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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| All Trade Consultants Private Limited | - | - | 0.15 cr | 0.15 cr | - |
| Allina Qureshi | 0.09 cr | - | - | - | - |
| Alok Kumar | 0.40 cr | 0.40 cr | 0.40 cr | - | - |
| Anand Mohan | - | - | 0.07 cr | - | - |
| Anand Mohan . | 0.07 cr | 0.07 cr | - | - | - |
| Anju Gupta | 0.23 cr | - | - | - | - |
| Ankul Agarwal | - | - | - | - | 0.02 cr |
| Brijesh Jaysukhbhai Savani | - | - | - | 0.14 cr | - |
| Chaubara Eats Private Limited | - | - | 0.10 cr | - | - |
| Dev Hasmukhbhai Kapadiya | - | - | 0.11 cr | - | - |
| Grishma Gaurangbhai Dagli | - | - | 0.10 cr | - | - |
| Hiralben Keyurbhai Dagli | 0.20 cr | 0.20 cr | - | - | - |
| Ish Travel & Tours Private Limited | 0.11 cr | 0.11 cr | 0.11 cr | - | - |
| Jackey Champalal Shah | - | - | - | 0.10 cr | - |
| Ketan Rajendra Acharya | - | - | - | 0.20 cr | - |
| Mahabir Tradeventures Llp | 0.18 cr | - | - | - | - |
| Manoj Gupta | 0.16 cr | - | - | - | - |
| Moneyplant Gold & Jewellery Trading L.l.C | 0.16 cr | - | - | - | - |
| Nivesh Consultancy Private Limited | 0.18 cr | 0.16 cr | - | - | - |
| Oswal Energies Limited | 0.10 cr | 0.10 cr | 0.08 cr | - | - |
| Oswal Infrastructure Limited | - | - | - | 0.20 cr | - |
| Parth Pankaj Tanna | - | - | - | 0.15 cr | - |
| Pragnesh Jindas Doshi | - | - | - | 0.08 cr | - |
| Prajal Bhandari | - | - | 0.12 cr | - | - |
| Pratik Sagrambhai Suthar | 0.09 cr | - | - | - | - |
| Rajan Gupta | - | 0.09 cr | - | - | - |
| Rajiv Ranjan Gupta | - | - | - | - | 0.02 cr |
| Rupaben Bipinbhai Nathwani | - | - | 0.06 cr | - | - |
| Rushabh Milanbhai Meghani | 0.06 cr | 0.06 cr | 0.06 cr | - | - |
| Sachin Govindlal Modi | - | - | 0.10 cr | - | - |
| Saroj Gupta | - | 0.36 cr | 0.60 cr | 0.08 cr | - |
| Saumil A Bhavnagari | - | 0.07 cr | 0.16 cr | - | - |
| Shikhar Gupta | 0.15 cr | 0.15 cr | 0.15 cr | - | - |
| Srestha Finvest Limited | 0.83 cr | 0.88 cr | 0.18 cr | - | - |
| Success Merchants Private Limited | 0.07 cr | - | - | - | - |
| Suman Chepuri | - | - | - | - | 0.03 cr |
| Suresh Kumar Jangid | - | - | - | - | 0.05 cr |
| Sushil Kumar Yadav | - | - | - | - | 0.02 cr |
| Sylph Technologies | 0.13 cr | 0.74 cr | 0.71 cr | - | - |
| Vikram Champalal Shah | - | - | - | 0.10 cr | - |
| Vistaar Trading Service Private Limited | 0.36 cr | - | - | - | - |
| Wessel Consultancy Private Limited | - | 0.06 cr | - | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| All Trade Consultants Private Limited | - | - | 2.50 | 2.50 | - |
| Allina Qureshi | 1.53 | - | - | - | - |
| Alok Kumar | 6.67 | 6.68 | 6.68 | - | - |
| Anand Mohan | - | - | 1.21 | - | - |
| Anand Mohan . | 1.21 | 1.21 | - | - | - |
| Anju Gupta | 3.85 | - | - | - | - |
| Ankul Agarwal | - | - | - | - | 1.56 |
| Brijesh Jaysukhbhai Savani | - | - | - | 2.34 | - |
| Chaubara Eats Private Limited | - | - | 1.67 | - | - |
| Dev Hasmukhbhai Kapadiya | - | - | 1.80 | - | - |
| Grishma Gaurangbhai Dagli | - | - | 1.71 | - | - |
| Hiralben Keyurbhai Dagli | 3.38 | 3.38 | - | - | - |
| Ish Travel & Tours Private Limited | 1.85 | 1.85 | 1.85 | - | - |
| Jackey Champalal Shah | - | - | - | 1.67 | - |
| Ketan Rajendra Acharya | - | - | - | 3.34 | - |
| Mahabir Tradeventures Llp | 3.00 | - | - | - | - |
| Manoj Gupta | 2.59 | - | - | - | - |
| Moneyplant Gold & Jewellery Trading L.l.C | 2.64 | - | - | - | - |
| Nivesh Consultancy Private Limited | 3.07 | 2.67 | - | - | - |
| Oswal Energies Limited | 1.61 | 1.61 | 1.33 | - | - |
| Oswal Infrastructure Limited | - | - | - | 3.34 | - |
| Parth Pankaj Tanna | - | - | - | 2.50 | - |
| Pragnesh Jindas Doshi | - | - | - | 1.33 | - |
| Prajal Bhandari | - | - | 1.97 | - | - |
| Pratik Sagrambhai Suthar | 1.47 | - | - | - | - |
| Rajan Gupta | - | 1.45 | - | - | - |
| Rajiv Ranjan Gupta | - | - | - | - | 1.25 |
| Rupaben Bipinbhai Nathwani | - | - | 1.01 | - | - |
| Rushabh Milanbhai Meghani | 1.04 | 1.04 | 1.04 | - | - |
| Sachin Govindlal Modi | - | - | 1.70 | - | - |
| Saroj Gupta | - | 5.94 | 10.05 | 1.25 | - |
| Saumil A Bhavnagari | - | 1.25 | 2.69 | - | - |
| Shikhar Gupta | 2.50 | 2.50 | 2.50 | - | - |
| Srestha Finvest Limited | 13.87 | 14.62 | 2.92 | - | - |
| Success Merchants Private Limited | 1.23 | - | - | - | - |
| Suman Chepuri | - | - | - | - | 2.21 |
| Suresh Kumar Jangid | - | - | - | - | 4.23 |
| Sushil Kumar Yadav | - | - | - | - | 1.95 |
| Sylph Technologies | 2.24 | 12.40 | 11.81 | - | - |
| Vikram Champalal Shah | - | - | - | 1.65 | - |
| Vistaar Trading Service Private Limited | 5.94 | - | - | - | - |
| Wessel Consultancy Private Limited | - | 1.07 | - | - | - |
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