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 | CHARANDEEP SINGH | CHARANDEEP SINGH | AP0100510115817 | 29 Feb 2012 | Equity | 6TH DEEJAY APTS,,46 BHULABHAI DESAI ROAD,,,MUMBAI,MAHARASHTRA,INDIA,400026 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400026 |
2 | BHASKAR JASWANT KAPADIA | BHASKAR JASWANT KAPADIA | AP0100510115167 | 10 Feb 2012 | Equity | ROOM NO.17 , 1 ST FLOOR,,KHATAU BUILDING, 8/10,,A.D.MODY MARG, FORT,,MUMBAI,MAHARASHTRA,INDIA,400023 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400023 |
3 | GEETA VIJAY VISHWAKARMA | GEETA VIJAY VISHWAKARMA | AP0100510128615 | 20 Aug 2013 | Equity | 718, DR-3,EKTA CHS, RAM MANDIR ROAD,,BEHIND B R STUDIO,RNA PLAZA,,GOREGOAN-W,MUMBAI,MAHARASHTRA,INDIA,400104 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400104 |
4 | HARIOM LAKHOTIA | HARIOM LAKHOTIA | AP0100510132349 | 31 Mar 2014 | Equity | 68,JESSORE ROAD,DIAMOND CITY(NORTH),,BLOCK-25,FLAT-5B,,,KOLKATA,WEST BENGAL,INDIA,700055 | | | CANCEL | | N | KOLKATA | WEST BENGAL | 700055 |
5 | SUNIL CHANDRATAN CHANDAK | SUNIL CHANDRATAN CHANDAK | AP0100510134088 | 15 Jul 2014 | Equity | 302-GOKUL DARSHAN,BEHIND COOPER HOSPITAL,N.S.ROAD NO.4,,JVPD SCHEME,VILE PARLE,,,MUMBAI,MAHARASHTRA,INDIA,400056 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400056 |
6 | SUNITA ANIL BHAWSINGHKA | SUNITA ANIL BHAWSINGHKA | AP0100510134515 | 06 Aug 2014 | Equity | 702,LOTUS BLDG.,VASANT VALLEY COMPLEX,,GEN.A.K.VAIDYA MARG,,MALAD-E,MUMBAI,MAHARASHTRA,INDIA,400097 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400097 |
7 | NERGIS GAURAV PARIKH | NERGIS GAURAV PARIKH | AP0100510136074 | 22 Oct 2014 | Equity | 62 MONALISA,,BOMANJI PETIT ROAD,,MUMBAI,MAHARASHTRA,INDIA,400036 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400036 |
8 | ITESHREE DATE | ITESHREE ADVAIT DATE | AP0100510137329 | 05 Jan 2015 | Equity | B-3/18, SHATATARAKA CHS,,FOUR BUNGLOW,,ANDHERI-W,MUMBAI,MAHARASHTRA,INDIA,400053 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400053 |
9 | TUSHAR N TENDULKAR | TUSHAR N TENDULKAR | AP0100510145564 | 31 Aug 2015 | Equity | 501 SHEETAL ENCLAVE,BEHIND TANGENT SHOWROOM,,NEAR INORBIT MALL,MINDSPACE,OFF.NEW LINK ROAD,,MALAD-W,MUMBAI,MAHARASHTRA,INDIA,400064 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400064 |
10 | PRADEEP J VEDPATHAK | PRADEEP J VEDPATHAK | AP0100510149358 | 30 Nov 2015 | Equity | ROOM NO.24, 1ST FLOOR,,SINGH CHAMBERS,7/9 POLICE COURT LANEM,FORT,MUMBAI,MAHARASHTRA,INDIA,400001 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400001 |
11 | SOURAV BHUTRA | SOURAV BHUTRA | AP0100510151725 | 15 Feb 2016 | Equity | 48, MOULANA ABUL KALAM AZAD ROAD,HOWRAH MUNICIPAL CORP.,GOLABARI, HOWRAH,KOLKATA,WEST BENGAL,INDIA,711101 | | | CANCEL | | N | KOLKATA | WEST BENGAL | 711101 |
12 | JAYANTHI SUNDARARAMAN | JAYANTHI SUNDARARAMAN | AP0100510157761 | 23 Sep 2016 | Equity | B-3/601, KALPATARU CHS LTD. SECTOR 8 B ,,BEHIND YMCA ,,CBD BELAPUR,NAVI MUMBAI,MAHARASHTRA,INDIA,400614 | | | CANCEL | | N | NAVI MUMBAI | MAHARASHTRA | 400614 |
13 | RASESH KARSANDAS KAPADIA | RASESH KARSANDAS KAPADIA | AP0100510161939 | 28 Feb 2017 | Equity | ASHA MAHAL CHSL,1ST FLOOR,FLAT NO.8 ,NAVROJI GAMADIA ROAD,,,MUMBAI,MAHARASHTRA,INDIA,400026 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400026 |
14 | ADVAIT GANESH DATE | DATE FINANCIAL SERVICES | AP0100510198136 | 30 Mar 2019 | - | 106, 1ST FLOOR,ROYAL APARTMENT,,PRATHANA SAMAJ ROAD,VILE PARLE-E,MUMBAI,MAHARASHTRA,INDIA,400057 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400057 |
15 | BHUPESH C KAPADIA | INVESTCARE INC | AP0100510197618 | 26 Mar 2019 | - | 2/12, HENDRA BUILDING,,SLEATER ROAD,,,MUMBAI,MAHARASHTRA,INDIA,400007 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400007 |
16 | RAJENDRA RATILAL VEGAD | RAJENDRA RATILAL VEGAD | AP0100510197613 | 26 Mar 2019 | - | MADHURAM , PLOT NO.7,ROAD NO.7, SECTOR-19,,NAVI MUMBAI,MAHARASHTRA,INDIA,410206 | | | CANCEL | | N | NAVI MUMBAI | MAHARASHTRA | 410206 |
17 | SANGITA HARLALKA | SANGITA HARLALKA | AP0100510198212 | 30 Mar 2019 | - | 573 JAI ANAND BUILDING,,JSS ROAD,ROOM NO.10 A , 2ND FLOOR,,MUMBAI,MAHARASHTRA,INDIA,400002 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400002 |
18 | SANTOSH S BAMNE | SANTOSH S BAMNE | AP0100510198210 | 30 Mar 2019 | - | A/12 BHANDUP ASHIRWAD CHS, BAPUSAHEB JUVEKAR MARG,BHANDUP VILLAGE,,BHANDUP -E,MUMBAI,MAHARASHTRA,INDIA,400042 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400042 |
19 | SURENDRA KUMAR GARG | INVESTMENT POINT | AP0100510197600 | 26 Mar 2019 | - | NEAR SABJI MANDI, GARG BHAWAN,,OSWALLI MOHALLA, ,KISHANGARH,AJMER,RAJASTHAN,INDIA,305801 | | | CANCEL | | N | AJMER | RAJASTHAN | 305801 |
20 | ANAND AJAY DALAL | ANAND AJAY DALAL | AP01005101115140 | 28 Oct 2020 | - | 604/A , CUMBALLA CREST,, 42 DR.GOPALRAO DESHMUKH MARG,, OPP.NEW MTNL BUILDING, PEDDER ROAD,, MUMBAI, MAHARASHTRA, INDIA, 400026 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400026 |
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