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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| SQUARE TRADES AND HOLDINGS PVT LTD | 0.09 cr | - | - | - | - |
| SQUARE TRADES AND HOLDINGS PVT. LTD. | - | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| SQUARE TRADES AND HOLDINGS PVT LTD | 15.57 | ||||
| SQUARE TRADES AND HOLDINGS PVT. LTD. | 15.57 | 15.57 | 15.57 | 15.57 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AJIT KUMAR SINGH | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr |
| AKARSHIKA TRADERS | 0.01 cr | - | - | - | - |
| ALIA COMOSALES | 0.01 cr | - | - | - | - |
| ANEES ALNASIR GILANI | - | - | 0.01 cr | - | - |
| ASCENT DEALMARK PRIVATE LIMITED | - | - | - | 0.04 cr | 0.04 cr |
| CHAITALI AMIT MANJAREKAR | - | 0.01 cr | - | - | - |
| GOPAL RANJAN SAHAROY | - | - | 0.03 cr | 0.03 cr | 0.03 cr |
| HEMLATA SHAH | - | - | - | 0.02 cr | 0.02 cr |
| HUSSAIN A AATAR | - | 0.01 cr | - | - | - |
| JAYSING HANUMANT NAWALE | - | 0.01 cr | - | - | - |
| JOYDEEP COMMOSALES LLP | - | 0.01 cr | - | - | - |
| JYOTI MUKESH NALAWADE | - | 0.01 cr | - | - | - |
| KANAK INNOVATIVE LLP | - | 0.01 cr | - | - | - |
| KARISHMA TUSHAR PANSARE | - | 0.01 cr | - | - | - |
| KAVITA GUPTA | - | - | - | 0.01 cr | 0.01 cr |
| KRISH MARKETING PRIVATE LIMITED | - | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr |
| KRISH MARKETING PVT LTD | 0.01 cr | - | - | - | - |
| KRISHAN KUMAR AGARWAL | 0.01 cr | - | - | - | - |
| MANJU DEVI SHAH | - | - | - | 0.01 cr | 0.01 cr |
| MIDNIGHT AGENCIES PVT LTD | - | - | 0.05 cr | 0.05 cr | 0.05 cr |
| MOTOREX FINANCE PVT LTD | 0.02 cr | - | - | - | - |
| MOTOREX FINANCE PVT. LTD. | - | 0.02 cr | 0.05 cr | 0.05 cr | 0.05 cr |
| NISHA MANOJ JAIN | 0.01 cr | - | - | - | - |
| NISHA MANOJ SHAH | - | 0.01 cr | - | - | - |
| NIVESH CONSULTANCY PRIVATE LIMITED | - | 0.01 cr | - | - | - |
| PATANGI TRADE AND HOLDINGS PRIVATE LIMITED | - | - | - | 0.05 cr | 0.05 cr |
| PICADALLY TRADE & HOLDINGS PVT LTD | 0.06 cr | - | - | - | - |
| PICADALLY TRADE AND HOLDINGS PVT. LTD. | - | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr |
| PRASENJIT DEBNATH | - | - | 0.01 cr | 0.01 cr | 0.01 cr |
| RAMAN TRIKHA | - | - | 0.01 cr | - | - |
| RANDEEP SINGH | - | 0.01 cr | - | - | - |
| RESHMA JAGANNATH KEMBARI | - | 0.01 cr | - | - | - |
| RESHMI PAUL AGARWAL | - | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr |
| SAHITAY COMMOSALES LLP | - | 0.01 cr | - | - | - |
| SHAH TELECOM LIMITED | 0.06 cr | - | - | - | - |
| SHAH TELECOM LTD | - | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr |
| TAPASHI NAHA ROY | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr |
