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 | RAGHUBIR CHAND GARG | RAGHUBIR CHAND GARG | AP0132680158830 | 08 Nov 2016 | Equity | HOUSE NO 1494,SECTOR-15,,SONIPAT,HARYANA,INDIA,131001 | | | CANCEL | | N | SONIPAT | HARYANA | 131001 |
2 | NEERAJ GUPTA | NEERAJ GUPTA | AP01326801104000 | 26 Jun 2019 | - | HNO 459, SECTOR-14, , SONIPAT, HARYANA, INDIA, 131001 | | | REGISTRED | | N | SONIPAT | HARYANA | 131001 |
3 | NAVEEN GUPTA | NAVEEN GUPTA | AP01326801104107 | 27 Jun 2019 | - | HNO K-378, FIRST FLOOR, RISHI NAGAR, RANI BAGH, NEW DELHI, DELHI, INDIA, 110034 | | | CANCEL | | N | NEW DELHI | DELHI | 110034 |
4 | VISHAL BANSAL | VISHAL BANSAL | AP01326801105441 | 26 Jul 2019 | - | H.NO. 27, OLD ANAJ MANDI, WARD NO-3 SAMPLA, ROHTAK, HARYANA, INDIA, 124501 | | | CANCEL | | N | ROHTAK | HARYANA | 124501 |
5 | RUCHIKA BHUTRA | RUCHIKA BHUTRA | AP01326801106306 | 06 Aug 2019 | - | HNO 2141, SECTOR 14, , HISSAR, HARYANA, INDIA, 125001 | | | CANCEL | | N | HISSAR | HARYANA | 125001 |
6 | ALGOMIND WEALTH MANAGEMENT PRIVATE LIMITED | ALGOMIND WEALTH MANAGEMENT PRIVATE LIMITED | AP01326801106549 | 20 Aug 2019 | - | 1109, PEARL BEST HEIGHT-1, PLOT NO A-5, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, DELHI, INDIA, 110034 | | | REGISTRED | | N | NEW DELHI | DELHI | 110034 |
7 | ANSHUL | ANSHUL | AP01326801107957 | 11 Oct 2019 | - | SCF-33, HUDA TOWN CENTER, NEAR NEW ANAJ MANDI, BHIWANI, HARYANA, INDIA, 127021 | | | CANCEL | | N | BHIWANI | HARYANA | 127021 |
8 | BANWARI LAL AGGARWAL | BANWARI LAL AGGARWAL | AP01326801108674 | 18 Nov 2019 | - | H.NO.-3070/28, MOHALLA BHAGAN KA BAGH, , REWARI, HARYANA, INDIA, 123401 | | | REGISTRED | | N | REWARI | HARYANA | 123401 |
9 | SADHU RAM MITTAL | SADHU RAM MITTAL | AP01326801109482 | 13 Dec 2019 | - | 18, GAUSHALA ROAD, GHER KHATTI, NEW MANDI, MUZAFFARNAGAR, UTTAR PRADESH, INDIA, 251002 | | | REGISTRED | | N | MUZAFFARNAGAR | UTTAR PRADESH | 251002 |
10 | NAROTTAM BANSAL | NAROTTAM BANSAL | AP01326801110263 | 15 Jan 2020 | - | HNO 59-60, YATI NAGAR, HANSI, HISSAR, HARYANA, INDIA, 125033 | | | REGISTRED | | N | HISSAR | HARYANA | 125033 |
11 | NAROTTAM BANSAL | NAROTTAM BANSAL | AP01326801110263 | 15 Jan 2020 | - | SCF-103, GREEN SQUARE MARKET HISAR,SCF-103, GREEN SQUARE MARKET HISAR,HISSAR,HARYANA,HARYANA,125001 | | | REGISTRED | | N | HISSAR | HARYANA | 125001 |
12 | RAJ KUMAR JALAN | RAJ KUMAR JALAN | AP01326801113675 | 08 Sep 2020 | - | FLAT NO-8, FIRST FLOOR, SIRSA CLUB SHOPPING COMPLEX, JANTA BHAWAN ROAD, SIRSA, HARYANA, INDIA, 125055 | | | CANCEL | | N | SIRSA | HARYANA | 125055 |
13 | SHAILLY RATHI | SHAILLY RATHI | AP01326801113676 | 08 Sep 2020 | - | S C F - 95-97, GREEN SQUARE MARKET, RAVI PLAZA, HISSAR, HARYANA, INDIA, 125001 | | | CANCEL | | N | HISSAR | HARYANA | 125001 |
14 | KAMAL KUMAR | KAMAL KUMAR | AP01326801115779 | 19 Nov 2020 | - | SHOP NO-15 ON GROUND FLOOR, OPPOSITE VILLA OMAXE CITY, SECTOR-15, , BAHADURGARH, HARYANA, INDIA, 124507 | | | CANCEL | | N | BAHADURGARH | HARYANA | 124507 |
15 | MONIKA GOYAL | MONIKA GOYAL | AP01326801115778 | 19 Nov 2020 | - | B-12, S.C.F., 95-97, RAVI PLAZA, GREEN SQUARE MARKET, , HISSAR, HARYANA, INDIA, 125001 | | | CANCEL | | N | HISSAR | HARYANA | 125001 |
16 | AMIT KUMAR AGRAWAL | AMIT KUMAR AGRAWAL | AP01326801118023 | 22 Jan 2021 | - | HNO-126, VASUNDHRA APPARTMENT, PLOT NO. 44, SECTOR-9, ROHINI, DELHI, DELHI, INDIA, 110085 | | | CANCEL | | N | DELHI | DELHI | 110085 |
17 | SHIVAM BANSAL | SHIVAM BANSAL | AP01326801119455 | 08 Mar 2021 | - | S C O - 103, GREEN SQUARE MARKET, HISSAR, HISSAR, HARYANA, INDIA, 125001 | | | CANCEL | | N | HISSAR | HARYANA | 125001 |
18 | VIPIN AGARWAL | VIPIN AGARWAL | AP01326801120485 | 08 Apr 2021 | - | SCF-219, GREEN SQUARE MARKET, , HISSAR, HARYANA, INDIA, 125001 | | | REGISTRED | | N | HISSAR | HARYANA | 125001 |
19 | MANISH KUMAR | MANISH KUMAR | AP01326801119541 | 09 Mar 2021 | - | SHOP NO 9, FIRST FLOOR, SHOREWALA COMPLEX, NEAR WATER TANK, DADRI GATE,, BHIWANI, HARYANA, INDIA, 127021 | | | REGISTRED | | N | BHIWANI | HARYANA | 127021 |
20 | CHARU KHANIJO | CHARU KHANIJO | AP01326801126388 | 25 Oct 2021 | - | 92 KAMDHENU APARTMENT, PLOT NO 51, SECTOR 9, DELHI, DELHI, INDIA, 110085 | | | REGISTRED | | N | DELHI | DELHI | 110085 |
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