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 | DINESH JAIN | DINESH JAIN | AP0164970119014 | 18 Jun 2012 | Equity | D-40,HARI NAGAR,,NEW DELHI,DELHI,INDIA,110064 | | | CANCEL | | N | NEW DELHI | DELHI | 110064 |
2 | SUNIL NANDA | SUNIL NANDA | AP0164970119182 | 21 Jun 2012 | Equity | KU-108,PITAMPURA,,NEW DELHI,DELHI,INDIA,110034 | | | CANCEL | | N | NEW DELHI | DELHI | 110034 |
3 | KUSUM GUPTA | KUSUM GUPTA | AP0164970119770 | 12 Jul 2012 | Equity | 976 AGARWAL MILLENIUM TOWER-2,NETAJI SUBHASH PLACE,PITAMPURA,NEW DELHI,DELHI,INDIA,110034 | | | CANCEL | | N | NEW DELHI | DELHI | 110034 |
4 | SANJEEV NANDA | SANSUN INVESTMENT SERVICES PROP. SANJEEV NANDA | AP0164970123893 | 31 Dec 2012 | Equity | SHOP NO. 32,M. P. MARKET,PITAMPURA,NEW DELHI,DELHI,INDIA,110034 | | | CANCEL | | N | NEW DELHI | DELHI | 110034 |
5 | SUNIL YADAV | SUNIL YADAV | AP0164970124249 | 11 Jan 2013 | Equity | 202, SACHDEVA CORPORATE TOWER,NEAR ICICI BANK, SECTOR-8,ROHINI,DELHI,DELHI,INDIA,110085 | | | CANCEL | | N | DELHI | DELHI | 110085 |
6 | NEERAJ GUPTA | GUPTA INVESTMENT COMPANY | AP0164970127427 | 18 Jun 2013 | Equity | A-1,1ST FLOOR,VIKRAM NAGAR,DELHI,DELHI,INDIA,110002 | | | CANCEL | | N | DELHI | DELHI | 110002 |
7 | FARSIGHT FISCAL SERVICES P. LTD. | FARSIGHT FISCAL SERVICES PVT. LTD. | AP0164970129095 | 23 Sep 2013 | Equity & Derivative | 17-A/55,TRIVENI PLAZA,GURUDWARA ROAD, KAROL BAGH,NEW DELHI,DELHI,INDIA,110005 | | | CANCEL | | N | NEW DELHI | DELHI | 110005 |
8 | FARSIGHT COMMODITIES PVT. LTD. | FARSIGHT COMMODITIES PVT. LTD. | AP0164970140106 | 21 Apr 2015 | Equity | 17-A/55, TRIVENI PLAZA,GURUDWARA ROAD,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005 | | | CANCEL | | N | NEW DELHI | DELHI | 110005 |
9 | ANNIE JAIN | ANNIE JAIN | AP0164970130335 | 09 Dec 2013 | Equity & Derivative | BK-9,SHALIMAR BAGH (WEST),NEW DELHI,NEW DELHI,DELHI,INDIA,110088 | | | CANCEL | | N | NEW DELHI | DELHI | 110088 |
10 | ANSHUL JAIN | ANSHUL JAIN | AP0164970130329 | 09 Dec 2013 | Equity & Derivative | 841, VEER APARTMENTS,SECTOR - 13,ROHINI,NEW DELHI,DELHI,INDIA,110085 | | | CANCEL | | N | NEW DELHI | DELHI | 110085 |
11 | SANJEET KUMAR BEHL | SANJEET KUMAR BEHL | AP0164970130481 | 19 Dec 2013 | Equity & Derivative | G-82,MANSAROVER GARDEN,NEW DELHI,NEW DELHI,DELHI,INDIA,110015 | | | CANCEL | | N | NEW DELHI | DELHI | 110015 |
12 | DARA SINGH | DARA SINGH | AP0164970130869 | 15 Jan 2014 | Equity & Derivative | HOUSE NO. - 13/1187,HISSAR ROAD, NEAR HUDA CHOWK,KAIRPUR,SIRSA,HARYANA,INDIA,125055 | | | CANCEL | | N | SIRSA | HARYANA | 125055 |
13 | MAMTA AGARWAL | MLAP SECURITIES | AP0164970131009 | 20 Jan 2014 | Equity & Derivative | BHALOTIA MARKET ,GANDHI PARK,GORKHPUR,GORAKHPUR,UTTAR PRADESH,INDIA,273001 | | | CANCEL | | N | GORAKHPUR | UTTAR PRADESH | 273001 |
14 | FARSIGHT BROKERS PVT LTD | FARSIGHT BROKERS PVT LTD | AP0164970140652 | 08 May 2015 | Equity | 17-A /55 TRIVENI PLAZA,GURUDWARA ROAD,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005 | | | CANCEL | | N | NEW DELHI | DELHI | 110005 |
15 | PREM LATA MANCHANDA | PREM LATA MANCHANDA | AP0164970140851 | 13 May 2015 | Equity | 33/22 OLD RAJENDER NAGAR,NEW DELHI,,DELHI,DELHI,INDIA,110026 | | | CANCEL | | N | DELHI | DELHI | 110026 |
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