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 | HITESHKUMAR NAVINCHANDRA SHAH | HITESHKUMAR NAVINCHANDRA SHAH | AP0130220100041 | 27 Apr 2010 | Equity | SHOP NO.-315, ONE DWARKA SHARDA NAGAR, TAGOR ROAD, RAJKOT, GUJARAT, INDIA, 360002 | | | REGISTRED | | N | RAJKOT | GUJARAT | 360002 |
2 | JAYNEEL SECURITIES PVT. LTD. | JAYNEEL SECURITIES PVT.LTD. | AP0130220100545 | 17 Aug 2010 | Equity | A- 301,,SADGURU VATIKA,,AIR PORT ROAD,RAJKOT,GUJARAT,INDIA,360001 | | | REGISTRED | DIRCTOR/PARTNER CHANGE | N | RAJKOT | GUJARAT | 360001 |
3 | JAYNEEL SECURITIES PVT. LTD. | JAYNEEL SECURITIES PVT.LTD. | AP0130220100545 | 17 Aug 2010 | Equity | kailash complex, office no. 31,38 and 48,bus stand road,gondal,rajkot,gujarat,360311 | | | REGISTRED | DIRCTOR/PARTNER CHANGE | N | gondal | gujarat | 360311 |
4 | URJA SHAILESHBHAI UNADKAT | SHREE PRABHU INVESTMENT | AP0130220100419 | 26 Jul 2010 | Equity | KUBER LIFE STYLE, 1ST FLOOR, ,BHIMJI KARSAN STREET, KEDARESHWAR ROAD,,PORBANDAR,PORBANDAR,GUJARAT,INDIA,360575 | | | CANCEL | | N | PORBANDAR | GUJARAT | 360575 |
5 | MRUG NEELA BIPINBHAI | MRUG NEELA BIPINBHAI | AP0130220102577 | 10 Dec 2010 | Equity | SATYAM SHIVAM SUNDARAM APPT.,OPP. SBI,UNIVERSITY ROAD,RAJKOT,GUJARAT,INDIA,360005 | | | CANCEL | | N | RAJKOT | GUJARAT | 360005 |
6 | HANSABEN HITESHBHAI BORAD | HANSABEN HITESHBHAI BORAD | AP0130220101922 | 02 Nov 2010 | Equity | SOMNATH SOCIETY,,AIRPORT ROAD,,,KESHOD,GUJARAT,INDIA,362220 | | | CANCEL | | N | KESHOD | GUJARAT | 362220 |
7 | BHARATKUMAR SURESH BHATT | BHARATKUMAR SURESH BHATT | AP0130220102207 | 18 Nov 2010 | Equity | IMPERIAL HEIGHTS,,TOWER NO D, OFFICE NO D - 205,150 FEET ROAD,RAJKOT,GUJARAT,INDIA,360005 | | | CANCEL | | N | RAJKOT | GUJARAT | 360005 |
8 | MR. KAUSHIK D. MEHTA | MR. KAUSHIK D. MEHTA | AP0130220102684 | 13 Dec 2010 | Equity | OFFICE NO. 117, OM CORNER,,OPP. AXIS BANK, ,NEAR ICICI BANK,GANDHIDHAM,GUJARAT,INDIA,370201 | | | CANCEL | | N | GANDHIDHAM | GUJARAT | 370201 |
9 | HARSHA A KOTAK | MS. CHAMUNDA INVESTMENT | AP0130220102738 | 14 Dec 2010 | Equity | U-7, RADHESHYAM COMPLEX,,GAREDIA KUVA ROAD,,RAJKOT,GUJARAT,INDIA,360001 | | | CANCEL | | N | RAJKOT | GUJARAT | 360001 |
10 | RAVI ARVINDBHAI SHETH | MAHAVIR INVESTMENT | AP0130220104203 | 07 Feb 2011 | Equity | 322, VEET BHAVAN,,GONDAL ROAD,,,RAJKOT,GUJARAT,INDIA,360003 | | | CANCEL | | N | RAJKOT | GUJARAT | 360003 |
