MARWADI SHARES & FINANCE LTD. (Trade Name: MARWADI SHARES & FINANCE 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 PARAGON BROKING PVT. LTD. PARAGON BROKING PVT. LTD. AP0109100100046 28 Apr 2010 Equity PRIDE CORPORATE B-404,, 4TH FLOOR,, KALAWAD ROAD,, RAJKOT, GUJARAT, INDIA, 360005     REGISTRED   N RAJKOT GUJARAT 360005 2 PARAGON BROKING PVT. LTD. PARAGON BROKING PVT. LTD. AP0109100100046 28 Apr 2010 Equity DHANRAJNI COMPLEX, OFFICE NO. 309,,20 - NEW JAGNATH PLOT, DR. YAGNIK ROAD,,RAJKOT,RAJKOT,GUJARAT,360001     REGISTRED   N RAJKOT GUJARAT 360001 3 PARAGON BROKING PVT. LTD. PARAGON BROKING PVT. LTD. AP0109100100046 28 Apr 2010 Equity SHREE RESIDANCY, SHOP NO. 12,,NARAYAN NAGAR, NEAR SATYA SAI HOSPITAL,,RAJKOT,RAJKOT,GUJARAT,360005     REGISTRED   N RAJKOT GUJARAT 360005 4 HEMANTKUMAR D. PATEL VARDAYANI SAFE INVESTMENT AP0109100100265 25 Jun 2010 Equity F-2, OM COMPLEX,,NEAR BUS STOP,,GAM SHILAJ,,AHMEDABAD,GUJARAT,INDIA,380059     REGISTRED   N AHMEDABAD GUJARAT 380059 5 JIGNESH VALCHANDBHAI SHAH JIGNESH VALCHANDBHAI SHAH AP0109100100139 02 Jun 2010 Equity & Derivative 172-KAMDHENU COMPLEX, OPP: SAHJANAND COLLAGE,,PANJARAPOLE, AMBAWADI,,AHMEDABAD,AHMEDABAD,GUJARAT,380001     REGISTRED   N AHMEDABAD GUJARAT 380001 6 JIGNESH VALCHANDBHAI SHAH JIGNESH VALCHANDBHAI SHAH AP0109100100139 02 Jun 2010 Equity & Derivative 2, BANSARI FLATS,,OPP. PRAKRUTI FLATS,,35 - SANJIVBAUG, PALDI,,AHMEDABAD,GUJARAT,INDIA,380007     REGISTRED   N AHMEDABAD GUJARAT 380007 7 PRIYAJ MUKUNDBHAI GANDHI CUDGEL BRAIN ADVISORS AP0109100100410 23 Jul 2010 Equity 1, NEW VRAJ APPARTMENTS,,VRAJRAIJI COLONY, NEAR LOYALA HALL,,NAVRANGPURA,,AHMEDABAD,GUJARAT,INDIA,380009     CANCEL   N AHMEDABAD GUJARAT 380009 8 SHAH FINANCIAL SERVICES SHAH FINANCIAL SERVICES AP0109100100519 06 Aug 2010 Equity C-304, SAGUN JYOTEE, ,100 FT. ROAD,,SATELLITE,,AHMEDABAD,GUJARAT,INDIA,380015     CANCEL DIRCTOR/PARTNER CHANGE N AHMEDABAD GUJARAT 380015 9 SR SHARES AND SECURITIES SR SHARES AND SECURITIES AP0109100100510 06 Aug 2010 Equity SAVITRY NIKETAN,,MIG PLOT NO. 616, SECTOR - 7,,NEW HOUSING COLONY, ADITYAPUR,,JAMSHEDPUR,JHARKHAND,INDIA,831013     CANCEL   N JAMSHEDPUR JHARKHAND 831013 10 ASHIT V. BAPODRA INDIAN MONEY FINANCIAL SERVICES AP0109100100785 01 Sep 2010 Equity & Derivative 60, NALANDA