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| Name | Jun2018 | Mar2018 | Dec2017 | Sep2017 | Jun2017 |
|---|---|---|---|---|---|
| AMINEX DEALER PVT LTD | 0.02 cr | - | 0.02 cr | 0.02 cr | 0.02 cr |
| AMINEX DEALERS PVT LTD | - | 0.02 cr | - | - | - |
| COMMERCIAL CONSULTANTS PVT LTD | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| DBKEYNAAR COMMODEAL PVT LTD | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| GAUTAM BHANSALI | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr |
| JAINCO AUTOMOTIVE PVT LTD | 0.03 cr | 0.03 cr | - | - | - |
| JAINCO AUTOMOTIVE PVT. LTD. | - | - | 0.03 cr | 0.03 cr | 0.03 cr |
| JAINCO PROJECTS (INDIA) LTD | - | 0.06 cr | - | - | - |
| JAINCO PROJECTS( INDIA) LIMITED | - | - | 0.06 cr | 0.06 cr | 0.06 cr |
| JAINCO PROJECTS( INDIA) LTD | 0.06 cr | - | - | - | - |
| JEET COMMERCIAL PRIVATE LIMITED | - | - | - | 0.03 cr | 0.03 cr |
| JEET COMMERCIAL PVT LTD | 0.03 cr | 0.03 cr | - | - | - |
| JEET COMMERCIAL PVT. LTD. | - | - | 0.03 cr | - | - |
| JULSA TRADING PVT LTD | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| NAVIN BROS PVT LTD | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr |
| NEELANCHAL UDYOG LTD | - | 0.03 cr | - | - | - |
| NEELANCHAL UDYOG LTD. | 0.03 cr | - | 0.03 cr | 0.03 cr | 0.03 cr |
| NEWMONY TEXTILES PVT LTD | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| NIPCON MARKETING CO PVT LTD | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | - |
| PAWAN KUMAR BHANSALI | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr |
| SANAKARAN BHANSALI | - | - | - | 0.02 cr | 0.02 cr |
| SANSKARAN BHANSALI | - | - | 0.02 cr | - | - |
| SANSKARAN BHANSALI HUF | 0.02 cr | 0.02 cr | - | - | - |
| SUMIT BHANSALI | 0.05 cr | - | 0.05 cr | - | - |
| SUMIT BHANSALI | - | 0.05 cr | - | 0.05 cr | 0.05 cr |
| SUSHIL KUMAR BHANSALI | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr |
| SUSHIL KUMAR SUMIT KUMAR | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr |
| THANVIR BROS PVT LTD | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr |
| UTPAL TRADING PVT LTD | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr |
| VIVEK BROTHERS PRIVATE LIMITED | - | - | 0.03 cr | 0.03 cr | 0.03 cr |
| VIVEK BROTHERS PVT LTD | 0.03 cr | 0.03 cr | - | - | - |
| Name | Jun2018 | Mar2018 | Dec2017 | Sep2017 | Jun2017 |
|---|---|---|---|---|---|
| AMINEX DEALER PVT LTD | 1.19 | 1.19 | 1.19 | 1.19 | |
| AMINEX DEALERS PVT LTD | 1.19 | ||||
| COMMERCIAL CONSULTANTS PVT LTD | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| DBKEYNAAR COMMODEAL PVT LTD | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| GAUTAM BHANSALI | 3.93 | 3.93 | 3.93 | 3.93 | 3.93 |
| JAINCO AUTOMOTIVE PVT LTD | 1.67 | 1.67 | |||
| JAINCO AUTOMOTIVE PVT. LTD. | 1.67 | 1.67 | 1.67 | ||
| JAINCO PROJECTS (INDIA) LTD | 3.80 | ||||
| JAINCO PROJECTS( INDIA) LIMITED | 3.80 | 3.80 | 3.80 | ||
| JAINCO PROJECTS( INDIA) LTD | 3.80 | ||||
| JEET COMMERCIAL PRIVATE LIMITED | 1.77 | 1.77 | |||
| JEET COMMERCIAL PVT LTD | 1.77 | 1.77 | |||
| JEET COMMERCIAL PVT. LTD. | 1.77 | ||||
| JULSA TRADING PVT LTD | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| NAVIN BROS PVT LTD | 1.64 | 1.64 | 1.64 | 1.64 | 1.64 |
| NEELANCHAL UDYOG LTD | 1.69 | ||||
| NEELANCHAL UDYOG LTD. | 1.69 | 1.69 | 1.69 | 1.69 | |
| NEWMONY TEXTILES PVT LTD | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| NIPCON MARKETING CO PVT LTD | 1.57 | 1.57 | 1.57 | 1.57 | |
| PAWAN KUMAR BHANSALI | 1.91 | 1.91 | 1.91 | 1.91 | 1.91 |
| SANAKARAN BHANSALI | 1.50 | 1.50 | |||
| SANSKARAN BHANSALI | 1.50 | ||||
| SANSKARAN BHANSALI HUF | 1.50 | 1.50 | |||
| SUMIT BHANSALI | 3.02 | 3.02 | |||
| SUMIT BHANSALI | 3.02 | 3.02 | 3.02 | ||
| SUSHIL KUMAR BHANSALI | 2.38 | 2.38 | 2.38 | 2.38 | 2.38 |
| SUSHIL KUMAR SUMIT KUMAR | 2.93 | 2.93 | 2.93 | 2.93 | 2.93 |
| THANVIR BROS PVT LTD | 1.83 | 1.83 | 1.83 | 1.83 | 1.83 |
| UTPAL TRADING PVT LTD | 3.44 | 3.44 | 3.44 | 3.44 | 3.44 |
| VIVEK BROTHERS PRIVATE LIMITED | 2.00 | 2.00 | 2.00 | ||
| VIVEK BROTHERS PVT LTD | 2.00 | 2.00 |
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| Name | Jun2018 | Mar2018 | Dec2017 | Sep2017 | Jun2017 |
|---|---|---|---|---|---|
| ARP COMMERCIAL PRIVATE LIMITED | - | - | - | 0.07 cr | 0.07 cr |
| ARP COMMERCIAL SERVICES PRIVATE LIMITED | - | 0.07 cr | 0.07 cr | - | - |
| ARP COMMERCIAL SERVICES PVT LTD | 0.07 cr | - | - | - | - |
| BIRCORT AGRO PRIVATE LIMITED | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| DEMART TRADING PRIVATE LIMITED | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| EPIXTAR TRADING PRIVATE LIMITED | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| REKHA CREATIONS PRIVATE LIMITED | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr | 0.07 cr |
| Name | Jun2018 | Mar2018 | Dec2017 | Sep2017 | Jun2017 |
|---|---|---|---|---|---|
| ARP COMMERCIAL PRIVATE LIMITED | - | - | - | 4.67 | 4.67 |
| ARP COMMERCIAL SERVICES PRIVATE LIMITED | - | 4.67 | 4.67 | - | - |
| ARP COMMERCIAL SERVICES PVT LTD | 4.67 | - | - | - | - |
| BIRCORT AGRO PRIVATE LIMITED | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| DEMART TRADING PRIVATE LIMITED | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| EPIXTAR TRADING PRIVATE LIMITED | 4.67 | 4.67 | 4.67 | 4.67 | 4.67 |
| REKHA CREATIONS PRIVATE LIMITED | 2.10 | 2.10 | 2.10 | 2.10 | 4.67 |
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