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 | PREMAL MAHESHBHAI SHAH | PREMAL MAHESHBHAI SHAH | AP0166680171736 | 09 Jan 2018 | Equity | 928 SUN GRAVITAS, SHYAMAL CROSS ROAD OPP GANESH MASALA, VEJALPUR, AHMEDABAD, GUJARAT, INDIA, 380051 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380051 |
2 | PREMAL MAHESHBHAI SHAH | PREMAL MAHESHBHAI SHAH | AP0166680171736 | 09 Jan 2018 | Equity | 802, TEMPLE AVENUE APPARTEMENT,,,AHMEDABAD,AHMEDABAD,GUJARAT,380007 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380007 |
3 | SUMIT WADHWA | SUMIT WADHWA | AP0166680172300 | 25 Jan 2018 | Equity | S/O PREM LAL WADHWA, BANS WALI GALI, ALWAR, ALWAR, RAJASTHAN, INDIA, 301001 | | | CANCEL | | N | ALWAR | RAJASTHAN | 301001 |
4 | SACHINKUMAR JUGALKISHORE TRIVEDI | SACHINKUMAR J TRIVEDI | AP0166680172728 | 06 Feb 2018 | Equity | 302 3RD FLOOR,ABHISHREE CROSS ROAD, NR MANSI CROSS ROAD,NR. SWAMINARAYAN TEMPLE VASTRTAPUR,AHMEDABAD,GUJARAT,INDIA,380015 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380015 |
5 | NARENDRA SHARMA | NARENDRA SHARMA | AP0166680172910 | 09 Feb 2018 | Equity | PARSHVNATH NARAYAN CITY,HAJYAWALA SANGANER,SANGANER BAZAR,JAIPUR,RAJASTHAN,INDIA,302029 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302029 |
6 | SOHIL ATULBHAI PARIKH | SOHIL ATULBHAI PARIKH | AP0166680173797 | 28 Feb 2018 | Equity | D 506 GANESH GREENS APPARTMENT,CHENPUR ROAD,NEW RANIP,AHMEDABAD,GUJARAT,INDIA,382470 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 382470 |
7 | ANUPAM GAUR | ANUPAM GAUR | AP0166680173772 | 28 Feb 2018 | Equity | 50/40 RAJAT PATH,MANSAROVAR,OPPOSITE NEERJA MODI SCHOOL,JAIPUR,RAJASTHAN,INDIA,302020 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302020 |
8 | SURESH KUMAR TOURANI | SURESH KUMAR TOURANI | AP0166680173695 | 28 Feb 2018 | Equity | 5-GHA-12, RAMLILA MAIDAN KE PASS,JAWAHAR NAGAR,JAWAHAR NAGAR,JAIPUR,RAJASTHAN,INDIA,302004 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302004 |
9 | WC WALLET4WEALTH BROKING PRIVATE LIMITED | WC WALLET4WEALTH BROKING PRIVATE LIMITED | AP0166680175044 | 03 Apr 2018 | Equity | PLOT NO 271,K V NAGAR UNIT II,KHORDHA,BHUBANESWAR,ORISSA,INDIA,751001 | | | REGISTRED | | N | BHUBANESWAR | ORISSA | 751001 |
10 | SUNITA KANWAR | SUNITA KANWAR | AP0166680174782 | 23 Mar 2018 | Equity | W/O BHANUPRATAP SINGH RAWLOT,HADLAN HOUSE POLICE LINES KE SAMNE,HADLAN HOUSE,BIKANER,RAJASTHAN,INDIA,334001 | | | CANCEL | | N | BIKANER | RAJASTHAN | 334001 |
11 | GAZAL GOTHWAL | GAZAL GOTHWAL | AP0166680175653 | 17 Apr 2018 | Equity | RZ D 1/35 GALI NO 6,MAHAVIR ENCLAVE 1,SOUTH WEST DELHI,DELHI,DELHI,INDIA,110045 | | | REGISTRED | | N | DELHI | DELHI | 110045 |
12 | CHAUHAN NARESHKUMAR CHANDULAL | CHAUHAN NARESHKUMAR CHANDULAL | AP0166680176171 | 04 May 2018 | Equity | 184-3709 BHAGVATINAGAR,NEAR VASANTNAGAR TOWNSHIP,GOTA SOLA,AHMEDABAD,GUJARAT,INDIA,380060 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380060 |
13 | RUPALI ANIL PARMAR | SHREE MAHANT INVESTMENT | AP0166680176469 | 15 May 2018 | Equity | 26 VALLABH PARK SOCIETY,GOVINDNAGAR MANDAV ROAD,DAHOD,DAHOD,GUJARAT,INDIA,389151 | | | REGISTRED | | N | DAHOD | GUJARAT | 389151 |
14 | MITESH PRAVIN JAIN | MITESH PRAVIN JAIN | AP0166680176618 | 18 May 2018 | Equity | 2/12 SHREE SWATI CHS,NEAR BORLA MANDIR GOVANDI,MUMBAI,MUMBAI,MAHARASHTRA,INDIA,400088 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400088 |
15 | KUNDAN HARMESH SHAREDALAL | KUNDAN HARMESH SHAREDALAL | AP0166680176563 | 18 May 2018 | Equity | GURUKRUPA GUEST HOUSE S M ROAD,B/H TOWNHALL,ELLISBRIDGE,AHMEDABAD,GUJARAT,INDIA,380006 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380006 |
16 | NEETU KUNDWANI | NEETU KUNDWANI | AP0166680176747 | 25 May 2018 | Equity | W/O JAI PRAKASH KUNDWANI ,PLOT NO F 104,FLAT NO G 3, S K RESIDENCY 6-7,MANGLAM CITY KALWAR ROAD HATHOJ,JAIPUR,RAJASTHAN,INDIA,302012 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302012 |
17 | PAWAN KUMAR GOTHWAL | PAWAN KUMAR GOTHWAL | AP0166680178065 | 06 Jul 2018 | Equity | GOTHWAL BUSINESS HOUSE SHOP NO 1 & 2,SHREE SHYAM COMPLEX MAIN BUS STAND,REWARI MAHINDER GARH ROAD VILL SIHA DIST,REWARI,HARYANA,INDIA,123411 | | | CANCEL | | N | REWARI | HARYANA | 123411 |
18 | CHAITANYA SHANTILAL PATEL | CHAITANYA SHANTILAL PATEL | AP0166680177988 | 03 Jul 2018 | Equity | 285/A/2, MADALPUR,,ELLISBRIDGE,ELLISBRIDGE,AHMEDABAD,GUJARAT,INDIA,380006 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380006 |
19 | PAYAL DIPAL SHAH | PAYAL DIPAL SHAH | AP0166680177419 | 15 Jun 2018 | Equity | 9/2 VITRAG CO OP HOUSING SOCIETY LTD,P T COLLEGE ROAD ,PALDI,AHMEDABAD,GUJARAT,INDIA,380007 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380007 |
20 | UTSAV V SHAH | UTSAV V SHAH | AP0166680177899 | 29 Jun 2018 | Equity | B 503 INDRAPRASTH FLATS,DRIVE IN ROAD,THALTEJ,AHMEDABAD,GUJARAT,INDIA,380054 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380054 |
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