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 | ADARSH SINGHAL | ADARSH SINGHAL | AP0101970100401 | 23 Jul 2010 | Equity | E-06, SANGHAVI ESTATE,SAHYADRI NAGAR,NEAR BIRLA COLLEGE,KALYAN,THANE,MAHARASHTRA,INDIA,421301 | | | CANCEL | | N | THANE | MAHARASHTRA | 421301 |
2 | SANJAY MAKAWANA | SANJAY MAKAWANA | AP0101970100174 | 10 Jun 2010 | Equity | 212 27 3 MAKWANA KUTIR,PRATIMPUR SOCIETY 1,SHAHIBUAG,AHMEDABAD,GUJARAT,INDIA,380016 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380016 |
3 | MAHENDRA C SHAH | MAHENDRA C SHAH | AP0101970100212 | 17 Jun 2010 | Equity | BLOCK NO G 28 2 ND FLOOR,SARVODAYA NAGAR,PANJRAPOLE ROAD,MUMBAI,MAHARASHTRA,INDIA,400004 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400004 |
4 | CHALAVADI NARASIMHA RAO | CHALAVADI NARASIMHA RAO | AP0101970100484 | 05 Aug 2010 | Equity | D NO.2-13,NEAR TUMULA CENTRE,PORANKI, VILLAGE PENAMALURU,KRISHNA,,ANDHRA PRADESH, | | | CANCEL | | N | KRISHNA | ANDHRA PRADESH | |
5 | CHALAVADI NARASIMHA RAO | CHALAVADI NARASIMHA RAO | AP0101970100484 | 05 Aug 2010 | Equity | D.NO.2-13,NEAR TUMULA CENTRE,PORANKI VILLAGE,PENAMALURU MANDAL,KRISHNA,VIJAYWADA,KRISHNA,ANDHRA PRADESH,INDIA,521137 | | | CANCEL | | N | KRISHNA | ANDHRA PRADESH | 521137 |
6 | JAISON FERNANDEZ | TRINITY BROKING | AP0101970100704 | 01 Sep 2010 | Equity & Derivative | NO.21, TRINITY ARK,2ND BLOCK MAIN ROAD,AKSHAYA NAGAR, BANGALORE ,BANGALORE,KARNATAKA,INDIA,560016 | | | CANCEL | | N | BANGALORE | KARNATAKA | 560016 |
7 | JAISON FERNANDEZ | TRINITY BROKING | AP0101970100704 | 01 Sep 2010 | Equity & Derivative | NO.21,TRINITY ARK,2ND BLOCK MAINROAD AKSHAYA NAGAR,BANGALORE,,KARNATAKA,560016 | | | CANCEL | | N | BANGALORE | KARNATAKA | 560016 |
8 | JEETU MURLIDHAR SAWLANI | JEETU MURLIDHAR SAWLANI | AP0101970101538 | 13 Oct 2010 | Equity | SARVODAYA CO OP HSG. SOCIETY, SHOP NO.2,,C WING, RADHANAGAR ROAD, KHADAK PADA, ,KALYAN,THANE,MAHARASHTRA,INDIA,421301 | | | CANCEL | | N | THANE | MAHARASHTRA | 421301 |
9 | SMART BUCKS SECURITIES PVT.LIMITED | SMART BUCKS SECURITIES PVT.LIMITED | AP0101970109612 | 20 Jul 2011 | Equity & Derivative | R 8-14 JAI SHREE DHAN CHS,BANGUR NAGAR,GOREGAON WEST,MUMBAI,MAHARASHTRA,INDIA,400090 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400090 |
10 | JAVED H SHAIKH | JAVED H SHAIKH | AP0101970102700 | 13 Dec 2010 | Equity | 108 A ,BUDHWAR PETH,OPP COTTAGE HOSPITAL KARAD SATARA,SATARA,MAHARASHTRA,INDIA,415110 | | | CANCEL | | N | SATARA | MAHARASHTRA | 415110 |
11 | VIJAY ATMARAM PRAJAPATI | VIJAY A PRAJAPATI | AP0101970103062 | 29 Dec 2010 | Equity | FLAT B 101 1ST FLOOR SHIVALAYA FLATS,B WING KAHAN FALIA,KATARGAM,SURAT,GUJARAT,INDIA,395004 | | | CANCEL | | N | SURAT | GUJARAT | 395004 |
12 | SUCHIT KUMAR OZHA | SUCHIT KUMAR OZHA | AP0101970106794 | 27 Apr 2011 | Equity | HARITHA MENTION,R R STREET,GROUND FLOOR,OPP HDFC BANK,ONE TOWN,VIJAYWADA - ,VIJAYAWADA,ANDHRA PRADESH,INDIA,520001 | | | CANCEL | | N | VIJAYAWADA | ANDHRA PRADESH | 520001 |
13 | BINITA KADAGANCHI | BINITA KADAGANCHI | AP0101970103061 | 29 Dec 2010 | Equity | B 203 SUREL APPTS ,OPP DEVASHISH SOC,JUDGES BUNGLOW CROSS ROADS,AHMEDABAD,GUJARAT,INDIA,380009 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380009 |
14 | PARAS SURESHKUMAR PATEL | PARAS SURESHKUMAR PATEL | AP0101970103795 | 02 Feb 2011 | Equity | 17 SAPNA SOC,KADI,TA KADI,MEHSANA,GUJARAT,INDIA,382715 | | | CANCEL | | N | MEHSANA | GUJARAT | 382715 |
15 | KIRI JITENDRAKUMAR AMRUTLAL | KIRI JITENDRAKUMAR AMRUTLAL | AP0101970103834 | 02 Feb 2011 | Equity | BLOCK NO 119 ROOM NO 2849,GUJARAT HOUSING BOARD,MEGHANINAGAR,AHMEDABAD,GUJARAT,INDIA,380016 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380016 |
16 | MAHENDRA SHANTILAL MEHTA | MAHENDRA SHANTILAL MEHTA | AP0101970103793 | 02 Feb 2011 | Equity | A 604 JIVANDHAM TOWER,NR HIMATLAL PARK OPP BSNL TOWER,BIMANAGAR,AHMEDABAD,GUJARAT,INDIA,380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
17 | RAKIN SHIVPRASAD DAVE | RAKIN S DAVE | AP0101970103836 | 02 Feb 2011 | Equity | C-249 SAURABH SOC,NR BALAJI NAGAR NR SAMATA FLATS,SUBHANPURA,VADODARA,GUJARAT,INDIA,390023 | | | CANCEL | | N | VADODARA | GUJARAT | 390023 |
18 | CHINTAN MAYUR SHAH | CHINTAN MAYUR SHAH | AP0101970103772 | 02 Feb 2011 | Equity | D-10 DELUXE APARTMENT,JALARAM MANDIR CROSSING,ELLISBRIDGE,AHMEDABAD,GUJARAT,INDIA,380006 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380006 |
19 | SAURABH PRAVINBHAI SHAH | SAURABH PRAVINBHAI SHAH | AP0101970103768 | 02 Feb 2011 | Equity | 502 SATYAM TOWER,NEW VIKAS GRUH ROAD,PALDI,AHMEDABAD,GUJARAT,INDIA,380007 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380007 |
20 | RAMESHCHANDRA MANEKLAL PATEL | RAMESHCHANDRA MANEKLAL PATEL | AP0101970103789 | 02 Feb 2011 | Equity | F-3 NEW SATADHAR COMPLEX,NR HIRABAUG SOC PART 1 CP NAGAR,GHATLODIYA,AHMEDABAD,GUJARAT,INDIA,380061 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380061 |
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