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 | SANGITA D SHAH | SANGITA D SHAH | AP0165790143511 | 16 Jul 2015 | Equity | 7, NEW RASHMI APPARTMENT,,OPP. HIREN PANDYA GARDEN,,VASNA, PALDI,AHMEDABAD,GUJARAT,INDIA,380007 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380007 |
2 | SHIRISHKUMAR N MODI | SHIRISHKUMAR N MODI | AP0165790142341 | 22 Jun 2015 | Equity | 51/495, GREEN PARK APPARTMENT,SOLA ROAD,NARANPURA,AHMEDABAD,GUJARAT,INDIA,380063 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380063 |
3 | A A FERNANDES | A A FERNANDES | AP0165790151029 | 22 Jan 2016 | Equity | A/2, SAHAJANAND APPT. ,THAKKARBAPANAGAR 14,,AHMEDABAD,GUJARAT,INDIA,382350 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 382350 |
4 | MODI CHIRAGKUMAR G | MODI CHIRAGKUMAR G | AP0165790147802 | 13 Oct 2015 | Equity | DARJI VAS, AT- JHULASAN,,TA- KADI, JHULASAN,,MEHSANA,GUJARAT,INDIA,382705 | | | REGISTRED | | N | MEHSANA | GUJARAT | 382705 |
5 | ALKABEN MUKUNDBHAI MODI | ALKABEN MUKUNDBHAI MODI | AP0165790147340 | 30 Sep 2015 | Equity | B-1 DIGVIJAY CO. SOC., ,INDIA COLONY,,BAPUNAGAR,AHMEDABAD,GUJARAT,INDIA,380024 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380024 |
6 | URVASHIBEN JAGADISHKUMAR MODI | BHAGWATI SECURITIES | AP0165790155060 | 27 May 2016 | Equity & Derivative | W/O JAGDISHKUMAR, 2 ANMOL RESIDENCY - 2,,BESIDE SAMVED TOWER,,SHAHIBAUG,,AHMEDABAD,GUJARAT,INDIA,380004 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380004 |
7 | PATEL SONALBEN C | PATEL SONALBEN C | AP0165790157359 | 02 Sep 2016 | Equity & Derivative | R-124 UMANAGAR HAIVE,,MELDIMATANA MANTHIRA PASE,,VILLAGE, NANDASAN-7 NANDASAN TA KADI,MEHSANA,GUJARAT,INDIA,382716 | | | CANCEL | | N | MEHSANA | GUJARAT | 382716 |
8 | SHAH VIJAYKUMAR L. | SHAH VIJAYKUMAR L. | AP0165790158018 | 30 Sep 2016 | Equity | 101 SABAR AVENUE V G ROAD,,NEAR CHAMUDA DAIRY ,NAVRANGPURA,AHMEDABAD,GUJARAT,INDIA,380009 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380009 |
9 | PARYUSHA UPEN SHAH | PARTUSHA UPEN SHAH | AP0165790164124 | 28 Apr 2017 | Equity & Derivative | 507 ASHWIN CO OP HOUSING SOCIETY,5TH FLOOR, MURLIDHAR COMPLEX, ,PALDI,AHMEDABAD,GUJARAT,INDIA,380007 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380007 |
10 | MODI NIKUNJ VIJAYKUMAR | MODI NIKUNJ VIJAYKUMAR | AP0165790166636 | 21 Jul 2017 | Equity & Derivative | 1272, SHIVAM SOCIETY,,SECTOR 27,,GANDHINAGAR, SECTOR 28,,GANDHI NAGAR,GUJARAT,INDIA,382028 | | | CANCEL | | N | GANDHI NAGAR | GUJARAT | 382028 |
11 | JINALI URVISHBHAI SHAH | JINALI URVISHBHAI SHAH | AP0165790165751 | 23 Jun 2017 | Equity & Derivative | 2-B, HARIMADHAV APPT, ,NR. FATEHNAGAR POST OFFICE,,PALDI,AHMEDABAD,GUJARAT,INDIA,380007 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380007 |
12 | JINALI URVISHBHAI SHAH | JINALI URVISHBHAI SHAH | AP0165790165751 | 23 Jun 2017 | Equity & Derivative | 2-B, HARIMADHAV APPT, ,PALDI,AHMEDABAD,,GUJARAT, | | | CANCEL | | N | AHMEDABAD | GUJARAT | |
13 | JIMITKUMAR KIRITBHAI MODI | JIMITKUMAR KIRITBHAI MODI | AP0165790167514 | 22 Aug 2017 | Equity & Derivative | 129, GOPINATHNAGAR SOCIETY,,OPP. LIC OFFICE, ,PRANTIJ,SABARKANTHA,GUJARAT,INDIA,383205 | | | CANCEL | | N | SABARKANTHA | GUJARAT | 383205 |
14 | JAYESHKUMAR PRAFULBHAI SONI | JAYESHKUMAR PRAFULBHAI SONI | AP0165790174401 | 16 Mar 2018 | Equity & Derivative | 51 MAHALAYA-2 BUNGLOW,OPP ANURAG ANUSTHAN BUNGLOW,SCINCE CITY ROAD, SOLA,AHMEDABAD,GUJARAT,INDIA,380060 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380060 |
15 | RAKESHKUMAR N MODI | RAKESHKUMAR N MODI | AP0165790176311 | 08 May 2018 | Equity & Derivative | 95/765, NIRMAL APARTMENT NARANPURA,,,AHMEDABAD,GUJARAT,INDIA,380063 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380063 |
16 | SUNNY A SOLANKI | SUNNY A SOLANKI | AP0165790178148 | 06 Jul 2018 | Equity & Derivative | 6/G/B-9 DIVYA APPT,PART 3 NR SHIVALAY APPT,VEJALPUR,AHMEDABAD,GUJARAT,INDIA,380051 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380051 |
17 | SANJAY DHANJI CHHEDA | SANJAY DHANJI CHHEDA | AP0165790180246 | 14 Sep 2018 | Equity | SHOP NO GF 69 ATLANTIS-K-10,OPP HONEST RESTAURANT ,SARABHAI MAIN ROAD ,VADODARA,GUJARAT,INDIA,390007 | | | CANCEL | | N | VADODARA | GUJARAT | 390007 |
18 | SHAH ANILKUMAR CHHOTALAL | SHAH ANILKUMAR CHHOTALAL | AP01657901103760 | 19 Jun 2019 | - | KANSARA BAZAR, AXAY METALS , SHREEBALDEVJI MANDIR , SAME SIHOR BHAVNAGAR , BHAVNAGAR, GUJARAT, INDIA, 364240 | | | REGISTRED | | N | BHAVNAGAR | GUJARAT | 364240 |
19 | SHIVANI SANJAYKUMAR SHAH | SHIVANI SANJAYKUMAR SHAH | AP01657901112989 | 05 Aug 2020 | - | 31 SECTOR-4 SAMRATNAGAR, NATIONAL HIGH WAY 8 OPPMUKRAJIVAN SCHOOL , ISANPUR AHMEDABAD GUJARAT 382443, AHMEDABAD, GUJARAT, INDIA, 382443 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 382443 |
20 | NARENDRA VASUDEV MODI | NARENDRA VASUDEV MODI | AP01657901112876 | 03 Aug 2020 | - | 105 PRINCE PARK, TRAN RASTASARIGAM VALSAD, VALSAD , VALSAD, GUJARAT, INDIA, 396155 | | | CANCEL | | N | VALSAD | GUJARAT | 396155 |
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