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 | NIKUNJ BALCHAND SHAH | NIKUNJ BALCHAND SHAH | AP0166060181210 | 19 Oct 2018 | Equity | 1401, SATGURU SOLITAIRE, NEAR JAIN TEMPLE,GHODBUNDER ROAD,KASARVADAVALI,THANE,MAHARASHTRA,INDIA,400615 | | | CANCEL | | N | THANE | MAHARASHTRA | 400615 |
2 | KEPINKUMAR AJITKUMAR MEHTA | PADMAVATI INVESTMENT | AP01660601111111 | 19 Feb 2020 | - | SHOP NO-20, SHREE RATNA COMPLEX,, NEAR AKHBARNAGAR CIRCLE,, NAVA VADAJ,, AHMEDABAD, GUJARAT, INDIA, 380013 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380013 |
3 | SUMIT DILIPBHAI KUBADIYA | KUTCH INVESTMENTS | AP01660601112342 | 09 Jul 2020 | - | OFFICE NO 2, 2ND FLOOR, BEENA TOWER,, NEAR RATRANI, NEW STATION ROAD,, , BHUJ KUCHCHH, GUJARAT, INDIA, 370001 | | | REGISTRED | | N | BHUJ KUCHCHH | GUJARAT | 370001 |
4 | TRUSHALI VAIBHAVBHAI SHAH | TRUSHALI VAIBHAVBHAI SHAH | AP01660601113174 | 17 Aug 2020 | - | SHOP NO - 11,PANCH KALYAN COMPLEX,, OPP. DADA SAHEB JAIN TEMPLE,, KALANALA,, BHAVNAGAR, GUJARAT, INDIA, 364001 | | | REGISTRED | | N | BHAVNAGAR | GUJARAT | 364001 |
5 | SANGHVI ASSOCIATES | SANGHVI ASSOCIATES | AP01660601113294 | 20 Aug 2020 | - | B-609 MONDEAL SQUARE, NR.PRAHLADNAGAR GARDEN, ANANDNAGAR ROAD, SATELLITE, AHMEDABAD, GUJARAT, INDIA, 380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
6 | HASTI SAVAN MORBIA | HASTI SAVAN MORBIA | AP01660601113930 | 17 Sep 2020 | - | OFFICE NO. 03(203), 2ND FLOOR, OM CORNER, PLOT NO. 336, 337 AND 343, WARD NO. 12/B, GANDHIDHAM, KUTCH, GUJARAT, INDIA, 370201 | | | REGISTRED | | N | KUTCH | GUJARAT | 370201 |
7 | MILLENNIAL SECURITIES | MILLENNIAL SECURITIES | AP01660601114283 | 28 Sep 2020 | - | OFFICE NO. 2, FIRST FLOOR, R MEHTA ONE, , NEAR ROTARY LIBRARY, HOSPITAL ROAD, , , BHUJ KUCHCHH, GUJARAT, INDIA, 370001 | | | REGISTRED | | N | BHUJ KUCHCHH | GUJARAT | 370001 |
8 | DEEP ASHOKBHAI SANGHVI | DEEP ASHOKBHAI SANGHVI | AP01660601115951 | 25 Nov 2020 | - | DEEP RANCHOD WADI, BHUJ CITY, KACHCHH, BHUJ, GUJARAT, INDIA, 370001 | | | CANCEL | | N | BHUJ | GUJARAT | 370001 |
9 | MEHTA BHAVINKUMAR A | TIRUPATI INVESTMENT | AP01660601117607 | 07 Jan 2021 | - | A-1001, WORLD TRADE TOWER, , NR SANAND CHOWKADI, MAKARBA,, S.G. HIGHWAY, , AHMEDABAD, GUJARAT, INDIA, 380051 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380051 |
10 | SHAH JAYESH CHANDRAKANT | SHAH JAYESH CHANDRAKANT | AP01660601118385 | 04 Feb 2021 | - | OFFICE NO.201, , SECOND FLOOR, KRUSHNA CHAMBER-B,, BHUJ CITY, BHUJ-KACHCHH,, BHUJ, GUJARAT, INDIA, 370001 | | | CANCEL | | N | BHUJ | GUJARAT | 370001 |
