Member Details - ALMONDZ GLOBAL SECURITIES LTD.
ALMONDZ GLOBAL SECURITIES LTD.
(Trade Name: ALMONDZ GLOBAL SECURITIES LTD.)
Authorised Persons
Sr.No.AP NameAP Trade NameAP Regn. No.AP Regn. DateSegmentBranch Location of APNo. of TerminalsTerminal DetailsCurrent Status of APChange in Status Constitution of APDiciplinery Action against APCityStatePin
1SUMIT ARORASUMIT ARORAAP013055013283807 May 2014EquityC 28 KIRAN GARDEN UTTAM NAGAR NEW DELHI 110059,KIRAN GARDEN,UTTAM NAGAR,NEW DELHI,DELHI,INDIA,110059  CANCEL NNEW DELHIDELHI110059
2KEVIN NILESH MARUKEVIN NILESH MARUAP013055013310021 May 2014Equity6/8 ANJALI SOCITY ,BLOCK NO 9,JAGDUSHA NAGAR GHATKOPAR,MUMBAI,MAHARASHTRA,INDIA,400086  REGISTRED NMUMBAIMAHARASHTRA400086
3INDER CHIRIPALINDER CHIRIPALAP013055013673728 Nov 2014EquityHOUSE NO 149,1ST FLOOR,MAHATMA GANDHI ROAD,KOLKATA,WEST BENGAL,INDIA,700007  CANCEL NKOLKATAWEST BENGAL700007
4GAYATHRI COOMARANGAYATHRI COOMARANAP013055014051506 May 2015EquityH NO 4 7TH STREET ,1ST BLOCK PRAKRUTHI TOWNSHIP ,HORAMAVU AGARA ,BANGALORE,KARNATAKA,INDIA,560043  CANCEL NBANGALOREKARNATAKA560043
5SUBHA MUKHOPADHYAY SEN ROYSUBHA MUKHOPADHYAY SEN ROYAP013055014108919 May 2015Equity20/49/1F,B B G SARANI,,KOLKATA,WEST BENGAL,INDIA,700067  CANCEL NKOLKATAWEST BENGAL700067
6NIRAVBHAI DEVCHAND GALANIRAVBHAI DEVCHAND GALAAP013055014425731 Jul 2015Equity6 ANAND SAGAR APPTS,NR NEW INDIA MILLS,JETALPUR ROAD,VADODARA,GUJARAT,INDIA,390007  CANCEL NVADODARAGUJARAT390007
7JASPAL SINGHJASPAL SINGHAP013055014462907 Aug 2015EquityH NO 2241/6 TOP FLOOR,MANDIR WALI GALI ,VILLAGE SHADI KHAMPUR,NEW DELHI,DELHI,INDIA,110008  CANCEL NNEW DELHIDELHI110008
8LALIT KUMARLALIT KUMARAP013055014496318 Aug 2015EquityHOUSE NO 56,NEAR GURDWARA ,WARD NO 2 SOHNA,GURGAON,HARYANA,INDIA,122103  CANCEL NGURGAONHARYANA122103
9SATYENDRA KUMAR TIWARISATYENDRA KUMAR TIWARIAP013055014511721 Aug 2015EquityC 3/122 ,BRIJPURI,,DELHI,DELHI,INDIA,110094  CANCEL NDELHIDELHI110094
10DIVYASH VERMADIVYASH VERMAAP013055014690724 Sep 2015EquityH NO E 15/2 S/F,KRISHNA NAGAR,H NO E 15/2 S/F,DELHI,DELHI,INDIA,110051  CANCEL NDELHIDELHI110051
11VINAY KUMAR SINGHVINAY KUMAR SINGHAP013055014818026 Oct 2015EquityC 616 GROUND FLOOR,OMAXE CITY,SHAEED PATH,LUCKNOW,UTTAR PRADESH,INDIA,226025  CANCEL NLUCKNOWUTTAR PRADESH226025
12PRAKASH NAVINCHANDRA PAREKHPRAKASH NAVINCHANDRA PAREKHAP013055015393205 Apr 2016EquityKHIJDA STREET NR SONI STREET ,KHIJADAVALI SHERI,SONIFALI VADVA ,BHAVNAGAR,GUJARAT,INDIA,364001  REGISTRED NBHAVNAGARGUJARAT364001
13VIRAT VISHWAS CHHIPAVIRAT VISHWAS CHHIPAAP013055015349328 Mar 2016EquityB/1205/1206 PHASE 3,BHOOMI PARK SOCIETY,MARVEY RD MALAD WEST,MUMBAI,MAHARASHTRA,INDIA,400095  CANCEL NMUMBAIMAHARASHTRA400095
14SANGEETA SINGHSANGEETA SINGHAP013055015418413 Apr 2016EquityD 13/359,2ND FLOOR,LAXMI NAGAR,DELHI,DELHI,INDIA,110092  CANCEL NDELHIDELHI110092
15ARUN SHARMAARUN SHARMAAP013055015473717 May 2016EquityHOUSE NO 796/1,GAUSHALA ROAD,,LUDHIANA,PUNJAB,INDIA,141008  CANCEL NLUDHIANAPUNJAB141008
16RAJESH CHANDRA MISHRARAJESH CHANDRA MISHRAAP013055015544414 Jun 2016Equity5/57 ,OLD DOUBLE STOREY,LAJPAT NAGAR 4,DELHI,DELHI,INDIA,110024  CANCEL NDELHIDELHI110024
17AMBIKA SHARMAAMBIKA SHARMAAP013055015589605 Jul 2016EquityVILL TARA,P.O. PUNNER,TEHSIL PALAMPUR,KANGRA,HIMACHAL PRADESH,INDIA,176083  CANCEL NKANGRAHIMACHAL PRADESH176083
18PATEL RINKU JIGARKUMARRINKU JIGARKUMAR PATELAP013055015726931 Aug 2016Equity18,SHIVALI SOCIETY,B/H UTKARSH PETROL PUMP,VADODARA,GUJARAT,INDIA,390001  CANCEL NVADODARAGUJARAT390001
19RINA SHARMARINA SHARMAAP013055015815907 Oct 2016EquityH NO A 566 ,GIRIMARG MANDAWALI,FAZALPUR SHAKARPUR,DELHI,DELHI,INDIA,110092  CANCEL NDELHIDELHI110092
20ABHAABHAAP013055016063617 Jan 2017EquityB 115 FIRST FLOOR,RAMA PARK,UTTAM NAGAR,DELHI,DELHI,INDIA,110059  CANCEL NDELHIDELHI110059
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