Thane via its tech-driven direct market access broker. While retail traders in Thane predominantly manage their accounts digitally via mobile app and web, physical documentation, account modifications, and in-person verification are supported through Dhan regional desks, authorized representatives, or direct centralized postal dispatch.
How do I submit physical share certificates for Demat with Dhan in Thane?
To convert physical paper share certificates into electronic demat holdings via Dhan: (1) Open a Dhan Demat account if not already active; (2) Fill out the Demat Request Form (DRF) in duplicate for each company; (3) Deface the physical certificates by writing 'Surrendered for Dematerialisation'; (4) Courier the original certificates along with signed DRF forms and self-attested PAN/Aadhaar copies to Dhan central processing unit at Moneylicious Securities Pvt. Ltd., A-302, The Platina, G-Block, BKC, Bandra East, Mumbai 400051. The shares will be credited to your CDSL/NSDL Demat ID (12083400) within 15 to 21 working days upon registrar confirmation.
Can I complete offline KYC or account opening with Dhan in Thane?
Yes. While Dhan offers instant 100% paperless Aadhaar e-KYC completing in 5 to 10 minutes, investors without Aadhaar-linked mobile numbers, HUF accounts, corporate entities, or partnership firms in Thane can complete offline verification. Download the physical account opening forms from the official portal, affix passport photographs, attach self-attested identity/address proofs, and send them to the corporate operations office.
What is the grievance redressal and customer care escalation for Dhan in Thane?
For support in Thane, call Dhan helpline at 022 4897 7091. If a ticket remains unresolved within 7 days, investors can escalate to Dhan designated Principal Compliance Officer. As a statutory right, clients can also lodge complaints directly with SEBI through the SCORES 2.0 portal (scores.sebi.gov.in) citing Dhan registration number INZ000006031, or visit the regional SEBI office (SEBI Bhavan, BKC, Bandra East, Mumbai 400051).