PRITHVI FINMART PVT.LTD. (Trade Name: PRITHVI FINMART PVT.LTD.)

Authorised Persons

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 MITA NILESH PAREKH SHREEJI ENTERPRISES AP0164010106920 05 May 2011 Equity 301 GOKULADHAM ,PLOT NO.106,SECTOR NO.12,VASHI,NAVI MUMBAI,MAHARASHTRA,INDIA,400703     CANCEL   N NAVI MUMBAI MAHARASHTRA 400703 2 SWAPNIL VILAS KAMBLE SWAPNIL VILAS KAMBLE AP0164010108075 10 Jun 2011 Equity SATYPURAM APPARTMENT,STORE NO-3, ,NEAR OSWAL HOSPITAL,VIKAS NAGER, ,DEHUROAD, PUNE-412101,PUNE,MAHARASHTRA,INDIA,412101     CANCEL   N PUNE MAHARASHTRA 412101 3 DHARMENDRA RAJENDRABHAI DESAI DHARMENDRA RAJENDRABHAI DESAI AP0164010109531 20 Jul 2011 Equity & Derivative 14, RADHAVALLABH COLONY,  ,NR DURGA HIGH SCHOOL, MANINAGAR, 380008,,AHMEDABAD,GUJARAT,INDIA,380008     CANCEL   N AHMEDABAD GUJARAT 380008 4 CHAITALI GAURAV PATEL CHAITALI GAURAV PATEL AP0164010109414 14 Jul 2011 Equity A20, RUSHIKESHPARK, ,NR VIDHYASAGAR HIGH SCHOOL,BOPAL GHUMA RD, GHUMA AHMEDABAD.380058,AHMEDABAD,GUJARAT,INDIA,380058     CANCEL   N AHMEDABAD GUJARAT 380058 5 BHARATI PANKAJ SHAH BHARATI PANKAJ SHAH AP0164010110169 11 Aug 2011 Equity & Derivative B-10/ RANJIT SOC. S.N. ROAD,,NEAR TAMBE NAGAR,MULUND (W), MUNBAI - 80,,MUMBAI,MAHARASHTRA,INDIA,400080     CANCEL   N MUMBAI MAHARASHTRA 400080 6 AMIT BHAGWAN THOPATE AMIT BHAGWAN THOPATE AP0164010109473 20 Jul 2011 Equity & Derivative NANDANVAN RESIDENCY VADGAON BUDRUK,,SINHAGAD ROAD PUNE-411041,,PUNE,MAHARASHTRA,INDIA,411041     REGISTRED   N PUNE MAHARASHTRA 411041 7 MINAXI ASHWIN PANDITPUTRA MINAXI ASHWIN PANDITPUTRA AP0164010109913 01 Aug 2011 Equity C-504, 5TH FLOOR, PADAMAVATI NAGAR, DUMPING ROAD, MULUND (WEST),,MUMBAI – 400 080,MUMBAI,MAHARASHTRA,INDIA,400080     CANCEL   N MUMBAI MAHARASHTRA 400080 8 HEMANT SHAH HEMANT SHAH AP0164010110180 11 Aug 2011 Equity 329/K E AMATYA TOWERS,4TH FLOOR,,OFFICE NO.24 TO 26,,KOLHAPUR – 416003,KOLHAPUR,MAHARASHTRA,INDIA,416003     CANCEL   N KOLHAPUR MAHARASHTRA 416003 9 ANKIT SHANTILAL DEDHIA ANKIT SHANTILAL DEDHIA AP0164010110642 30 Aug 2011 Equity & Derivative NO. 12/B, GORAGANDHI APT., S.V. ROAD,,BORIVALI (WEST) MUMBAI – 400 092,,MUMBAI,MAHARASHTRA,INDIA,400092     REGISTRED   N MUMBAI MAHARASHTRA 400092 10 TARUNLATA HARESHBHAI PATEL TARUNLATA HARESHBHAI PATEL AP0164010110628 30 Aug 2011 Equity & Derivative SONA COMPLEX, GROUND FLOOR ,SHOP NO.228,KANSA CHAR RASTA, VISNAGAR, ,DIST. MEHSANA, GUJARAT – 384315,VISNAGAR,GUJARAT,INDIA,384315     REGISTRED   N VISNAGAR