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 | SHOBY CYRIAC | SHOBY CYRIAC | AP0132990152890 | 15 Mar 2016 | Equity | MAMALAYIL, POONJAR P.O.,, MATTACKAD POONJAR, , NADUBHAGAM MEENACHIL,, KOTTAYAM, KERALA, INDIA, 686581 | | | REGISTRED | | N | KOTTAYAM | KERALA | 686581 |
2 | CHAUHAN VIKRAM SARENGBHAI | CHAUHAN VIKRAM SARENGBHAI | AP0132990107657 | 30 May 2011 | Equity | AT. PO. MADAKA,DIST. BANASKANTHA,TA. VAV,MADAKA,GUJARAT,INDIA,385575 | | | CANCEL | | N | MADAKA | GUJARAT | 385575 |
3 | SWC VENTURES | SWC VENTURES | AP0132990109015 | 30 Jun 2011 | Equity | CMC 23/916- O, KECHERIL BUILDING,,MUTTAM BAZAR ROAD,,CHERTHALA,ALAPPUZHA,KERALA,INDIA,688524 | | | REGISTRED | | N | ALAPPUZHA | KERALA | 688524 |
4 | M/S BEEGEE SECURITIES | M/S BEEGEE SECURITIES | AP0132990109218 | 08 Jul 2011 | Equity | PADINJARAYIL BUILDINGS, M.C ROAD,,NEAR SBT, KOOTHATTUKULAM - 686662,ERNAKULAM, KERALA,ERNAKULAM,KERALA,INDIA,686662 | | | REGISTRED | | N | ERNAKULAM | KERALA | 686662 |
5 | CHANGARAMKULAM SHARE AND STOCK BROCKERS | CHANGARAMKULAM SHARE AND STOCK BROCKERS | AP0132990119181 | 21 Jun 2012 | Equity | 1ST FLOOR, SHABANA COMMERCIAL COMPLEX,, NEAR SBT, TRICHUR ROAD,NANNAMUKKU(PO),MALAPURAM,MALAPURAM,KERALA,679575 | | | REGISTRED | | N | MALAPURAM | KERALA | 679575 |
6 | CHANGARAMKULAM SHARE AND STOCK BROCKERS | CHANGARAMKULAM SHARE AND STOCK BROCKERS | AP0132990119181 | 21 Jun 2012 | Equity | 1ST FLOOR,SHABANA COMMERCIAL COMPLEX,NEAR SBT, TRICHUR ROAD, NANNAMUKKU ,MALAPURAM,KERALA,INDIA,679575 | | | REGISTRED | | N | MALAPURAM | KERALA | 679575 |
7 | A B ASSOCIATES | A B ASSOCIATES | AP0132990117961 | 17 May 2012 | Equity | 1ST FLOOR,HIRA BUILDING, MANNATH LANE,MG ROAD,THRISSUR,THRISSUR,KERALA,680001 | | | REGISTRED | | N | THRISSUR | KERALA | 680001 |
8 | A B ASSOCIATES | A B ASSOCIATES | AP0132990117961 | 17 May 2012 | Equity | 1ST FLOOR,HIRA BUILDINGS,MANNATH LANE, MG ROAD,THRISSUR,KERALA,INDIA,680001 | | | REGISTRED | | N | THRISSUR | KERALA | 680001 |
9 | ANKITA ASHOK PARASARAMPURIA | ANKITA ASHOK PARASARAMPURIA | AP0132990120686 | 17 Aug 2012 | Equity | UNIT NO.818 8TH FLOOR LJMIMA COMPLEX,RAHEJA METROPLEX BEHIND GSC,LINK ROAD MALAD WEST,MUMBAI,MAHARASHTRA,INDIA,400064 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400064 |
10 | VIDHI JASH KORADIA | VIDHI JASH KORADIA | AP0132990120036 | 30 Jul 2012 | Equity & Derivative | B-103,1ST FLOOR,,PUSHP VINOD, PUSHPA PARK,,S.V. ROAD, BORIVALI (WEST),MUMBAI,MAHARASHTRA,INDIA,400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
