ANGEL ONE LIMITED (Trade Name: ANGEL ONE LIMITED)

Authorised Persons

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 HEERA LAL SHARMA HEERA LAL SHARMA AP0106120100001 11 Mar 2010 Equity 51, MALWA ,SHIVDASPURA, THE CHAKSU,JAIPUR,JAIPUR,RAJASTHAN,INDIA,303903     CANCEL   N JAIPUR RAJASTHAN 303903 2 SHRIPAL P JAIN SHRIPAL P JAIN AP0106120100004 26 Mar 2010 Equity SATVANT VILLA,1ST FLOOR,ROOM NO.1,,AAREY ROAD,GOREGAON(W)MUMBAI-62,MUMBAI,MAHARASHTRA,INDIA,400062     CANCEL   N MUMBAI MAHARASHTRA 400062 3 SHARDABEN LALITBHAI MORI SHARDABEN LALITBHAI MORI AP0106120100005 31 Mar 2010 Equity BLOCK 203, VINAYAK RESIDECY, ,SASAN ROAD,,B/H HDFC BANK,TALALA,GUJARAT,INDIA,362150     CANCEL   N TALALA GUJARAT 362150 4 KIRAN SUDHAKAR MUNGEKAR ADVANCED MARKET TRADING ACADEMY (AMTA ) AP0106120100006 31 Mar 2010 Equity B-104 MANGALMOORTI,S.R.A,G.S.M,R.B,KADAM MARG,OPP RUPAL,INDUSTRIES, BHATWADI GHATKOPAR (WEST),MUMBAI,MAHARASHTRA,INDIA,400084     REGISTRED   N MUMBAI MAHARASHTRA 400084 5 NARESH VIMAL JAIN NARESH VIMAL JAIN AP0106120100007 31 Mar 2010 Equity A/308 ROYAL PALACE CO OP HSG SOC LTD,60 FT RD NR BHADRAKALI MANDIR,BHAYANDER W THANE 401101,THANE,MAHARASHTRA,INDIA,401101     CANCEL   N THANE MAHARASHTRA 401101 6 KUPA RAM PATEL KUPA RAM PATEL AP0106120100058 30 Apr 2010 Equity HJ,HJ,HJ,HJ,HJH,787     CANCEL   N HJ HJH 787 7 KUPA RAM PATEL KUPA RAM PATEL AP0106120100058 30 Apr 2010 Equity HJJ,HJ,J,YUY,78,78     CANCEL   N J 78 78 8 KUPA RAM PATEL KUPA RAM PATEL AP0106120100058 30 Apr 2010 Equity KANWA MARKET,BOARANADA,SHOP NO - 04,,UCO BANK KE SAMNE,BORANADA,TH-LUNI,DIST,JODHPUR,RAJASTHAN,INDIA,342012     CANCEL   N JODHPUR RAJASTHAN 342012 9 RAJESH BHUPATRAY BATAVIYA RAJESH BHUPATRAY BATAVIYA AP0106120100023 20 Apr 2010 Equity SHRI RAM ENTERPRISE, 14 STAR COMMERCIAL ,POST OFFICE ROAD,,DIST - RAJKOT, DHORAJI - 360410,GONDAL,GUJARAT,INDIA,360410     CANCEL   N GONDAL GUJARAT 360410 10 LIZA KIRIT DHRUV LIZA KIRIT DHRUV AP0106120100029 20 Apr 2010 Equity B-3/105,HARIRAM APPT.,S.V ROAD,,BORIVALI(W),MUMBAI,MAHARASHTRA,INDIA,400092     CANCEL   N MUMBAI MAHARASHTRA 400092 11 LIZA KIRIT DHRUV LIZA KIRIT DHRUV AP0106120100029 20 Apr 2010 Equity HJH,HJH,HJ,HJ,HJ,787878     CANCEL   N HJ HJ 787878 12 RAJESH AMRUTLAL LALCHETA RAJESH AMRUTLAL LALCHETA AP0106120100008 07 Apr 2010 Equity AMBA ARKET,SHOP 224,,2 FO, M. G. ROAD,,JUNAGADH - 362001,JUNAGADH,GUJARAT,INDIA,362001     CANCEL   N JUNAGADH GUJARAT 362001 13 SUNIL LAXMAN SANAP SUNIL LAXMAN SANAP AP0106120100024 20 Apr 2010 Equity 556/241,KRISHNA NAGAR,,J A VAIDYA MARG,,GOREGAON (E)MUMBAI-400065,MUMBAI,MAHARASHTRA,INDIA,400065     CANCEL   N MUMBAI MAHARASHTRA 400065 14 JAY VASANTBHAI RAJPARA JAY VASANTBHAI RAJPARA AP0106120100055 28 Apr 2010 Equity 322, 3RD FLOOR, ORNAMENT ARCADE,NEAR DARBARGADH,,RAJKOT - 360005,RAJKOT,GUJARAT,INDIA,360005     CANCEL   N RAJKOT GUJARAT 360005 15 MITA ASHIT GHELANI MITA ASHIT GHELANI AP0106120100038 27 Apr 2010 Equity SAHAJ HEIGHTS, NEAR AKASHGANGA APARTMENT, NIRMALA CONVENT ROAD, RAJKOT, GUJARAT, INDIA, 360007     REGISTRED   N RAJKOT GUJARAT 360007 16 PANKAJKUMAR KANTILAL BHARDA PANKAJKUMAR KANTILAL BHARDA AP0106120100025 20 Apr 2010 Equity LIMDA CHOWK,NEAR SANGAM TRAVELS,,NON RURAL INR,MANGROL,JUNAGADH,GUJARAT,INDIA,362225     CANCEL   N JUNAGADH GUJARAT 362225 17 PANKAJKUMAR KANTILAL BHARDA PANKAJKUMAR KANTILAL BHARDA AP0106120100025 20 Apr 2010 Equity NJN,NHJ,HJ,HJ,HJ,7878     CANCEL   N HJ HJ 7878 18 SHAILESH BABULAL TANK SHAILESH BABULAL TANK AP0106120100026 20 Apr 2010 Equity SHOP NO. 19,CHITRALAKHA APPARTMENT,,150 FEET RING ROAD,RAJKOT,RAJKOT,GUJARAT,INDIA,360005     CANCEL   N RAJKOT GUJARAT 360005 19 ASHISH P. VORA ASHISH P. VORA AP0106120100030 20 Apr 2010 Equity OFFICE NO. 45, MADHAV PLAZA COMPLEX, ,GROUND FLOOR LAL BUNGLOW,JAMNAGAR - 361001,JAMNAGAR,GUJARAT,INDIA,361001     CANCEL   N JAMNAGAR GUJARAT 361001 20 IYER SUNDARAN P S IYER SUNDARAN P S AP0106120100027 20 Apr 2010 Equity 11 TIRUPATI CHHAYA CO-OP SOC.LTD,RETI BUNDER ROAD ,DOMBIVALI W,MUMBAI,MAHARASHTRA,INDIA,421202     CANCEL   N MUMBAI MAHARASHTRA 421202 1 2 3 4 5 6 7 8 9 10 ...

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