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 | VIDYA MUJAWDIYA | VIDYA MUJAWDIYA | AP0109420103823 | 02 Feb 2011 | Equity | 410, ASHIRWAD APARTMENT,37-38 KAILASH PARK COLONY,,INDORE,MADHYA PRADESH,INDIA,452001 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 452001 |
2 | PARESH PATEL | PARESH PATEL | AP0109420104210 | 07 Feb 2011 | Equity | A-13 DHADIYALI BHUVAN S N KANDIVALI WEST,,,MUMBAI,MAHARASHTRA,INDIA,400067 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400067 |
3 | NEETA NAGORI | NEETA NAGORI | AP0109420107353 | 23 May 2011 | Equity | 3, ,BHANDARI GALI,,RATLAM,MADHYA PRADESH,INDIA,457001 | | | REGISTRED | | N | RATLAM | MADHYA PRADESH | 457001 |
4 | MUKESH MUNDRA | MS CAPITAL INVESTMENTS | AP0109420107352 | 23 May 2011 | Equity | IIND FLOOR,MEERA MARKET,,CHITTORGARH,RAJASTHAN,INDIA,312001 | | | CANCEL | | N | CHITTORGARH | RAJASTHAN | 312001 |
5 | SUNIL KUMAR CHOUKHADA | PACE FINANCIALS | AP0109420104325 | 22 Feb 2011 | Equity | 8 MAHAVEER COMPLEX,NEW CLOTH MARKET,,CHITTORGARH,RAJASTHAN,INDIA,312001 | | | CANCEL | | N | CHITTORGARH | RAJASTHAN | 312001 |
6 | CHANDRABHAN PRAJAPATI | CHANDRABHAN PRAJAPATI | AP0109420107347 | 23 May 2011 | Equity | INFRONT OF PARAS GLASS HOUSE,BADA K SANT RAVIDAS WARD,,SAGAR,MADHYA PRADESH,INDIA,470002 | | | CANCEL | | N | SAGAR | MADHYA PRADESH | 470002 |
7 | BHARAT ASWAR | BHARAT ASWAR | AP0109420111822 | 12 Oct 2011 | Equity | PLOT NO 630/6 ,GREEN CITY ,OPP BHANU PETROL PUMP,JAMNAGAR,GUJARAT,INDIA,361006 | | | CANCEL | | N | JAMNAGAR | GUJARAT | 361006 |
8 | DHARMESH KUMAR THACKER | MS KHAVDA FINANCE | AP0109420107344 | 23 May 2011 | Equity | 1ST FLOOR, PLOT NO.52, KHAVDA'S SECTOR,1/A OPP. OLD COURT GANDHIDHAM,,GANDHIDHAM,GUJARAT,INDIA,370201 | | | CANCEL | | N | GANDHIDHAM | GUJARAT | 370201 |
9 | NIKITA JAIN | NIKITA JAIN | AP0109420107343 | 23 May 2011 | Equity | NEAR HEAD POST OFFICE, ,PURANI SUBJI MANDI ROAD, BAYANA, ,DISTT. BHARATPUR,BHARATPUR,RAJASTHAN,INDIA,321401 | | | REGISTRED | | N | BHARATPUR | RAJASTHAN | 321401 |
10 | RAKESH AGRAWAL | RAKESH AGRAWAL | AP0109420104561 | 08 Mar 2011 | Equity | G54 BALAJI TOWER, 1ST VIDHYADHAR NAGAR, ,JAIPUR,,JAIPUR,RAJASTHAN,INDIA,302023 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302023 |
11 | SUMANLATA GUPTA | SUMANLATA GUPTA | AP0109420107348 | 23 May 2011 | Equity | D 1 BEHIND NEELAM HOTEL,MOTILAL ATAL ROAD,M. I. ROAD,JAIPUR,RAJASTHAN,INDIA,302001 | | | CANCEL | | N | JAIPUR | RAJASTHAN | 302001 |
12 | DILIP THANKI | DILIP THANKI | AP0109420105046 | 22 Mar 2011 | Equity | 13 DHAVAL PARKSOC.,B/H PRAMUKH PRASAD 4 RASTA,MANJALPUR,VADODARA,GUJARAT,INDIA,380011 | | | CANCEL | | N | VADODARA | GUJARAT | 380011 |
13 | VIJAY PATEL | VIJAY PATEL | AP0109420108148 | 10 Jun 2011 | Equity | U.G.F.30 SUDARSHAN COMPLEX,MHOW NEEMUCH ROAD ,PITHAMPUR DIST. DHAR,DHAR,MADHYA PRADESH,INDIA,454775 | | | CANCEL | | N | DHAR | MADHYA PRADESH | 454775 |
14 | PANKAJ MODI | PANKAJ MODI | AP0109420105346 | 23 Mar 2011 | Equity | SANJEET NAKA,MODI KIRANA,KOTHARI COLONY,MANDASUR,MADHYA PRADESH,INDIA,458001 | | | CANCEL | | N | MANDASUR | MADHYA PRADESH | 458001 |
15 | ANUP KUMAR JUNWAL | ANUP KUMAR JUNWAL | AP0109420105804 | 18 Apr 2011 | Equity | D/94 MPSEB COLONY,SGTPS BIRSIMNGHPUR,PALI,UMARIA ,MADHYA PRADESH,INDIA,484552 | | | CANCEL | | N | UMARIA | MADHYA PRADESH | 484552 |
16 | BHARAT SONI | MANI INVESTMENT | AP0109420105805 | 18 Apr 2011 | Equity | A-33, PLOT NO. 683, A-2 , A WING BHUJ ,,,KUTCH,GUJARAT,INDIA,370201 | | | CANCEL | | N | KUTCH | GUJARAT | 370201 |
17 | RAMESH SHANKAR SONWALKAR | RAMESH SHANKAR SONWALKAR | AP0109420107346 | 23 May 2011 | Equity | AXAT NAGAR , KOLKI , TEHSIL PHALTAN ,,,SATARA,MAHARASHTRA,INDIA,415523 | | | CANCEL | | N | SATARA | MAHARASHTRA | 415523 |
18 | MILIND GAIKWAD | MILIND GAIKWAD | AP0109420105719 | 18 Apr 2011 | Equity | A-53 SHANTI NAGAR(DONGRI), S.V.ROAD,,DAHISAR(E),,MUMBAI,MAHARASHTRA,INDIA,400068 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400068 |
19 | ABHISHEK UPADHYAY | ABHISHEK UPADHYAY | AP0109420108907 | 30 Jun 2011 | Equity | 12-A DAYAL COMPLEX,1ST FLOOR, ZONE-II,M.P.NAGAR,BHOPAL,MADHYA PRADESH,INDIA,462011 | | | CANCEL | | N | BHOPAL | MADHYA PRADESH | 462011 |
20 | SANJAY KUMAR PATEL | SANJAY KUMAR PATEL | AP0109420107917 | 01 Jun 2011 | Equity | 3, NIRMAN COMPLEX, ,OPP. SWAMI NARAYAN TEMPLE,ODE BAZAR, UMRETH,ANAND,GUJARAT,INDIA,388220 | | | CANCEL | | N | ANAND | GUJARAT | 388220 |
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