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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| DAKSHESH RAMESHCHANDRA SHAH | 10.90 cr | - | - | - | - |
| DAKSHESH RAMESHCHANDRA SHAH | - | 2.18 cr | 2.18 cr | 2.18 cr | 2.18 cr |
| NAVKAR FISCAL SERVICES PRIVATE LIMITED | - | - | - | 5.67 cr | 5.67 cr |
| NAVKAR FISCAL SERVICES PVT LTD | - | 5.67 cr | 5.67 cr | - | - |
| NAVKAR FISCAL SERVICES PVT LTD. | 28.37 cr | - | - | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| DAKSHESH RAMESHCHANDRA SHAH | 9.72 | ||||
| DAKSHESH RAMESHCHANDRA SHAH | 9.72 | 9.72 | 9.72 | 9.72 | |
| NAVKAR FISCAL SERVICES PRIVATE LIMITED | 25.28 | 25.28 | |||
| NAVKAR FISCAL SERVICES PVT LTD | 25.28 | 25.28 | |||
| NAVKAR FISCAL SERVICES PVT LTD. | 25.28 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AKARSHIKA TRADERS LLP | - | - | - | 0.23 cr | - |
| BETAL TRADERS LLP | - | - | - | - | 0.81 cr |
| BIYANI COMPLEX LLP | 1.18 cr | 0.25 cr | 0.79 cr | 0.65 cr | 0.41 cr |
| DIPAKKUMAR CHIMANLAL SHAH | - | - | - | - | 0.33 cr |
| EFFICENT TIE UP PRIVATE LIMITED | 4.51 cr | 0.90 cr | 0.90 cr | 0.90 cr | 0.90 cr |
| INDRANIL TRADERS LLP | - | - | - | - | 0.98 cr |
| JUPITER CITY DEVELOPERS (INDIA) LIMITED | 1.63 cr | 0.33 cr | 0.40 cr | - | - |
| KAMLA MULTITRADE LLP | - | - | - | - | 0.53 cr |
| KESAR TRACOM INDIA LLP | - | - | 0.29 cr | 0.26 cr | 0.27 cr |
| KSHITI RISHIT MANIAR | 1.16 cr | 0.26 cr | 0.23 cr | 0.23 cr | 0.23 cr |
| KUNAL NAHAR (HUF) | - | - | 0.25 cr | - | - |
| L7 HITECH PRIVATE LIMITED | 5.24 cr | 1.05 cr | 0.47 cr | - | - |
| MANSI SHARE & STOCK ADVISORS PRIVATE LIMITED | - | 0.41 cr | 0.68 cr | 0.97 cr | 0.66 cr |
| MANSI SHARE & STOCK BROKING PRIVATE LIMITED | 3.46 cr | - | - | - | - |
| MOHAMED IRFAN MOHAMED LATIF SHAIKH | 1.83 cr | - | - | - | - |
| MONOTYPE INDIA LTD | - | - | - | 0.28 cr | - |
| MOONLIGHT MULTITRADE LLP | - | - | - | 0.92 cr | 1.30 cr |
| PARIMAL JASWANTRAI MEHTA | 6.84 cr | 1.37 cr | 0.72 cr | 0.51 cr | 0.48 cr |
| RECEDING WATER RESORT | 1.36 cr | 0.23 cr | - | - | - |
| RENUKA YOGESH PARIKH | 2.13 cr | 0.43 cr | 0.43 cr | 0.43 cr | 0.43 cr |
| SATISH DHONDULAL PARAKH | 3.10 cr | 0.62 cr | 0.50 cr | 0.45 cr | - |
| SAUMIK KETAN DOSHI | - | - | 0.54 cr | - | 0.23 cr |
| SETU SECURITIES PVT LTD | 2.75 cr | 0.55 cr | 0.25 cr | 0.25 cr | - |
| SIDDHANT SHIRISH SHAH | - | - | - | 0.32 cr | 0.36 cr |
| TARUN SHARMA | - | - | 0.23 cr | 0.35 cr | - |
| YOGESH BIHARILAL PARIKH | 2.31 cr | - | - | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AKARSHIKA TRADERS LLP | - | - | - | 1.02 | - |
| BETAL TRADERS LLP | - | - | - | - | 3.63 |
| BIYANI COMPLEX LLP | 1.05 | 1.12 | 3.54 | 2.90 | 1.83 |
| DIPAKKUMAR CHIMANLAL SHAH | - | - | - | - | 1.48 |
| EFFICENT TIE UP PRIVATE LIMITED | 4.02 | 4.02 | 4.02 | 4.02 | 4.02 |
| INDRANIL TRADERS LLP | - | - | - | - | 4.36 |
| JUPITER CITY DEVELOPERS (INDIA) LIMITED | 1.45 | 1.46 | 1.79 | - | - |
| KAMLA MULTITRADE LLP | - | - | - | - | 2.35 |
| KESAR TRACOM INDIA LLP | - | - | 1.29 | 1.16 | 1.19 |
| KSHITI RISHIT MANIAR | 1.03 | 1.15 | 1.04 | 1.04 | 1.01 |
| KUNAL NAHAR (HUF) | - | - | 1.13 | - | - |
| L7 HITECH PRIVATE LIMITED | 4.67 | 4.67 | 2.11 | - | - |
| MANSI SHARE & STOCK ADVISORS PRIVATE LIMITED | - | 1.81 | 3.03 | 4.33 | 2.94 |
| MANSI SHARE & STOCK BROKING PRIVATE LIMITED | 3.08 | - | - | - | - |
| MOHAMED IRFAN MOHAMED LATIF SHAIKH | 1.63 | - | - | - | - |
| MONOTYPE INDIA LTD | - | - | - | 1.24 | - |
| MOONLIGHT MULTITRADE LLP | - | - | - | 4.11 | 5.81 |
| PARIMAL JASWANTRAI MEHTA | 6.09 | 6.09 | 3.21 | 2.29 | 2.14 |
| RECEDING WATER RESORT | 1.21 | 1.03 | - | - | - |
| RENUKA YOGESH PARIKH | 1.90 | 1.90 | 1.90 | 1.90 | 1.90 |
| SATISH DHONDULAL PARAKH | 2.76 | 2.76 | 2.23 | 2.01 | - |
| SAUMIK KETAN DOSHI | - | - | 2.40 | - | 1.04 |
| SETU SECURITIES PVT LTD | 2.45 | 2.45 | 1.11 | 1.11 | - |
| SIDDHANT SHIRISH SHAH | - | - | - | 1.42 | 1.62 |
| TARUN SHARMA | - | - | 1.04 | 1.57 | - |
| YOGESH BIHARILAL PARIKH | 2.06 | - | - | - | - |
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