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 | VASANTI PRAKASH GOTHI | VASANTI PRAKASH GOTHI | AP0102750100177 | 10 Jun 2010 | Equity | 4, YUSUF CHOWKSI CHAWL, ,OPP. JAIN TEMPLE, KURAR VILLAGE,,MALAD EAST,MUMBAI,MAHARASHTRA,INDIA,400097 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400097 |
2 | DIPTI NITIN SHAH | DIPTI NITIN SHAH | AP0102750100115 | 25 May 2010 | Equity | 101, ANJANA APARTMENT NO.1,,NEAR SONIWADI, CROSS S.V. ROAD,,SIMPOLI CORNER, BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
3 | SHASHANK ROHIT DAVE | SHASHANK ROHIT DAVE | AP0102750100432 | 03 Aug 2010 | Equity | 7, ADI HOUSE,,GOKHALE ROAD NORTH,DADAR WEST,MUMBAI,MAHARASHTRA,INDIA,400028 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400028 |
4 | BHARAT RAMNIKLAL MATHURIA | BHARAT MATHURIA | AP0102750100592 | 30 Aug 2010 | Equity | I-503, VISHAL APT,,M.V. ROAD,,ANDHERI EAST,MUMBAI,MAHARASHTRA,INDIA,400069 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400069 |
5 | SNEHA VINOD MEHTA | SNEHA VINOD MEHTA | AP0102750100717 | 01 Sep 2010 | Equity | 25, ADENWALA CHS, P.K. ROAD,MULUND WEST,MUMBAI,,MAHARASHTRA,400080 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400080 |
6 | SNEHA VINOD MEHTA | SNEHA VINOD MEHTA | AP0102750100717 | 01 Sep 2010 | Equity | 25, ADENWALA CHS,,P.K. ROAD, ,MULUND WEST,MUMBAI,MAHARASHTRA,INDIA,400080 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400080 |
7 | RUPAL RAJESH PATEL | REGENCY STOCK TRADING | AP0102750100714 | 01 Sep 2010 | Equity | 104, MARATHON CHAMBER,,P.K. ROAD, PANCH RASTA,,MULUND WEST,MUMBAI,MAHARASHTRA,INDIA,400080 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400080 |
8 | MINAL MAYUR GALA | MINAL MAYUR GALA | AP0102750100771 | 01 Sep 2010 | Equity | 402, MAHESH SADAN, SANYAS ASHRAM MARG,,V.P. ROAD,,VILE PARLE WEST,MUMBAI,MAHARASHTRA,INDIA,400056 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400056 |
9 | ZODIAC CAPITAL PRIVATE LIMITED | ZODIAC CAPITAL PRIVATE LIMITED | AP0102750102086 | 10 Nov 2010 | Equity | 408, DEV PLAZA,,68, S.V. ROAD, ,ANDHERI WEST,MUMBAI,MAHARASHTRA,INDIA,400058 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400058 |
10 | CHINTAN SUKESH SHAH | CHINTAN SUKESH SHAH | AP0102750100942 | 08 Sep 2010 | Equity | 111, BALUBHAI NIWAS,,DAFTARY ROAD,,MALAD EAST,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
11 | AKHIL PRAKASH PANJWANI | AKHIL PRAKASH PANJWANI | AP0102750101257 | 28 Sep 2010 | Equity | 312,,ZAVERI BAZAR,,MUMBAI,MUMBAI,MAHARASHTRA,INDIA,400002 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400002 |
12 | V.N. SECURITIES | V.N. SECURITIES | AP0102750101337 | 29 Sep 2010 | Equity | 29, DIAMOND PLAZA,,LAXMINARAYAN SHOPPING CENTER, PODDAR RD.,MALAD EAST,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | DIRCTOR/PARTNER CHANGE | N | MUMBAI | MAHARASHTRA | 400097 |
13 | DIMPLE AVINASH LODHA | DIMPLE AVINASH LODHA | AP0102750101302 | 29 Sep 2010 | Equity | 27 A, TAMBAKUWALA BLDG, ,BHAWANI SHANKAR ROAD,,DADAR,MUMBAI,MAHARASHTRA,INDIA,400028 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400028 |
14 | PRAKASH PANJWANI | PRAKASH PANJWANI | AP0102750101547 | 13 Oct 2010 | Equity | 312,,ZAVERI BAZAR,,MUMBAI,MAHARASHTRA,INDIA,400002 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400002 |
15 | JESAL P. BRAHMBHATT | ANJANEYA SECURITIES | AP0102750101537 | 13 Oct 2010 | Equity | 203, GIRNAR GALAXY,,SUNDER LANE, ORLAM,,MALAD WEST,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
16 | MITEN AMARSHI KARIA | MITEN AMARSHI KARIA | AP0102750101904 | 02 Nov 2010 | Equity | BLOCK NO. 14, BLDG NO. 4, ,MALAD CHS., PODDAR ROAD, ,MALAD-EAST,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
17 | VICTORIA INVESTMENTS SECURITIES TRADING | VISTA | AP0102750102530 | 07 Dec 2010 | Equity | 225, CAMA INDUSTRIAL ESTATE,,SUN MILL COMPOUND,,LOWER PAREL,MUMBAI,MAHARASHTRA,INDIA,400013 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400013 |
18 | RAKESH GOVIND BIHANI | RAKESH GOVIND BIHANI | AP0102750102789 | 16 Dec 2010 | Equity | C-322, 3 A ROAD, OPP. BANK OF RAJASTHAN,,WARD NO. 21,,JODHPUR,RAJASTHAN,INDIA,342003 | | | CANCEL | | N | JODHPUR | RAJASTHAN | 342003 |
19 | RONAK P. DATTANI | RONAK P. DATTANI | AP0102750102972 | 22 Dec 2010 | Equity | 9 312, KAMAL JYOTI BAG, ,IRANI WADI, ROAD NO. 2, ,KANDIWALI WEST,,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
20 | KEDAR SUBHASH DAFTARDAR | ASHWIN FINANCIAL SECURITIES | AP0102750103310 | 05 Jan 2011 | Equity | AMBA PRASAD,,22 NORTH SHIVAJI NAGAR,,,SANGLI,MAHARASHTRA,INDIA,416416 | | | CANCEL | | N | SANGLI | MAHARASHTRA | 416416 |
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