11 | JENIL SATISH KUBADIA | JENIL SATISH KUBADIA | AP01660601119257 | 02 Mar 2021 | - | RIYA 5, TIME SQAURE VILLA,, V K PATEL GROUND ROAD,BHAVESWAR NAGAR,, BHUJ- CITY,, BHUJ, GUJARAT, INDIA, 370001 | | | CANCEL | | N | BHUJ | GUJARAT | 370001 |
12 | JAINAM BHARAT SHETH | JAINAM BHARAT SHETH | AP01660601120498 | 08 Apr 2021 | - | 122/504 VISHAL RESIDENCY, PANT NAGAR, GHATKOPAR EAST, MUMBAI, MAHARASHTRA, INDIA, 400075 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400075 |
13 | INFINITY SECURITIES | INFINITY SECURITIES | AP01660601124251 | 24 Aug 2021 | - | A-401, INFINITY TOWER, BESIDES RAMADA HOTEL, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, GUJARAT, INDIA, 380051 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380051 |
14 | SACHDE NEEL JAYESH | JALARAM INVESTMENT | AP01660601123870 | 13 Aug 2021 | - | 204, KRISHNA CHAMBERS, STATION ROAD, BHUJ, GUJARAT, INDIA, 370001 | | | CANCEL | | N | BHUJ | GUJARAT | 370001 |
15 | PARIKH RUJUL RAJNIKANT | PARIKH RUJUL RAJNIKANT | AP01660601124019 | 18 Aug 2021 | - | TF - 307,, SHRI PARSHVA EMINENT, OPP GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, GUJARAT, INDIA, 380006 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380006 |
16 | DEEP ASHOKBHAI SANGHVI | DEEP ASHOKBHAI SANGHVI | AP01660601142748 | 26 Apr 2022 | - | OFFICE NO. 7, WING-B, SECOND FLOOR, JYOTI CHAMBERS, STATION ROAD , BHUJ, BHUJ KUCHCHH, GUJARAT, INDIA, 370001 | | | REGISTRED | | N | BHUJ KUCHCHH | GUJARAT | 370001 |
17 | RUPESH HASMUKHBHAI VEDANT | VEDANT SECURITIES | AP01660601143973 | 08 Jun 2022 | - | MADHAV KRUPA, SHOP NO 1,, GROUND FLOOR, KAMDAR COLONY, STREET NO 9, , JAMNAGAR, GUJARAT, INDIA, 361006 | | | REGISTRED | | N | JAMNAGAR | GUJARAT | 361006 |
18 | AAGAM NIMESHBHAI VORA | AAGAM NIMESHBHAI VORA | AP01660601143974 | 08 Jun 2022 | - | 1ST FLOOR, OFFICE NO. 1, AMIZALA COMPLEX, , LIMBDI NO UTARO, , JAWAHAR ROAD, , SURENDRANAGAR, GUJARAT, INDIA, 363001 | | | REGISTRED | | N | SURENDRANAGAR | GUJARAT | 363001 |
19 | VEDANT VAIBHAV SHAH | VEDANT VAIBHAV SHAH | AP01660601145526 | 08 Aug 2022 | - | A-2102, PARIJAT ECLATE,, B/H ISCON TEMPLE, AMBLI, BOPAL, AHMEDABAD, GUJARAT, INDIA, 380054 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380054 |
20 | KORADIA NAVINCHANDRA DHARSHI | N. D. BROKING SERVICES | AP01660601157967 | 20 Feb 2024 | - | OFFICE NO. 1-2, 1ST FLOOR,, BUSINESS STREET COMPLEX,, NEW STATION ROAD,, BHUJ KUCHCHH, GUJARAT, INDIA, 370001 | | | REGISTRED | | N | BHUJ KUCHCHH | GUJARAT | 370001 |
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