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 | LEENA SWAPNIL GANDHI | LEENA SWAPNIL GANDHI | AP0132060103120 | 30 Dec 2010 | Equity | 8 PHULE CORNER ,PUNE SATARA ROAD,,PUNE,MAHARASHTRA,INDIA,411009 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411009 |
2 | SNEHAL GANBOTE | SNEHAL GANBOTE | AP0132060103970 | 07 Feb 2011 | Equity | UTKARSH GAWADE COLONY,OPP TATA MOTORS GATE,CHINCHWAD,PUNE,MAHARASHTRA,INDIA,411033 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411033 |
3 | RITESH R RAITHATHA | RITESH R RAITHATHA | AP0132060104417 | 24 Feb 2011 | Equity & Derivative | 6/4 PATEL COLONY,MANALI, JAMNAGAR,,JAMNAGAR,GUJARAT,INDIA,361008 | | | CANCEL | | N | JAMNAGAR | GUJARAT | 361008 |
4 | SITARAM SHRIMANTRAO KAKDE | SITARAM S KAKDE | AP0132060104751 | 17 Mar 2011 | Equity | S NO 4 LANE NO 1,WAGHMARE NIWAS,KAKDE NAGAR KONDHWA,PUNE,MAHARASHTRA,INDIA,411048 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411048 |
5 | FALGUNI SANJAYKUMAR MEHTA | FALGUNI S MEHTA | AP0132060104864 | 21 Mar 2011 | Equity & Derivative | FLAT N-8 A-14, SURVEY NO-601,KUBERA PARK CO-OPERATIVE HOUSING SOCIETY, HISSA N0-3,5,67/1,8&12.CTS NO-3525 BIB.,PUNE ,MAHARASHTRA,INDIA,411040 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411040 |
6 | DURGA VISHAL MAMTORA | DURGA VISHAL MAMTORA | AP0132060109384 | 14 Jul 2011 | Equity & Derivative | 204 HINAL RESIDENCY,2ND FLOOR DHANUKAR WADI,KANDIWALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
7 | VAIBHAVI VIJAY MANDAVKAR | VAIBHAVI VIJAY MANDAVKAR | AP0132060117102 | 12 Apr 2012 | Equity & Derivative | B 303 POONAM CO OP HSG SOCITY ,OPP SHANI MANDIR,NALLASOPARA WEST THANE,MUMBAI,MAHARASHTRA,INDIA,401203 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 401203 |
8 | VAIBHAVI VIJAY MANDAVKAR | VAIBHAVI VIJAY MANDAVKAR | AP0132060117102 | 12 Apr 2012 | Equity & Derivative | B-303 POONAM CO OP HSG,SHANI MANDIR NALLASOPARA ,MUMBAI,,MAHARASHTRA, | | | CANCEL | | N | MUMBAI | MAHARASHTRA | |
9 | SOHAN GOPAL SHIMPI | SOHAN GOPAL SHIMPI | AP0132060111621 | 07 Oct 2011 | Equity & Derivative | C-204 VRINDAVAN GALAXY,SHRISHTI COMPLEX,NEAR NEW VIVI COLLEDGE,VIRAR WEST,MUMBAI,MAHARASHTRA,INDIA,401303 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 401303 |
10 | SAMYAK WAMAN PILLEWAN | SAMYAK WAMAN PILLEWAN | AP0132060114497 | 11 Jan 2012 | Equity | HOME NO-1641/A /324,KAMGAR COLONY,,NAGPUR,MAHARASHTRA,INDIA,440022 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440022 |
11 | AZIZ ABDULREHMAN MERCHANT | AZIZ ABDULREHMAN MERCHANT | AP0132060113840 | 21 Dec 2011 | Equity & Derivative | A1 BLDG. F, 504 NAVYUWAN CHS LTD. ,SHRUSTI SEC 4, ,NEAR APNA BAZAR , MIRA ROAD EAST,MUMBAI,MAHARASHTRA,INDIA,401107 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 401107 |
