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 | SACHIN NANGIA | SACHIN NANGIA | AP0105640103565 | 20 Jan 2011 | Equity | C 4 - 13,,GROUND FLOOR,,MALVIYA NAGAR,,DELHI,DELHI,INDIA,110017 | | | CANCEL | | N | DELHI | DELHI | 110017 |
2 | ATULKUMAR DIGAMBER MESHRAM | ATULKUMAR DIGAMBER MESHRAM | AP0105640101310 | 29 Sep 2010 | Equity & Derivative | SHOP NO. 9,,KRISHNA REGENCY, NR POWER GRID,,RING ROAD,,NAGPUR,MAHARASHTRA,INDIA,440026 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440026 |
3 | KARTIK BHUPENDRA DESAI | KARTIK BHUPENDRA DESAI | AP0105640101512 | 13 Oct 2010 | Equity | A-P DELADVA,TAL-CHORYASI,UDHNA,SURAT,GUJARAT,INDIA,395210 | | | CANCEL | | N | SURAT | GUJARAT | 395210 |
4 | SANDEEP PAUNIKAR | SANDEEP PAUNIKAR | AP0105640101189 | 23 Sep 2010 | Equity | AVINISHA TOWER,4TH FLOOR DHANTOLL,NAGPUR,NAGPUR,MAHARASHTRA,INDIA,440012 | | | REGISTRED | | N | NAGPUR | MAHARASHTRA | 440012 |
5 | RAVI KUMAR SINGH | RAVI KUMAR SINGH | AP0105640101309 | 29 Sep 2010 | Equity | 36 RAMA ROAD,INDSTRIAL AREA,DELHI,DELHI,DELHI,INDIA,110015 | | | CANCEL | | N | DELHI | DELHI | 110015 |
6 | VAISHALI RANJAN DEOLASI | VAISHALI RANJAN DEOLASI | AP0105640101187 | 23 Sep 2010 | Equity | 15 GANDHI GRAIN MKT.,C A ROAD CHAPPRU NAGAR,NAGPUR,NAGPUR,MAHARASHTRA,INDIA,440008 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440008 |
7 | VAIBHAV SHARMA | TULSI FINANCIAL SERVICES | AP0105640101305 | 29 Sep 2010 | Equity | 404, 4 TH FLOOR A-10 ALANKAR PLAZA,CENTRAL SPINE VIDHYADHAR NAGAR,RAJASTHAN,JAIPUR,RAJASTHAN,INDIA,302023 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302023 |
8 | KSHITIJ R MEHTA | KSHITIJ R MEHTA | AP0105640101616 | 13 Oct 2010 | Equity | 141 SATYAM MALL,NR KAMESHWAR SCHOOL,JODHPUR CHAR RASTA STELLITE,AHMEDABAD,GUJARAT,INDIA,380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
9 | JUNIPER EQUITY INDIA PVT LTD | JUNIPER EQUITY INDIA PVT LTD | AP0105640102007 | 09 Nov 2010 | Equity | 208 2ND FLOOR,MULTITECH TOWER LSC NO 10,SEC 16 ROHINI,NEW DELHI,DELHI,INDIA,110085 | | | CANCEL | | N | NEW DELHI | DELHI | 110085 |
10 | JASPER SECURITIES PRIVATE LIMITED | JASPER SECURITIES PRIVATE LIMITED | AP0105640101976 | 09 Nov 2010 | Equity | UB-08, DHEERAJ HERITAGE CHS LTD., S.V. ROAD, NEAR MILAN JUNCTION, SANTACRUZ (WEST), MUMBAI, MAHARASHTRA, INDIA, 400054 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400054 |
11 | ANUPKUMAR MANHARLAL HARDE | ANUPKUMAR MANHARLAL HARDE | AP0105640101780 | 22 Oct 2010 | Equity | PLOT NO 199 6 ,SECTOR 22,GUJARAT,GANDHI NAGAR,GUJARAT,INDIA,382022 | | | CANCEL | | N | GANDHI NAGAR | GUJARAT | 382022 |
12 | RAJ GUPTA | RAJ GUPTA | AP0105640102012 | 09 Nov 2010 | Equity | 234 BLOCK K D ,PITAM PURA,DELHI,DELHI,DELHI,INDIA,110088 | | | CANCEL | | N | DELHI | DELHI | 110088 |
13 | RAVIDAS KUDVA | ANANTH SECURITIES | AP0105640102123 | 10 Nov 2010 | Equity | 111 - 162- 4,1ST FLOOR NAVEEN PLAZA DANASHALA ROAD,ANANTHASHAYANA KARKALA,UDUPI,KARNATAKA,INDIA,574104 | | | REGISTRED | | N | UDUPI | KARNATAKA | 574104 |
14 | GUNJAN KUMARI | GUNJAN KUMARI | AP0105640102124 | 10 Nov 2010 | Equity | 2ND FLOOR DOGRA APARTMENT,NEAR SOHARU COMPLEX HIMACHAL PRADESH,HAMIRPUR,HAMIRPUR,HIMACHAL PRADESH,INDIA,177001 | | | CANCEL | | N | HAMIRPUR | HIMACHAL PRADESH | 177001 |
15 | RAMABEN JAYESHBHAI KACHALIYA | RAMABEN JAYESHBHAI KACHALIYA | AP0105640102147 | 15 Nov 2010 | Equity | SHOP NO 03 BHAKTI SAGAR ROW HOUSE,FORECAST INVESTMENT HONEY PARK ROAD,CHORIYASI GUJARAT,SURAT,GUJARAT,INDIA,395009 | | | REGISTRED | | N | SURAT | GUJARAT | 395009 |
16 | DHANBHAGYA FINANCIAL SERVICES PRIVATE LIMITED | DHANBHAGYA FINANCIAL SERVICES PRIVATE LIMITED | AP0105640102390 | 23 Nov 2010 | Equity | FLAT NO G-610, EMERALD MARATHON, NEXTTOWN OFF KALYAN DOMBIVLI PADLE, THANE, MAHARASHTRA, INDIA, 421204 | | | REGISTRED | | N | THANE | MAHARASHTRA | 421204 |
17 | SUNIL KUMAR | SUNIL KUMAR | AP0105640102552 | 07 Dec 2010 | Equity | SHOP NO 17,SUPER MALL 1ST FLOOR,SECTOR 12 URBAN ESTATE HARYANA,KARNAL,HARYANA,INDIA,132001 | | | CANCEL | | N | KARNAL | HARYANA | 132001 |
18 | SREESUBH FINANCIAL CONSULTANCY PRIVATE LTD | SREESUBH FINANCIAL CONSULTANCY PRIVATE LIMITED | AP0105640102566 | 07 Dec 2010 | Equity | 3 3 H S TOWER 8TH AVENUE ROAD,BISTUPUR JHARKHAND ,JAMSHEDPUR,JAMSHEDPUR,JHARKHAND,INDIA,831001 | | | REGISTRED | | N | JAMSHEDPUR | JHARKHAND | 831001 |
19 | ASHOK SHENDGE | ASHOK SHENDGE | AP0105640102760 | 16 Dec 2010 | Equity | PLOT NO 24B,ANANAD NAGAR S T ROAD,CHEMBUR,MUMBAI,MAHARASHTRA,INDIA,400071 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400071 |
20 | KHUSHBU V SHAH | KHUSHBU V SHAH | AP0105640102769 | 16 Dec 2010 | Equity | B-1 VAISHAKH APT,PARIJAT SOCIETY PALDI,AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,380007 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380007 |
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