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 | VISHAL VIRENDRABHAI SHAH | VISHAL VIRENDRABHAI SHAH | AP0132970112565 | 11 Nov 2011 | Equity & Derivative | EVA-1,105 TO 112 & 212,ATABHAI CHOWK ,BHAVNAGAR,BHAVNAGAR,GUJARAT,364002 | | | REGISTRED | | N | BHAVNAGAR | GUJARAT | 364002 |
2 | VISHAL VIRENDRABHAI SHAH | VISHAL VIRENDRABHAI SHAH | AP0132970112565 | 11 Nov 2011 | Equity & Derivative | OFFICE NO. 107,MADHAV DARSHAN,WAGHAWADI ROAD,BHAVNAGAR,GUJARAT,INDIA,364001 | | | REGISTRED | | N | BHAVNAGAR | GUJARAT | 364001 |
3 | CHINTAN UPENDRABHAI JOSHI | CHINTAN UPENDRABHAI JOSHI | AP0132970104669 | 14 Mar 2011 | Equity | NR DADANI VAV,DATTKUTIR,SIHOR,BHAVNAGAR,GUJARAT,INDIA,364240 | | | CANCEL | | N | BHAVNAGAR | GUJARAT | 364240 |
4 | KIRANBHAI RAVJIBHAI KALARIA | KIRANBHAI RAVJIBHAI KALARIA | AP0132970112896 | 18 Nov 2011 | Equity | 503 AMOTI PELES,OPP RAJIBAGH,,JUNAGADH,GUJARAT,INDIA,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
5 | KIRANBHAI RAVJIBHAI KALARIA | KIRANBHAI RAVJIBHAI KALARIA | AP0132970112896 | 18 Nov 2011 | Equity | MERIGOLD II COMPLEX, 104-105, ABOVE IDBI BANK, OPP,,JUNAGADH,JUNAGADH,GUJARAT,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
6 | MRUGESH PRAKASH THAKUR | MRUGESH PRAKASH THAKUR | AP0132970112501 | 11 Nov 2011 | Equity | 140/L, CAVEL CROSS LANE NO. 7,,1ST FLR, R.NO. 3,,GAIWADI, KALBADEVI,MUMBAI,MAHARASHTRA,INDIA,400002 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400002 |
7 | MRUGESH PRAKASH THAKUR | MRUGESH PRAKASH THAKUR | AP0132970112501 | 11 Nov 2011 | Equity | UNIT NO.2, 2ND FLOOR, AMBIKA DARSHAN, CO-OP HSG SO,,MUMBAI,MUMBAI,MAHARASHTRA,400002 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400002 |
8 | CHIRAG ARVINDBHAI GOR | CHIRAG ARVINDBHAI GOR | AP0132970112567 | 11 Nov 2011 | Equity | MERIGOLD II COMPLEX, 104-105, ABOVE IDBI BANK, OPP,,JUNAGADH,JUNAGADH,GUJARAT,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
9 | CHIRAG ARVINDBHAI GOR | CHIRAG ARVINDBHAI GOR | AP0132970112567 | 11 Nov 2011 | Equity | SHRINATHJI SOCIETY, BALMUKUND, 24-A,,NEAR GODHWANI SCHOOL,,TIMBAWADI,,JUNAGADH,GUJARAT,INDIA,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
10 | JAYESHBHAI NANJIBHAI RANIPA | JAYESHBHAI NANJIBHAI RANIPA | AP0132970112568 | 11 Nov 2011 | Equity | MERIGOLD II COMPLEX, 104-105, ABOVE IDBI BANK, OPP,,JUNAGADH,JUNAGADH,GUJARAT,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
11 | JAYESHBHAI NANJIBHAI RANIPA | JAYESHBHAI NANJIBHAI RANIPA | AP0132970112568 | 11 Nov 2011 | Equity | SHRI VALLABH KRUPA, BLOCK NO. B/7,,MASTER SOCIETY,,TIMBAWADI,,JUNAGADH,GUJARAT,INDIA,362001 | | | CANCEL | | N | JUNAGADH | GUJARAT | 362001 |
12 | HETAL ASHOKKUMAR SHAH | HETAL ASHOKKUMAR SHAH | AP0132970112482 | 11 Nov 2011 | Equity | 301/305, SAKAR COMPLEX, OPP. ABS TOWER, O.P.ROAD,,VADODARA,VADODARA,GUJARAT,390007 | | | CANCEL | | N | VADODARA | GUJARAT | 390007 |
13 | HETAL ASHOKKUMAR SHAH | HETAL ASHOKKUMAR SHAH | AP0132970112482 | 11 Nov 2011 | Equity | KAMAL SADAN,,JAGMAHALS POLE,,MANDVI,,VADODARA,GUJARAT,INDIA,390001 | | | CANCEL | | N | VADODARA | GUJARAT | 390001 |
14 | SAHID RASHID SHAIKH | SAHID RASHID SHAIKH | AP0132970112631 | 11 Nov 2011 | Equity & Derivative | 221,RUPAM CLOTH STORE,S.V. ROAD,OPP POST OFFICE, A,,MUMBAI,MUMBAI,MAHARASHTRA,400058 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400058 |
15 | SAHID RASHID SHAIKH | SAHID RASHID SHAIKH | AP0132970112631 | 11 Nov 2011 | Equity & Derivative | LF-37, GRACE PLAZA SHOPPING CENTRE,,S.V. ROAD,,JOGESHWARI (W),,MUMBAI,MAHARASHTRA,INDIA,400102 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400102 |
16 | NIRAV BIPIN MEHTA | NIRAV BIPIN MEHTA | AP0132970112564 | 11 Nov 2011 | Equity | 7,8,9 ROYAL HOUSE, MATHURADAS ROAD,KANDIVALI WEST,MUMBAI,MUMBAI,MAHARASHTRA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
17 | NIRAV BIPIN MEHTA | NIRAV BIPIN MEHTA | AP0132970112564 | 11 Nov 2011 | Equity | FLAT NO. 606, PUSHPAK 1,,KHETAN S.R.A. CHS LTD.,S.V.ROAD, MALAD (WEST),MUMBAI,MAHARASHTRA,INDIA,400064 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400064 |
18 | ZAKIA MOHD. HANIF HAKIM | ZAKIA MOHD. HANIF HAKIM | AP0132970112758 | 18 Nov 2011 | Equity | 221,RUPAM CLOTH STORE,S.V. ROAD,OPP POST OFFICE, ANDHERI(WEST) ,MUMBAI,MUMBAI,MAHARASHTRA,400058 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400058 |
19 | ZAKIA MOHD. HANIF HAKIM | ZAKIA MOHD. HANIF HAKIM | AP0132970112758 | 18 Nov 2011 | Equity | 28, KAZI STREET,1ST FLR, R.NO. 2,NULL BAZAR,MUMBAI,MAHARASHTRA,INDIA,400003 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400003 |
20 | RAMESH BABULAL MISTRY | RAMESH BABULAL MISTRY | AP0132970112757 | 18 Nov 2011 | Equity | 102, KRISH BUSINESS PLANET,NR. PANCHNATH TEMPLE,,HARIHAR CHOWK,RAJKOT,RAJKOT,GUJARAT,360001 | | | CANCEL | | N | RAJKOT | GUJARAT | 360001 |
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