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 | DIMPLE NIMESH SHAH | DIMPLE NIMESH SHAH | AP0162190128094 | 17 Jul 2013 | Equity | A 42 ,G K NAGAR NO 2 SHANKAR LANE,KANDIVALI - WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
2 | NILESH UDAYSINH PARMAR | NILESH UDAYSINH PARMAR | AP0162190129355 | 07 Oct 2013 | Equity | YAKUBBHAI NI WADI,AT TALAJA,,BHAVNAGAR,GUJARAT,INDIA,364240 | | | CANCEL | | N | BHAVNAGAR | GUJARAT | 364240 |
3 | KAMAL PRAVINCHANDRA DOSHI | KAMAL PRAVINCHANDRA DOSHI | AP0162190164232 | 28 Apr 2017 | Equity | HIVE 67 OFFICE NO 217 , POISAR NR RAGHULEELA MALL, KANDIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
4 | GULFAM ALI MEDI KHAN | GULFAM ALI MEHDI KHAN | AP0162190164558 | 12 May 2017 | Equity | ROOM NO.201, DR-3 BLDG.,EKTA C.H.S.L,MMRDA COLONY,RAM MANDIR ROAD,GOREGAON ,MUMBAI,MAHARASHTRA,INDIA,400104 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400104 |
5 | NEELIMA BABEL | NEELIMA BABEL | AP01621901109677 | 20 Dec 2019 | - | SHOP NO 70 NEW PRIME CINE MALL, PREMISE SO OP SOCIETY LTD, BEVERLY PARK MIRA ROAD EAST, THANE, MAHARASHTRA, INDIA, 401107 | | | CANCEL | | N | THANE | MAHARASHTRA | 401107 |
6 | DIVESH S SHETH | DIVESH S SHETH | AP01621901119487 | 08 Mar 2021 | - | VYOMESH CO OP HOUSING SOCIETY LTD, FLAT O 8 SVP ROAD, BORIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
7 | HEEMA BIPIN SHAH | HEEMA BIPIN SHAH | AP01621901121376 | 21 May 2021 | - | 1705 ESSPEE TOWER DATTA PADA ROAD, OPP TATA STEEL/ICICI BANK, BORIVALI EAST, MUMBAI, MAHARASHTRA, INDIA, 400066 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400066 |
8 | KHUSHBU DHARMENDRA SHETH | KHUSHBU DHARMENDRA SHETH | AP01621901121395 | 21 May 2021 | - | 703 VRAJLAL AANGAN CHS , DATTA MANDIR ROAD, DAHANUKARWADI KANDIVALI WEST , MUMBAI, MAHARASHTRA, INDIA, 400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
9 | SNEHA G BANG | SNEHA G BANG | AP01621901121999 | 17 Jun 2021 | - | B/504 CHANDRESH HEIGHT, JESAL PARK, BAYANDER EAST, THANE, MAHARASHTRA, INDIA, 401105 | | | REGISTRED | | N | THANE | MAHARASHTRA | 401105 |
10 | JAYESH NARESH SONAWANE | JAYESH NARESH SONAWANE | AP01621901122195 | 25 Jun 2021 | - | ROOM NO.104,B-WING,, BUILDING NO.90,JWALA CHS,, AAMACHI SHALA TILAK NAGAR,, MUMBAI, MAHARASHTRA, INDIA, 400089 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400089 |
11 | MANOJ RAMNIKBHAI GAJJAR | MANOJ RAMNIKBHAI GAJJAR | AP01621901122276 | 29 Jun 2021 | - | SHOP NO 3 AGRAWAL AXIS, SV ROAD KORA KENDRA BUS STOP, NEAR KALYAN JEWELERS BORIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400092 |
12 | MANGESH M KADAM | MANGESH M KADAM | AP01621901125102 | 16 Sep 2021 | - | A 01 PLOT NO 23/B SHREE SWAMI SADAGURU, CHS SECTOR NO 8 AIROLI NAVI MUMBAI, , NAVI MUMBAI, MAHARASHTRA, INDIA, 400708 | | | CANCEL | | N | NAVI MUMBAI | MAHARASHTRA | 400708 |
13 | MITTAL AMIT MAKWANA | MITTAL AMIT MAKWANA | AP01621901125600 | 29 Sep 2021 | - | P-22 ASMAKAM APPT , PHASE-2 NR TORRENT POWER, MAKARBA CROSSING VEJALPUR, AHMEDABAD, GUJARAT, INDIA, 380051 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380051 |
14 | NIRAV JITENDRA SHAH | NIRAV JITENDRA SHAH | AP01621901130150 | 08 Feb 2022 | - | A/601 MAHAVIR NAGAR ANSHUL PLAZA CHSL, MAHAVIR NAGAR EXTENTION RD NR VASANT , COMPLEX KANDIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
15 | MANSI SACHIN PAWAR | MANSI SACHIN PAWAR | AP01621901146492 | 19 Sep 2022 | - | 3/31 KASARWADI, NEW BUILDING P T ROAD, OPP RUBI MILL BHAWANI SHANKAR DADAR, MUMBAI, MAHARASHTRA, INDIA, 400028 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400028 |
16 | IMRAN GULAMKADER MUNDHI | GALAXY ENTERPRISES | AP01621901147321 | 19 Oct 2022 | - | FLAT NO 1 SANA APT PLOT NO, 140/141 SECTOR 5SANPADA, NR GOLDEN PALANCE HOTEL THANE, THANE, MAHARASHTRA, INDIA, 400705 | | | CANCEL | | N | THANE | MAHARASHTRA | 400705 |
17 | GAUTAM VINOD GUPTA | GAUTAM VINOD GUPTA | AP01621901150112 | 14 Feb 2023 | - | OFFICE NO 18 & 19 SECOND FLOOR, TARGET MALL CHANDAWARKAR ROAD, BORIVLAI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400092 |
18 | PRATIK DILIPKUMAR JAIN | PRATIK DILIPKUMAR JAIN | AP01621901158137 | 26 Feb 2024 | - | 901 RAJSHREE 1 ROYAL COMPLEX, EKSAR ROAD , BORIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400092 |
19 | CHANDRESH SETHIA | CHANDRESH SETHIA | AP01621901158457 | 07 Mar 2024 | - | 5 J 68 , MOTHER TARESA SCHOOL SAMNE, SUBHASH NAGAR , BHILWARA, RAJASTHAN, INDIA, 311001 | | | REGISTRED | | N | BHILWARA | RAJASTHAN | 311001 |
|
|