11 | DENNI SHAJAL | DENNI SHAJAL | AP0132990125903 | 20 Mar 2013 | Equity | ALOOKKARAN HOUSE, VILLA NO. 9,, SHEFFIELD, KURIACHIRA PO,, CHIYYARAM VILLAGE, THRISSUR, KERALA, INDIA, 680001 | | | REGISTRED | | N | THRISSUR | KERALA | 680001 |
12 | BINOY JOSEPH | BINOY JOSEPH | AP0132990127523 | 24 Jun 2013 | Equity | 367-B, K P BUILDING,, CHENNATTUMATTAM JN,, KATTAPPANA,, IDUKI, KERALA, INDIA, 685508 | | | REGISTRED | | N | IDUKI | KERALA | 685508 |
13 | BINOY JOSEPH | BINOY JOSEPH | AP0132990127523 | 24 Jun 2013 | Equity | 367-B, K P BUILDING, CHENNATTUMATTAM JN, ,KATTAPPANA,IDUKI,IDUKI,KERALA,685514 | | | REGISTRED | | N | IDUKI | KERALA | 685514 |
14 | MUKESH KRISHNADAS JHAVERI | MUKESH KRISHNADAS JHAVERI | AP0132990128076 | 17 Jul 2013 | Equity & Derivative | 1901, SEJAL TOWERS, 120, NEW LINK ROAD,,NEAR OSHIWARA BUS DEPOT,,GOREGAON WEST,,MUMBAI,MAHARASHTRA,INDIA,400104 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400104 |
15 | BANWARI LAL CHHIPA | BANWARI LAL CHHIPA | AP0132990128224 | 29 Jul 2013 | Equity & Derivative | CHHIPON KA MOHALLA,,WARD NO. 9,,,SIKAR,RAJASTHAN,INDIA,332001 | | | CANCEL | | N | SIKAR | RAJASTHAN | 332001 |
16 | KUNAL VIJAY GORWADIA | KUNAL VIJAY GORWADIA | AP0132990128624 | 26 Aug 2013 | Equity & Derivative | RAMKUNJ CHS FLAT 14,1ST FLOOR RK VAIDYA ROAD,DADAR WEST,MUMBAI,MAHARASHTRA,INDIA,400028 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400028 |
17 | SHWETA KETAN SHAH | SHWETA KETAN SHAH | AP0132990128826 | 06 Sep 2013 | Equity & Derivative | FLAT NO. 1309, K.D HEIGHTS BUILDING NO. 03,, OPPOSITE LAXMI NARAYAN TEMPLE,, RANI SATI MARG, MALAD EAST, MUMBAI, MAHARASHTRA, INDIA, 400097 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400097 |
18 | T K B GANESH | T K B GANESH | AP0132990128988 | 12 Sep 2013 | Equity | 231-C, KAMARAJAR SALAI,MADURAI,,MADURAI,TAMIL NADU,INDIA,625009 | | | CANCEL | | N | MADURAI | TAMIL NADU | 625009 |
19 | PRAMOD KUMAR B.HARLALKA | PRAMOD KUMAR HARLALKA | AP0132990129151 | 25 Sep 2013 | Equity & Derivative | 573, 2ND FLOOR,,BUILDING NO. 573,,J.S.S.ROAD,CHIRA BAZAR,,MUMBAI,MAHARASHTRA,INDIA,400002 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400002 |
20 | MUKESH V. ZUNZUNWALA | MUKESH V. ZUNZUNWALA | AP0132990129149 | 25 Sep 2013 | Equity & Derivative | B/707, OMKAR CO-OP CHS,,PADAMAVATI COMPLEX,,90 FEET, BHAYANDER (WEST),,THANE,MAHARASHTRA,INDIA,401101 | | | CANCEL | | N | THANE | MAHARASHTRA | 401101 |
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