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| Name | Dec2025 | Sep2025 | Jun2025 | Mar2025 | Dec2024 |
|---|---|---|---|---|---|
| Akarshika Traders LLP | 0.09 cr | - | - | - | - |
| ALNASIR ABDUL AZIZ GILANI | - | - | - | 0.04 cr | - |
| ANEES ALNASIR GILANI | 0.08 cr | 0.08 cr | 0.08 cr | - | - |
| ANGEL BROKING LTD | - | - | - | 0.04 cr | - |
| ANISA ALNASIR GILANI | - | - | - | 0.04 cr | - |
| ANITA JINDAL | - | - | - | 0.01 cr | - |
| Avantika Commosales LLP | 0.11 cr | - | - | - | - |
| BHUPINDER SINGH | - | - | - | 0.02 cr | - |
| Chattar Singh | 0.11 cr | - | - | - | - |
| DAVINDER SINGH BEDI | - | - | 0.02 cr | 0.02 cr | - |
| DAVINDER SINGH BEDI | - | 0.02 cr | - | - | - |
| DEALMONEY COMMODITIES PRIVATE LIMITED | - | - | - | 0.05 cr | - |
| Deepak yallapa Mane | 0.07 cr | - | - | - | - |
| Gajraj Commosales Llp | 0.09 cr | - | - | - | - |
| Ganesh Madhukar Sonavane | 0.09 cr | - | - | - | - |
| Hussain Aayub Attar | 0.09 cr | - | - | - | - |
| Jameer Ayub Attar | 0.08 cr | - | - | - | - |
| Jasvinder Singh | 0.10 cr | - | - | - | - |
| Joydeep Commosales LLP | 0.10 cr | - | - | - | - |
| JUPITER CITY DEVELOPERS (INDIA) LIMITED | - | - | 0.03 cr | - | - |
| JYOTI MUKESH NALAWADE | 0.09 cr | - | - | - | - |
| KANAK INNOVATIVE LLP | - | - | - | 0.01 cr | - |
| Lata Rajesh Thakker | 0.09 cr | 0.09 cr | - | - | - |
| MANOJ N SHAH (HUF) | - | - | - | 0.02 cr | - |
| MEGA SUPER REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED | 0.04 cr | 0.04 cr | 0.04 cr | - | - |
| MOONLIGHT MULTITRADE LLP | 0.04 cr | - | - | - | - |
| NAMITA SANJAY SINHA | - | 0.13 cr | 0.08 cr | - | - |
| NAMITA SHILPI SINHA | 0.13 cr | - | - | - | - |
| PANCHAL NITABEN | - | - | - | 0.01 cr | - |
| Parag Multitrade LLP | 0.05 cr | 0.05 cr | - | - | - |
| PARDEEP KUMAR JINDAL | - | - | - | 0.02 cr | - |
| PARESH N SHAH (HUF) | - | - | - | 0.02 cr | - |
| Pashupati Capital Services Pvt Ltd | - | 0.07 cr | 0.07 cr | - | - |
| PICADALLY TRADE & HOLDINGS PRIVATE LIMITED | 0.09 cr | - | - | - | - |
| PRASHANT SONI | - | - | 0.03 cr | 0.03 cr | - |
| PRASHANT SONI | - | 0.03 cr | - | - | - |
| RAHUL JINDAL | - | - | - | 0.02 cr | - |
| RAVINDER KAUR BEDI | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr | - |
| SHANMUKH N SHAH (HUF) | - | - | - | 0.02 cr | - |
| Sujata Deepak Mane | 0.09 cr | - | - | - | - |
| SUMEET PAL SINGH | 0.08 cr | - | 0.08 cr | - | - |
| SUMEET PAL SINGH | - | 0.08 cr | - | - | - |
| SWATI KAPOOR | - | 0.03 cr | 0.03 cr | 0.03 cr | - |
| TANIA BEDI | - | - | 0.02 cr | 0.02 cr | - |
| TEJPAL SINGH | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr | - |
| UNIVERSAL TRUSTEES PRIVATE LIMITED | - | - | - | 0.02 cr | - |
| VAISHALI COMMOSALES LLP | - | - | 0.02 cr | - | - |
| VIEWLINK HIGHRISE LLP | - | - | - | 0.02 cr | - |
| Vishakha Umesh Jadhav | 0.09 cr | - | - | - | - |
| Whamia Traders LLP | 0.11 cr | - | - | - | - |