12 | RITESH SHAKTIKUMAR SHAH | RITESH SHAKTIKUMAR SHAH | AP0132060115034 | 03 Feb 2012 | Equity & Derivative | SHOP NO-5 1 FLOOR, SAHARA MARKET,NEAR RELIANCE PETROL PUMP ,ABOVE ICICI BANK , SILVASA ROAD,VAPI,GUJARAT,INDIA,369191 | | | REGISTRED | | N | VAPI | GUJARAT | 369191 |
13 | DEVINA RAJU SHAH | DEVINA RAJU SHAH | AP0132060116018 | 07 Mar 2012 | Equity & Derivative | G-1, GROUND FLOOR, SUNNI SIDE, ,OPP.VIVA COLLEDGE VIRAR WEST,THANE,MUMBAI,MAHARASHTRA,INDIA,401303 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 401303 |
14 | DR ANAND PURUSHOTTAM SATHE | DR ANAND PURUSHOTTAM SATHE | AP0132060124150 | 11 Jan 2013 | Equity | 1103, A/ 8 LAKAKI ROAD,NEAR MODEL COLONY , TEL EXCHANGE,SHIVAJI NAGAR,PUNE,MAHARASHTRA,INDIA,411016 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411016 |
15 | VITHAL NAGNATH MALGONDE | SUVIDHA SECURITIES | AP0132060127961 | 10 Jul 2013 | Equity | SHOP NO.24, BESEMENT, ,EAST STREET GALLERIA,,EAST STREET CAMP,,PUNE,MAHARASHTRA,INDIA,411001 | | | REGISTRED | | N | PUNE | MAHARASHTRA | 411001 |
16 | POOJA BHAVIN DAMANIA | POOJA BHAVIN DAMANIA | AP0132060126320 | 10 Apr 2013 | Equity & Derivative | 52/A, MANEK NAGAR,NEAR PATEL NAGAR,M. G. RD. KANDIVALI (WEST ),MUMBAI,,MAHARASHTRA, | | | CANCEL | | N | MUMBAI | MAHARASHTRA | |
17 | POOJA BHAVIN DAMANIA | POOJA BHAVIN DAMANIA | AP0132060126320 | 10 Apr 2013 | Equity & Derivative | 52/A, MANEK NAGAR,NEAR PATEL NAGAR,M.G. ROAD,KANDIVALI ( WEST ),MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
18 | SMITA UDAY WAGH | SMITA UDAY WAGH | AP0132060126687 | 30 Apr 2013 | Equity & Derivative | D-207 BUSINESS COURT,MUKUND NAGAR NR,KIRLOSKAR PRESS,PUNE,MAHARASHTRA,INDIA,411037 | | | REGISTRED | | N | PUNE | MAHARASHTRA | 411037 |
19 | EQUITY FINANCIAL SERVICES | EQUITY FINANCIAL SERVICES | AP0132060127532 | 24 Jun 2013 | Equity & Derivative | 201, SAI SIDDHI , 2 ND FLOOR,CTS NO 562/3, FP NO 777/3,BEHIND CONGRESS BHAVAN, SHIVAJI NAGAR,PUNE,MAHARASHTRA,INDIA,411005 | | | REGISTRED | | N | PUNE | MAHARASHTRA | 411005 |
20 | MADHAVI RAJU MUNDADA | MADHAVI RAJU MUNDADA | AP0132060127533 | 24 Jun 2013 | Equity & Derivative | S.NO.588/2A CTS.NO.3224 PL.NO.43 BURHANI COLONY FL.NO.301 3RD FLOOR 411037, S.NO.588/2A CTS.NO.3224 PL.NO.43 BURHANI COLONY FL.NO.301 3RD FLOOR 411037, S.NO.588/2A CTS.NO.3224 PL.NO.43 BURHANI COLONY FL.NO.301 3RD FLOOR 411037, PUNE, MAHARASHTRA, INDIA, 411037 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411037 |
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