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 | LEENA KUMARI | LEENA KUMARI | AP0132590134341 | 25 Jul 2014 | Equity | 193 OLD NO 143,OLD NO 143 ,ANNA SALAI,CHENNAI,TAMIL NADU,INDIA,600002 | | | REGISTRED | | N | CHENNAI | TAMIL NADU | 600002 |
2 | KUNAL ASHOK JAIN | MONEY MIRACLE | AP0132590134428 | 31 Jul 2014 | Equity | G 425 EARTH RESIDENCY,DUBEY ROAD,RATAN NAGAR DAHISAR EAST,MUMBAI,MAHARASHTRA,INDIA,400068 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400068 |
3 | DEVENDRA G MALU | MALU FINCAP | AP0132590137967 | 28 Jan 2015 | Equity | 7 GOODLUCK,TEXTILE MARKET,RING ROAD,SURAT,GUJARAT,INDIA,395002 | | | REGISTRED | | N | SURAT | GUJARAT | 395002 |
4 | NIMESH BHUPENDRA SHAH | NIMESH BHUPENDRA SHAH | AP0132590138101 | 04 Feb 2015 | Equity | A-42 G.K.NAGAR NO 2,SHANKAR LANE ,KANDIVLI(W) ,MUMBAI,MAHARASHTRA,INDIA,400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
5 | SANDIP GAJANAN GAIKWAD | SANDIP GAJANAN GAIKWAD | AP0132590145531 | 27 Aug 2015 | Equity | HOUSE NO-131 , TELGU SCHOOL TELI PADA ,KANERI, VIDYASHRAM,BHIWANDI,,THANE,MAHARASHTRA,INDIA,421305 | | | REGISTRED | | N | THANE | MAHARASHTRA | 421305 |
6 | NOORJAHAN M SHAIKH | NOORJAHAN M SHAIKH | AP0132590149971 | 18 Dec 2015 | Equity | BEHINED CHHAJED HOSPITAL ,,MOHALI VILLAGE ,3/4 RAMNIWAS GUPTA CHAWL ,SAKI NAKA ,MUMBAI,MAHARASHTRA,INDIA,400072 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400072 |
7 | MUKUNDA BABAN GORDE | MUKUNDA BABAN GORDE | AP0132590146163 | 11 Sep 2015 | Equity | HOUSE NO-572,MUKUND NIWAS KALYAN ROAD,NR AMBEDKAR SATUE,,DOMBIVALI-EAST,THANE,THANE,MAHARASHTRA,INDIA,421201 | | | REGISTRED | | N | THANE | MAHARASHTRA | 421201 |
8 | BHIM DHANIK | BHIM DHANIK | AP0132590145984 | 08 Sep 2015 | Equity | 10-A BHAGYALAXMI CHS,CROSS ROAD N0-5,SINGH ESTATE,KANDIVALI(EAST),MUMBAI,MAHARASHTRA,INDIA,400101 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400101 |
9 | JUHI SUBHASH TRIPATHI | JUHI SUBHASH TRIPATHI | AP0132590145868 | 08 Sep 2015 | Equity | FLAT NO-802 B,KAILASH MANSAROVAR,SATYNANDJI MAHARAJ MARG,BHAYENDAR(WEST),THANE-401101,THANE,MAHARASHTRA,INDIA,401101 | | | REGISTRED | | N | THANE | MAHARASHTRA | 401101 |
10 | MRS.DAYA KAMLESH HUKERIKAR | MRS.DAYA KAMLESH HUKERIKAR | AP0132590146707 | 22 Sep 2015 | Equity | BALAJI PARK NO-2,PLOT NO-91,JAIN SCHOOL ROAD OPP,JAMBHUKAR BUNGLOW,RAO COLONY,TELEGAON,DABHADE(R),PUNE,MAHARASHTRA,INDIA,410506 | | | REGISTRED | | N | PUNE | MAHARASHTRA | 410506 |
11 | RONAK KARTIK BHANUSHALI | RONAK KARTIK BHANUSHALI | AP0132590147774 | 09 Oct 2015 | Equity | M.K.KARACHIWALA CHAWL,A.K ROAD ,NEAR CINEMAX CINEMA,82,PRAKASHWADI,CHAKALA MIDC,ANDHERI,MUMBAI,MAHARASHTRA,INDIA,400093 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400093 |
12 | SARITA MISHRA | SARITA MISHRA | AP0132590148116 | 20 Oct 2015 | Equity | ROOM NO-4.SHAILENDRA BHAVAN ANDHERI,KURLA ROAD HOST INN HOTEL CHIMPAT PADA,MAROL NAKA ANDHERI EAST MUMBAI(SUB ARBAN),MUMBAI,MAHARASHTRA,INDIA,400059 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400059 |
13 | MEHREEN IMRAN SHAIKH | MEHREEN IMRAN SHAIKH | AP0132590148070 | 20 Oct 2015 | Equity | ROOM NO-20 SHARIFA BI CHAWL,ANDHERI KURLA ROAD,MAROL NAKA ,CHIMATPADA,J.B NAGAR,ANDHERI EAST,MUMBAI(SUB URBAN),MUMBAI,MAHARASHTRA,INDIA,400059 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400059 |
14 | SWATI BHAVIN DAVE | SWATI BHAVIN DAVE | AP0132590149984 | 18 Dec 2015 | Equity | 404/A-6 POONAM NAGAR CHSL,,PHASE III SHANTI PARK,MIRA ROAD EAST,THANE,MAHARASHTRA,INDIA,401107 | | | REGISTRED | | N | THANE | MAHARASHTRA | 401107 |
15 | NILESH SANCHALA | NILESH SANCHALA | AP0132590153841 | 02 Apr 2016 | Equity | 303 JAISING LANDMARQUE,AZAD ROAD,OPP HOUSE OF JHONSON,VILE PARLE EAST,MUMBAI,MAHARASHTRA,INDIA,400057 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400057 |
16 | DRASHTI C DANI | DRASHTI C DANI | AP0132590154482 | 03 May 2016 | Equity | A-1 SHRINATH APARTMENT SHANTILAL MODI ROAD ,OPP KRC CLUB,KANDIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
17 | PAWAN SINGH | PAWAN SINGH | AP0132590156716 | 09 Aug 2016 | Equity | ROOM NO 03,HARIKRUPA SOCIETY,ROAD NO 05 ASHRAM ROAD SINGH,ESTATE KANDIVALI EAST,MUMBAI,MAHARASHTRA,INDIA,400101 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400101 |
18 | ANJU URMIL DESAI | ANJU URMIL DESAI | AP0132590163078 | 24 Mar 2017 | Equity | G/38, NEW AMBIVALI SOCIETY,OFF VEERA DESAI ROAD,ANDHERI WEST,MUMBAI,MAHARASHTRA,INDIA,400053 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400053 |
19 | BHUMI NILESH WAGHELA | BHUMI NILESH WAGHELA | AP0132590173745 | 28 Feb 2018 | Equity | C 102 CHARKOP SAIBABA CHS,NEAR SWAMI SAMARTH MAN,KANDIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
20 | BALJEET SINGH MATHARU | BALJEET SINGH MATHARU | AP0132590173616 | 28 Feb 2018 | Equity | 8/201,DREAMLAND CO OP HOUSING SOC,,S.V.ROAD,NEAR OLD POLICE STATION,SHAILENDRA NAGAR,DAHISAR EAST,MUMBAI,MAHARASHTRA,INDIA,400068 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400068 |
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