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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AMIT DALMIA | 0.90 cr | 0.90 cr | 0.90 cr | 0.90 cr | 0.90 cr |
| ANKUR MANGILAL BORANA | 0.82 cr | 0.82 cr | 0.82 cr | 0.82 cr | 0.82 cr |
| DEEPAK DALMIA | 0.91 cr | 0.91 cr | 0.91 cr | 0.91 cr | 0.91 cr |
| MANGILAL AMBALAL BORANA | 0.15 cr | 0.15 cr | 0.15 cr | 0.15 cr | 0.15 cr |
| MANGILAL AMBALAL BORANA HUF | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr |
| MAYFAIR VINIMAY PRIVATE LIMITED | 0.26 cr | 0.26 cr | 0.26 cr | 0.26 cr | 0.26 cr |
| RAJKUMAR MANGILAL BORANA | 1.03 cr | 1.03 cr | 1.03 cr | 1.03 cr | 1.03 cr |
| RAJKUMAR MANGILAL BORANA HUF | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr |
| RAWATKHEDIA SILK MILL LLP | 0.75 cr | 0.75 cr | 0.75 cr | 0.75 cr | 0.75 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AMIT DALMIA | 10.03 | 10.03 | 10.03 | 10.03 | 10.03 |
| ANKUR MANGILAL BORANA | 9.07 | 9.07 | 9.07 | 9.07 | 9.07 |
| DEEPAK DALMIA | 10.11 | 10.11 | 10.11 | 10.11 | 10.11 |
| MANGILAL AMBALAL BORANA | 1.67 | 1.67 | 1.67 | 1.67 | 1.67 |
| MANGILAL AMBALAL BORANA HUF | 1.25 | 1.25 | 1.25 | 1.25 | 1.25 |
| MAYFAIR VINIMAY PRIVATE LIMITED | 2.92 | 2.92 | 2.92 | 2.92 | 2.92 |
| RAJKUMAR MANGILAL BORANA | 11.41 | 11.41 | 11.41 | 11.41 | 11.41 |
| RAJKUMAR MANGILAL BORANA HUF | 1.02 | 1.02 | 1.02 | 1.02 | 1.02 |
| RAWATKHEDIA SILK MILL LLP | 8.34 | 8.34 | 8.34 | 8.34 | 8.34 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AFFLUENCE GEMS PRIVATE LIMITED | 0.67 cr | - | - | - | - |
| DEVEN M SHAH | 0.16 cr | 0.40 cr | 0.40 cr | 0.40 cr | 0.40 cr |
| DHIREN MAHENDRAKUMAR SHAH | 0.22 cr | 0.42 cr | 0.42 cr | 0.42 cr | 0.42 cr |
| GOENKA BUSINESS AND FINANCE LIMITED | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr | 0.11 cr |
| KOMAL MALAYKUMAR BHOW | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| KOMAL PROJECTS LLP | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| KOMALAY INVESTRADE PRIVATE LIMITED | 0.34 cr | 0.33 cr | 0.32 cr | 0.29 cr | 0.27 cr |
| KRIPALSINH PARMAR | - | 0.20 cr | 0.20 cr | 0.20 cr | 0.20 cr |
| LALITA NARESHKUMAR BORANA | 0.36 cr | 0.36 cr | 0.36 cr | 0.36 cr | 0.36 cr |
| MALAY R BHOW (HUF) | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| MALAY ROHITKUMAR BHOW | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| NARESHKUMAR AMBALAL BORANA | 0.27 cr | 0.27 cr | 0.27 cr | 0.27 cr | 0.27 cr |
| NARESHKUMAR AMBALAL BORANA HUF | 0.23 cr | 0.23 cr | 0.23 cr | 0.23 cr | 0.23 cr |
| NEELABEN ROHITKUMAR BHOW | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| ROHIT SHANTILAL BHOW (HUF) | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| ROHITKUMAR SHANTILAL BHOW | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| VIRAL MALAYBHAI BHOW | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AFFLUENCE GEMS PRIVATE LIMITED | 7.43 | - | - | - | - |
| DEVEN M SHAH | 1.78 | 4.45 | 4.45 | 4.45 | 4.45 |
| DHIREN MAHENDRAKUMAR SHAH | 2.39 | 4.61 | 4.61 | 4.61 | 4.61 |
| GOENKA BUSINESS AND FINANCE LIMITED | 1.24 | 1.21 | 1.20 | 1.20 | 1.20 |
| KOMAL MALAYKUMAR BHOW | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| KOMAL PROJECTS LLP | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| KOMALAY INVESTRADE PRIVATE LIMITED | 3.80 | 3.70 | 3.59 | 3.21 | 2.99 |
| KRIPALSINH PARMAR | - | 2.22 | 2.22 | 2.22 | 2.22 |
| LALITA NARESHKUMAR BORANA | 3.99 | 3.99 | 3.99 | 3.99 | 3.99 |
| MALAY R BHOW (HUF) | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| MALAY ROHITKUMAR BHOW | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| NARESHKUMAR AMBALAL BORANA | 3.01 | 3.01 | 3.01 | 3.01 | 3.01 |
| NARESHKUMAR AMBALAL BORANA HUF | 2.51 | 2.51 | 2.51 | 2.51 | 2.51 |
| NEELABEN ROHITKUMAR BHOW | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| ROHIT SHANTILAL BHOW (HUF) | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| ROHITKUMAR SHANTILAL BHOW | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
| VIRAL MALAYBHAI BHOW | 1.11 | 1.11 | 1.11 | 1.11 | 1.11 |
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