| YAKSHIT FINANCE LIMITED | - | - | - | 0.08 cr | - |
| ZEENAT ALNASIR GILANI | 0.08 cr | 0.08 cr | 0.08 cr | - | - |
| Name | Dec2025 | Sep2025 | Jun2025 | Mar2025 | Dec2024 |
|---|---|---|---|---|---|
| Akarshika Traders LLP | 2.55 | - | - | - | - |
| ALNASIR ABDUL AZIZ GILANI | - | - | - | 3.27 | - |
| ANEES ALNASIR GILANI | 2.27 | 4.13 | 5.03 | - | - |
| ANGEL BROKING LTD | - | - | - | 2.98 | - |
| ANISA ALNASIR GILANI | - | - | - | 3.08 | - |
| ANITA JINDAL | - | - | - | 1.02 | - |
| Avantika Commosales LLP | 3.05 | - | - | - | - |
| BHUPINDER SINGH | - | - | - | 1.39 | - |
| Chattar Singh | 3.12 | - | - | - | - |
| DAVINDER SINGH BEDI | - | - | 1.23 | 1.59 | - |
| DAVINDER SINGH BEDI | - | 1.01 | - | - | - |
| DEALMONEY COMMODITIES PRIVATE LIMITED | - | - | - | 4.36 | - |
| Deepak yallapa Mane | 2.07 | - | - | - | - |
| Gajraj Commosales Llp | 2.55 | - | - | - | - |
| Ganesh Madhukar Sonavane | 2.47 | - | - | - | - |
| Hussain Aayub Attar | 2.46 | - | - | - | - |
| Jameer Ayub Attar | 2.20 | - | - | - | - |
| Jasvinder Singh | 2.84 | - | - | - | - |
| Joydeep Commosales LLP | 2.80 | - | - | - | - |
| JUPITER CITY DEVELOPERS (INDIA) LIMITED | - | - | 1.67 | - | - |
| JYOTI MUKESH NALAWADE | 2.47 | - | - | - | - |
| KANAK INNOVATIVE LLP | - | - | - | 1.15 | - |
| Lata Rajesh Thakker | 2.53 | 4.60 | - | - | - |
| MANOJ N SHAH (HUF) | - | - | - | 1.43 | - |
| MEGA SUPER REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED | 1.14 | 2.07 | 2.51 | - | - |
| MOONLIGHT MULTITRADE LLP | 1.22 | - | - | - | - |
| NAMITA SANJAY SINHA | - | 6.72 | 5.03 | - | - |
| NAMITA SHILPI SINHA | 3.69 | - | - | - | - |
| PANCHAL NITABEN | - | - | - | 1.07 | - |
| Parag Multitrade LLP | 1.42 | 2.58 | - | - | - |
| PARDEEP KUMAR JINDAL | - | - | - | 1.33 | - |
| PARESH N SHAH (HUF) | - | - | - | 1.43 | - |
| Pashupati Capital Services Pvt Ltd | - | 3.78 | 4.29 | - | - |
| PICADALLY TRADE & HOLDINGS PRIVATE LIMITED | 2.46 | - | - | - | - |
| PRASHANT SONI | - | - | 1.63 | 2.12 | - |
| PRASHANT SONI | - | 1.34 | - | - | - |
| RAHUL JINDAL | - | - | - | 1.22 | - |
| RAVINDER KAUR BEDI | 1.57 | 2.86 | 3.47 | 4.51 | - |
| SHANMUKH N SHAH (HUF) | - | - | - | 1.43 | - |
| Sujata Deepak Mane | 2.48 | - | - | - | - |
| SUMEET PAL SINGH | 2.13 | - | 4.71 | - | - |
| SUMEET PAL SINGH | - | 3.88 | - | - | - |
| SWATI KAPOOR | - | 1.67 | 2.03 | 2.64 | - |
| TANIA BEDI | - | - | 1.11 | 1.44 | - |
| TEJPAL SINGH | 1.81 | 3.29 | 4.00 | 5.20 | - |
| UNIVERSAL TRUSTEES PRIVATE LIMITED | - | - | - | 1.50 | - |
| VAISHALI COMMOSALES LLP | - | - | 1.11 | - | - |
| VIEWLINK HIGHRISE LLP | - | - | - | 1.75 | - |
| Vishakha Umesh Jadhav | 2.47 | - | - | - | - |
| Whamia Traders LLP | 3.01 | - | - | - | - |
| YAKSHIT FINANCE LIMITED | - | - | - | 6.47 | - |
| ZEENAT ALNASIR GILANI | 2.27 | 4.13 | 5.03 | - | - |
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