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 | ADESH RADHAKRISHAN MANTRI | KAMALA TRADING COMPANY | AP0162870132006 | 14 Mar 2014 | Equity | 21/A GOLDEN GREEN CITY, MANTHA ROAD,,,JALNA,MAHARASHTRA,INDIA,431203 | | | CANCEL | | N | JALNA | MAHARASHTRA | 431203 |
2 | OMPRAKASH AGRAWAL | OMPRAKASH AGRAWAL | AP0162870133436 | 12 Jun 2014 | Equity | 109, STEEL CHAMBERS WARDHAMAN NAGAR NAGPUR 440008,,,NAGPUR,MAHARASHTRA,INDIA,440008 | | | REGISTRED | | N | NAGPUR | MAHARASHTRA | 440008 |
3 | VIJAY SAOJI | VIJAY SAOJI | AP0162870133512 | 16 Jun 2014 | Equity | PL NO 53 ASHIRWAD TOWER ,BLOCK NO 501,502 BESIDE VODAFONE GALLERY,CENTRAL BAZAR ROAD BAJAJ NAGAR ,NAGPUR,MAHARASHTRA,INDIA,440010 | | | REGISTRED | | N | NAGPUR | MAHARASHTRA | 440010 |
4 | VINOD RAGHUNATH PATIL | VINOD RAGHUNATH PATIL | AP0162870135227 | 12 Sep 2014 | Equity | PLOT NO 27,SN 39/2 SADGURU NAGAR, AYODYA NAGAR,,AUDYOGIK VASAHAT,JALGAON,MAHARASHTRA,INDIA,425003 | | | CANCEL | | N | JALGAON | MAHARASHTRA | 425003 |
5 | VISHESH SHANKARLAL KEDIA | VISHESH SHANKARLAL KEDIA | AP0162870135912 | 13 Oct 2014 | Equity | 81 A,,WARDHMAN NAGAR,,NAGPUR,,NAGPUR,MAHARASHTRA,INDIA,440008 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440008 |
6 | GANESH KESHAV JUMDE | GANESH KESHAV JUMDE | AP0162870136323 | 10 Nov 2014 | Equity | PLOT NO 85/1 OPP MIHAN KALKUHI,KHAPRI,,NAGPUR,MAHARASHTRA,INDIA,441108 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 441108 |
7 | JITIN SATISH AGRAWAL | JITIN SATISH AGRAWAL | AP0162870137615 | 16 Jan 2015 | Equity | B/2 YASHODEEP APARTMENT,RAHATE COLONY,WARDHA ROAD,NAGPUR,MAHARASHTRA,INDIA,440025 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440025 |
8 | AMITKUMAR PRAMODKUMAR SHRIVASTAVA | AMITKUMAR PRAMODKUMAR SHRIVASTAVA | AP0162870137755 | 21 Jan 2015 | Equity | PL NO 263,SANJEEVANI NAGAR,GARHA,JABALPUR,MADHYA PRADESH,INDIA,482003 | | | CANCEL | | N | JABALPUR | MADHYA PRADESH | 482003 |
9 | MANISHA AVINASH RANADE | MANISHA AVINASH RANADE | AP0162870138191 | 06 Feb 2015 | Equity | PL NO 9 ,WARDHA ROAD,HINDUSTAN COLONY,NAGPUR,MAHARASHTRA,INDIA,440015 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440015 |
10 | VIKRAM AJIT DESHPANDE | VIKRAM AJIT DESHPANDE | AP0162870139135 | 13 Mar 2015 | Equity | PL NO 158 SATHE MARG,OPP AHALYA MANDIR,DHANTOLI ,NAGPUR,MAHARASHTRA,INDIA,440012 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440012 |
11 | SAURABH KISHOR NAIK | SAURABH KISHOR NAIK | AP0162870139386 | 19 Mar 2015 | Equity | BUTY ROAD,NEAR GIRIRAJ HOTEL DIXIT WADA,SITABULDI PATWARDHAN GROUND,NAGPUR,MAHARASHTRA,INDIA,440012 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440012 |
12 | SUJIT ASHOK CHANDRIKAPURE | SUJIT ASHOK CHANDRIKAPURE | AP0162870139331 | 19 Mar 2015 | Equity | PL NO 15 BEHIND SHREE DURGA MANDIR,VARADE PATIL LAYOUT,SAHAS COLONY PRATAP NAGAR,NAGPUR,MAHARASHTRA,INDIA,440022 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440022 |
13 | TUSHAR FARKASE | TUSHAR FARKASE | AP0162870140192 | 21 Apr 2015 | Equity | NEAR CHITRA TALKIES,GAULIPURA,GANDHIBAGH,NAGPUR,MAHARASHTRA,INDIA,440002 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440002 |
14 | ETHNIC SECURITIES | ETHNIC SECURITIES | AP0162870146073 | 11 Sep 2015 | Equity | 5 TEMPLE ROAD,CIVIL LINES ,,NAGPUR,MAHARASHTRA,INDIA,440001 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440001 |
15 | ETHNIC STOCK AND SHARES PRIVATE LIMITED | ETHNIC STOCK AND SHARES PRIVATE LIMITED | AP0162870151885 | 19 Feb 2016 | Equity | 5 TEMPLE ROAD,CIVIL LINES ,,NAGPUR,MAHARASHTRA,INDIA,440001 | | | REGISTRED | DIRCTOR/PARTNER CHANGE | N | NAGPUR | MAHARASHTRA | 440001 |
16 | NISHA RAMLAL AGRAWAL | NISHA RAMLAL AGRAWAL | AP0162870152570 | 09 Mar 2016 | Equity | PL NO 76 HILL ROAD,RAMNAGAR,UNIVERSITY CAMPUS,NAGPUR,MAHARASHTRA,INDIA,440033 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440033 |
17 | REKHA BHIKULAL BAJAJ | M J INVESTMENT | AP0162870157285 | 31 Aug 2016 | Equity | 14 A SHRI KRISH RES,DAHAKE LAYOUT ,KHARE TOWN DHARAMPETH,NAGPUR,MAHARASHTRA,INDIA,440010 | | | REGISTRED | | N | NAGPUR | MAHARASHTRA | 440010 |
18 | JUHI SELARKA | JUHI SELARKA | AP0162870158438 | 21 Oct 2016 | Equity | SHOP NO 3 GROUND FLOOR,HONEY PALACE AMBEDKAR SQ,CA ROAD,NAGPUR,MAHARASHTRA,INDIA,440002 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440002 |
19 | GAURI RAVINDRA MALOO | GAURI RAVINDRA MALOO | AP0162870161376 | 10 Feb 2017 | Equity | 1ST FLOOR SHRADDHA HOUSE,KINGSWAY,,NAGPUR,MAHARASHTRA,INDIA,440001 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440001 |
20 | GAURI RAVINDRA MALOO | GAURI RAVINDRA MALOO | AP0162870161376 | 10 Feb 2017 | Equity | Block no 52/1 Budhwari bazar seoni 480661,Block no 52/1 Budhwari bazar seoni 480661,SEONI,seoni,MADHYA PRADESH,480661 | | | CANCEL | | N | SEONI | MADHYA PRADESH | 480661 |
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