GUJARAT 384315 11 USHA SANDEEP SHIVALKAR USHA SANDEEP SHIVALKAR AP0164010110643 30 Aug 2011 Equity & Derivative NO. 12/B, GORAGANDHI APT., S.V. ROAD,,BORIVALI (WEST) MUMBAI – 400 092,MUMBAI - 400092,MUMBAI,MAHARASHTRA,INDIA,400092     REGISTRED   N MUMBAI MAHARASHTRA 400092 12 SAJJAD ABDUL QADIR SAJJAD ABDUL QADIR AP0164010110632 30 Aug 2011 Equity & Derivative 17 DAMJI SHAMJI COMPLEX, LBS MARG,,KURLA WEST, MUMBAI 400070,MUMBAI,MUMBAI,MAHARASHTRA,INDIA,400070     CANCEL   N MUMBAI MAHARASHTRA 400070 13 MRUGESH ANILBHAI SHAH MRUGESH ANILBHAI SHAH AP0164010110591 30 Aug 2011 Equity & Derivative 809,MAURYANSH ELANZA,NR.PAREKH HOSPITAL,,SHYAMAL CROSS ROAD,SATELITE,AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,380015     REGISTRED   N AHMEDABAD GUJARAT 380015 14 VINODKUMAR KANJIBHAI PATEL VINODKUMAR KANJIBHAI PATEL AP0164010110781 08 Sep 2011 Equity & Derivative PLOT NO 136/11,,2ND PHASE GIDC ,VAPI--396195,VAPI,GUJARAT,INDIA,396195     CANCEL   N VAPI GUJARAT 396195 15 MEHUL RAJENDRA SHAH MEHUL RAJENDRA SHAH AP0164010111215 20 Sep 2011 Equity & Derivative SHOP - 3, OM DIGAMBAR SOCIETY,BHARTACHARYA VAIDYA CHOWK, KALYAN (WEST),KALYAN,THANE,MAHARASHTRA,INDIA,421301     REGISTRED   N THANE MAHARASHTRA 421301 16 PINAL UPENDRA SANGANI PINAL UPENDRA SANGANI AP0164010111216 20 Sep 2011 Equity & Derivative NO. 12/B, GORAGANDHI APT.,,S.V. ROAD, BORIVALI (WEST) ,MUMBAI – 400 092,MUMBAI,MAHARASHTRA,INDIA,400092     REGISTRED   N MUMBAI MAHARASHTRA 400092 17 SAMEER J. GOYANI SAMEER J. GOYANI AP0164010111214 20 Sep 2011 Equity & Derivative NO. 12/B, GORAGANDHI APT,S.V. ROAD, BORIVALI (WEST),MUMBAI – 400 092,MUMBAI,MAHARASHTRA,INDIA,400092     REGISTRED   N MUMBAI MAHARASHTRA 400092 18 MITA TUSHAR SHETH MITA TUSHAR SHETH AP0164010111272 20 Sep 2011 Equity & Derivative BLDG. NO.A-2, FLAT NO.901,WINDSOR AVENUE , BEHIND CLOVER CITADEL, ,SRPF P.O. PUNE – 411022.,PUNE,MAHARASHTRA,INDIA,411022     CANCEL   N PUNE MAHARASHTRA 411022 19 MRS. VELISHA HIREN PATEL VELISHA HIREN PATEL AP0164010111492 30 Sep 2011 Equity & Derivative 316, BAPUNUA MANDARI, MOTI KHADKI, NAR -,NAR - 1, NAR. TALUKA - PETLAD,,DIST. ANAND - 388150,ANAND,GUJARAT,INDIA,388150     REGISTRED   N ANAND GUJARAT 388150 20 DEVENDRA PATEL DEVENDRA PATEL AP0164010111821 12 Oct 2011 Equity & Derivative OPP,BANK OF BARODA, ABOVE DEEPAK TYRE, ,AT UNJHA,MEHSANA,MEHSANA,GUJARAT,INDIA,384170     REGISTRED   N MEHSANA GUJARAT 384170 1 2 3 4 5 6 7 8 9 10 ...

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