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 | NILANG NILESH BASTAWALA | BASTAWALA SECURITIES | AP0103850102782 | 16 Dec 2010 | Equity | 301 CITY SQUARE BLDG,OPP BSNL OFFICE, NR AJRAMAR CHOWK,NEW RANDER ROAD,SURAT,GUJARAT,INDIA,395009 | | | REGISTRED | | N | SURAT | GUJARAT | 395009 |
2 | OMPRAKASH DAGA | SHREE INVESTMENTS | AP0103850103529 | 15 Jan 2011 | Equity | F. NO. 102, P. NO. 82,SHUBHAM REGENCY, CANAL ROAD,RAMDAPETH,NAGPUR,MAHARASHTRA,INDIA,440010 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440010 |
3 | MANISHA M JADAV | MANISHA M JADAV | AP0103850103435 | 12 Jan 2011 | Equity | 402 PUSHPDEEP APARTMENTS,OPP SEFALI FLATS NR JALTARANG CLUB,VASNA,AHMEDABAD,GUJARAT,INDIA,380007 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380007 |
4 | MANOJ DAMJI DHARAMSHI | MANOJ DAMJI DHARAMSHI | AP0103850102034 | 09 Nov 2010 | Equity | A 3 AMARJYOTI APT,GULMOHAR LANE SION CHUBHATTI EAST,NEXT LANE FROM CANARA HOTEL,MUMBAI,MAHARASHTRA,INDIA,400022 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400022 |
5 | SUMANT KUMAR NAYAK | SUMANT KUMAR NAYAK | AP0103850102332 | 22 Nov 2010 | Equity | HOUSE NO. 136, ROAD NO. 5,BHALU BASHA AGRICO, SITLA MANDIR ROAD,JAMSHEDPUR,JAMSHEDPUR,JHARKHAND,INDIA,831009 | | | CANCEL | | N | JAMSHEDPUR | JHARKHAND | 831009 |
6 | SHAILESH M CHUDASAMA | SHAILESH M CHUDASAMA | AP0103850103202 | 03 Jan 2011 | Equity | 40 AMBICA NAGAR SOCIETY,NEAR KAPILESHWAR SOCIETY,TARSALI,VADODARA,GUJARAT,INDIA,390009 | | | CANCEL | | N | VADODARA | GUJARAT | 390009 |
7 | MEGHNA AMIT DAVE | MEGHNA AMIT DAVE | AP0103850102074 | 10 Nov 2010 | Equity | C-18, HIRA KUTIR SOCIETY, 4TH FLR,SHIVAJI CHOWK, DAFTARY ROAD,MALAD - EAST,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
8 | PRAVIN GOPALDAS PURECHABHATIA | INVEST 4 PROFIT | AP0103850102204 | 18 Nov 2010 | Equity | SHOP NO 3 GURU KRIPA TOWER,LINK ROAD OPP LINK VIEW HOTEL,BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
9 | ALPESH JASVANTLAL MANIYAR | ALPESH JASVANTLAL MANIYAR | AP0103850102206 | 18 Nov 2010 | Equity | GALA NO 4 GRD FLR ANAND SHOPPING CENTER,GAVSALA LANE,MALAD E,MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
10 | RAJENDRA TARACHAND JAIN | RAJENDRA TARACHAND JAIN | AP0103850102205 | 18 Nov 2010 | Equity | A-21 NEHA APT,JUHU TARA ROAD,JUHU,MUMBAI,MAHARASHTRA,INDIA,400049 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400049 |
11 | BHAGIRATH VASANT SANGHVI | BHAGIRATH VASANT SANGHVI | AP0103850102300 | 22 Nov 2010 | Equity | KAMLESHWAR 19 JAI HIND SOCIETY,JVPD SCHEME,ANDHERI W,MUMBAI,MAHARASHTRA,INDIA,400049 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400049 |
12 | SANTOSH KUMAR NANDA | SANTOSH KUMAR NANDA | AP0103850102650 | 13 Dec 2010 | Equity | DHARMA NAGAR 3RD LINE,BERHAMPUR,ORISSA,GANJAM,ORISSA,INDIA,761020 | | | CANCEL | | N | GANJAM | ORISSA | 761020 |
13 | PRANJALI PRALHAD KUDAPKAR | PRANJALI PRALHAD KUDAPKAR | AP0103850102365 | 23 Nov 2010 | Equity | 7-197 DWARKA SHASHTRI NAGAR,GOREGAON WEST,,MUMBAI,MAHARASHTRA,INDIA,400104 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400104 |
14 | JYOTI T SHAH | JYOTI T SHAH | AP0103850102373 | 23 Nov 2010 | Equity | 5 JITENDRA BHUVAN BLDG GRD FLR ,1ST DUBHASH LANE V P RD PRATHANA SAMAJ,NR SIR HARKISANDAS HOSPITAL,MUMBAI,MAHARASHTRA,INDIA,400004 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400004 |
15 | ANTONY TASON | ANTONY TASON | AP0103850102819 | 16 Dec 2010 | Equity | SWAMY VIVEKANAND CHS,OPP 90 FEET ROAD,DHARAVI,MUMBAI,MAHARASHTRA,INDIA,400017 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400017 |
16 | SIMIT BIPINBHAI PATEL | SIMIT BIPINBHAI PATEL | AP0103850102833 | 16 Dec 2010 | Equity | 16 AMARSHAGUN BUNGLOW,RAMDEVNAGAR,,AHMEDABAD,GUJARAT,INDIA,380054 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380054 |
17 | ASHISH MISHRA | ASHISH MISHRA | AP0103850102910 | 21 Dec 2010 | Equity | KAILASH NATH ADVOCATE ,TIWARI GALI,COLLECTOR GANJ,FATEHPUR,UTTAR PRADESH,INDIA,212601 | | | CANCEL | | N | FATEHPUR | UTTAR PRADESH | 212601 |
18 | JIGNESH PRAVINBHAI SHAH | JIGNESH PRAVINBHAI SHAH | AP0103850103127 | 30 Dec 2010 | Equity | F-3 SHREE NIDHI APT, ROHINI SOCY,COLLEGE ROAD NADIAD,KHEDA,AHMEDABAD,GUJARAT,INDIA,387001 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 387001 |
19 | UDAY KIRIT YAGNIK | UDAY KIRIT YAGNIK | AP0103850103206 | 03 Jan 2011 | Equity | FLAT NO.23 SURYALOK-A, CO OP HSG SOC LTD,3RD FLOOR J H PODDAR HIGH SCHOOL ROAD,JANTA NAGAR BHAYANDER WEST,THANE,MAHARASHTRA,INDIA,401101 | | | CANCEL | | N | THANE | MAHARASHTRA | 401101 |
20 | ADESHWAR INVESTMENTS | ADESHWAR INVESTMENTS | AP0103850103629 | 25 Jan 2011 | Equity | 17 URBEN BANK COLONY,SHIVNERY MARG,STATION ROAD,AHMEDNAGAR,MAHARASHTRA,INDIA,414005 | | | CANCEL | | N | AHMEDNAGAR | MAHARASHTRA | 414005 |
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