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 | MINA SUBHASH MODI | MINA SUBHASH MODI | AP0109350120401 | 07 Aug 2012 | Equity & Derivative | 916 DEVPATH COMPLEX, BEHIND LAL BUNGALOW,OFF C.G.ROAD,,NAVRANGPURA,AHMEDABAD,GUJARAT,INDIA,380009 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380009 |
2 | PROSPERO FINVEST LIMITED | PROSPERO FINVEST LIMITED | AP0109350127712 | 28 Jun 2013 | Equity & Derivative | 403-404 RAJVEE BUILDING, PLOT NO 21,K A SUBRANANIAM ROAD,,MATUNGA CR,MUMBAI,MAHARASHTRA,INDIA,400019 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400019 |
3 | ASHISH JAYANTILAL MODI | ASHISH | AP0109350129812 | 08 Nov 2013 | Equity & Derivative | 212 B ,MAHAVEER JYOT,MODI PATEL ROAD BHAYNDER(W),THANE,MAHARASHTRA,INDIA,401101 | | | CANCEL | | N | THANE | MAHARASHTRA | 401101 |
4 | ANKUR VIPUL SHAH | ANKUR | AP0109350131342 | 07 Feb 2014 | Equity & Derivative | 278/4 LATTA KUNJ,ROAD NO. 31,SION EAST,MUMBAI,MAHARASHTRA,INDIA,400022 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400022 |
5 | JYOTI BRAMHANAND YADAV | JYOTI | AP0109350131344 | 07 Feb 2014 | Equity & Derivative | NEAR JAI SHANKAR JENERAL STORE,OPP. BK NO.734,PUNJABI COLONY,ULHASNAGAR-3,THANE,MAHARASHTRA,INDIA,421003 | | | CANCEL | | N | THANE | MAHARASHTRA | 421003 |
6 | RAJNISH R SHARMA | SHRI SONU INVESTMENT | AP0109350133327 | 06 Jun 2014 | Equity & Derivative | E18 YOGI GURU KRIPA BLDG,OPP DENA BANK YOGI NAGAR,BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400091 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400091 |
7 | NIKHIL MAHENDRAKUMAR DESAI | NIKHIL | AP0109350133626 | 20 Jun 2014 | Equity & Derivative | A9 GARCHA HOUSE,OPP RAJAWADI POST OFFICE,GHATKOPAR EAST,MUMBAI,MAHARASHTRA,INDIA,400077 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400077 |
8 | CHANDRAKANT CHINUBHAI SHAH | CHANDRAKANT | AP0109350134043 | 14 Jul 2014 | Equity & Derivative | 3/B SARASWATI CHS,C S ROAD NO 4 ASHISH COMPLEX,DAHISAR EAST,MUMBAI,MAHARASHTRA,INDIA,400068 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400068 |
9 | BRS ADVISORY SERVICES PRIVATE LIMITED | BRS ADVISORY SERVICES PRIVATE LIMITED | AP0109350134892 | 22 Aug 2014 | Equity & Derivative | 16TH 2ND FLOOR SHREE KRISHNA CENTRE,NR. MITHAKHALI SIX ROADS ,NAVRANGPURA,AHMEDABAD,GUJARAT,INDIA,380009 | | | REGISTRED | | N | AHMEDABAD | GUJARAT | 380009 |
10 | INDIRA PRATIK MANDANI | INDIRA | AP0109350134030 | 14 Jul 2014 | Equity & Derivative | B-306 ,PARMESHWAR KRUPA BLDG RAWAL NAGAR,BHAYANDER EAST,THANE,MAHARASHTRA,INDIA,401105 | | | CANCEL | | N | THANE | MAHARASHTRA | 401105 |
11 | BHAVNA GAUTAM KANAKIA | BHAVNA | AP0109350135676 | 26 Sep 2014 | Equity | 2A/13 GEEBEE APT,SAIBABA NAGAR,BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400092 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400092 |
12 | MANASI DEEPAK AWHAD | MANASI DEEPAK AWHAD | AP0109350136526 | 18 Nov 2014 | Equity & Derivative | FALT NO. 34,ANKUR APARTMENT,,C S ROAD NO 5,NEAR CORPORATION BANK,ANAND NAGAR DAHISAR EAST,MUMBAI,MAHARASHTRA,INDIA,400068 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400068 |
13 | NEHA NARENDRA SUREKA | NEHA NARENDRA SUREKA | AP0109350137349 | 08 Jan 2015 | Equity & Derivative | FLAT NO 605/606,SHIVALIK ROAD,6TH FLOOR,,90 FEET ROAD,THAKUR COMPLEX,,KANDIVALI EAST,MUMBAI,MAHARASHTRA,INDIA,400101 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400101 |
14 | SHAURYA SHANTILAL DEDHIA | SHAURYA SHANTILAL DEDHIA | AP0109350137380 | 08 Jan 2015 | Equity & Derivative | 1-B-22 RUSTOMJEE REGENCY,J S MARG,DAHISAR WEST,MUMBAI,MAHARASHTRA,INDIA,400068 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400068 |
15 | BHAKTI ASHOK SONDAGAR | BHAKTI ASHOK SONDAGAR | AP0109350137425 | 08 Jan 2015 | Equity & Derivative | A/2,DIL DAR SINGH CHAWL,KULUPWADI,OPP BANSI NAGAR BUILDING,,BORIVALI EAST,MUMBAI,MAHARASHTRA,INDIA,400066 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400066 |
16 | RAKESH ANILKUMAR DOSHI | RAKESH ANILKUMAR DOSHI | AP0109350138149 | 04 Feb 2015 | Equity & Derivative | E/406,BHOOMI ENCLAVE,,NEAR KAMLA VIHAR SPORTS CLUB,,MAHAVIR NAGAR,KANDIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
17 | YATIN ATUL MODI | YATIN ATUL MODI | AP0109350138147 | 04 Feb 2015 | Equity & Derivative | FLAT-202, A WING, MANGALAM CHS LTD,,OPP CORPORATION BANK,CS ROAD,,DAHISAR EAST,MUMBAI,MAHARASHTRA,INDIA,400068 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400068 |
18 | PRAKASH L TRIVEDI | PRAKASH L TRIVEDI | AP0109350138747 | 24 Feb 2015 | Equity & Derivative | F/503,VRAJDHAM CHS,RAM BAUG LANE,,OPP SUNDAR DHAM,,BORIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400092 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400092 |
19 | KAUSHAL ASHWIN GANDHI | SAMCO REFERRAL | AP0109350139884 | 09 Apr 2015 | EQUITY, DERIVATIVE & CURRENCY DERIVATIVE | B-15 MAHAVIR PARK,97 GARODIA NAGAR ,GHATKOPAR EAST ,MUMBAI,MAHARASHTRA,INDIA,400077 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400077 |
20 | HIMANSHU RAJNIKANT SHAH | HIMANSHU RAJNIKANT SHAH | AP0109350143298 | 10 Jul 2015 | Equity | PLOT NO 509,TRIMURTI CHS LTD,ROOM NO C-6,SECTOR 5,CHARKOP,KANDIVALI WEST,MUMBAI,MAHARASHTRA,INDIA,400067 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400067 |
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