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 | VANDANA SHIVABHAI PATEL | VANDANA SHIVABHAI PATEL | AP0100030121491 | 26 Sep 2012 | Equity & Derivative | SHANKAR RAO CHAVAN SHOPPING CENTE,SHOP NO 9 , SHIVAJI CHOWK PAITHAN,AURANGABAD,,MAHARASHTRA,431107 | | | REGISTRED | | N | AURANGABAD | MAHARASHTRA | 431107 |
2 | VANDANA SHIVABHAI PATEL | VANDANA SHIVABHAI PATEL | AP0100030121491 | 26 Sep 2012 | Equity & Derivative | SHANKARRAO CHAVAN SHOPPING CENTER ,SHOP NO 9 ,SHIVAJI CHOWK ,PAITHAN ,MAHARASHTRA,INDIA,431107 | | | REGISTRED | | N | PAITHAN | MAHARASHTRA | 431107 |
3 | PINAL KESHRICHAND SHAH | PINAL KESHRICHAND SHAH | AP0100030120272 | 31 Jul 2012 | Equity | DMC/ HOUSE NO 2-104, SHOP NO 2, PULKIT APARTMENT, OPP JAIN MANDIR, JAIN STREET, NANI DAMAN, DAMAN, DAMAN & DEU, INDIA, 396210 | | | REGISTRED | | N | DAMAN | DAMAN & DEU | 396210 |
4 | PINAL KESHRICHAND SHAH | PINAL KESHRICHAND SHAH | AP0100030120272 | 31 Jul 2012 | Equity | SHOP NO 306 ANMOL SHOPPING PLAZA,GREEN VALLEY VILLA KATHIRIYA,DAMAN,,DAMAN & DEU, | | | REGISTRED | | N | DAMAN | DAMAN & DEU | |
5 | PRAJKTA DEEPAK AWACHAT | PRAJKTA DEEPAK AWACHAT | AP0100030121170 | 17 Sep 2012 | Equity & Derivative | F / 10 , SACHIDANAND COMPLEX,WANKHEDE LAYOUT UMRED,NAGPUR,MAHARASHTRA,MAHARASHTRA,441203 | | | REGISTRED | | N | NAGPUR | MAHARASHTRA | 441203 |
6 | PRAJKTA DEEPAK AWACHAT | PRAJKTA DEEPAK AWACHAT | AP0100030121170 | 17 Sep 2012 | Equity & Derivative | PLOT NO 5,,OLD DNYANESHWAR NAGAR,MANEWADA ROAD,NAGPUR,MAHARASHTRA,INDIA,440027 | | | REGISTRED | | N | NAGPUR | MAHARASHTRA | 440027 |
7 | PRAMOD KUMBHAR | PRAMOD KUMBHAR | AP0100030121169 | 17 Sep 2012 | Equity & Derivative | NIRA ROAD ,OPP HUNDAI SHOWROOM BARAMATI,PUNE,PUNE,MAHARASHTRA,413102 | | | CANCEL | | N | PUNE | MAHARASHTRA | 413102 |
8 | PRAMOD KUMBHAR | PRAMOD KUMBHAR | AP0100030121169 | 17 Sep 2012 | Equity & Derivative | NIRA ROAD ,OPP HUNDAI SHOWROOM,BARAMATI,PUNE,MAHARASHTRA,INDIA,413102 | | | CANCEL | | N | PUNE | MAHARASHTRA | 413102 |
9 | ANIL SADASHIV DAMLE | WELD DONE CONSULTANT | AP0100030121346 | 21 Sep 2012 | Equity & Derivative | 8 , SNEHA KRANTI SOCIETY ,SAHKAR NAGAR 2,,PUNE,PUNE,MAHARASHTRA,411009 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411009 |
10 | ANIL SADASHIV DAMLE | WELD DONE CONSULTANT | AP0100030121346 | 21 Sep 2012 | Equity & Derivative | 8 , SNEHA KRANTI SOCIETY ,SAHKAR NAGAR 2,PUNE,PUNE,MAHARASHTRA,INDIA,411009 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411009 |
