MONEYLICIOUS SECURITIES PVT. LTD. (Trade Name: MONEYLICIOUS SECURITIES 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 MAYUR MOHAN CHAVAN MAYUR MOHAN CHAVAN AP0165930141195 22 May 2015 Equity SHRI CHAITANYA VILLA CHS AYARE ROAD,DOMBIVALI EAST,,THANE,MAHARASHTRA,INDIA,421201     CANCEL   N THANE MAHARASHTRA 421201 2 SHRIKANT MUTRAK SHRIKANT MUTRAK AP0165930141446 29 May 2015 Equity VANJAR GAILI GAVTHAN SINNAR NASHIK,,,NASHIK,MAHARASHTRA,INDIA,422103     CANCEL   N NASHIK MAHARASHTRA 422103 3 JAYENDRA VISHWANATH DHOTRE JAYENDRA VISHWANATH DHOTRE AP0165930144544 07 Aug 2015 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE B-306 SILVER LINE CHS SAVARKAR ROAD DOMBIVALI EAST NEAR CKP HALL DOMBIVALI- 421201,,,THANE,MAHARASHTRA,INDIA,421201     CANCEL   N THANE MAHARASHTRA 421201 4 VAIBHAV VIJAY DALVI VAIBHAV VIJAY DALVI AP0165930144768 14 Aug 2015 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE 219/5 BHOIWADA GAV TRANZIT CAMP TURNEL HILL ROAD OPP RAM MANDIR PAREL MUMBAI 400012 ,TURNEL HILL ROAD OPP RAM MANDIR, PAREL ,MUMBAI,MAHARASHTRA,INDIA,400012     CANCEL   N MUMBAI MAHARASHTRA 400012 5 MAKARAND MUKUND OAK MAKARAND MUKUND OAK AP0165930144762 14 Aug 2015 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE VELAMB VELAMB GUHAGAR RATNAGIRI ,,GUHAGAR,RATNAGIRI,MAHARASHTRA,INDIA,415724     CANCEL   N RATNAGIRI MAHARASHTRA 415724 6 SANKET MAHESH RAVAL SANKET MAHESH RAVAL AP0165930145915 08 Sep 2015 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE OLD TELI WADA, OPP JANTA BHAVAN BANK TILAK CHOWK, KALYAN WEST KALYAN THANE 421301 ,,,THANE,MAHARASHTRA,INDIA,421301     CANCEL   N THANE MAHARASHTRA 421301 7 NEHA KASHYAP NEHA KASHYAP AP0165930146175 11 Sep 2015 EQUITY, DERIVATIVE & CURRENCY DERIVATIVE NEAR JAGDISH MANDIR PATEL PARA NARAYANPUR CHHATTISGARH 494661,,,NARAYANPUR,CHHATTISGARH ,INDIA,494661     CANCEL   N NARAYANPUR CHHATTISGARH 494661 8 PRIYA BIPIN MAHAJAN PRIYA BIPIN MAHAJAN AP0165930152921 18 Mar 2016 Equity 12, SAHVIHAR SOCIETY 1194/5, GHOLE ROAD,,NEAR ICICI BANK, SHIVAJI NAGAR,,,PUNE,MAHARASHTRA,INDIA,411005     CANCEL   N PUNE MAHARASHTRA 411005 9 SACHIN SONAWANE SACHIN SONAWANE AP0165930173511 23 Feb 2018 Equity 3/106 AANAND VIHAR COMPLEX,OPP KHAREGAON RAILWAY CROSING,KALWA EAST,THANE,MAHARASHTRA,INDIA,400605     CANCEL   N THANE MAHARASHTRA 400605 10 VAIBHAV VINOD AGARWAL VAIBHAV VINOD AGARWAL AP0165930175133 06 Apr 2018 Equity SUNITA SOCIETY, BLOCK NO. C-3,TILAK ROAD, ,NEAR NAKHWA HIGH SCHOOL, KOPRI, ,THANE(E),THANE,MAHARASHTRA,INDIA,400603     