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 | RANI VIJAY BARGAL | RANI VIJAY BARGAL | AP0162140165151 | 02 Jun 2017 | Equity | BARGAL NIWAS,,NAGRAJ MANDIR PARISAR, SANTOSH NAGAR,,KATRAJ,PUNE,MAHARASHTRA,INDIA,411046 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411046 |
2 | ABM DATASOFT FINANCIAL SERVICES PVT LTD | ABM DATASOFT FINANCIAL SERVICES PVT LTD | AP0162140166053 | 04 Jul 2017 | Equity | B-706 DR GAMBER'S RESIDENCY, B/H SANJAR FURNITURE,,NEAR N.L HIGH SCHOOL, S.V ROAD, ,MALAD (W),MUMBAI,MAHARASHTRA,INDIA,400064 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400064 |
3 | SHANTANU KABRA | SHREE MAHAKAL ENTERPRISES | AP0162140168491 | 26 Sep 2017 | Equity | 224/4,,GANDHI NAGAR,,CHITTORGARH,RAJASTHAN,INDIA,312001 | | | CANCEL | | N | CHITTORGARH | RAJASTHAN | 312001 |
4 | RAKESHKUMAR BABULAL PUROHIT | PARVATI SECURITIES | AP0162140173258 | 20 Feb 2018 | Equity | 57, JALTARANG SOCIETY, D-CABIN,,SABARMATI AHMEDABAD CITY,,RAILWAY COLONY,,AHMEDABAD,GUJARAT,INDIA,380019 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380019 |
5 | RAKESH NABHNANI | JYOTI STOCK BROKER | AP0162140175870 | 24 Apr 2018 | Equity | 103, SINDHI COLONY,PRATAP NAGAR,,CHITTORGARH,RAJASTHAN,INDIA,312001 | | | CANCEL | | N | CHITTORGARH | RAJASTHAN | 312001 |
6 | MAMTA TIWARI | MAMTA TIWARI | AP01621401112881 | 03 Aug 2020 | - | C/O ASHISH DEVNATH MISHRA,, 24-A-3, BAPU NAGAR,, , BHILWARA, RAJASTHAN, INDIA, 311001 | | | CANCEL | | N | BHILWARA | RAJASTHAN | 311001 |
7 | MALHARI SURYAVANSHI | MALHARI SURYAVANSHI | AP01621401113810 | 15 Sep 2020 | - | S/O SHIVAJI SURVANSHI, SANTOSH NAGAR, OT SECTION,, NEAR DHANJAY NIWAS,, ULHASNAGAR, ULHASNAGAR, MAHARASHTRA, INDIA, 421004 | | | CANCEL | | N | ULHASNAGAR | MAHARASHTRA | 421004 |
8 | BHAUTIK K YADAV | BHAUTIK K YADAV | AP01621401115563 | 11 Nov 2020 | - | 801 8TH FLOOR, RONIT ARCADE , S V ROAD, POISAR, OPP MTNL OFFICE, , KANDIVALI WEST , MUMBAI, MAHARASHTRA, INDIA, 400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
9 | PANKAJ SHARMA | PANKAJ SHARMA | AP01621401122970 | 20 Jul 2021 | - | PLOT NO.787 MAHAVEER NAGAR 1ST, TONK ROAD, DURGAPURA , , JAIPUR, RAJASTHAN, INDIA, 302018 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302018 |
10 | GOURAV KABRA | GOURAV KABRA | AP01621401124462 | 30 Aug 2021 | - | RAJESH KABRA, D 6, KALINDI VIHAR, RAJSAMAND, J K ROAD,, , RAJSAMAND, RAJASTHAN, INDIA, 313324 | | | CANCEL | | N | RAJSAMAND | RAJASTHAN | 313324 |
11 | GOURAV TAIDE | GOURAV TAIDE | AP01621401126125 | 18 Oct 2021 | - | 88, MG ROAD,, 156 PHADNIS COMPLEX, , INDORE, MADHYA PRADESH, INDIA, 452007 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 452007 |
12 | SHAILA SHAH | SHAILA SHAH | AP01621401126497 | 26 Oct 2021 | - | W/O SHAILESH SHAH, CHRISTIAN EMINENT SCHOOL KE PICHE, , G-14, M.I.G COLONY, , INDORE, MADHYA PRADESH, INDIA, 452001 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 452001 |
13 | ARMINDER SINGH | ARMINDER SINGH | AP01621401151096 | 03 Apr 2023 | - | 706 NEAR WALINGTON TOWER, TDI CITY SECTOR - 117 MOHALI SAS NAGAR, MOHALI PUNJAB - 160055, MOHALI, PUNJAB, INDIA, 160055 | | | REGISTRED | | N | MOHALI | PUNJAB | 160055 |
14 | KRISHNA KUMAR GOYAL | KRISHNA KUMAR GOYAL | AP01621401159640 | 09 May 2024 | - | SITANIYO KA DHORA, WARD NO.8, BALOTRA(RURAL), BARMER, RAJASTHAN, INDIA, 344022 | | | REGISTRED | | N | BARMER | RAJASTHAN | 344022 |
15 | SAVITA SHANTARAM AGRE | SAVITA SHANTARAM AGRE | AP01621401164401 | 21 Oct 2024 | - | B-10, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWAY, BEHIND METRO MALL, NEAR MAGATHANE METRO STATION, BORIVALI EAST, MUMBAI, MAHARASHTRA, INDIA, 400066 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400066 |
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