11 | BHARAKHADA NITINKUMAR M | BHARAKHADA NITINKUMAR M | AP0100030124824 | 08 Feb 2013 | Equity & Derivative | INDUPLAZA COMPLEX,SHOP NO 117,MANIBHAI CHOWK,SAVAR KUNDLA ,GUJARAT,INDIA,364515 | | | REGISTRED | | N | SAVAR KUNDLA | GUJARAT | 364515 |
12 | BHARAKHADA NITINKUMAR M | BHARAKHADA NITINKUMAR M | AP0100030124824 | 08 Feb 2013 | Equity & Derivative | JALARAM CHAMBERS , MUNCIPAL MARKET,ABOVE CHANDAN AMPORIUM , MAIN BAZAR,SAVAR KUNDLA ,,GUJARAT,364515 | | | REGISTRED | | N | SAVAR KUNDLA | GUJARAT | 364515 |
13 | RAHUL B. PATIL | DHANASHREE INVESTMENT | AP0100030125409 | 06 Mar 2013 | Equity | PRASAD BULDING ,MAIN ROAD, CHOPDA, ,CHOPADA,JALGAON,MAHARASHTRA,INDIA,425107 | | | CANCEL | | N | JALGAON | MAHARASHTRA | 425107 |
14 | SUGUNA MACHADO | MONGAIN INVESTMENTS | AP0100030174426 | 16 Mar 2018 | Equity | NEW N0 111 , (OLD NO.54),ARNENIAN STREET,1ST FLOOR,CHENNAI,TAMIL NADU,INDIA,600001 | | | CANCEL | | N | CHENNAI | TAMIL NADU | 600001 |
15 | NUTAN KAMALAKAR JOSHI | CHAITANYA INVESTMENT | AP0100030174376 | 16 Mar 2018 | Equity & Derivative | B2, BASEMENT, SALUNKHE BUILDING,OPP. AGASHE HOSPITAL, ,MAIN ROAD, SHRIRAMPUR,AHMEDNAGAR,MAHARASHTRA,INDIA,413709 | | | REGISTRED | | N | AHMEDNAGAR | MAHARASHTRA | 413709 |
16 | MRUNAL PRASAD KULKARNI | MRUNAL PRASAD KULKARNI | AP0100030126311 | 10 Apr 2013 | Equity | FLAT NO. 3, VAISHNAVI APARTMENT,NEAR KESHAVNAGER SCHOOL, KESHAVNAGAR,CHINCHWAD,PUNE,MAHARASHTRA,INDIA,411033 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411033 |
17 | R.DHANASEKARAN | R.DHANASEKARAN | AP0100030127707 | 28 Jun 2013 | Equity | J J TOWERS NO4, 2ND FLOOR 168 MADURAI, MADURAI ROAD, TRICHY, TAMIL NADU, INDIA, 620008 | | | REGISTRED | | N | TRICHY | TAMIL NADU | 620008 |
18 | MARK8 INVESTMENTS SOLUTIONS | MARK8 INVESTMENTS SOLUTIONS | AP0100030128346 | 06 Aug 2013 | Equity | PLOT NO. 185, RAJKAMAL BUILDING,GARAGE OFFICE, BEHIND CINEMAX, ,NEAR GAURIDUTT HIGH SCHOOL, MAIN ROAD, SION (EAST),MUMBAI,MAHARASHTRA,INDIA,400022 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400022 |
19 | RINKU JAIN | RINKU JAIN | AP0100030128492 | 14 Aug 2013 | Equity | 1ST FLOOR,DHIRAJ COMPLEX, OPP. IBP PETROL PUMP,,BORING ROAD,PATNA,BIHAR,INDIA,800001 | | | REGISTRED | | N | PATNA | BIHAR | 800001 |
20 | DEEPAK SAXENA | DEEPAK SAXENA | AP0100030128491 | 14 Aug 2013 | Equity | BLOCK NO. 4, SHOP NO.14,,1ST FLOOR, SHOE MARKET,SANJAY PLACE,AGRA,UTTAR PRADESH,INDIA,282002 | | | REGISTRED | | N | AGRA | UTTAR PRADESH | 282002 |
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