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 | PARITOSH RUNGTA | PARITOSH RUNGTA | AP0106200128097 | 17 Jul 2013 | Equity | B – 402, VENUS VASANT VALLEY CHS LTD,,GENERAL ARUNKUMAR VAIDYA MARG,,MALAD (EAST),MUMBAI,MAHARASHTRA,INDIA,400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
2 | SNEHA PANKAJ DESAI | SNEHA PANKAJ DESAI | AP0106200136156 | 29 Oct 2014 | | SHOP NO.2,MANGAL BLDG,,GROUND FLOOR,,MATUNGA,MUMBAI,MAHARASHTRA,INDIA,400019 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400019 |
3 | PANKAJ A DESAI | PANKAJ A DESAI | AP0106200172078 | 19 Jan 2018 | Equity | SHOP NO.2,MANGAL BLDG, GROUND FLOOR,76/C,R A KIDWAI ROAD,MATUNGA,MUMBAI,MAHARASHTRA,INDIA,400019 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400019 |
4 | VIJAYLAXMI VIMALKUMAR TOTLA | VIJAYLAXMI VIMALKUMAR TOTLA | AP01062001128250 | 17 Dec 2021 | - | SY NO.1420-B, 8TH FLOOR, OFFICE NO.802, RAJHANS COMPLEX, NEAR NIRMAL CHILDREN HOSPITAL, CIVIL CHAR RASTA, RING ROAD, SURAT, GUJARAT, INDIA, 395002 | | | REGISTRED | | N | SURAT | GUJARAT | 395002 |
5 | DHIREN J SHAH | DJ SECURITIES | AP01062001128208 | 17 Dec 2021 | - | C-2 TARA BAUG,, 297 RAJA RAM MOHAN ROY ROAD, CHARNI ROAD, MUMBAI, MAHARASHTRA, INDIA, 400004 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400004 |
6 | SWATI JAIN | SAMAIYA INVESTMENTS | AP01062001127873 | 08 Dec 2021 | - | 3RD LANE NEAR POLICE STATION, ITARSI, , HOSHANGABAD, MADHYA PRADESH, INDIA, 461111 | | | REGISTRED | | N | HOSHANGABAD | MADHYA PRADESH | 461111 |
7 | KALPESH MANGILAL JAIN | S K SECURITIES | AP01062001128007 | 13 Dec 2021 | - | B WING, 5TH FLOOR, FLAT NO.523, VIGHNAHARTA CHS, MAHADEV PALAV MARG, CURRY ROAD, MUMBAI, MAHARASHTRA, INDIA, 400012 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400012 |
8 | HASMUKH P JAIN | HASMUKH P JAIN | AP0106200199940 | 16 Apr 2019 | - | 1569 MARUTI GALLI, , , BELGAUM, KARNATAKA, INDIA, 590001 | | | REGISTRED | | N | BELGAUM | KARNATAKA | 590001 |
9 | VINITA NARSARIA | V P INVESTMENTS | AP01062001130663 | 18 Feb 2022 | - | B/1401 SHIKHAR KUNJ CHS LTD, UPPER GOVIND NAGAR, OPP RAHEJA TOWNSHIP, MALAD EAST, MUMBAI, MAHARASHTRA, INDIA, 400097 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400097 |
10 | BABITA SUNIL TOTLA | BABITA S TOTLA | AP01062001128211 | 17 Dec 2021 | - | GURU KRIPA, OPP. DUTT MANDIR, M G ROAD, MOTILAL NAGAR NO.2, GOREGAON WEST, MUMBAI, MAHARASHTRA, INDIA, 400104 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400104 |
11 | PINKI KUMARI | PINKI KUMARI | AP01062001158172 | 27 Feb 2024 | - | 73/13, SHRI SANGAM NAGAR, S P ROAD, WADALA EAST, ANTOP HILL, MUMBAI, MAHARASHTRA, INDIA, 400037 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400037 |
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