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| Name | Mar2025 | Dec2024 | Sep2024 | Jun2024 | Mar2024 |
|---|---|---|---|---|---|
| ARPANA DINESH LODHA | - | - | - | - | 0.34 cr |
| ARVIND KUMAR VASHISHTHA | - | - | - | - | 0.27 cr |
| ARYADEEP TIE UP PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| AYODHYA VINCOM PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | - |
| ECOSPACE INFOTECH PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| FARTILE TRADING PRIVATE | - | - | 1.00 cr | 1.00 cr | - |
| KAUSHAL SINGH | 0.46 cr | - | - | - | - |
| KIWI DEALCOM PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| KREDENCE MULTI TRADING LIMITED | 2.22 cr | 2.30 cr | 2.64 cr | 2.67 cr | - |
| LLP | - | - | - | - | 0.70 cr |
| MANOJ GUPTA | 1.25 cr | 1.25 cr | 0.93 cr | 0.93 cr | 0.93 cr |
| MARIANGO TRADING PRIVATE | - | 0.53 cr | 1.00 cr | 1.00 cr | - |
| MOCKTAIL TRADING PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | - |
| NIDHI GUPTA | 0.67 cr | 0.67 cr | 0.67 cr | 0.67 cr | 0.67 cr |
| ONE TREE HILL PROPERTIES | 2.57 cr | 2.07 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| ORCHARD ROAD PROPERTIES | 1.43 cr | 1.43 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| OSWAL INDUSTRIES LIMITED | 0.50 cr | 0.50 cr | 0.50 cr | - | - |
| OSWAL INFRASTRUCTURE LIMITED | 0.50 cr | 0.50 cr | 0.50 cr | - | - |
| PEARL DEALERS PRIVATE LIMITED | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | - |
| PINCERS COMMODITIES PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | - |
| SANDHIL TRADERS PRIVATE LIMITED | 0.50 cr | 0.50 cr | 0.50 cr | 0.50 cr | - |
| SAROJ GUPTA | - | - | - | - | 0.47 cr |
| SNEHA BHANDARI | - | - | 0.50 cr | 0.50 cr | 0.50 cr |
| SYGNIFIC CORPORATE SOLUTIONS PVT LTD | 0.40 cr | 0.40 cr | - | - | - |
| TUMPKINSHARP TRADING PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | - |
| ULTIMATEANNEX TRADING PRIVATE | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr | - |
| VIVEK PARASMAL DOSHI | - | - | - | - | 0.30 cr |
| Name | Mar2025 | Dec2024 | Sep2024 | Jun2024 | Mar2024 |
|---|---|---|---|---|---|
| ARPANA DINESH LODHA | - | - | - | - | 1.46 |
| ARVIND KUMAR VASHISHTHA | - | - | - | - | 1.16 |
| ARYADEEP TIE UP PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | 4.29 |
| AYODHYA VINCOM PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | - |
| ECOSPACE INFOTECH PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | 4.29 |
| FARTILE TRADING PRIVATE | - | - | 2.90 | 2.98 | - |
| KAUSHAL SINGH | 1.29 | - | - | - | - |
| KIWI DEALCOM PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | 4.29 |
| KREDENCE MULTI TRADING LIMITED | 6.18 | 6.42 | 7.66 | 7.97 | - |
| LLP | - | - | - | - | 2.99 |
| MANOJ GUPTA | 3.48 | 3.48 | 2.70 | 2.78 | 4.00 |
| MARIANGO TRADING PRIVATE | - | 1.47 | 2.90 | 2.98 | - |
| MOCKTAIL TRADING PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | - |
| NIDHI GUPTA | 1.86 | 1.86 | 1.93 | 1.99 | 2.86 |
| ONE TREE HILL PROPERTIES | 7.16 | 5.77 | 2.90 | 2.98 | 4.29 |
| ORCHARD ROAD PROPERTIES | 3.99 | 3.99 | 2.90 | 2.98 | 4.29 |
| OSWAL INDUSTRIES LIMITED | 1.39 | 1.39 | 1.45 | - | - |
| OSWAL INFRASTRUCTURE LIMITED | 1.39 | 1.39 | 1.45 | - | - |
| PEARL DEALERS PRIVATE LIMITED | 2.79 | 2.79 | 2.90 | 2.98 | - |
| PINCERS COMMODITIES PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | - |
| SANDHIL TRADERS PRIVATE LIMITED | 1.39 | 1.39 | 1.45 | 1.49 | - |
| SAROJ GUPTA | - | - | - | - | 2.00 |
| SNEHA BHANDARI | - | - | 1.45 | 1.49 | 2.15 |
| SYGNIFIC CORPORATE SOLUTIONS PVT LTD | 1.11 | 1.11 | - | - | - |
| TUMPKINSHARP TRADING PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | - |
| ULTIMATEANNEX TRADING PRIVATE | 2.79 | 2.79 | 2.90 | 2.98 | - |
| VIVEK PARASMAL DOSHI | - | - | - | - | 1.30 |
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