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 | BHAVIKA AHUJA | BHAVIKA AHUJA | AP0166160172720 | 06 Feb 2018 | Equity | HOUSE NO 1350,RANI BAGH,,DELHI,DELHI,INDIA,110034 | | | CANCEL | | N | DELHI | DELHI | 110034 |
2 | PRAKASH KUMAR CHOUDHARY | PRAKASH KUMAR CHOUDHARY | AP0166160173083 | 14 Feb 2018 | Equity | VILL - PANCHOBH,POST - PANCHOBH P.S VISHANPUR,PANCHOBH,DARBHANGA,BIHAR,INDIA,846003 | | | REGISTRED | | N | DARBHANGA | BIHAR | 846003 |
3 | KIRAN LATA | KIRAN LATA | AP0166160193862 | 17 Jan 2019 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | PLOT NO 487,FIRST FLOOR ,SECTOR 19 DWARKA,NEW DELHI,DELHI,INDIA,110075 | | | CANCEL | | N | NEW DELHI | DELHI | 110075 |
4 | JITENDRA KUMAR | JITENDRA KUMAR | AP0166160194536 | 31 Jan 2019 | - | H NO 222,GALI NO 3,ROSHAN VIHAR EAST SADAT PUR KARAWAL NAGAR,DELHI,DELHI,INDIA,110094 | | | CANCEL | | N | DELHI | DELHI | 110094 |
5 | MOHIT KADIAN | MOHIT KADIAN | AP01661601103648 | 18 Jun 2019 | - | H NO 300/26, GALO NO 5, BAHADURGARH, BAHADURGARH, HARYANA, INDIA, 124507 | | | CANCEL | | N | BAHADURGARH | HARYANA | 124507 |
6 | LALIT KUMAR | LALIT KUMAR | AP01661601105489 | 30 Jul 2019 | - | SIDE OFFICE ADJACENT PIONEER PARK , RAJESH PILOT CHOWK, SECTOR 61, GURGAON, HARYANA, INDIA, 122002 | | | REGISTRED | | N | GURGAON | HARYANA | 122002 |
7 | MANJIT SINGH | MANJIT SINGH | AP01661601106158 | 01 Aug 2019 | - | FLAT NO 62 B, NAVYUG ADARSH APARTMENTS, VIKAS PURI, DELHI, DELHI, INDIA, 110018 | | | REGISTRED | | N | DELHI | DELHI | 110018 |
8 | RAJESH KUMAR | RAJESH KUMAR | AP01661601111802 | 16 Apr 2020 | - | H NO 37, FLOOR GROUND,, BLOCK F PKT 2, SEC 16 ROHINI CITY,, NEAR DURGA CHOWK, DELHI, DELHI, INDIA, 110085 | | | CANCEL | | N | DELHI | DELHI | 110085 |
9 | SUMRITI JAIN | SUMRITI JAIN | AP01661601111801 | 16 Apr 2020 | - | 75 VEER NAGAR, JAIN COLONY, DELHI, DELHI, DELHI, INDIA, 110007 | | | REGISTRED | | N | DELHI | DELHI | 110007 |
10 | ANJALI GUPTA | ANJALI GUPTA | AP01661601113176 | 17 Aug 2020 | - | PLOT NO-661/661B, GAUSHALA ROAD,, NAJAFGARH, DELHI, DELHI, INDIA, 110043 | | | REGISTRED | | N | DELHI | DELHI | 110043 |
11 | NEHA SHARMA | NEHA SHARMA | AP01661601121074 | 04 May 2021 | - | OFFICE NO - 105, FIRST FLOOR, ITL TWIN TOWER, PLOT NO. B-09 , NETAJI SUBHASH PLACE, PITAMPURA, DELHI, DELHI, INDIA, 110034 | | | CANCEL | | N | DELHI | DELHI | 110034 |
12 | SUSHIL KUMAR MISHRA | SUSHIL KUMAR MISHRA | AP01661601125573 | 29 Sep 2021 | - | R-3 JAGMOHAN DUBEY CHAWAL, SUBHASH NAGAR SUBHASH ROAD BEHIND, SATELITE BLDG JOGESHWARI EAST MUMBAI, MUMBAI, MAHARASHTRA, INDIA, 400060 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400060 |
13 | TUSHAR | TUSHAR | AP01661601129755 | 28 Jan 2022 | - | G.T ROAD, OPPOSITE OLD POLICE STATION, SAMALKHA, TEH. SAMALKHA, DISTRICT PANIPAT, PANIPAT, HARYANA, INDIA, 132101 | | | CANCEL | | N | PANIPAT | HARYANA | 132101 |
14 | SHAILENDER MADAN | SHAILENDER MADAN | AP01661601146402 | 15 Sep 2022 | - | 358 FIRST FLOOR ATSUN FLOOR, SECTOR 37, HL CITY, BAHADURGARH, JHAJJAR, BAHADURGARH, HARYANA, INDIA, 124507 | | | CANCEL | | N | BAHADURGARH | HARYANA | 124507 |
15 | SOVON PATRA | SOVON PATRA | AP01661601156609 | 07 Dec 2023 | - | ROOM NO. 3A, NU TOUCH BUILDING, 3RD FLOOR, VILLAGE- SANTUPUR, PO- MECHEDA,, P.S. - KOLAGHAT,, DISTRICT - PURBA MIDNAPORE, PURBA MEDINIPUR, WEST BENGAL, INDIA, 721137 | | | REGISTRED | | N | PURBA MEDINIPUR | WEST BENGAL | 721137 |
16 | CAPITASURE BUSINESS SERVICES PRIVATE LIMITED | CAPITASURE BUSINESS SERVICES PRIVATE LIMITED | AP01661601157638 | 06 Feb 2024 | - | UNIT NO.208, SECOND FLOOR, R.G. MALL SECTOR-9, ROHINI, , , DELHI, DELHI, INDIA, 110085 | | | REGISTRED | | N | DELHI | DELHI | 110085 |
17 | SUMIT MITTAL | SUMIT MITTAL | AP01661601160017 | 22 May 2024 | - | HOUSE NO.9, FLOOR GROUND PKT 2,, SEC 24 LANDMARK, NEAR HIGH SCHOOL, ROHINI, , NEW DELHI, DELHI, INDIA, 110085 | | | REGISTRED | | N | NEW DELHI | DELHI | 110085 |
18 | RUPAY TREE | RUPAY TREE | AP01661601161120 | 01 Jul 2024 | - | L-3 LAXMI NAGAR EAST DELHI, DELHI-110092, , , DELHI, DELHI, INDIA, 110092 | | | REGISTRED | | N | DELHI | DELHI | 110092 |
19 | NIRAJ R YADAV | NIRAJ R YADAV | AP01661601165889 | 25 Nov 2024 | - | S/O: RAMNARAYAN D YADAV, C/302, DUDHA DARIYA PHASE-1, R.J. NAGAR PHOOLPADA ROAD, VIRAR ( EAST), ADNE,, , , THANE, MAHARASHTRA, INDIA, 401303 | | | REGISTRED | | N | THANE | MAHARASHTRA | 401303 |
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