COMPLEX,,VASTRAPUR,,,AHMEDABAD,GUJARAT,INDIA,380015     CANCEL   N AHMEDABAD GUJARAT 380015 11 RESHMA G. NATHVAVI SHRI SADGURU INVESTMENTS AP0109100100729 01 Sep 2010 Equity 127, PIENNARY ARCEDE,,DHEBAR ROAD,,,RAJKOT,GUJARAT,INDIA,360002     CANCEL   N RAJKOT GUJARAT 360002 12 CHANDARANA INTERMEDIARIES BROKERS PVT. LTD. CHANDARANA INTERMEDIARIES BROKERS PVT. LTD. AP0109100101008 14 Sep 2010 Derivative VRAJ VIHAR, 27, NEW JAGNATH PLOT,,JANTA SOCIETY,,,RAJKOT,GUJARAT,INDIA,360001     CANCEL DIRCTOR/PARTNER CHANGE N RAJKOT GUJARAT 360001 13 SANJEEVKUMAR MOHAN JHA SHRISHTI SECURITIES AP0109100101122 20 Sep 2010 Equity 2 E, 2ND FLOOR, CANARA BANK BUILDING,,HOTEL DEBONAIR COMPLEX,,NEAR HAWRAH BRIDGE, SAKCHI,,JAMSHEDPUR,JHARKHAND,INDIA,831001     CANCEL   N JAMSHEDPUR JHARKHAND 831001 14 KETANBHAI R. UDESHI SHUBHAM INVESTMENT AP0109100101456 06 Oct 2010 Equity KAILASH COMPLEX,,1ST FLOOR, OFFICE NO. 134,,,GONDAL,GUJARAT,INDIA,360311     CANCEL   N GONDAL GUJARAT 360311 15 MANOJ K. RAVAL MANOJ K. RAVAL AP0109100101483 13 Oct 2010 Equity 8, SWAMINARAYAN COMPLEX,,OPP. ADC BANK,,,VIRAMGAM,GUJARAT,INDIA,382150     REGISTRED   N VIRAMGAM GUJARAT 382150 16 HIMANSHU JITENDRABHAI SHAH HIMANSHU JITENDRABHAI SHAH AP0109100101908 02 Nov 2010 Equity SUN CORPORATE, OFFICE NO. 104,,VAGHAWADI ROAD, RADHAMANDIR CHOWK,,,BHAVNAGAR,GUJARAT,INDIA,364002     CANCEL   N BHAVNAGAR GUJARAT 364002 17 HIRENKUMAR MAHESHBHAI PARMAR HIRENKUMAR MAHESHBHAI PARMAR AP0109100101909 02 Nov 2010 Equity JADESHWAR COMPLEX,,DERINAKA ROAD,,,TANKARA,GUJARAT,INDIA,363650     CANCEL   N TANKARA GUJARAT 363650 18 ARPITABEN M. PATEL ARPITABEN M. PATEL AP0109100102079 10 Nov 2010 Equity 11/PUSHPRAJ - 2,,NEAR I. D. PATEL SCHOOL,,GHATLODIA,,AHMEDABAD,GUJARAT,INDIA,380006     CANCEL   N AHMEDABAD GUJARAT 380006 19 SANDEEP RASIKLAL SHAH SANDEEP RASIKLAL SHAH AP0109100102014 09 Nov 2010 Equity A - 10, KAMDHENU COMPLEX,,PANJARAPOLE, AMBAWADI,,NEAR SAHAJANAND COLLEGE,,AHMEDABAD,GUJARAT,INDIA,380015     CANCEL   N AHMEDABAD GUJARAT 380015 20 RIDDHISH BHARATBHAI SHAH RIDDHISH BHARATBHAI SHAH AP0109100102112 10 Nov 2010 Equity MEHTA MARKET, ,NEAR GOPAL TEA CENTER,,ABOVE ARMAN TRADERS,,SURENDRANAGAR,GUJARAT,INDIA,363001     CANCEL   N SURENDRANAGAR GUJARAT 363001 1 2 3 4 5 6 7 8 9 10 ...

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