Sr.No. | AP Name | AP Trade Name | AP Regn. No. | AP Regn. Date | Segment | Branch Location of AP | No. of Terminals | Terminal Details | Current Status of AP | Change in Status Constitution of AP | Diciplinery Action against AP | City | State | Pin |
1 | SHAILESH D. SHAH | SHAILESH D. SHAH | AP0101850100076 | 06 May 2010 | Equity | SHOP NO.1, SHAILESH APARTMENT,,NEAR RAM MANDIR, S.V.P. ROAD, BORIVALI (W),,MUMBAI,MUMBAI,MAHARASHTRA,400103 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400103 |
2 | SHAILESH D. SHAH | SHAILESH D. SHAH | AP0101850100076 | 06 May 2010 | Equity | SHOP NO.1, SHAILESH APARTMENT,,NEAR RAM MANDIR, S.V.P. ROAD,,BORIVALI (W),,MUMBAI,MAHARASHTRA,INDIA,400103 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400103 |
3 | SANJAY BIPINCHANDRA THAKER | SANJAY BIPINCHANDRA THAKER | AP0101850100060 | 06 May 2010 | Equity | 3, PRAHLAD PLOT,PALACE ROAD,,RAJKOT,GUJARAT,INDIA,360001 | | | CANCEL | | N | RAJKOT | GUJARAT | 360001 |
4 | KESHARI PRASAD YADAV | PRABHAT INVESTMENT | AP0101850100191 | 10 Jun 2010 | Equity | F 92/1, 1ST FLOOR, HANUMAN MARKET,,SHANTI SWAROOP COMPLEX,,MUNRIKA,,NEW DELHI,DELHI,INDIA,110067 | | | CANCEL | | N | NEW DELHI | DELHI | 110067 |
5 | VIDHI BROKING SERVICES | VIDHI BROKING SERVICES | AP0101850100157 | 02 Jun 2010 | Equity | 407, AGARWAL B2B CENTRE, D MOUTE ROAD,,KANCH PADA, MALAD (W),,MUMBAI,MUMBAI,MAHARASHTRA,400064 | | | CANCEL | DIRCTOR/PARTNER CHANGE | N | MUMBAI | MAHARASHTRA | 400064 |
6 | VIDHI BROKING SERVICES | VIDHI BROKING SERVICES | AP0101850100157 | 02 Jun 2010 | Equity | ANMOL, E/602, OPP. PATEL AUTO, ,S. V. ROAD,,GOREGAON (WEST), ,MUMBAI,MAHARASHTRA,INDIA,400062 | | | CANCEL | DIRCTOR/PARTNER CHANGE | N | MUMBAI | MAHARASHTRA | 400062 |
7 | BHARATI DAS | BHARATI DAS | AP0101850100313 | 07 Jul 2010 | Equity | 113/H/14, B.B. GANGULY STREET,,48, MUCHIPARA, GOENKA COLLEGE,,KOLKATA,KOLKATA,WEST BENGAL,INDIA,700012 | | | CANCEL | | N | KOLKATA | WEST BENGAL | 700012 |
8 | BHARATI DAS | BHARATI DAS | AP0101850100313 | 07 Jul 2010 | Equity | 4, R.N. MUKHERJEE ROAD,,1ST FLOOR,,KOLKATA,KOLKATA,WEST BENGAL,700001 | | | CANCEL | | N | KOLKATA | WEST BENGAL | 700001 |
9 | TANIA CHOWDHURY | TANIA CHOWDHURY | AP0101850100297 | 02 Jul 2010 | Equity | HF 14/1A,,S. L. SARANI,,,KOLKATA,WEST BENGAL,INDIA,700059 | | | CANCEL | | N | KOLKATA | WEST BENGAL | 700059 |
10 | TANIA CHOWDHURY | TANIA CHOWDHURY | AP0101850100297 | 02 Jul 2010 | Equity | HF 14/1A,,S. L. SARANI,,KOLKATA,KOLKATA,WEST BENGAL,700059 | | | CANCEL | | N | KOLKATA | WEST BENGAL | 700059 |
