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 | SUNIL K CHAUHAN | SUNIL K CHAUHAN | AP0132480112802 | 18 Nov 2011 | Equity | 3 FLOOR BELGIUM CHAMBER,OPP LINEAR BUS STOP,RING ROAD,SURAT,GUJARAT,INDIA,395003 | | | REGISTRED | | N | SURAT | GUJARAT | 395003 |
2 | SANJAY RAMANLAL VASHI | JAYMINLAXMI INVESTMENT CORPORATION | AP0132480114636 | 18 Jan 2012 | Equity | 303-A, REAL KEDAR BHAVAN,,OPP SAI SQUARE COMMERCIAL COMPLEX,HONEY PARK ROAD, ADAJAN,SURAT,GUJARAT,INDIA,395009 | | | REGISTRED | | N | SURAT | GUJARAT | 395009 |
3 | AYYUB ISA PATEL | YACOOBALI INVESTMENT | AP0132480115033 | 03 Feb 2012 | Derivative | 3/167 B, GROUND FLOOR,,SAIYED MANZIL, SONI FALIA,,RANDER,SURAT,GUJARAT,INDIA,395005 | | | CANCEL | | N | SURAT | GUJARAT | 395005 |
4 | SHREEJI FISCAL SERVICES | SHREEJI FISCAL SERVICES | AP0132480115195 | 10 Feb 2012 | Equity | 1ST FLOOR,DR RAMLAL STREET,BALAJI ROAD,SURAT,GUJARAT,INDIA,395009 | | | CANCEL | | N | SURAT | GUJARAT | 395009 |
5 | SWETA SANTOSHBHAI BHILARE | SWETA SANTOSHBHAI BHILARE | AP0132480140409 | 30 Apr 2015 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | PLOT NO. A,43, ANANDPARK SOCIETY,PO. AKHAND ANAND COLLEGE,VED ROAD,SURAT,GUJARAT,INDIA,395003 | | | CANCEL | | N | SURAT | GUJARAT | 395003 |
6 | JATIN AMRUTBHAI CHAUDHARI | JATIN AMRUTBHAI CHAUDHARI | AP0132480140592 | 06 May 2015 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 2,BHARVAD NAGAR-1,DINDOLI,DINDOLI,SURAT,GUJARAT,INDIA,394210 | | | REGISTRED | | N | SURAT | GUJARAT | 394210 |
7 | MINAXIBEN YOGESH PRAJAPATI | MINAXIBEN YOGESH PRAJAPATI | AP0132480140512 | 06 May 2015 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | KUMBHAR FALIA,HALDHARU-2,TAL. KAMREJ,SURAT,GUJARAT,INDIA,394310 | | | REGISTRED | | N | SURAT | GUJARAT | 394310 |
8 | RAMESH NAGARDAS PRAJAPATI | SHRI BRAHMANI INVESTMENT | AP0132480141152 | 22 May 2015 | Equity & Derivative | SY NO.15, PLOT NO 286 1ST FLOOR,JKP NAGAR,KATARGAM SIGANPORE ROAD,SURAT,GUJARAT,INDIA,395004 | | | REGISTRED | | N | SURAT | GUJARAT | 395004 |
9 | RAJENDRA NAVNITLAL PARIKH | RAJENDRA NAVNITLAL PARIKH | AP0132480143032 | 08 Jul 2015 | Equity | 14,GHANSHYAM SOCIETY,OPP JAIN DERASAR,RANDER ROAD,SURAT,GUJARAT,INDIA,395009 | | | REGISTRED | | N | SURAT | GUJARAT | 395009 |
10 | TEJAS HARILAL GANDHI | STEP UP SECURITIES | AP0132480145348 | 25 Aug 2015 | Equity & Derivative | 10/432, NEEL KAMAL,PANI NI BHIT,SONI FALIA,SURAT,GUJARAT,INDIA,395003 | | | REGISTRED | | N | SURAT | GUJARAT | 395003 |
11 | KHILAN NAVINCHANDRA PATEL | RIAN INVESTMENT | AP0132480151480 | 05 Feb 2016 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 6/2201, NAGAR STREET,,MAHIDHARPURA,SURAT,GUJARAT,INDIA,395003 | | | REGISTRED | | N | SURAT | GUJARAT | 395003 |
12 | SHAILESH K KORADIYA | SHAILESH K KORADIYA | AP0132480157723 | 20 Sep 2016 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 462/201,INDRA NAGRI,KATARGAM,SURAT,GUJARAT,INDIA,395004 | | | REGISTRED | | N | SURAT | GUJARAT | 395004 |
13 | JAYSHRIBEN MAHESHBHAI PATEL | JAYSHRIBEN MAHESHBHAI PATEL | AP0132480158305 | 14 Oct 2016 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 44, KOLIWAD,FULWADI,TAL. MAHUVA,SURAT,GUJARAT,INDIA,394607 | | | REGISTRED | | N | SURAT | GUJARAT | 394607 |
14 | ARUNKUMAR GANGARAM KOLIPATEL | ARUNKUMAR GANGARAM KOLIPATEL | AP0132480158249 | 14 Oct 2016 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | F/203,SHASHANKPARK APT,NR,GUJARAT GAS,ADAJAN,SURAT,GUJARAT,INDIA,395009 | | | REGISTRED | | N | SURAT | GUJARAT | 395009 |
15 | PREMAL P BHAGAT | PREMAL P BHAGAT | AP0132480158758 | 04 Nov 2016 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 14, ASHUTOSH PARK SOCIETY,B/H. SAHAJ SUPER STORE,,NR. SNEH SANKUL WADI, ADAJAN,SURAT,GUJARAT,INDIA,395009 | | | REGISTRED | | N | SURAT | GUJARAT | 395009 |
16 | SONALBEN VIPULBHAI PRAJAPATI | SONALBEN VIPULBHAI PRAJAPATI | AP0132480160408 | 10 Jan 2017 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 851, AMBIKA NAGAR,GHB SAYAN ROAD,AMROLI,SURAT,GUJARAT,INDIA,394107 | | | REGISTRED | | N | SURAT | GUJARAT | 394107 |
17 | BHAVIKA RAJBHAI GOTI | BHAVIKA RAJBHAI GOTI | AP0132480165198 | 06 Jun 2017 | Equity | A-401, ARANYA APARTMENT, NR. PARSANA PALACE,MOTA MAVA,KALAWAD ROAD,RAJKOT,GUJARAT,INDIA,360005 | | | CANCEL | | N | RAJKOT | GUJARAT | 360005 |
18 | SWETA SINGH | SWETA SINGH | AP0132480178033 | 03 Jul 2018 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 30-A SITARAM GHOSH STREET,RAJA RAM MOHAN SARANI,AMHERST STREET,KOLKATA,WEST BENGAL,INDIA,700009 | | | REGISTRED | | N | KOLKATA | WEST BENGAL | 700009 |
19 | NIRAVKUMAR VIJAYBHAI DESAI | OM INVESTMENT | AP0132480178015 | 03 Jul 2018 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | 725, BALAJI STREET,SARIBUJRANG,AMALSAD,NAVSARI,GUJARAT,INDIA,396310 | | | REGISTRED | | N | NAVSARI | GUJARAT | 396310 |
20 | KEVIN MAGANLAL TOPIYA | KEVIN MAGANLAL TOPIYA | AP0132480178014 | 03 Jul 2018 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | BHUKHI ROAD,KUMBHARWADA,DHORAJI,RAJKOT,GUJARAT,INDIA,396410 | | | CANCEL | | N | RAJKOT | GUJARAT | 396410 |
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