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 | YARRADIME BALAKRISHNA REDDY | YARRADIME BALAKRISHNA REDDY | AP0161220133638 | 20 Jun 2014 | Equity | 9-248,NARPALA BLOCKS-9,10,NARPALA (MANDAL),ANANTAPUR,ANDHRA PRADESH,INDIA,515425 | | | CANCEL | | N | ANANTAPUR | ANDHRA PRADESH | 515425 |
2 | THOTA KRANTHI KUMAR | NEETHUS SECURITES AND COMMODITIES BROKING | AP0161220134720 | 14 Aug 2014 | Equity | H NO 11-263,JP ROAD NEAR RAILWAY GATE,PIDUGURALLA,GUNTUR,ANDHRA PRADESH,INDIA,522413 | | | CANCEL | | N | GUNTUR | ANDHRA PRADESH | 522413 |
3 | NEHA SRIVASTAVA | NEHA SRIVASTAVA | AP0161220172233 | 23 Jan 2018 | Equity | 117/11 Q BLACK SHARADA NAGAR ,RADHA KRISHNA SOCIRTY NAVEEN NAGAR ,KANPUR NAGAR ,KANPUR,UTTAR PRADESH,INDIA,208025 | | | REGISTRED | | N | KANPUR | UTTAR PRADESH | 208025 |
4 | K B SUDHEV | SAI CONSULTANCY | AP0161220199590 | 12 Apr 2019 | - | 40 PLOT NO 346,NATESAN NAGAR 1ST MAIN ROAD,VIRUGAMBAKKAM ,CHENNAI,TAMIL NADU,INDIA,600092 | | | REGISTRED | | N | CHENNAI | TAMIL NADU | 600092 |
5 | VIJAY KUMAR SHARMA | VIJAY KUMAR SHARMA | AP0161220199839 | 15 Apr 2019 | - | H-NO 103, GALI NO-5, NEAR HANUMAN MANDIR SHAKARPUR, DELHI, DELHI, INDIA, 110092 | | | CANCEL | | N | DELHI | DELHI | 110092 |
6 | BARATH R | BARATH R | AP0161220199592 | 12 Apr 2019 | - | 269/295, SINGARAJA KOTTAI, PERIYA STREET RAJAPALAYAM, VIRUDHUNAGAR, TAMIL NADU, INDIA, 626117 | | | CANCEL | | N | VIRUDHUNAGAR | TAMIL NADU | 626117 |
7 | MR SEKH GOLAMAHEMAD RAZA | MR SEKH GOLAMAHEMAD RAZA | AP01612201100872 | 26 Apr 2019 | - | MEGHMADHAB, SORO, BALESHWAR, BALESHWAR, ORISSA, INDIA, 756045 | | | CANCEL | | N | BALESHWAR | ORISSA | 756045 |
8 | V YASHWANTH KUMAR | V YASHWANTH KUMAR | AP01612201143794 | 31 May 2022 | - | NO 19 D S C GIRI HOMES 2ND EAST FLOOR , VENKATRAMAN NAGAR THIRUVIKA STREET , KORATTUR RAILWAY STATION, CHENNAI, TAMIL NADU, INDIA, 600080 | | | REGISTRED | | N | CHENNAI | TAMIL NADU | 600080 |
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