JAINAM BROKING LTD. (Trade Name: JAINAM BROKING LTD.)

Authorised Persons

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 UMESH THALISHETTY UMESH THALISHETTY AP0120010100396 16 Jul 2010 Equity SHOP NO 15,,1ST FLOOR ABHILASHA HEIGHTS,PUNA K ROAD,SURAT,GUJARAT,INDIA,394211     CANCEL   N SURAT GUJARAT 394211 2 VISHAL K DODHIYA VISHAL K DODHIYA AP0120010100910 08 Sep 2010 Equity FLAT NO.2, VINESHWAR CHS,,KRISHNAKUNJ, DADABHAI CROSS ROAD NO.3,VILE PARLE W,MUMBAI,MAHARASHTRA,INDIA,400056     REGISTRED   N MUMBAI MAHARASHTRA 400056 3 UMANG KIRANBHAI PATEL UMANG KIRANBHAI PATEL AP0120010101263 28 Sep 2010 Equity 41,PARAM RAW HOUSE,OPP.SARITA SANKUL,ADAJAN ROAD,SURAT,GUJARAT,INDIA,395009     CANCEL   N SURAT GUJARAT 395009 4 SNEHA M SHARMA SNEHA M SHARMA AP0120010101262 28 Sep 2010 Equity 32/33,VRUNDAVAN RAW HOUSE,DUMBHAL,,SURAT,GUJARAT,INDIA,395010     CANCEL   N SURAT GUJARAT 395010 5 MANOJ PARAGBHAI PATEL MANOJ PARAGBHAI PATEL AP0120010101261 28 Sep 2010 Equity 7/3750-51,301,DHARA APT.,,VARACHHA SHERI,RAGHUNATHPURA,SURAT,GUJARAT,INDIA,395003     REGISTRED   N SURAT GUJARAT 395003 6 SANJAYKUMAR V PADSHALA SANJAYKUMAR V PADSHALA AP0120010101278 28 Sep 2010 Equity 247,VIVEKANAND NAGAR SOC.,NR. ARCHNA SCHOOL,,LAMBE HANUMAN ROAD,SURAT,GUJARAT,INDIA,395006     CANCEL   N SURAT GUJARAT 395006 7 AMBER BROKING PRIVATE LIMITED AMBER BROKING PRIVATE LIMITED AP0120010102988 23 Dec 2010 Equity 27, GREEN PLAZA SHOPPING CENTER,OPP. L P SAVANI SCHOOL,,HONEY PARK ROAD, ADAJAN,SURAT,GUJARAT,INDIA,395009     CANCEL   N SURAT GUJARAT 395009 8 YOGESHWAR S. PAGHDAL YOGESHWAR S. PAGHDAL AP0120010101316 29 Sep 2010 Equity 269, RACHNA SOCIETY,KAPODARA, VARACHHA ROAD,,,SURAT,GUJARAT,INDIA,395006     CANCEL   N SURAT GUJARAT 395006 9 JIMIT JAGDISHBHAI SHAH JIMIT JAGDISHBHAI SHAH AP0120010102061 09 Nov 2010 Equity NR. AVKAR COMPLEX,,MAROLI BAZAR,,NAVSARI,GUJARAT,INDIA,396436     REGISTRED   N NAVSARI GUJARAT 396436 10 PUJAN KIRITLAL SHAH PUJAN KIRITLAL SHAH AP0120010102567 10 Dec 2010 Equity 21,ANANT DARSHAN APT.,,NEAR JUNI ADALAT,GOPIPURA,SURAT,GUJARAT,INDIA,395001     CANCEL   N SURAT GUJARAT 395001 11 TUSHAR H SHAH TUSHAR H SHAH AP0120010102904 21 Dec 2010 Equity 72,AMIKUNJ SOCIETY,B/H PETROL PUMP,,MEHSANA,GUJARAT,INDIA,384002     REGISTRED   N MEHSANA GUJARAT 384002 12 ARPIT ASHOK MERCHANT ARPIT ASHOK MERCHANT AP0120010104153 07 Feb 2011 Equity U/28,CENTRE POINT NR,KADIWALA SCHOOL,OPP.NEW,CIVIL HOSPITAL,RING ROAD,SURAT,GUJARAT,INDIA,395002     CANCEL   N SURAT GUJARAT 395002 13 JIGAR PRAVINCHANDRA MODI JIGAR PRAVINCHANDRA MODI AP0120010103211 03 Jan 2011 Equity D-104,SARASWATI APT.,,L.H.ROAD,,SURAT,GUJARAT,INDIA,395006     CANCEL   N SURAT GUJARAT 395006 14 RUDRAX CAPITAL SERVICES PRIVATE LIMITED RUDRAX CAPITAL SERVICES PRIVATE LIMITED AP0120010104187 07 Feb 2011 Equity B105/106, DIAMOND WORLD,KOHINOOR ROAD,MINI BAZAR, VARACHHA ,SURAT,GUJARAT,INDIA,395006     CANCEL   N SURAT GUJARAT 395006 15 UMESH KANTILAL PALEJWALA UMESH KANTILAL PALEJWALA AP0120010104017 07 Feb 2011 Equity A/4,GANESH TOWNSHIP,,BESIDE SHARAVAN,VIDHYADHAM,RING ROAD,BHARUCH,GUJARAT,INDIA,392001     CANCEL   N BHARUCH GUJARAT 392001 16 YOGESH DAYALDAS MADHU YOGESH DAYALDAS MADHU AP0120010105723 18 Apr 2011 Equity 1 SUBHAS NAGAR,BH AMRAPALI,,RAJKOT,GUJARAT,INDIA,360001     CANCEL   N RAJKOT GUJARAT 360001 17 BHUPENDRA C SHAH BHUPENDRA C SHAH AP0120010105275 22 Mar 2011 Equity 501,ADHARSHILA APT.,,NR. KAKADIA COMPLEX,,GHODDOD ROAD,SURAT,GUJARAT,INDIA,395007     CANCEL   N SURAT GUJARAT 395007 18 HEMANT VINAYAKRAO DESAI HEMANT VINAYAKRAO DESAI AP0120010104792 21 Mar 2011 Equity D16, GOKULDHAM SOCIETY,NEAR RAJRATAN SOCIETY,DANTESHWAR PRATAPNAGAR,VADODARA,GUJARAT,INDIA,390004     REGISTRED   N VADODARA GUJARAT 390004 19 BHAVESH V PATEL BHAVESH V PATEL AP0120010106033 18 Apr 2011 Equity 13, SUNVILLA COMPLEX,DAHEJ BYPASS ROAD,BHARUCH,BHARUCH,GUJARAT,INDIA,392001     CANCEL   N BHARUCH GUJARAT 392001 20 RESHMABEN J PATEL RESHMABEN J PATEL AP0120010104940 21 Mar 2011 Equity 86,,JAY AMBAY NAGAR SOC.,,PAL,SURAT,GUJARAT,INDIA,394510     CANCEL   N SURAT GUJARAT 394510 1 2 3 4 5 6 7 8 9 10 ...

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