11 | CHIRAG DINESHCHANDRA GANDHI | LABH ENTERPRISE | AP0130220104341 | 22 Feb 2011 | Equity | LABH ENTERPRISE, 6 SHANTINATH COMPLEX, ,1ST FLOOR, PALACA ROAD, ,MAHAVIR NAGAR, ,HIMMATNAGAR,GUJARAT,INDIA,383001 | | | CANCEL | | N | HIMMATNAGAR | GUJARAT | 383001 |
12 | AMRUTIA BONNYKUMAR MANSUKHBHAI | SHREE SECURITIES | AP0130220104011 | 07 Feb 2011 | Equity | 301, AMBA ARKED COMPLEX, ,JENILI SHOPPING CENTRE, ,M. G. ROAD,JUNAGADH,GUJARAT,INDIA,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
13 | ADITYA INVESTMENTS | MS. ADITYA INVESTMENTS | AP0130220104067 | 07 Feb 2011 | Equity | 203, SANGAM ARCADE, ,V.P . ROAD, ,VILE PARLE (W),,MUMBAI,MAHARASHTRA,INDIA,400056 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400056 |
14 | ANAND N. KOTAK | SWAMINARAYAN SECURITIES | AP0130220105693 | 18 Apr 2011 | Equity | SWAMINARAYAN SECURITIES,,SATI AAI COMPLEX, ,S. T. ROAD,,VISAVADAR,GUJARAT,INDIA,362130 | | | CANCEL | | N | VISAVADAR | GUJARAT | 362130 |
15 | BAKULKUMAR JASHWANTRAI UNADKAT | BAKULKUMAR JASHWANTRAI UNADKAT | AP0130220106652 | 21 Apr 2011 | Equity | NILKANT CHEMBER,,KAPAD BAZAR,,,AMRELI,GUJARAT,INDIA,365601 | | | CANCEL | | N | AMRELI | GUJARAT | 365601 |
16 | M.S. BUSINESS NETWORK PRIVATE LIMITED | M.S. BUSINESS NETWORK PRIVATE LIMITED | AP0130220110611 | 30 Aug 2011 | Equity | B/204, ,NANDINI APARTMENT,,7-BUNGLOWS, ANDHERI (W),,MUMBAI,MAHARASHTRA,INDIA,400061 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400061 |
17 | GUNJ INVESTMENT | GUNJ INVESTMENT | AP0130220107914 | 01 Jun 2011 | Equity | N/R. RATANBHAI MASJID CIRCLE,,OPP. H.S. PAINTER,,JAMNAGAR,JAMNAGAR,GUJARAT,INDIA,361001 | | | CANCEL | | N | JAMNAGAR | GUJARAT | 361001 |
18 | HIMANSHU MUGATLAL BAVISHI | HIMANSHU MUGATLAL BAVISHI | AP0130220109281 | 14 Jul 2011 | Equity | VAKIL STREET,,MOTA CHOWK, ,NAVAGADH,JETPUR,GUJARAT,INDIA,360370 | | | CANCEL | | N | JETPUR | GUJARAT | 360370 |
19 | CHHAYA DIYORA | CHHAYA DIYORA | AP0130220119772 | 12 Jul 2012 | Equity | C-40,SHRIPAL APARTMENT,,DERY ROAD ,KRISHNANAGAR,BHAVNAGAR,GUJARAT,INDIA,364001 | | | CANCEL | | N | BHAVNAGAR | GUJARAT | 364001 |
20 | ANILKUMAR NAVINCHANDRA SHAH | ANILKUMAR NAVINCHANDRA SHAH | AP0130220110983 | 16 Sep 2011 | Equity | FIRST FLOOR, DILIP SHOPPING CENTRE-M, NR ANJALI CINEMA SQUARE , VASNA, AHMEDABAD, GUJARAT, INDIA, 380007 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380007 |
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