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| Name | Jun2025 | Mar2025 | Dec2024 | Mar2018 | Dec2017 |
|---|---|---|---|---|---|
| A B OVERSEAS PRIVATE LIMITED | - | - | 1.05 cr | 1.05 cr | 1.05 cr |
| ASHOK KUMAR DEORA | - | - | 0.07 cr | - | 0.07 cr |
| ASHOK KUMAR DEORA HUF | - | - | - | 0.07 cr | - |
| BIRENDRA KEDIA | - | - | 0.15 cr | 0.15 cr | 0.15 cr |
| DOLLY EXIM PVT LTD | - | - | 0.07 cr | 0.07 cr | 0.07 cr |
| JAISEANTO INDUSTRIES PVT LTD | - | - | 0.10 cr | 0.10 cr | 0.10 cr |
| MANJULABEN GAURISHANKAR PATEL | 0.02 cr | 0.02 cr | - | - | - |
| NIRMALA DEVI KEDIA | - | - | 0.11 cr | 0.11 cr | 0.11 cr |
| RAGHAV KEDIA | - | - | 0.11 cr | 0.11 cr | 0.11 cr |
| RAVIKUMAR GAURISHANKAR PATEL | 0.00 cr | 0.00 cr | - | - | - |
| SHASHI DEVI KEDIA | - | - | 0.16 cr | 0.16 cr | 0.16 cr |
| SHRUTI KEDIA | - | - | - | 0.11 cr | 0.11 cr |
| SHRUTI KEDIA | - | - | 0.11 cr | - | - |
| STARPOINT VINIMAY PRIVATE LIMITED | - | - | 0.15 cr | 0.15 cr | 0.15 cr |
| SURENDRA KEDIA | - | - | 0.15 cr | 0.15 cr | 0.15 cr |
| TEJAL RAVIKUMAR PATEL | 0.02 cr | 0.02 cr | - | - | - |
| USHAKIRAN VINODKUMAR DEORA | - | - | 0.48 cr | 0.48 cr | 0.48 cr |
| VINAY KEDIA | - | - | 0.15 cr | 0.15 cr | 0.15 cr |
| VINOD KUMAR DEORA | - | - | 0.07 cr | - | 0.07 cr |
| VINOD KUMAR DEORA HUF | - | - | - | 0.07 cr | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Mar2018 | Dec2017 |
|---|---|---|---|---|---|
| A B OVERSEAS PRIVATE LIMITED | 19.16 | 19.16 | 19.16 | ||
| ASHOK KUMAR DEORA | 1.23 | 1.23 | |||
| ASHOK KUMAR DEORA HUF | 1.23 | ||||
| BIRENDRA KEDIA | 2.66 | 2.66 | 2.66 | ||
| DOLLY EXIM PVT LTD | 1.19 | 1.19 | 1.19 | ||
| JAISEANTO INDUSTRIES PVT LTD | 1.83 | 1.83 | 1.83 | ||
| MANJULABEN GAURISHANKAR PATEL | 45.00 | 45.00 | |||
| NIRMALA DEVI KEDIA | 1.98 | 1.98 | 1.98 | ||
| RAGHAV KEDIA | 1.98 | 1.98 | 1.98 | ||
| RAVIKUMAR GAURISHANKAR PATEL | 5.00 | 5.00 | |||
| SHASHI DEVI KEDIA | 2.96 | 2.96 | 2.96 | ||
| SHRUTI KEDIA | 1.98 | 1.98 | |||
| SHRUTI KEDIA | 1.98 | ||||
| STARPOINT VINIMAY PRIVATE LIMITED | 2.65 | 2.65 | 2.65 | ||
| SURENDRA KEDIA | 2.72 | 2.72 | 2.72 | ||
| TEJAL RAVIKUMAR PATEL | 45.00 | 45.00 | |||
| USHAKIRAN VINODKUMAR DEORA | 8.69 | 8.69 | 8.69 | ||
| VINAY KEDIA | 2.66 | 2.66 | 2.66 | ||
| VINOD KUMAR DEORA | 1.23 | 1.23 | |||
| VINOD KUMAR DEORA HUF | 1.23 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Mar2018 | Dec2017 |
|---|---|---|---|---|---|
| AKASH DUTTA | - | - | 0.06 cr | - | - |
| CHIRANIA TRADING LLP | - | - | 0.45 cr | - | 0.45 cr |
| DULCET ADVISORY | - | - | 0.07 cr | - | - |
| GOODPOINT IMPEX PRIVATE LIMITED | - | - | - | - | 0.06 cr |
| LORRAINE FINANCE PRIVATE LIMITED | - | - | 0.07 cr | - | 0.07 cr |
| MANISH KUMAR GUPTA | - | - | 0.06 cr | - | - |
| OFFICE OF THE COMMISSIONER CETRAL EXCISE MUMBAI II | - | - | 0.11 cr | - | - |
| OVERARCHING DEALERS PRIVATE LIMITED | - | - | - | - | 0.06 cr |
| PADMA IMPEX PRIVATE LIMITED | - | - | 0.17 cr | - | 0.14 cr |
| PRANESH DEALMARK PRIVATE | - | - | 0.07 cr | - | - |
| Ram Nath Gupta | - | - | - | - | 0.07 cr |
| RAMU JOMDAR JSONEYA | - | - | 0.14 cr | - | - |
| Shallot Vyapaar Private Limited | - | - | - | - | 0.16 cr |
| SHIVSATHI MERCANTILE PRIVATE LIMITED | - | - | - | - | 0.08 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Mar2018 | Dec2017 |
|---|---|---|---|---|---|
| AKASH DUTTA | - | - | 1.04 | - | - |
| CHIRANIA TRADING LLP | - | - | 8.23 | - | 8.23 |
| DULCET ADVISORY | - | - | 1.31 | - | - |
| GOODPOINT IMPEX PRIVATE LIMITED | - | - | - | - | 1.05 |
| LORRAINE FINANCE PRIVATE LIMITED | - | - | 1.21 | - | 1.21 |
| MANISH KUMAR GUPTA | - | - | 1.19 | - | - |
| OFFICE OF THE COMMISSIONER CETRAL EXCISE MUMBAI II | - | - | 2.05 | - | - |
| OVERARCHING DEALERS PRIVATE LIMITED | - | - | - | - | 1.04 |
| PADMA IMPEX PRIVATE LIMITED | - | - | 3.14 | - | 2.48 |
| PRANESH DEALMARK PRIVATE | - | - | 1.31 | - | - |
| Ram Nath Gupta | - | - | - | - | 1.19 |
| RAMU JOMDAR JSONEYA | - | - | 2.51 | - | - |
| Shallot Vyapaar Private Limited | - | - | - | - | 2.85 |
| SHIVSATHI MERCANTILE PRIVATE LIMITED | - | - | - | - | 1.46 |
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