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 | BASIL CAPITAL BROKING PVT. LTD. | BASIL CAPITAL BROKING PVT. LTD. | AP0103130100016 | 19 Apr 2010 | Equity | DWARKA DHAM COLONY,A.B. ROAD, MANGLIYA,TEH. SANWER,INDORE,MADHYA PRADESH,INDIA,453771 | | | REGISTRED | | N | INDORE | MADHYA PRADESH | 453771 |
2 | SUNAINA S. KOUL | SUNAINA S. KOUL | AP0103130100180 | 10 Jun 2010 | Equity | 2, BRAMHA CHAMBERS,,2010, SADSHIV PETH,,TILAK ROAD,,PUNE,MAHARASHTRA,INDIA,411030 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411030 |
3 | JANI GAURAV SURESHKUMAR | JANI GAURAV SURESHKUMAR | AP0103130100254 | 25 Jun 2010 | Equity | PLOT NO. 295,SECTOR 29,GANDHI NAGAR,GANDHI NAGAR,GUJARAT,INDIA,382029 | | | CANCEL | | N | GANDHI NAGAR | GUJARAT | 382029 |
4 | ANKIT ARORA | ANKIT ARORA | AP0103130100285 | 29 Jun 2010 | Equity | CABIN SHOP NO. 13,MAIN MARKET NANGAL TOWNSHIP,NANGAL ROOPNAGAR, ROOPNAGAR,ROPAR,PUNJAB,INDIA,140124 | | | CANCEL | | N | ROPAR | PUNJAB | 140124 |
5 | RAJU DEVIDAS PATHARE | RAJU DEVIDAS PATHARE | AP0103130100328 | 08 Jul 2010 | Equity | 232B, SHUKRAWAR PETH, ,JASHODA RESIDENCY,,FLAT NO. 910,,PUNE,MAHARASHTRA,INDIA,411002 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411002 |
6 | ABHISHEK PADAMCHAND JAIN | ABHISHEK PADAMCHAND JAIN | AP0103130100343 | 14 Jul 2010 | Equity | 128-1, PLOT NO. 2,,NR. SOUTH GUJARAT UNIVERSITY,,OLD CITYLIGHT, JAKATNAKAR, UDHANA,,SURAT,GUJARAT,INDIA,395007 | | | CANCEL | | N | SURAT | GUJARAT | 395007 |
7 | VIKAS RAJKUMAR JAIN | VIKAS RAJKUMAR JAIN | AP0103130100344 | 14 Jul 2010 | Equity | M-3, METRO TOWER,,NEAR KINNERI CINEMA,,RING ROAD,,SURAT,GUJARAT,INDIA,395002 | | | CANCEL | | N | SURAT | GUJARAT | 395002 |
8 | PURSHOTAM DAS AGRAWAL | PURSHOTAM DAS AGRAWAL | AP0103130100469 | 05 Aug 2010 | Equity | SIDDESHWAR ROAD,HUSSAIN TEKRI,SHIVPURI,SHIVPURI,MADHYA PRADESH,INDIA,473551 | | | REGISTRED | | N | SHIVPURI | MADHYA PRADESH | 473551 |
9 | SWETA VIJAY | SWETA VIJAY | AP0103130100492 | 06 Aug 2010 | Equity | FLAT NO. 202,EMBASSY TOWER,NEW PALASIA,INDORE,MADHYA PRADESH,INDIA,452001 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 452001 |
10 | SONIKA KOTHARI | SONIKA KOTHARI | AP0103130100487 | 05 Aug 2010 | Equity | 204, B-BLOCK PRINCE GARDEN APPARTMENT,40 THAMBHUSWAMY ROAD,KILPAUK,CHENNAI,TAMIL NADU,INDIA,600010 | | | CANCEL | | N | CHENNAI | TAMIL NADU | 600010 |
11 | RAKESH PATEL | RAKESH PATEL | AP0103130100524 | 13 Aug 2010 | Equity | OPPOSITE TO KHANDELWAL MANDI,AJNOD ROAD,SANWER DIST. INDORE,INDORE,MADHYA PRADESH,INDIA,453551 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 453551 |
12 | S. H. THADDI | S. H. THADDI | AP0103130100523 | 13 Aug 2010 | Equity | 1ST FLOOR, VALLABH COMPLEX,,MIZAN CAPITAL, ,TILAK ROAD,,AKOLA,MAHARASHTRA,INDIA,444001 | | | CANCEL | | N | AKOLA | MAHARASHTRA | 444001 |
13 | KAMAL RAMPRASAD CHOUDHARY | KAMAL RAMPRASAD CHOUDHARY | AP0103130100539 | 17 Aug 2010 | Equity | SHOP NO. 3 AND 4 AT BASEMENT,HOUSE NO. 120 WARD NO. 10,NAYAPURA VILLAGE RAU,INDORE,MADHYA PRADESH,INDIA,453331 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 453331 |
14 | RUTVIJ MAHENDRABHAI PATEL | KAVYA FINCAP | AP0103130100634 | 30 Aug 2010 | Equity | 157, SHUKAN MALL ,SCIENCE CITY ROAD,SOLA ROAD,AHMEDABAD,GUJARAT,INDIA,380060 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380060 |
15 | KAPADIA BHUMIKA VIRALKUMAR | KAPADIA BHUMIKA VIRALKUMAR | AP0103130100635 | 30 Aug 2010 | Equity | 37, KALPTARU TENAMENT,NARANPURA,,AHMEDABAD,GUJARAT,INDIA,380013 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380013 |
16 | DEVENDRA AURORA | DEVENDRA AURORA | AP0103130100630 | 30 Aug 2010 | Equity | 68 ANAND BAZAR,UNIVERSITY ROAD,,UDAIPUR,RAJASTHAN,INDIA,313001 | | | CANCEL | | N | UDAIPUR | RAJASTHAN | 313001 |
17 | SOLANKI MAHESHKUMAR MOHANBHAI | SOLANKI MAHESHKUMAR MOHANBHAI | AP0103130100633 | 30 Aug 2010 | Equity | 12 PATNAGAR YOJNA BHAWAN,SECTOR 16,,GANDHI NAGAR,GUJARAT,INDIA,382016 | | | CANCEL | | N | GANDHI NAGAR | GUJARAT | 382016 |
18 | SWETA RITESHKUMAR SHAH | S.R. INVESTMENT | AP0103130100781 | 01 Sep 2010 | Equity | 103, FIRST FLOOR SAMRUDDHI,,OPP. SAKAR-III ,INCOME TAX CHAR RASTA,AHMEDABAD,GUJARAT,INDIA,380014 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380014 |
19 | HETAL MAHENDRABHAI HALANI | HETAL MAHENDRABHAI HALANI | AP0103130100743 | 01 Sep 2010 | Equity | 10, JALARAM SHOPPING CENTRE,NEAR K.B. SHAH HIGH SCHOOL,VIRAMGAM,AHMEDABAD,GUJARAT,INDIA,382150 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 382150 |
20 | VIREN DINESHBHAI PATEL | VIREN DINESHBHAI PATEL | AP0103130100774 | 01 Sep 2010 | Equity | OPP. TOWN HALL , STATION ROAD,SHASTRI SHOPPING CENTRE,,KAPADWANJ,KHEDA,GUJARAT,INDIA,387620 | | | CANCEL | | N | KHEDA | GUJARAT | 387620 |
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