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 | NITA SHREYANSBHAI SHAH | NITA SHREYANSBHAI SHAH | AP0130670132814 | 30 Apr 2014 | Equity | 414, ANAND MANGAL 3, B/H KALYAN JEWELLER, NR CORE HOUSE, AMBAWADI, AHMEDABAD, GUJARAT, INDIA, 380006 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380006 |
2 | NITA SHREYANSBHAI SHAH | NITA SHREYANSBHAI SHAH | AP0130670132814 | 30 Apr 2014 | Equity | 2541/1,,NR. BADSHAH'S HAJIRA,AHMEDABAD,AHMEDABAD,GUJARAT,380001 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380001 |
3 | SHAH MANOJ RAJNIKANT | R R SHAH INVESTMENTS | AP0130670133132 | 26 May 2014 | Equity | 4112, ,KAPAD BAZAR,KAPADWANJ,KHEDA,GUJARAT,INDIA,387620 | | | REGISTRED | | N | KHEDA | GUJARAT | 387620 |
4 | NIRAJ PRAKASHBHAI DESAI | NIRAJ PRAKASHBHAI DESAI | AP0130670135082 | 04 Sep 2014 | Equity | PLOT NO.375/2,,SHANTIKUNJ SOCIETY,SECTOR 28,GANDHI NAGAR,GUJARAT,INDIA,382028 | | | REGISTRED | | N | GANDHI NAGAR | GUJARAT | 382028 |
5 | KARTIK JITENDRA SHAH | KARTIK JITENDRA SHAH | AP0130670135202 | 08 Sep 2014 | Equity & Derivative | SB-43, ARPAN COMPLEX,,OPP.HANUMAN TEMPLE,,NIZAMPURA,VADODARA,GUJARAT,INDIA,390002 | | | CANCEL | | N | VADODARA | GUJARAT | 390002 |
6 | CHETANKUMAR JAYANTILAL SONI | CHETANKUMAR JAYANTILAL SONI | AP0130670135452 | 19 Sep 2014 | Equity & Derivative | NR.CHABUTARA ,MAIN BAZAAR,MANDVI CHOWK,,MANDAL,GUJARAT,INDIA,382130 | | | REGISTRED | | N | MANDAL | GUJARAT | 382130 |
7 | SURENDRA CHIMANLAL NANAVATI | NANAVATIS DIVYASURE CONSULTANTS | AP0130670136749 | 28 Nov 2014 | Equity & Derivative | FH-2/15,,DHANSHREE COMPLEX,,LINK ROAD,BHARUCH,GUJARAT,INDIA,392001 | | | REGISTRED | | N | BHARUCH | GUJARAT | 392001 |
8 | LEENA PANKAJ MEHTA | LEENA PANKAJ MEHTA | AP0130670142914 | 03 Jul 2015 | Equity | 12, COMMERCIAL CENTRE,HIRZ BAZZAR,THREE GATE TOWER,VISNAGAR,GUJARAT,INDIA,384315 | | | REGISTRED | | N | VISNAGAR | GUJARAT | 384315 |
9 | TEJAL KETAN VORA | TEJAL KETAN VORA | AP0130670148245 | 26 Oct 2015 | Equity | B-704 PRERNA VIRAJ II,OPP CHANDAN FARM PARTY PLOT,JODHPUR, SATELITE,AHMEDABAD,GUJARAT,INDIA,380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
10 | AMIT RAMESHCHANDRA SHAH | AMIT RAMESHCHANDRA SHAH | AP0130670165810 | 23 Jun 2017 | Equity | MAHAVIR CHAMBER,MEHTA MARKET,NR.JAIN BOARDING,SURENDRANAGAR,GUJARAT,INDIA,363001 | | | CANCEL | | N | SURENDRANAGAR | GUJARAT | 363001 |
11 | JIGNESH RAMESHBHAI SHAH | JIGNESH RAMESHBHAI SHAH | AP0130670166043 | 04 Jul 2017 | Equity | 102, HIGH SCHOOL SHOPPING CENTER,,VYARA,TAPI,GUJARAT,INDIA,394650 | | | CANCEL | | N | TAPI | GUJARAT | 394650 |
12 | OM INVESTMENT | OM INVESTMENT | AP0130670172865 | 09 Feb 2018 | Equity | S/202, AARUSH SIGNORA,OPP.SAIKRISHNA HOSPITAL,RADHANPUR ROAD,MAHESANA,GUJARAT,INDIA,384002 | | | CANCEL | | N | MAHESANA | GUJARAT | 384002 |
13 | DIMPLE PRATIK PATEL | DIMPLE PRATIK PATEL | AP0130670172188 | 23 Jan 2018 | Equity | 241/B, ,LANE NO.12, SATYAGRAH CHHAVANI,NR. BHAVNIRZAR, SATELITE,AHMEDABAD,GUJARAT,INDIA,380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
14 | DIPMALA CHIRAG PATEL | DIPMALA CHIRAG PATEL | AP0130670172187 | 23 Jan 2018 | Equity | 241/B, LANE NO.12,SATYAGRAH CHHAVANI,,NR. BHAVNIRZAR, SATELITE,AHMEDABAD,GUJARAT,INDIA,380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
15 | CHHAYA DATTESH MODI | CHHAYA DATTESH MODI | AP0130670173697 | 28 Feb 2018 | Equity | F-33, PARVATI NANDAN FLAT-1,NR. UJALA CIRCLE,,SARKHEJ,AHMEDABAD,GUJARAT,INDIA,382210 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 382210 |
16 | ASHOK BOGHABHAI PATEL | ASHOK BOGHABHAI PATEL | AP0130670177368 | 12 Jun 2018 | Equity | SHOP NO.10, AATYAM TAILORS,,KRISHNA MARKET, SIDHWAI GAM,,C T MOCHAR RASTA, RAMOL ROAD,,AHMEDABAD,GUJARAT,INDIA,382449 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 382449 |
17 | KRUPALI JIGNESH SHAH | KRUPALI JIGNESH SHAH | AP01306701118750 | 16 Feb 2021 | - | 666, BAJAR KANPURA, B/H. KABUTARKHANA, VYARA, TAPI, GUJARAT, INDIA, 394650 | | | REGISTRED | | N | TAPI | GUJARAT | 394650 |
18 | HEMANTKUMAR J CHOKSHI | JIYA INVESTMENT | AP01306701119099 | 25 Feb 2021 | - | E-305, SVAYAM SAPPHIR,, 3RD FLOOR ,V V COMMON ROAD,, KARAMSAD, ANAND, GUJARAT, INDIA, 388001 | | | CANCEL | | N | ANAND | GUJARAT | 388001 |
19 | MANTHAN AJAYBHAI MEHTA | MANTHAN AJAYBHAI MEHTA | AP01306701119808 | 18 Mar 2021 | - | A-902, SUKH TOWER,, OPP. MIRAMBIKA JAIN DERASAR,, MIRAMBIKA ROAD, NARANPURA, , AHMEDABAD, GUJARAT, INDIA, 380013 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380013 |
20 | AYUSHI M. PATEL | AYUSHI M. PATEL | AP01306701121905 | 15 Jun 2021 | - | 30, JIVDAYA SOCIETY, , RADHANPUR ROAD, , , MEHSANA, GUJARAT, INDIA, 384002 | | | CANCEL | | N | MEHSANA | GUJARAT | 384002 |
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