CANCEL   N THANE MAHARASHTRA 400603 11 ADITYA MUKUND OAK ADITYA MUKUND OAK AP0165930182641 11 Dec 2018 - TALI ABIOLI ROAD, BRAHMAN WADI, VELAMB,RATNAGIRI,,RATNAGIRI,MAHARASHTRA,INDIA,415724     CANCEL   N RATNAGIRI MAHARASHTRA 415724 12 AAMG SERVICES PRIVATE LIMITED AAMG SERVICES PRIVATE LIMITED AP01659301105366 25 Jul 2019 - 108/4/1/1,G.T. ROAD, NORTH SALKIA, , , HOWRAH, WEST BENGAL, INDIA, 711106     CANCEL   N HOWRAH WEST BENGAL 711106 13 MAGIC369 FINTECH PRIVATE LIMITED MAGIC369 FINTECH PRIVATE LIMITED AP01659301104275 03 Jul 2019 - CTS NO 4784, GYANDEEP APT SHOP NO 5, GRD FLR ,KANWAR NGR, SINDHI COLONY, , JALGAON, MAHARASHTRA, INDIA, 425001     REGISTRED   N JALGAON MAHARASHTRA 425001 14 PRASHANT OMKAR KHODKE PRASHANT OMKAR KHODKE AP01659301104101 27 Jun 2019 - H NO.184, NEAR MAROTI TEMPLE TELIPHONE EXCHANGE, GAROBA MAIDAN, BHANDEWADI, BAGADGANJ MAUDA, NAGPUR, MAHARASHTRA, INDIA, 440008     CANCEL   N NAGPUR MAHARASHTRA 440008 15 ASHOK NEMICHAND JAIN ASHOK NEMICHAND JAIN AP01659301104782 12 Jul 2019 - 228,RAVIWAR PETH, METAL MARKET, , PUNE, MAHARASHTRA, INDIA, 411002     CANCEL   N PUNE MAHARASHTRA 411002 16 ABHINAY JAYVANT PATIL ABHINAY JAYVANT PATIL AP01659301109393 11 Dec 2019 - SHREE NILAY BUNGLOW S.NO 13/A, 12/47-15/1, KATARANG ROAD, NEAR VDMSCHOOL, KATARANG ROAD, KHOPOLI, TAL- KHALAPUR, KHOPOLI, RAIGARH, RAIGARH, MAHARASHTRA, INDIA, 410203     CANCEL   N RAIGARH MAHARASHTRA 410203 17 AMOL DEVAJI BHUVAD AMOL DEVAJI BHUVAD AP01659301115304 03 Nov 2020 - B 204 CHAMUNDESHWARI SADAN, VIRAR ROAD 90 FEET ROAD, PRAGATI NAGAR NALLASOPARA EAST, THANE, MAHARASHTRA, INDIA, 401209     CANCEL   N THANE MAHARASHTRA 401209 18 SACHIN AGRAWAL SACHIN AGRAWAL AP01659301143847 02 Jun 2022 - FLAT NO. 309,RAJ HEIGHT APPARTMENTS, NEAR GANGA SAGAR,, GANGA NAGAR, MEERUT,MEERUT,UTTAR PRADESH - 250001, , MEERUT, UTTAR PRADESH, INDIA, 250001     CANCEL   N MEERUT UTTAR PRADESH 250001 19 YOGESH BABAN ZANJAD YOGESH BABAN ZANJAD AP01659301145022 19 Jul 2022 - ROOM NO.17,ROOP SANGAM CHS,OLD BELAPUR ROAD,, NEAR SHANKAR MANDIR,THANE,KALWA THANE,MAHARASHTRA 400605, , MUMBAI, MAHARASHTRA, INDIA, 400605     REGISTRED   N MUMBAI MAHARASHTRA 400605 20 MOKSHANSH CONSULTANCY LLP MOKSHANSH CONSULTANCY LLP AP01659301147723 09 Nov 2022 - C/15 NARODA PADMAVATI CO OP H SOC LTD, NR HARI VALLABH SOC NARODA AHMEDABAD GUJARAT-382330, , AHMEDABAD, GUJARAT, INDIA, 382330     REGISTRED   N AHMEDABAD GUJARAT 382330 1 2 3 4 5 6 7 8 9 10 ...

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