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 | RAJENDRA KUMAR JAIN | SANCHETI INVESTMENTS | AP0106080100084 | 12 May 2010 | Equity & Derivative | MAHAVIR MARKET,TRIPOLIYA ROAD,JODHPUR,JODHPUR,RAJASTHAN,INDIA,342001 | | | CANCEL | | N | JODHPUR | RAJASTHAN | 342001 |
2 | PRIME LIFE SECURITIES SERVICES PVT LTD | PRIME LIFE SECURITIES SERVICES PVT LTD | AP0106080100528 | 13 Aug 2010 | Equity | NEW PUTLI BAI KAPOL CHS LTD,A WING FLAT NO 29 GR FLOOR,VILE PARLE WEST,MUMBAI,MAHARASHTRA,INDIA,400056 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400056 |
3 | ASHVIN D MODI | BHAGWATI SHARE CONSULTANCY | AP0106080101516 | 13 Oct 2010 | Equity | F-23, SHUBH COMPLEX,,NEAR RAJASTHAN HOSPITAL,,SHAHIBAUG,AHMEDABAD,GUJARAT,INDIA,380004 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380004 |
4 | SANJEEV KUMAR | SANJEEV KUMAR | AP0106080104112 | 07 Feb 2011 | Equity | 34 WARD SA 5,SABALPUR RAJGIR TOWN I,VIII SABALPUR ANCHALRAGJIR,NALANDA,BIHAR,INDIA,803116 | | | CANCEL | | N | NALANDA | BIHAR | 803116 |
5 | PRAKASHA S | PRAKASHA S | AP0106080104399 | 24 Feb 2011 | Equity | 469/3,ZONES PLAZA,8TH MAIN P J EXTENSION,DAVANGERE,KARNATAKA,INDIA,577002 | | | CANCEL | | N | DAVANGERE | KARNATAKA | 577002 |
6 | IMTIYAZ AHMED | IMTIYAZ AHMED | AP0106080110884 | 08 Sep 2011 | Equity & Derivative | MEHARWADE BUILDING, ,2ND MAIN, GANDHI NAGAR,HARIHAR,DAVANGERE ,KARNATAKA,INDIA,577601 | | | CANCEL | | N | DAVANGERE | KARNATAKA | 577601 |
7 | RITU JHA | RITU JHA | AP0106080113866 | 21 Dec 2011 | Equity | BAGBERA COLONY, ROAD NO 5,,BLOCK NO.15/1/-2, TATANAGAR,EAST SINGHBHUM,,JAMSHEDPUR,JHARKHAND,INDIA,831002 | | | CANCEL | | N | JAMSHEDPUR | JHARKHAND | 831002 |
8 | VENKATESH A | VENKATESH A | AP0106080114631 | 18 Jan 2012 | Equity | 5, SANDESH, NANAJAPPA LAYOUT,NR. SUSHMA GARDEN,,AREKERE, B.G ROAD,BANGALORE,KARNATAKA,INDIA,560076 | | | CANCEL | | N | BANGALORE | KARNATAKA | 560076 |
9 | RAJESH M | RAJESH M | AP0106080116681 | 30 Mar 2012 | Equity | 1-17-554,DEREBAILU,DAKSHINA KANNADA,MANGALORE,KARNATAKA,INDIA,575006 | | | CANCEL | | N | MANGALORE | KARNATAKA | 575006 |
10 | PURVI VICKY MEHTA | PURVI VICKY MEHTA | AP0106080121479 | 26 Sep 2012 | Equity | JAY GOKUL DHAM, B/3/12 S V ROAD ,OPP MACDONALDS ,NR KORA KENDRA FLYOVER BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400092 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400092 |
11 | SANJAY DEVKAR | SANJAY DEVKAR | AP0106080122325 | 26 Oct 2012 | Equity | SHIVSHAKTI PARK , ,365/C, ROOM NO-406,,N.M.JOSHI MARG .,MUMBAI,MAHARASHTRA,INDIA,400011 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400011 |
12 | SHRIKANT KATALE | SHRIKANT KATALE | AP0106080123389 | 06 Dec 2012 | Equity | KATALE SANDAN,,BEHAND MADHUSHIL APT.,DATTAMANDIR ROAD,NASHIK ROAD,NASHIK,MAHARASHTRA,INDIA,422101 | | | CANCEL | | N | NASHIK | MAHARASHTRA | 422101 |
13 | CHINTAN PATEL | A ONE INVESTMENT | AP0106080124584 | 31 Jan 2013 | Equity | 41, PALLAVIT SOCIETY ,NEAR PARADISE PARK,SHAHIBAG,AHMEDABAD,GUJARAT,INDIA,380004 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380004 |
14 | SURANJAN HAZRA | SURANJAN HAZRA | AP0106080127666 | 28 Jun 2013 | Equity | GHOSHALACHAK, PARUL & DAS PARA, ,RAGHUDEBPUR, ULUBERIA, ,N.A,HOWRAH,WEST BENGAL,INDIA,711322 | | | CANCEL | | N | HOWRAH | WEST BENGAL | 711322 |
15 | NAVALKISHOR MUNDRA | MUNDRA POLYTEX | AP0106080127663 | 28 Jun 2013 | Equity | D/44, MANGALKARINI CO-OP. HSG.SCO. LTD, ,17TH ROAD, SIDDHARTH NAGAR, GOREGAON (WEST), ,,MUMBAI,MAHARASHTRA,INDIA,400062 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400062 |
16 | JAYANTA CHARAN | JAYANTA CHARAN | AP0106080127664 | 28 Jun 2013 | Equity | RAMESWAR NAGAR, PARUL PARA, ,26, BAURIYA, ,,HOWRAH,WEST BENGAL,INDIA,711310 | | | CANCEL | | N | HOWRAH | WEST BENGAL | 711310 |
17 | PINKESH KUMAR JAIN | PINKESH KUMAR JAIN | AP0106080127665 | 28 Jun 2013 | Equity | HOUSE NO. 77, GAUHATI MEDICAL COLLEGE ROAD, ,ANAND NAGAR, OLD POST OFFICE, ,,GUWAHATI,ASSAM,INDIA,781005 | | | CANCEL | | N | GUWAHATI | ASSAM | 781005 |
18 | SANDHYA SURESH SAKHARKAR | SANDHYA SURESH SAKHARKAR | AP0106080127668 | 28 Jun 2013 | Equity | DESHPANDE LAYOUT, PLOT NO. 695, ,NANDANWAN, ,,NAGPUR,MAHARASHTRA,INDIA,400088 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 400088 |
19 | SANGEETA RAJENDRA RASAL | SHREE ASSOCIATES | AP0106080127667 | 28 Jun 2013 | Equity | 4, GAURAV SIDHI, B, SHUBHAM PARK, ,UTTAM NAGAR, CIDCO NASIK, ,,NASHIK,MAHARASHTRA,INDIA,422010 | | | CANCEL | | N | NASHIK | MAHARASHTRA | 422010 |
20 | VIVEK KUMAR JAIN | VIVEK KUMAR JAIN | AP0106080127662 | 28 Jun 2013 | Equity | LADU LAL, ,GYAN CHAND JAIN, ,WAZIR ROAD, ,GAYA,BIHAR,INDIA,823001 | | | CANCEL | | N | GAYA | BIHAR | 823001 |
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