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 | DIPANKAR SARMAH | DIPANKAR SARMAH | AP0132130146069 | 11 Sep 2015 | Equity & Derivative | NAZIRA BOARDING ROAD,WARD NO.2, P.O. NAZIRA,NAZIRA,SIVASAGAR,ASSAM,INDIA,785685 | | | CANCEL | | N | SIVASAGAR | ASSAM | 785685 |
2 | DIPANKAR SARMAH | DIPANKAR SARMAH | AP0132130146069 | 11 Sep 2015 | Equity & Derivative | NAZIRA BOARDING ROAD,WARD NO.2, P.O. NAZIRA,SIVASAGAR,,ASSAM,785685 | | | CANCEL | | N | SIVASAGAR | ASSAM | 785685 |
3 | SEEMA GAUTAM | SEEMA GAUTAM | AP0132130146592 | 22 Sep 2015 | Equity & Derivative | B-8/18,SADAT PUR EXTENSION,KARAWAL NAGAR ROAD,DELHI,DELHI,INDIA,110094 | | | CANCEL | | N | DELHI | DELHI | 110094 |
4 | AFTAB AHMED SIDDIQUE | AFTAB AHMED SIDDIQUE | AP0132130147306 | 29 Sep 2015 | Equity & Derivative | C-22,BHAGYA VIHAR,MADAN PUR,DELHI,DELHI,INDIA,110081 | | | CANCEL | | N | DELHI | DELHI | 110081 |
5 | SUSANTA ADH IKARI | SUSANTA ADH IKARI | AP0132130151785 | 16 Feb 2016 | Equity & Derivative | H.NO.179,AT/PO - JURI, PS - POTKA,DIST-EAST SINGHBHUM,JAMSHEDPUR,JHARKHAND,INDIA,831002 | | | CANCEL | | N | JAMSHEDPUR | JHARKHAND | 831002 |
6 | N JAGADEESWARAN | N JAGADEESWARAN | AP0132130151772 | 16 Feb 2016 | Equity & Derivative | NO.147/2,N.M.K.STREET, NOOR HOTEL,AYANAVARAM,CHENNAI,TAMIL NADU,INDIA,600023 | | | CANCEL | | N | CHENNAI | TAMIL NADU | 600023 |
7 | SHAKUNTLA GILL | SHAKUNTLA GILL | AP0132130153457 | 28 Mar 2016 | Equity & Derivative | 17 A, OFFICERS COLONY,SIRSI ROAD,MEENA WALA,JAIPUR,RAJASTHAN,INDIA,302034 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302034 |
8 | SHRILAL RAJAK | SHRILAL RAJAK | AP0132130153937 | 05 Apr 2016 | Equity & Derivative | VILL-TULAPUR (MULTANIPUR),POST-SAHABGANJ,,PRATAPGARH,UTTAR PRADESH,INDIA,230137 | | | REGISTRED | | N | PRATAPGARH | UTTAR PRADESH | 230137 |
9 | AKSHAY RASTOGI | AKSHAY RASTOGI | AP01321301155042 | 13 Sep 2023 | - | C-124, SHAKTI NAGAR EXTN,, ASHOK VIHAR, , PHASE -3 NORTH WEST DELHI, NEW DELHI, DELHI, INDIA, 110052 | | | REGISTRED | | N | NEW DELHI | DELHI | 110052 |
10 | PRAMM SINGH JIT SIGH BATRA | PRAMM SINGH JIT SIGH BATRA | AP01321301159788 | 14 May 2024 | - | H NO .27 WATER STONE COLONY,GILL FARM INSIDE RAJUL TOWNSHIP TILHARI JABALPUR 482020, H NO .27 WATER STONE COLONY,GILL FARM INSIDE RAJUL TOWNSHIP TILHARI JABALPUR 482020, , JABALPUR, MADHYA PRADESH, INDIA, 482020 | | | REGISTRED | | N | JABALPUR | MADHYA PRADESH | 482020 |
11 | AVINASH BANSAL | SAPNA INVESTMENTS | AP01321301159207 | 29 Apr 2024 | - | C/O MAHABIR PRASAS BANSAL ,33 SECOND FLOOR, MADHUBAN APARTMENTS,PITAMPURA,SARASWATI VIHAR ,NORTH WEST DELHI -110034, , , DELHI, DELHI, INDIA, 110034 | | | CANCEL | | N | DELHI | DELHI | 110034 |
12 | SANJAY JAIN | RAJ INVESTMENTS | AP01321301159498 | 07 May 2024 | - | S/O RATAN CHAND JAIN ,149 AJIT COLONY JODHPUR KACHERY RAJASTHAN, , , JODHPUR, RAJASTHAN, INDIA, 342006 | | | REGISTRED | | N | JODHPUR | RAJASTHAN | 342006 |
13 | RAJESH BANSAL | RAJESH BANSAL | AP01321301163017 | 12 Sep 2024 | - | C/O OF MAHABIR PRASAD BANSAL, 1898 1ST FLOOR OUTRAM LINE VTC, KINGS WAY CAMP DISTRICT NORTH WEST DELHI, DELHI, DELHI, INDIA, 110009 | | | REGISTRED | | N | DELHI | DELHI | 110009 |
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