| UMESH BAJRANG JADHAV | - | 0.01 cr | - | - | - |
| UNIVERSAL TRUSTEES PRIVATE LIMITED | - | 0.02 cr | 0.03 cr | - | - |
| UNIVERSAL TRUSTEES PVT LTD | 0.01 cr | - | - | - | - |
| VEENA DUDEJA | 0.01 cr | 0.01 cr | 0.02 cr | - | - |
| YAKSHIT FINANCE LIMITED | - | 0.01 cr | - | - | - |
| ZEENAT AL NASIR GILANI | - | - | 0.01 cr | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| AJIT KUMAR SINGH | 5.04 | 5.04 | 5.04 | 5.04 | 5.04 |
| AKARSHIKA TRADERS | 2.51 | - | - | - | - |
| ALIA COMOSALES | 1.28 | - | - | - | - |
| ANEES ALNASIR GILANI | - | - | 1.05 | - | - |
| ASCENT DEALMARK PRIVATE LIMITED | - | - | - | 6.85 | 6.85 |
| CHAITALI AMIT MANJAREKAR | - | 1.57 | - | - | - |
| GOPAL RANJAN SAHAROY | - | - | 5.41 | 5.41 | 5.41 |
| HEMLATA SHAH | - | - | - | 3.02 | 3.02 |
| HUSSAIN A AATAR | - | 1.31 | - | - | - |
| JAYSING HANUMANT NAWALE | - | 2.46 | - | - | - |
| JOYDEEP COMMOSALES LLP | - | 1.10 | - | - | - |
| JYOTI MUKESH NALAWADE | - | 1.04 | - | - | - |
| KANAK INNOVATIVE LLP | - | 1.62 | - | - | - |
| KARISHMA TUSHAR PANSARE | - | 1.38 | - | - | - |
| KAVITA GUPTA | - | - | - | 1.75 | 1.75 |
| KRISH MARKETING PRIVATE LIMITED | - | 1.66 | 1.66 | 1.66 | 1.66 |
| KRISH MARKETING PVT LTD | 1.66 | - | - | - | - |
| KRISHAN KUMAR AGARWAL | 1.62 | - | - | - | - |
| MANJU DEVI SHAH | - | - | - | 1.11 | 1.11 |
| MIDNIGHT AGENCIES PVT LTD | - | - | 9.18 | 9.18 | 9.18 |
| MOTOREX FINANCE PVT LTD | 3.07 | - | - | - | - |
| MOTOREX FINANCE PVT. LTD. | - | 3.07 | 9.22 | 9.22 | 9.22 |
| NISHA MANOJ JAIN | 1.22 | - | - | - | - |
| NISHA MANOJ SHAH | - | 1.22 | - | - | - |
| NIVESH CONSULTANCY PRIVATE LIMITED | - | 1.54 | - | - | - |
| PATANGI TRADE AND HOLDINGS PRIVATE LIMITED | - | - | - | 8.20 | 8.20 |
| PICADALLY TRADE & HOLDINGS PVT LTD | 9.81 | - | - | - | - |
| PICADALLY TRADE AND HOLDINGS PVT. LTD. | - | 9.81 | 9.81 | 9.81 | 9.81 |
| PRASENJIT DEBNATH | - | - | 1.28 | 1.28 | 1.28 |
| RAMAN TRIKHA | - | - | 1.92 | - | - |
| RANDEEP SINGH | - | 1.68 | - | - | - |
| RESHMA JAGANNATH KEMBARI | - | 1.03 | - | - | - |
| RESHMI PAUL AGARWAL | - | 1.35 | 1.35 | 1.35 | 1.35 |
| SAHITAY COMMOSALES LLP | - | 1.05 | - | - | - |
| SHAH TELECOM LIMITED | 10.52 | - | - | - | - |
| SHAH TELECOM LTD | - | 10.52 | 10.52 | 10.52 | 10.52 |
| TAPASHI NAHA ROY | 2.88 | 2.88 | 2.88 | 2.88 | 2.88 |
| UMESH BAJRANG JADHAV | - | 1.49 | - | - | - |
| UNIVERSAL TRUSTEES PRIVATE LIMITED | - | 2.87 | 5.38 | - | - |
| UNIVERSAL TRUSTEES PVT LTD | 1.44 | - | - | - | - |
| VEENA DUDEJA | 1.50 | 1.61 | 3.88 | - | - |
| YAKSHIT FINANCE LIMITED | - | 1.57 | - | - | - |
| ZEENAT AL NASIR GILANI | - | - | 1.05 | - | - |
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