ANURITI MULTY BROKING PVT. LTD. (Trade Name: ANURITI MULTY BROKING PVT. LTD.)

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 DINESH JAIN DINESH JAIN AP0164970119014 18 Jun 2012 Equity D-40,HARI NAGAR,,NEW DELHI,DELHI,INDIA,110064     CANCEL   N NEW DELHI DELHI 110064 2 SUNIL NANDA SUNIL NANDA AP0164970119182 21 Jun 2012 Equity KU-108,PITAMPURA,,NEW DELHI,DELHI,INDIA,110034     CANCEL   N NEW DELHI DELHI 110034 3 KUSUM GUPTA KUSUM GUPTA AP0164970119770 12 Jul 2012 Equity 976 AGARWAL MILLENIUM TOWER-2,NETAJI SUBHASH PLACE,PITAMPURA,NEW DELHI,DELHI,INDIA,110034     CANCEL   N NEW DELHI DELHI 110034 4 SANJEEV NANDA SANSUN INVESTMENT SERVICES PROP. SANJEEV NANDA AP0164970123893 31 Dec 2012 Equity SHOP NO. 32,M. P. MARKET,PITAMPURA,NEW DELHI,DELHI,INDIA,110034     CANCEL   N NEW DELHI DELHI 110034 5 SUNIL YADAV SUNIL YADAV AP0164970124249 11 Jan 2013 Equity 202, SACHDEVA CORPORATE TOWER,NEAR ICICI BANK, SECTOR-8,ROHINI,DELHI,DELHI,INDIA,110085     CANCEL   N DELHI DELHI 110085 6 NEERAJ GUPTA GUPTA INVESTMENT COMPANY AP0164970127427 18 Jun 2013 Equity A-1,1ST FLOOR,VIKRAM NAGAR,DELHI,DELHI,INDIA,110002     CANCEL   N DELHI DELHI 110002 7 FARSIGHT FISCAL SERVICES P. LTD. FARSIGHT FISCAL SERVICES PVT. LTD. AP0164970129095 23 Sep 2013 Equity & Derivative 17-A/55,TRIVENI PLAZA,GURUDWARA ROAD, KAROL BAGH,NEW DELHI,DELHI,INDIA,110005     REGISTRED   N NEW DELHI DELHI 110005 8 FARSIGHT COMMODITIES PVT. LTD. FARSIGHT COMMODITIES PVT. LTD. AP0164970140106 21 Apr 2015 Equity 17-A/55, TRIVENI PLAZA,GURUDWARA ROAD,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005     REGISTRED   N NEW DELHI DELHI 110005 9 ANNIE JAIN ANNIE JAIN AP0164970130335 09 Dec 2013 Equity & Derivative BK-9,SHALIMAR BAGH (WEST),NEW DELHI,NEW DELHI,DELHI,INDIA,110088     REGISTRED   N NEW DELHI DELHI 110088 10 ANSHUL JAIN ANSHUL JAIN AP0164970130329 09 Dec 2013 Equity & Derivative 841, VEER APARTMENTS,SECTOR - 13,ROHINI,NEW DELHI,DELHI,INDIA,110085     REGISTRED   N NEW DELHI DELHI 110085 11 SANJEET KUMAR BEHL SANJEET KUMAR BEHL AP0164970130481 19 Dec 2013 Equity & Derivative G-82,MANSAROVER GARDEN,NEW DELHI,NEW DELHI,DELHI,INDIA,110015     CANCEL   N NEW DELHI DELHI 110015 12 DARA SINGH DARA SINGH AP0164970130869 15 Jan 2014 Equity & Derivative HOUSE NO. - 13/1187,HISSAR ROAD, NEAR HUDA CHOWK,KAIRPUR,SIRSA,HARYANA,INDIA,125055     CANCEL   N SIRSA HARYANA 125055 13 MAMTA AGARWAL MLAP SECURITIES AP0164970131009 20 Jan 2014 Equity & Derivative BHALOTIA MARKET ,GANDHI PARK,GORKHPUR,GORAKHPUR,UTTAR PRADESH,INDIA,273001     CANCEL   N GORAKHPUR UTTAR PRADESH 273001 14 FARSIGHT BROKERS PVT LTD FARSIGHT BROKERS PVT LTD AP0164970140652 08 May 2015 Equity 17-A /55 TRIVENI PLAZA,GURUDWARA ROAD,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005     REGISTRED   N NEW DELHI DELHI 110005 15 PREM LATA MANCHANDA PREM LATA MANCHANDA AP0164970140851 13 May 2015 Equity 33/22 OLD RAJENDER NAGAR,NEW DELHI,,DELHI,DELHI,INDIA,110026     REGISTRED   N DELHI DELHI 110026

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