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| Name | Mar2019 | Dec2018 | Sep2018 | Jun2018 | Mar2018 |
|---|---|---|---|---|---|
| AAKRITI DEALERS PRIVATE LIMITED | 0.27 cr | 0.27 cr | 0.27 cr | 0.27 cr | 0.27 cr |
| ABHISHEK SURESH JAIN | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr |
| ADROIT FIN SER PVT LTD | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr |
| BABITA AGARWAL | 0.21 cr | 0.21 cr | 0.21 cr | 0.21 cr | 0.21 cr |
| CHANDRAKANT SOBHAGYCHAND SHETH | 0.60 cr | 0.60 cr | 0.60 cr | 0.60 cr | 0.60 cr |
| DILIP KUMAR JAIN | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr |
| FANTASTIC HIRISE PRIVATE LIMITED | 0.23 cr | 0.23 cr | 0.23 cr | 0.23 cr | 0.23 cr |
| FUNCTION FINANCIAL CONSULTANTS PRIV | - | - | 0.30 cr | - | 0.30 cr |
| FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED | 0.30 cr | 0.30 cr | - | 0.30 cr | - |
| HELPFUL INVESTMENT ADVISORY PRIVATE | - | - | 0.14 cr | - | 0.14 cr |
| HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED | 0.14 cr | 0.14 cr | - | 0.14 cr | - |
| INAYATULLAH KANTROO | - | - | 0.13 cr | - | - |
| INAYATULLAH KANTROO | 0.13 cr | 0.13 cr | - | 0.13 cr | 0.13 cr |
| JALPA NILESH SHETH | 0.28 cr | 0.28 cr | 0.28 cr | 0.28 cr | 0.28 cr |
| JASWANT HANSRAJ SHAH HUF . | - | - | 0.12 cr | - | - |
| JASWANT HANSRAJ SHAH HUF . | 0.12 cr | 0.12 cr | - | 0.12 cr | 0.12 cr |
| KALIMATA INVESTMENT CONSULTANCY PVT | - | - | 0.62 cr | - | 0.57 cr |
| KALIMATA INVESTMENT CONSULTANCY PVT. LTD. | 0.62 cr | 0.62 cr | - | 0.57 cr | - |
| KIRTI KEDIA | - | - | 0.60 cr | - | - |
| KIRTI KEDIA | 0.60 cr | 0.60 cr | - | 0.60 cr | 0.60 cr |
| MUKESH H SHAH HUF . | - | - | 0.12 cr | - | - |
| MUKESH H SHAH HUF . | 0.12 cr | 0.12 cr | - | 0.12 cr | 0.12 cr |
| NORTH CITY COMMODITIES PRIVATE LIMI | 0.15 cr | 0.15 cr | 0.15 cr | 0.15 cr | 0.15 cr |
| PRAGNA KEDIA | - | - | 1.70 cr | - | - |
| PRAGNA KEDIA | 1.70 cr | 1.70 cr | - | 1.70 cr | 1.70 cr |
| RADHIKA ADITYA KEDIA | 0.16 cr | 0.16 cr | 0.16 cr | 0.16 cr | 0.16 cr |
| RASHI SURAJ NANGALIA | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| SANJAY AGARWAL | - | 0.11 cr | - | - | - |
| SANJAY AGARWAL . | - | - | 0.21 cr | - | - |
| SANJAY AGARWAL . | 0.21 cr | 0.21 cr | - | 0.21 cr | 0.21 cr |
| SANJAY AGARWAL HUF | 0.11 cr | - | 0.11 cr | 0.11 cr | 0.11 cr |
| SEGMENT AGENCIES PVT. LTD. | 0.34 cr | 0.34 cr | 0.34 cr | 0.34 cr | 0.34 cr |
| SHALINI GUPTA | - | - | 0.14 cr | - | - |
| SHALINI GUPTA | 0.14 cr | 0.14 cr | - | 0.14 cr | 0.14 cr |
