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 | SANDEEP KUMAR SONI | MJ SAGAR TRADING AND MULTI SERVICES | AP0102480114329 | 06 Jan 2012 | Equity & Derivative | SHALIMAR COMPLEX,MAKKI MARKET,SHAHEBGANJ,CHAPRA,BIHAR,INDIA,841301 | | | CANCEL | | N | CHAPRA | BIHAR | 841301 |
2 | ANIL RAMANLAL RAVAL | ANIL RAMANLAL RAVAL | AP0102480110630 | 30 Aug 2011 | Equity | G-1 SHAIKH ANVAR CHAWL,JITENDRA ROAD, (N),MALAD,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
3 | SANDEEP SETHI | SANDEEP SETHI | AP0102480111838 | 12 Oct 2011 | Equity | H NO 7938,HAIBOWAL KALAN MUHALLA,DURGAPURI THE. LUDHIYANA-PART 2,LUDHIANA,PUNJAB,INDIA, 141002 | | | CANCEL | | N | LUDHIANA | PUNJAB | 141002 |
4 | NARESH J PATEL | REGAL CONSULTANCY | AP0102480112489 | 11 Nov 2011 | Equity | 140,DAMODAR COMPLEX,JAWANPURA ITHER ,SABARKATHA,GUJRAT,INDIA,383430 | | | CANCEL | | N | SABARKATHA | GUJRAT | 383430 |
5 | RAMAN ARJUNBHAI TRIVEDI | KRISHNA INVESTMENT | AP0102480111879 | 12 Oct 2011 | Equity | OPP HDFC BANK,POST OFFICE ROAD, JAM KHAMBHALIA,DIST. JAMNAGAR,JAMNAGAR,GUJARAT,INDIA,361305 | | | CANCEL | | N | JAMNAGAR | GUJARAT | 361305 |
6 | KIRITKUMAR G VAISHANAV | FORTUNE INVESTMENT | AP0102480111097 | 16 Sep 2011 | Equity | 38-39,NEAR DURGA COMPLEX,SARDAR PATEL MARKET, DURGA COMPOUND , HI,SABARKANTHA,GUJARAT,INDIA,383001 | | | CANCEL | | N | SABARKANTHA | GUJARAT | 383001 |
7 | VISHPI SHARES AND SECURITIES PVT LTD | VISHPI SHARES AND SECURITIES PVT LTD | AP0102480112070 | 20 Oct 2011 | Equity | 508, MAGOPAREM TOWER, J.J.S. ,RAOD, OPP GIRGAON CHURCH ,BEHIND JALSA HOTEL, CHARNI ROAD,MUMBAI,MAHARASHTRA,INDIA,400004 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400004 |
8 | SHASHVAT M RAY | KIRAN INVESTMENT | AP0102480111072 | 16 Sep 2011 | Equity | B-2, 30/31,KRISHNA TOWNSHIP, B/H, VUDA FLATS GOTRI ,BARODA,VADODARA,GUJARAT,INDIA,390021 | | | CANCEL | | N | VADODARA | GUJARAT | 390021 |
9 | RAMAN KUMAR GULATI | R R FINANCIAL SOLUTIONS | AP0102480111880 | 12 Oct 2011 | Equity & Derivative | 1805/11,MOTI NAGAR,,AMBALA,HARYANA,INDIA,134003 | | | CANCEL | | N | AMBALA | HARYANA | 134003 |
10 | NITIN NARANG | OM SAI RAM INVESTMENT | AP0102480111414 | 30 Sep 2011 | Equity | S-1/1072,GALI NO-4 BAZAR ,BHAGTANWALA,AMRITSAR,PUNJAB,INDIA,143001 | | | CANCEL | | N | AMRITSAR | PUNJAB | 143001 |
11 | VINIT J DALAL | SURE PLUS SECURITIES | AP0102480111881 | 12 Oct 2011 | Equity | SHOP NO 330, 3RD FLOOR,AJANTA SHOPING , ,CENTER TEXTILE MARKET ROAD,SURAT,GUJARAT,INDIA,395002 | | | CANCEL | | N | SURAT | GUJARAT | 395002 |
12 | A.R. ASSOCIATES | A.R. ASSOCIATES | AP0102480113413 | 08 Dec 2011 | Equity & Derivative | E-37 NANDPURI EXTENSION SWAGE FARM,,22 GODOWN SODALA ,JAIPUR,RAJASTHAN,INDIA,302019 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302019 |
13 | TUSHAR PRAVIN DADHICH | TUSHAR PRAVIN DADHICH | AP0102480114178 | 29 Dec 2011 | Equity | 301-A WING, ASHISH CO-OP HSG SOC,SOUTH CROSS ROAD NO 45,NAVGHAR ROAD BHAYANDER EAST,THANE,MAHARASHTRA,INDIA,401105 | | | CANCEL | | N | THANE | MAHARASHTRA | 401105 |
14 | DEEPIKA JAIN | DEEPIKA JAIN | AP0102480114523 | 18 Jan 2012 | Equity | 550,SURANO KA MOHALLA,GANGASHAHAR,BIKANER,RAJASTHAN,INDIA,334401 | | | CANCEL | | N | BIKANER | RAJASTHAN | 334401 |
15 | VINOD KUMAR | VINOD KUMAR | AP0102480114524 | 18 Jan 2012 | Equity & Derivative | PRATAP JI KI POLE ,,,BARMER,RAJASTHAN,INDIA,344001 | | | CANCEL | | N | BARMER | RAJASTHAN | 344001 |
16 | VIJAY KUMAR GOLYAN | JPR INVESTMENT | AP0102480115008 | 03 Feb 2012 | Equity & Derivative | 104,MANGLIWALA MOHALLA BHADARA, WARD NO. 12-14, BHADARA,HANUMANGARH TOWN,RAJASTHAN,INDIA,335501 | | | CANCEL | | N | HANUMANGARH TOWN | RAJASTHAN | 335501 |
17 | PREETI SHARMA | P.A.ENTERPRISES | AP0102480115176 | 10 Feb 2012 | Equity & Derivative | 134, SHASTRI NAGAR SECTOR 1-5,WARD NO. 2,TEHSIL DHOLPUR,DHOLPUR,RAJASTHAN,INDIA,328001 | | | CANCEL | | N | DHOLPUR | RAJASTHAN | 328001 |
18 | MOHD ZIRAR AHMED KHAN | MOHDZIRAR AHMED KHAN | AP0102480115693 | 29 Feb 2012 | Equity & Derivative | SHOP NO.2,H.NO. 8-3-291/1,VIJAYNAGAR COLONY, NR. NMDC,HYDERABAD,ANDHRA PRADESH,INDIA,500057 | | | CANCEL | | N | HYDERABAD | ANDHRA PRADESH | 500057 |
19 | DILIP KUMAR JAIN | DILIP KUMAR JAIN | AP0102480116654 | 30 Mar 2012 | Equity & Derivative | C/8,MANDERE MANDI,,JODHPUR,RAJASTHAN,INDIA,342001 | | | CANCEL | | N | JODHPUR | RAJASTHAN | 342001 |
20 | PAWAN NATANI | PAWAN NATANI | AP0102480116658 | 30 Mar 2012 | Equity & Derivative | OFFICE NO.-202, WINDSOR PLAZA, SANSAR CHAND ROAD, JAIPUR, RAJASTHAN, INDIA, 302001 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302001 |
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