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 | ELPIS SECURITIES PRIVATE LIMITED | ELPIS SECURITIES PRIVATE LIMITED | AP0130700103900 | 07 Feb 2011 | Equity | FLAT NO. 5, 2ND FLOOR, RATAN BUILDING,,OPP. PENTALOON, S.V. ROAD, BORIVALI-W, ,,MUMBAI,MAHARASHTRA,INDIA,400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
2 | GEETESH KANTILAL SADIWALA | GEETESH KANTILAL SADIWALA | AP0130700103608 | 25 Jan 2011 | Equity | SHOP NO-8, MANGALDAS BUILDING NO-1,MANGALDAS ROAD, PRINCES STREET,,MUMBAI,MAHARASHTRA,INDIA,400057 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400057 |
3 | JAYESH CHATTURBHUJ JOSHI | JAYESH CHATTURBHUJ JOSHI | AP0130700105962 | 18 Apr 2011 | Equity | SHOP NO-2, ANAND SAKET CHS MATHURADAS RO,KANDIVALI-W,,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
4 | RAJENDRAKUMAR SURESHCHANDRA GUPTA | RAJENDRAKUMAR S. GUPTA | AP0130700103126 | 30 Dec 2010 | Equity | A/62, KAMALA PARK CO-OP SOCIETY,NEAR CADILA LAB, GHODASAR,,AHMEDABAD,GUJARAT,INDIA,380050 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380050 |
5 | VIPUL DHIRAJLAL SHETH | VIPUL DHIRAJLAL SHETH | AP0130700103633 | 25 Jan 2011 | Equity | D607, LOTUS CHSL, ANSAL VIHAR,KASTUR PARK, EXT. ROAD, CHIKUWADI,BORIVALI-W,MUMBAI,MAHARASHTRA,INDIA,400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
6 | RUPAL BHANSALI | RUPAL BHANSALI | AP0130700103745 | 02 Feb 2011 | Equity | 3/31, DASHA SHRIMALI NAGAR, NARSING LANE,MALAD(W), ,,MUMBAI,MAHARASHTRA,INDIA,400064 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400064 |
7 | OPES -CURA FAMILY OFFICE | OPES-CURA FAMILY OFFICE | AP0130700104349 | 22 Feb 2011 | Equity | A/507,ASHWAMEGH COMPLEX,NEAR SAYAJI RAJMAHAL ROAD, VADODARA ,NEAR SAYAJI VIHAR,CLUB BAR,VADODARA,GUJARAT,INDIA,390001 | | | CANCEL | | N | VADODARA | GUJARAT | 390001 |
8 | RICHI DOSHI | SUNSHINE INVESTMENTS | AP0130700104589 | 08 Mar 2011 | Equity | BHAGWAN TAPIDAS BUILDING,SHOP NO.1 92/94 J.S.S ROAD,GIRGAUM ROAD,MUMBAI,MAHARASHTRA,INDIA,400004 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400004 |
9 | CHETNA JIGNESH HALARI | CHETNA JIGNESH HALARI | AP0130700107143 | 16 May 2011 | Equity | A8,PINAKIN SOCIETY,OPP NIHIR APARTMENT,NARAYANNAGAR ROAD,AHMEDABAD,GUJARAT,INDIA,380007 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380007 |
10 | MIHIR JAYENDRABHAI DESAI | MIHIR JAYENDRABHAI DESAI | AP0130700105776 | 18 Apr 2011 | Equity | 1748,KACHARIYAPOLE,OPP BALA HANUMAN MANDIR,GANDHI ROAD,AHMEDABAD,GUJARAT,INDIA,380001 | | | CANCEL | | N | AHMEDABAD | GUJARAT | 380001 |
11 | SATIN DEVIDAS MEHTA | SATIN DEVIDAS MEHTA | AP0130700107046 | 16 May 2011 | Equity | 11 JANTA NAGAR,B/H KRISHNA NAGAR,,BHARUCH,GUJARAT,INDIA,392001 | | | CANCEL | | N | BHARUCH | GUJARAT | 392001 |
12 | SARITA LAKHANI | SARITA LAKHANI | AP0130700106256 | 18 Apr 2011 | Equity | FLAT NO. 404, 4TH FLOOR, C WING, RUSTOMJEE ELITA, , S.N. 1 , NEAR D N NAGAR POLICE STATION, D N NAGAR, ANDHERI (WEST), MUMBAI, MAHARASHTRA, INDIA, 400053 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400053 |
13 | ROHITPURI GANPATPURI GOSWAMI | ROHITPURI GANPATPURI GOSWAMI | AP0130700108080 | 10 Jun 2011 | Equity | DETRIVE COLONY,PLAT NO.R B 31,MIDC, SNEHA NAGAR,THANE,MAHARASHTRA,INDIA,401504 | | | CANCEL | | N | THANE | MAHARASHTRA | 401504 |
14 | AJITA KAMLESH VADERA | AJITA KAMLESH VADERA | AP0130700108955 | 30 Jun 2011 | Equity | FLAT NO.A-101 FIRST FLOOR,JAY SHIV SAMARPAN,R N P PARK,BHAYANDAR (EAST),THANE,MAHARASHTRA,INDIA,401105 | | | CANCEL | | N | THANE | MAHARASHTRA | 401105 |
15 | MANOJ KUMAR CHOUDHARY | MANOJ KUMAR CHOUDHARY | AP0130700110984 | 16 Sep 2011 | Equity | 682 MAHAVEER NAGAR ,1ST TONK ROAD ,DURGAPURA W N 21 ,JAIPUR,RAJASTHAN,INDIA,302018 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302018 |
16 | NIPESH ARVIND PATEL | NIPESH ARVIND PATEL | AP0130700110206 | 11 Aug 2011 | Equity | H-106,YASHODHAN CHSL,OFF IRLA BRIDGE,S.V ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,400058 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400058 |
17 | ROHIDAS BHAVASINGH RAJPUT | SONALI INVESTMENTS | AP0130700110519 | 30 Aug 2011 | Equity | A-202,BHARTI APT,NEAR BHAGIRATHI APT,PATANKAR PARK, NALLASOPARA (W),THANE,MAHARASHTRA,INDIA,401203 | | | CANCEL | | N | THANE | MAHARASHTRA | 401203 |
18 | VIPUL RAMESHCHANDRA CHANDURA | VIPUL RAMESHCHANDRA CHANDURA | AP0130700112246 | 20 Oct 2011 | Equity | SHOP NO.2, ANAND SANKET, ANAND NAGAR,,M.G ROAD, KANDIVALI(W),MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
19 | ASHISHKUMAR PRAMODCHANDRA SHAH | ASHISHKUMAR PRAMODCHANDRA SHAH | AP0130700111182 | 20 Sep 2011 | Equity | G-04, CATHERINE CHSL,MARY VILLA, BASSEIN ROAD, BEHIND M.E.HIGH SCHOOL BARAMPUR,, VASAI ROAD (WEST), PALGHAR, MAHARASHTRA, INDIA, 401202 | | | REGISTRED | | N | PALGHAR | MAHARASHTRA | 401202 |
20 | HEMANT JAYRAM THAKKAR | HEMANT JAYRAM THAKKAR | AP0130700111338 | 29 Sep 2011 | Equity | 233,SHANIWAR PETH,,DATTA CHOWK,SURYA COMPLEX,KARAD,MAHARASHTRA,INDIA,415110 | | | REGISTRED | | N | KARAD | MAHARASHTRA | 415110 |
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