SSJ FINANCE & SECURITIES PVT.LTD. (Trade Name: SSJ FINANCE & 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 MADHURI VIJAY JALVI MADHURI VIJAY JALVI AP0106920102405 29 Nov 2010 Equity 1-2 LIG COLONY,VINOBA BHAVE NAGAR,KURLA WEST,MUMBAI,MAHARASHTRA,INDIA,400070     CANCEL   N MUMBAI MAHARASHTRA 400070 2 JAY KUMAR NARAYAN JAY KUMAR NARAYAN AP0106920102937 21 Dec 2010 Equity H.NO 3B S.O. LATE NANDLAL SAHU,MADHUKAR REGENCY ,SHRDHA NAND ROAD,RANCHI,JHARKHAND,INDIA,834001     CANCEL   N RANCHI JHARKHAND 834001 3 RAMESH KUMAR SHARMA RAMESH KUMAR SHARMA AP0106920102936 21 Dec 2010 Equity 124 PALDI MEENA,AGRA ROAD,JAIPUR,JAIPUR,RAJASTHAN,INDIA,302004     CANCEL   N JAIPUR RAJASTHAN 302004 4 ANAND SHANTIBHAI VAJA ANAND SHANTIBHAI VAJA AP0106920103428 12 Jan 2011 Equity F-5, ASHAPURI SOCIETY,GHODASAR,AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,380001     CANCEL   N AHMEDABAD GUJARAT 380001 5 RANJEET KUMAR PANDEY RANJEET KUMAR PANDEY AP0106920103490 14 Jan 2011 Equity GANAK COMPLEX,THANA CHOWK,DIST RAMGARH, RAMGARH CANTT,HAZARIBAGH,JHARKHAND,INDIA,829122     CANCEL   N HAZARIBAGH JHARKHAND 829122 6 BRIJESHKUMAR N PATEL BRIJESHKUMAR N PATEL AP0106920105597 18 Apr 2011 Equity 13 SHYAMPUJA DUPLEX,B-H SWARAJ BUNGLOWS MOTERA,GANDHINAGAR ROAD,AHMEDABAD,GUJARAT,INDIA,380005     CANCEL   N AHMEDABAD GUJARAT 380005 7 DARSHAN V SHAH DARSHAN V SHAH AP0106920105201 22 Mar 2011 Equity 101 SABAR AVENUE,NR CHAMUNDA DAIRY,SWASTIK CHAR RASTA NAVRANGPURA,AHMEDABAD,GUJARAT,INDIA,380009     CANCEL   N AHMEDABAD GUJARAT 380009 8 MALAY B SOLANKI MALAY B SOLANKI AP0106920115260 10 Feb 2012 Equity PLOT NO 22-B-1 ,AMRUTNAGAR SOCIETY,STREET NO.1,RAJKOT,GUJARAT,INDIA,360004     CANCEL   N RAJKOT GUJARAT 360004 9 KETA R MEHTA KETA R MEHTA AP0106920103597 25 Jan 2011 Equity A-401 SHYAMRANG APPT,JAWAHARNAGAR,VASNA,AHMEDABAD,GUJARAT,INDIA,380007     CANCEL   N AHMEDABAD GUJARAT 380007 10 KIRTI K CHAG KIRTI K CHAG AP0106920103690 31 Jan 2011 Equity 94 RANCHHOD NAGAR,UDHNA,,SURAT,GUJARAT,INDIA,394210     CANCEL   N SURAT GUJARAT 394210 11 DHARMESHBHAI K PALADIYA DHARMESHBHAI K PALADIYA AP0106920103731 02 Feb 2011 Equity 36 LAXMIBA SOC,A.K. ROAD,SURAT,SURAT,GUJARAT,INDIA,395008     CANCEL   N SURAT GUJARAT 395008 12 JATIN J ZALAVADIYA JATIN J ZALAVADIYA AP0106920105284 22 Mar 2011 Equity PURUSHARTH GOVIND GALI,3/18 NAVAL NAGAR CORNER,MAVDI PLOT,RAJKOT,GUJARAT,INDIA,360004     CANCEL   N RAJKOT GUJARAT 360004 13 SAGAR N RANPURA SAGAR N RANPURA AP0106920106091 18 Apr 2011 Equity 7 MADHUR COMPLEX AVENUE,OPP. NAVARANG SCHOOL,NARANPURA,AHMEDABAD,GUJARAT,INDIA,380013     CANCEL   N AHMEDABAD GUJARAT 380013 14 MARKET INFOLINE GOPESH KUMAR AGRAWAL AP0106920104574 08 Mar 2011 Equity 19 TAGORE ROAD,GIRDHAR KUNJ,KANPUR,KANPUR,UTTAR PRADESH,INDIA,201004     REGISTRED   N KANPUR UTTAR PRADESH 201004 15 ANIKET PANKAJ SHAH ANIKET PANKAJ SHAH AP0106920104070 07 Feb 2011 Equity 43 NIHARIKA PARK SOCIETY,OPP. JAIN DERASAR,KHANPUR,AHMEDABAD,GUJARAT,INDIA,380001     CANCEL   N AHMEDABAD GUJARAT 380001 16 KACHHALIA MOHAMMED IBRAHIM KACHHALIA MOHAMMED IBRAHIM AP0106920105967 18 Apr 2011 Equity KALAKACHHA VIA DABHEL,JALALPORE,NAVSARI,NAVSARI,GUJARAT,INDIA,396415     CANCEL   N NAVSARI GUJARAT 396415 17 RAJKUMAR SANGHVI RAJKUMAR SANGHVI AP0106920104586 08 Mar 2011 Equity & Derivative 18/1 SUBHASH NAGAR,BANK COLONY,UJJAIN,UJJAIN,MADHYA PRADESH,INDIA,456010     CANCEL   N UJJAIN MADHYA PRADESH 456010 18 ALPA ASHWIN DHANAK ALPA ASHWIN DHANAK AP0106920104101 07 Feb 2011 Equity AKSHAR KRUPA,1ST FLOOR ,4/20 KEWDA WADI,RAJKOT,GUJARAT,INDIA,360002     CANCEL   N RAJKOT GUJARAT 360002 19 NIKUNJ P PATEL DEAL INVESTMENT AP0106920105216 22 Mar 2011 Equity 10 SWATANTRA SAUMIL SOC,OPP SARKARI VASAHAT,DRIVE IN ROAD,AHMEDABAD,GUJARAT,INDIA,380052     REGISTRED   N AHMEDABAD GUJARAT 380052 20 RAJESH G KHANPARA RAJESH G KHANPARA AP0106920104843 21 Mar 2011 Equity AT. KHAJURI ,TAL. KUKAVAV,DIST. AMRELI,AMRELI,GUJARAT,INDIA,365601     CANCEL   N AMRELI GUJARAT 365601 1 2 3 4 5 6 7 8 9 10 ...

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