Member Details - SUNIDHI SECURITIES & FINANCE LTD.
SUNIDHI SECURITIES & FINANCE LTD.
(Trade Name: SUNIDHI SECURITIES & FINANCE LTD.)
Authorised Persons
Sr.No.AP NameAP Trade NameAP Regn. No.AP Regn. DateSegmentBranch Location of APNo. of TerminalsTerminal DetailsCurrent Status of APChange in Status Constitution of APDiciplinery Action against APCityStatePin
1GAURI KHAREGAURI KHAREAP010291010434322 Feb 2011Equity828 B , SHIVAJI NAGAR,,RAJEEV APTS , BHANDARKAR ROAD,,NO 13 , ,PUNE,MAHARASHTRA,INDIA,41100411REGISTRED NPUNEMAHARASHTRA411004
2KALPESH J KIKAGANESHWALAKALPESH J KIKAGANESHWALAAP010291010436722 Feb 2011Equity20, MANINAGAR SOCIETY,OPP , SWAMINARAYAN TEMPLE,,PALANPUR PATIA ,,SURAT,GUJARAT,INDIA,39500911CANCEL NSURATGUJARAT395009
3JITENDRA M KATARMALJITENDRA M KATARMALAP010291010382002 Feb 2011EquitySUNNY ENTERPRISES,THE AMBIENCE PARK, OFFICE NO 305,3RD FLOOR, PLOT NO -53 & 54, SECTOR-19A,APMC VSHI, NAVI MUMBAI , M.CORP,THANE,MAHARASHTRA,INDIA,40070511REGISTRED NTHANEMAHARASHTRA400705
4REKHA HIREN SHAHGROWELL FINANCIAL SERVICESAP010291010381702 Feb 2011EquityOFF 3A ,ANIL VILLA ,,592, JAME JAMSHED ROAD,,MATUNGA (CR),MUMBAI,MAHARASHTRA,INDIA,40001911CANCEL NMUMBAIMAHARASHTRA400019
5DILIP B GOKHALESHREE SECURITIESAP010291010382202 Feb 2011EquityAB/5, ,SHREE SECURITIES RUTURANG,,ARYANESHWAR,PUNE,MAHARASHTRA,INDIA,41100911REGISTRED NPUNEMAHARASHTRA411009
6TCOM TRADING PVT.LTD.TCOM TRADING PVT.LTD.AP010291010474117 Mar 2011Equity114/A, ARIHANT,,VIJAY NAGAR,,OPP.TIRUPATI BAZAR,,DHARWAR,KARNATAKA,INDIA,58003210123CANCEL NDHARWARKARNATAKA580032
7HEMANTKUMAR CHHAGANLAL NAGDAHEMANTKUMAR CHHAGANLAL NAGDAAP010291010474417 Mar 2011EquityB/206,MANIBHAVAN BUILDING,,KANDERPADA,B.P.ROAD,,DAHISAR(W),MUMBAI,MAHARASHTRA,INDIA,400068101234CANCEL NMUMBAIMAHARASHTRA400068
8AWDHESH PRASADAWDHESH PRASADAP010291010618018 Apr 2011Equity & DerivativeH NO 40 B,MOHALLA SAKUNATAKALA,BIHAR SARIF,NALANDA,BIHAR,INDIA,803101101234REGISTRED NNALANDABIHAR803101
9YATENDRA GUPTAYATENDRA GUPTAAP010291010610018 Apr 2011EquitySECTOR C-409,,BDA COLONY,SHAHAPURA,BHOPAL,MADHYA PRADESH,INDIA,462016101234REGISTRED NBHOPALMADHYA PRADESH462016
10AMISH PRAMESH DALALAMISH P. DALALAP010291010614718 Apr 2011Equity404-D, DHEERAJ HILL VIEW TOWER,SIDDHARTH NAGAR,,NEAR DHEERAJ UPVAN BORIVALI-EAST,MUMBAI,MAHARASHTRA,INDIA,400066101234REGISTRED NMUMBAIMAHARASHTRA400066
11MANOHAR KHIMCHAND RAWALMANOHAR K. RAWALAP010291010634721 Apr 2011EquityE/2/10, KRIPA NAGAR, 1ST FLOOR,IRLA BRIDGE, S V ROAD,VILE PARLE (W),MUMBAI,MAHARASHTRA,INDIA,400056101234REGISTRED NMUMBAIMAHARASHTRA400056
12JAYESH NAROTTAM JAVERIJAYESH NAROTTAM JAVERIAP010291010857824 Jun 2011EquityB/2, DHARMAKSHETRA NO-3,,SHIMPOLI ROAD,,BORIVALI(W),MUMBAI,MAHARASHTRA,INDIA,4000921291REGISTRED NMUMBAIMAHARASHTRA400092
13MONA JAYESH SHETHMONA JAYESH SHETHAP010291010706616 May 2011Equity7/B/43, 11TH FLOOR,,NAVJEEVAN SOC,LAMINGTON ROAD,,MUMBAI,MAHARASHTRA,INDIA,4000081291REGISTRED NMUMBAIMAHARASHTRA400008
14ATUL B KADUATUL B KADUAP010291010767830 May 2011EquityPRANJALI NAGAR, ,MOTHI UMRI,,AKOLA,AKOLA,MAHARASHTRA,INDIA,44400511234CANCEL NAKOLAMAHARASHTRA444005
15JIGISHA S SINGWALAJIGISHA S SINGWALAAP010291010780201 Jun 2011Equity9/1255, KHARWAR STREET,,LIMDA CHOWK,,,SURAT,GUJARAT,INDIA,3950031123CANCEL NSURATGUJARAT395003
16SUREKHA ANIL SHAHSUREKHA ANIL SHAHAP010291010807810 Jun 2011Equity203, VASAVDATTA FLAT,,B/4, ANNAPURNA HALL, VIKAS GRUH ROAD,,PALDI, ,AHMEDABAD,GUJARAT,INDIA,380007112REGISTRED NAHMEDABADGUJARAT380007
17AMIT SINGH RAJPUTAMIT SINGH RAJPUTAP010291010959120 Jul 2011EquityH.NO 24, BIJILI NAGAR COLONY,,GOVINDPURA,,BHOPAL,MP,BHOPAL,MADHYA PRADESH,INDIA,4620231123CANCEL NBHOPALMADHYA PRADESH462023
18HARISHKUMAR MAGANBHAI PATELNEXUS INVESTMENTAP010291011020511 Aug 2011Equity22- JANTA APARTMENT,,OPP DABOO HOSPITAL,,STATION ROAD,,NAVSARI,GUJARAT,INDIA,3964451123REGISTRED NNAVSARIGUJARAT396445
19TUSHAR MAHENDRA SHAHTUSHAR MAHENDRA SHAHAP010291010990001 Aug 2011EquityFLAT NO-408, 4 TH FLOOR,,BHAGNARI CHS, A WING, ,N.S.MANKIKAR MARG, CHUNABHATTI (WEST),MUMBAI,MAHARASHTRA,INDIA,4000221123REGISTRED NMUMBAIMAHARASHTRA400022
20ATUL GOUTAMCHAND SHAHATUL GOUTAMCHAND SHAHAP010291010994801 Aug 2011Equity2051, SULAKHEWADA,DANEGULLI,BARSHI,PUNE,MAHARASHTRA,INDIA,4134011123CANCEL NPUNEMAHARASHTRA413401
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