| SPEEDFAST BUSINESS PRIVATE LIMITED | 0.17 cr | 0.17 cr | 0.17 cr | 0.17 cr | 0.17 cr |
| WONDER VINCOM PVT.LTD. | 0.47 cr | 0.47 cr | 0.47 cr | 0.47 cr | 0.47 cr |
| Name | Mar2019 | Dec2018 | Sep2018 | Jun2018 | Mar2018 |
|---|---|---|---|---|---|
| AAKRITI DEALERS PRIVATE LIMITED | 2.67 | 2.67 | 2.67 | 2.67 | 2.67 |
| ABHISHEK SURESH JAIN | 1.17 | 1.17 | 1.17 | 1.17 | 1.17 |
| ADROIT FIN SER PVT LTD | 1.10 | 1.10 | 1.10 | 1.10 | 1.10 |
| BABITA AGARWAL | 2.08 | 2.08 | 2.08 | 2.08 | 2.08 |
| CHANDRAKANT SOBHAGYCHAND SHETH | 5.85 | 5.85 | 5.85 | 5.85 | 5.85 |
| DILIP KUMAR JAIN | 1.04 | 1.04 | 1.04 | 1.04 | 1.04 |
| FANTASTIC HIRISE PRIVATE LIMITED | 2.29 | 2.29 | 2.29 | 2.29 | 2.29 |
| FUNCTION FINANCIAL CONSULTANTS PRIV | - | - | 2.96 | - | 2.96 |
| FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED | 2.96 | 2.96 | - | 2.96 | - |
| HELPFUL INVESTMENT ADVISORY PRIVATE | - | - | 1.39 | - | 1.39 |
| HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED | 1.39 | 1.39 | - | 1.39 | - |
| INAYATULLAH KANTROO | - | - | 1.23 | - | - |
| INAYATULLAH KANTROO | 1.23 | 1.23 | - | 1.23 | 1.23 |
| JALPA NILESH SHETH | 2.75 | 2.75 | 2.75 | 2.75 | 2.75 |
| JASWANT HANSRAJ SHAH HUF . | - | - | 1.19 | - | - |
| JASWANT HANSRAJ SHAH HUF . | 1.19 | 1.19 | - | 1.19 | 1.19 |
| KALIMATA INVESTMENT CONSULTANCY PVT | - | - | 6.12 | - | 5.61 |
| KALIMATA INVESTMENT CONSULTANCY PVT. LTD. | 6.12 | 6.12 | - | 5.61 | - |
| KIRTI KEDIA | - | - | 5.88 | - | - |
| KIRTI KEDIA | 5.88 | 5.88 | - | 5.88 | 5.88 |
| MUKESH H SHAH HUF . | - | - | 1.20 | - | - |
| MUKESH H SHAH HUF . | 1.20 | 1.20 | - | 1.20 | 1.20 |
| NORTH CITY COMMODITIES PRIVATE LIMI | 1.49 | 1.49 | 1.49 | 1.49 | 1.49 |
| PRAGNA KEDIA | - | - | 16.67 | - | - |
| PRAGNA KEDIA | 16.67 | 16.67 | - | 16.67 | 16.67 |
| RADHIKA ADITYA KEDIA | 1.57 | 1.57 | 1.57 | 1.57 | 1.57 |
| RASHI SURAJ NANGALIA | 1.02 | 1.02 | 1.02 | 1.02 | 1.02 |
| SANJAY AGARWAL | - | 1.08 | - | - | - |
| SANJAY AGARWAL . | - | - | 2.07 | - | - |
| SANJAY AGARWAL . | 2.07 | 2.07 | - | 2.07 | 2.07 |
| SANJAY AGARWAL HUF | 1.08 | - | 1.08 | 1.08 | 1.08 |
| SEGMENT AGENCIES PVT. LTD. | 3.35 | 3.35 | 3.35 | 3.35 | 3.35 |
| SHALINI GUPTA | - | - | 1.37 | - | - |
| SHALINI GUPTA | 1.37 | 1.37 | - | 1.37 | 1.37 |
| SPEEDFAST BUSINESS PRIVATE LIMITED | 1.63 | 1.63 | 1.63 | 1.63 | 1.63 |
| WONDER VINCOM PVT.LTD. | 4.61 | 4.61 | 4.61 | 4.61 | 4.61 |
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