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 | PARTH RAJENDRA SARVAIYA | PARTH RAJENDRA SARVAIYA | AP0105110103579 | 20 Jan 2011 | Equity | 1, VRINDAVAN BLDG, 16-A, TAGORE ROAD,,OPP PUNJAB SOCIETY, SANTACRUZ - WEST,,MUMBAI,MAHARASHTRA,INDIA,400054 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400054 |
2 | MR.ROSHAN JAISWAL | MR.ROSHAN JAISWAL | AP0105110105857 | 18 Apr 2011 | Equity | 4/254 OLD M.H.B. COLONY,,GORAI ROAD,,BORIVALI ( WEST ),MUMBAI,MAHARASHTRA,INDIA,400091 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400091 |
3 | SAMTHA AGRAWAL | SAMTHA AGRAWAL | AP0105110106795 | 27 Apr 2011 | Equity | A/17/18,MONARCH CHS LTD,,J.B.NAGAR,,ANDHERI ( EAST ),MUMBAI,MAHARASHTRA,INDIA,400059 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400059 |
4 | VIPUL B. SHAH | VIPUL B. SHAH | AP0105110106430 | 21 Apr 2011 | Equity | 101, SHIVNERI APARTMENT,,1/369, TATYA GHARPURE PATH,,GIRGAON,MUMBAI,MAHARASHTRA,INDIA,400004 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400004 |
5 | SURESHKUMAR U. JAIN | JAIN SHARES AND INVESTMENTS | AP0105110116531 | 22 Mar 2012 | Equity | A 102, NANDANVAN CHSL, L T ROAD,, NEAR SAGAR HOTEL, BORIVALI (WEST),, MUMBAI, MAHARASHTRA, INDIA, 400092 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400092 |
6 | SHILPA G CHAUHAN | SHILPA G CHAUHAN | AP0105110121494 | 26 Sep 2012 | Equity | B-1004, SHREE VIJAYA RESIDENCY, CHIWDA GALI, LALBAUG, MUMBAI, MAHARASHTRA, INDIA, 400012 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400012 |
7 | VIDYA SUNIL POTE | VIDYA SUNIL POTE | AP0105110133813 | 30 Jun 2014 | Equity | G-3 KAVERI BLDG, EVERSHINE ESTATE,,SAMTA NAGAR, 100FT ROAD,,VASAI (WEST),,THANE,MAHARASHTRA,INDIA,401202 | | | REGISTRED | | N | THANE | MAHARASHTRA | 401202 |
8 | SACHIN SUBHASH HARLALKA | SACHIN SUBHASH HARLALKA | AP0105110136378 | 13 Nov 2014 | Equity | A 2002, OBEROI ESQUIRE, OBEROI GARDEN CITY, MOHAN GOKHALE ROAD, , OFF. WESTERN EXPRESS HIGHWAY, BEHIND HOTEL WESTIN,, GOREGAON EAST, MUMBAI, MAHARASHTRA, INDIA, 400063 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400063 |
9 | VIJAY KUMAR BARASIA | BARASIA SECURITIES | AP0105110149256 | 27 Nov 2015 | | 2/3, MALAD CO-OP HSG SOCIETY,,PODDAR PARK, MALAD (E),,,MUMBAI,MAHARASHTRA,INDIA,400097 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400097 |
10 | KIRAN VASUDEO TINNA | KIRAN VASUDEO TINNA | AP0105110154387 | 29 Apr 2016 | | BUILDING NO. 06, FLAT NO. 05, MAHALAXMI SOCIETY, 120, MANMALA TANK ROAD, MUMBAI, MAHARASHTRA, INDIA, 400016 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400016 |
11 | VISHHAL KEDIA | VISHAL INVESTMENTS | AP0105110167966 | 08 Sep 2017 | Equity | B-8, JOLLY APPARTMENTS,,SARASWATI ROAD,SANTACRUZ (W),,,MUMBAI,MAHARASHTRA,INDIA,400054 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400054 |
12 | RANJITA RAJENDRA MORE | RANJITA RAJENDRA MORE | AP0105110177499 | 15 Jun 2018 | Equity | B-401, DHAIRYA LAXMI, HILL PARK,,JIVDANI CROSS ROAD, VIRAR (EAST),,,PALGHAR,MAHARASHTRA,INDIA,401303 | | | REGISTRED | | N | PALGHAR | MAHARASHTRA | 401303 |
13 | DIMPLE VINOD GADODIA | DIMPLE VINOD GADODIA | AP0105110177872 | 29 Jun 2018 | Equity | A-402, SAMRUDDHI APARTMENT, MARVE ROAD, OPP. DENA BANK, MALAD WEST, MUMBAI, MAHARASHTRA, INDIA, 400064 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400064 |
14 | ALLWYN STANISLAUS D'SOUZA | ALLWYN INVESTMENT SERVICES | AP0105110198740 | 04 Apr 2019 | - | 201, ROSE MANOR MITH CHOWKY,, MARVE ROAD,, MALAD WEST, MUMBAI, MAHARASHTRA, INDIA, 400064 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400064 |
15 | DEVIYANI A PADIYA | UNNATI INVESTMENTS | AP0105110199463 | 12 Apr 2019 | - | 502 BAKERS FIELD, A/22 SHASTRI NAGAR,,NEAR LOKHANDWALA CIRCLE,,ANDHERI WEST,MUMBAI,MAHARASHTRA,INDIA,400053 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400053 |
16 | STERLING INVESTMENTS | STERLING INVESTMENTS | AP0105110199055 | 09 Apr 2019 | - | B-9,1ST NEW POPATLAL BLDG 88,, P L KALE GURUJI MARG,, DADAR,, MUMBAI, MAHARASHTRA, INDIA, 400054 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400054 |
17 | NATWARLAL SITARAM SARAF | NATWARLAL SITARAM SARAF | AP01051101100104 | 18 Apr 2019 | - | B/302,SUDAMA TOWER CHS LTD,BABASAHEB AMBEDKAR ROAD,, 60 FEET ROAD,BHAYANDER WEST,, , THANE, MAHARASHTRA, INDIA, 401101 | | | CANCEL | | N | THANE | MAHARASHTRA | 401101 |
18 | NANDKISHORE SUKHDEO JESWANI | NANDKISHORE SUKHDEO JESWANI | AP01051101103308 | 11 Jun 2019 | - | 17 TARA BHAWAN,FLAT NO.6,2ND FLOOR,DR M B RAUT ROAD NO 2,, SHIVAJI PARK, DADAR WEST, , MUMBAI, MAHARASHTRA, INDIA, 400028 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400028 |
19 | NATARAJAN RANGARAJAN THIRUNAYAM | NATARAJAN RANGARAJAN THIRUNAYAM | AP01051101108588 | 14 Nov 2019 | - | C-512, NEW USHA NAGAR CO-OP HSG SOCIETY,VILLAGE ROAD, NEAR BRIGHT HIGH SCHOOL, BHANDUP WEST , MUMBAI , MUMBAI, MAHARASHTRA, INDIA, 400078 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400078 |
20 | ZAHID M YUSUF PATKA | ZAHID M YUSUF PATKA | AP01051101117416 | 03 Jan 2021 | - | FLAT NO 402 4TH FLOOR, DUDHWALA AQUA PEARL A WING, 258 BELASIS ROAD MUMBAI CENTRAL, MUMBAI, MAHARASHTRA, INDIA, 400008 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400008 |
|
|
|