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 | BHAVESH VRAJLAL DALAL | BHAVESH VRAJLAL DALAL | AP0162430156715 | 09 Aug 2016 | Equity & Derivative | 3 DEDHIA HOUSE,1ST FLOOR 802C PARSI COLONY KHAREGHAT ROAD,DADAR EAST,MUMBAI,MAHARASHTRA,INDIA,400014 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400014 |
2 | LEENA DHIREN DALAL | LEENA DHIREN DALAL | AP0162430156737 | 09 Aug 2016 | Equity & Derivative | 3 DEDHIA HOUSE 1ST FLOOR 802C,PARASI COLONY KHAREGHAT ROAD,DADAR EAST,MUMBAI,MAHARASHTRA,INDIA,400014 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400014 |
3 | BEENA SANDEEP SHAH | BEENA SANDEEP SHAH | AP0162430158618 | 28 Oct 2016 | Equity | F 704,ANAND SAGAR CHS,ANAND NAGAR,,OFF M G ROAD,KANDIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
4 | SANDEEP SURESHCHANDRA SHAH | SANDEEP SURESHCHANDRA SHAH | AP0162430158629 | 28 Oct 2016 | Equity | 202,DBR HOUSE,AMI PRABHA APARTMENT,DEVIDAS LANE,NEAR MTNL,BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400103 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400103 |
5 | EQUITY SERVICES | EQUITY SERVICES | AP0162430168281 | 19 Sep 2017 | Equity & Derivative | 3,INDRAPURI CO-OP HOUSING SOCIETY,PLOT NO.43/A,SION WEST,MUMBAI,MAHARASHTRA,INDIA,400022 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400022 |
6 | SEEMA RAJEEV STOREWALA | SEEMA RAJEEV STOREWALA | AP0162430170324 | 28 Nov 2017 | Equity | A-404,KANDIVALI KESAR ASHISH CHS,NEW LINK ROAD ,MAHAVIR NAGAR KANDIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
7 | MEGHNA NILESH MEHTA | MEGHNA NILESH MEHTA | AP0162430171091 | 22 Dec 2017 | Equity & Derivative | D-713/714 KAMLA ASHISH RESIDENCY NO.3,MAHAVIR NAGAR,KANDIVALI WEST,,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
8 | MANN ANAND SHAH | MANN ANAND SHAH | AP0162430171343 | 27 Dec 2017 | Equity | 1301/1302 CASABLANCA SKYLINE OASIS,PREMIER ROAD,VIDYAVIHAR WEST GHATKOPAR WEST,MUMBAI,MAHARASHTRA,INDIA,400086 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400086 |
9 | BHUSHAN VIJAYSINH GAJARIA | BHUSHAN VIJAYSINH GAJARIA | AP0162430179268 | 14 Aug 2018 | Equity | 608 6TH FLOOR D WING NEELKANTH BUSINESS PARK,,VIDYAVIHAR WEST,MUMBAI,MAHARASHTRA,INDIA,400086 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400086 |
10 | AARTI RAHUL CHHABRIA | AARTI RAHUL CHHABRIA | AP0162430179199 | 10 Aug 2018 | Equity | BOMBAY COTTON MILLS COMPOUND,DATTARAM LAD PATH,KALACHOWKI,MUMBAI,MAHARASHTRA,INDIA,400026 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400026 |
11 | NAINIL MOHANLAL CHHEDA | NAINIL MOHANLAL CHHEDA | AP0162430180110 | 07 Sep 2018 | Equity | 1303 KRISH ROYAL CHS 13TH FLOOR,AACHARYA DONDE MARG OPP WADIA HOSPITAL,PAREL,MUMBAI,MAHARASHTRA,INDIA,400012 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400012 |
12 | BHAVANA RAMESH SHAH | BHAVANA RAMESH SHAH | AP01624301110929 | 12 Feb 2020 | - | C-317, KAILASH ESPLANDE PREMISES CO-OP SOC LTD, , 3RD FLOOR,OPP SHREYAS CINEMA, L B S MARG,, GHATKOPAR(WEST), , MUMBAI, MAHARASHTRA, INDIA, 400086 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400086 |
13 | DEEP ANIL NAGDA | DEEP ANIL NAGDA | AP01624301116346 | 07 Dec 2020 | - | SHOP NO.15 BLDG NO.81 ABHAY CHS, TILAK NAGAR, CHEMBUR, MUMBAI, MAHARASHTRA, INDIA, 400089 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400089 |
14 | SEJAL KETAN DADIA | SEJAL KETAN DADIA | AP01624301116763 | 18 Dec 2020 | - | A3 KAKAD NIKETAN, DERASAR LANE, GHATKOPAR EAST, MUMBAI, MAHARASHTRA, INDIA, 400077 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400077 |
15 | RIDDHI DIVYESH VORA | RIDDHI DIVYESH VORA | AP01624301118208 | 29 Jan 2021 | - | 203 MID TOWN AVENUE PLOT NO .556-A, ADENVALLA ROAD NEAR FIVE GARDEN, MATUNGA C, MUMBAI, MAHARASHTRA, INDIA, 400019 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400019 |
16 | NIKESH MAHESH JASANI | NIKESH MAHESH JASANI | AP01624301118102 | 25 Jan 2021 | - | FLOAT NO.506 DOSHIWADI, LBS MARG OPP SARVODAY HOSPITAL, GHATKOPAR WEST, MUMBAI, MAHARASHTRA, INDIA, 400086 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400086 |
17 | KHETAN DINESH NAGDA | KHETAN DINESH NAGDA | AP01624301127401 | 24 Nov 2021 | - | 6 RAGHURAM SOCIETY, SHIV MANDIR ROAD RAMNAGAR, DOMBIVLI EAST, THANE, MAHARASHTRA, INDIA, 421201 | | | CANCEL | | N | THANE | MAHARASHTRA | 421201 |
18 | KRIMI RONAK SHAH | KRIMI RONAK SHAH | AP01624301141237 | 09 Mar 2022 | - | 3RD FLOOR, PARSHWANATH CHS FACTORY LANE, NEAR MK HIGH SCHOOL BORIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
19 | MITESH HASMUKHLAL DANI | MITESH HASMUKHLAL DANI | AP01624301151754 | 05 May 2023 | - | SHOP NO.22 2ND FLOOR, RAGHULEELA MEGA MALL POISUR GYM ROAD, KANDIVALI (WEST), MUMBAI, MAHARASHTRA, INDIA, 400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
20 | SHESHNATH DHARMNATH CHAUBE | SHESHNATH DHARMNATH CHAUBE | AP01624301151713 | 03 May 2023 | - | A/340 RAGHULEELA MEGAMALL 1ST FLOOR, BORSA PADA ROAD, KANDIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
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