11 | S. KRISHNA KUMAR | S. KRISHNA KUMAR | AP0101850100471 | 05 Aug 2010 | Equity | NEW NO.4,OLD NO.3,,18TH AVENUE, ASHOK NAGAR,,CHENNAI,CHENNAI,TAMIL NADU,600083 | | | CANCEL | | N | CHENNAI | TAMIL NADU | 600083 |
12 | S. KRISHNA KUMAR | S. KRISHNA KUMAR | AP0101850100471 | 05 Aug 2010 | Equity | NEW NO.4,OLD NO.3,,18TH AVENUE,,ASHOK NAGAR,,CHENNAI,TAMIL NADU,INDIA,600083 | | | CANCEL | | N | CHENNAI | TAMIL NADU | 600083 |
13 | MOHD. FAHAD ANSARI | MOHD. FAHAD ANSARI | AP0101850100511 | 06 Aug 2010 | Equity | R. NO – 11, 1ST FLOOR, HAJI ALLANA COMP.,,SANT SAVTA MARG, MUSTAFA BAZAR,,MUMBAI,MUMBAI,MAHARASHTRA,400010 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400010 |
14 | MOHD. FAHAD ANSARI | MOHD. FAHAD ANSARI | AP0101850100511 | 06 Aug 2010 | Equity | R. NO – 11, 1ST FLOOR,,HAJI ALLANA COMP.,SANT SAVTA MARG, MUSTAFA BAZAR,,MUMBAI,MAHARASHTRA,INDIA,400010 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400010 |
15 | JIGAR MANGALBHAI PARMAR | JIGAR MANGALBHAI PARMAR | AP0101850100548 | 17 Aug 2010 | Equity | 32, KRUSHNAKUNJ SOCIETY,,GITAMANDIR ROAD, NEAR MANGAL PARK,,AHMEDABAD,AHMEDABAD,GUJARAT,380022 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380022 |
16 | JIGAR MANGALBHAI PARMAR | JIGAR MANGALBHAI PARMAR | AP0101850100548 | 17 Aug 2010 | Equity | 32, KRUSHNAKUNJ SOCIETY,,GITAMANDIR ROAD,,NEAR MANGAL PARK,,AHMEDABAD,GUJARAT,INDIA,380022 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380022 |
17 | SHILPA PARESH SHAH | SHILPA PARESH SHAH | AP0101850100783 | 01 Sep 2010 | Equity | 205 A 2 ND FLOOR,ARUN CHAMBERS ,TARDEO ,,MUMBAI,MAHARASHTRA,INDIA,400034 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400034 |
18 | SHILPA PARESH SHAH | SHILPA PARESH SHAH | AP0101850100783 | 01 Sep 2010 | Equity | B-49/50, VELLARD VIEW,,14, TARDEO ROAD, HAJI ALI,MUMBAI,MUMBAI,MAHARASHTRA,400034 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400034 |
19 | SARTHI WM CONSULTANTS PRIVATE LIMITED | SARTHI WM CONSULTANTS PRIVATE LIMITED | AP0101850107372 | 23 May 2011 | Equity | 268/A, ARJUN NAGAR,,SAFDARJUNG ENCLAVE,,NEW DELHI,DELHI,DELHI,110029 | | | CANCEL | | N | NEW DELHI | DELHI | 110029 |
20 | SARTHI WM CONSULTANTS PRIVATE LIMITED | SARTHI WM CONSULTANTS PRIVATE LIMITED | AP0101850107372 | 23 May 2011 | Equity | 268/A, ARJUN NAGAR,,SAFDARJUNG ENCLAVE,,NEW DELHI,NEW DELHI,DELHI,INDIA,110029 | | | CANCEL | | N | NEW DELHI | DELHI | 110029 |
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