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| Name | Sep2025 | Jun2025 | Mar2025 | Dec2024 | Sep2024 |
|---|---|---|---|---|---|
| AKANKSHABEN VISHALBHAI DAVE | 1.00 cr | - | - | - | - |
| ARYADEEP TIE UP PRIVATE | - | 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 |
| CAPITAL TRADE LINKS LIMITED | 1.10 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 |
| INDRAVIR SINGH YADAV | 1.00 cr | - | - | - | - |
| KANAV GUPTA | 1.05 cr | - | - | - | - |
| KAUSHAL SINGH | - | 0.61 cr | 0.46 cr | - | - |
| KIWI DEALCOM PRIVATE | - | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| KREDENCE MULTI TRADING LIMITED | 2.22 cr | 2.22 cr | 2.22 cr | 2.30 cr | 2.64 cr |
| LLP | 1.34 cr | - | - | - | - |
| MAHABIR TRADEVENTURES LLP | 1.05 cr | - | - | - | - |
| MALAY BHARATBHAI MEHTA | 0.97 cr | - | - | - | - |
| MANJULA HIRJI GADA | 3.32 cr | - | - | - | - |
| MANOJ GUPTA | 2.35 cr | 1.25 cr | 1.25 cr | 1.25 cr | 0.93 cr |
| MARIANGO TRADING PRIVATE | - | - | - | 0.53 cr | 1.00 cr |
| MOCKTAIL TRADING PRIVATE | - | 1.00 cr | 1.00 cr | 1.00 cr | 1.00 cr |
| MONEYPLANT GOLD & JEWELLERY TRADING L.L.C | 2.52 cr | - | - | - | - |
| NIDHI GUPTA | - | 0.67 cr | 0.67 cr | 0.67 cr | 0.67 cr |
| NIRAJ RAJNIKANT SHAH | 8.08 cr | 1.20 cr | - | - | - |
| NORTH STAR OPPORTUNITIES FUND VCC-BULL VALUE INCORPORATED VCC SUB-FUND | 1.51 cr | - | - | - | - |
| ONE TREE HILL PROPERTIES | - | 2.57 cr | 2.57 cr | 2.07 cr | 1.00 cr |
| ORCHARD ROAD PROPERTIES | - | 1.43 cr | 1.43 cr | 1.43 cr | 1.00 cr |
| OSWAL INDUSTRIES LIMITED | 2.20 cr | - | 0.50 cr | 0.50 cr | 0.50 cr |
| OSWAL INFRASTRUCTURE LIMITED | - | 0.50 cr | 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 | - | 1.00 cr | - | - | - |
| PINCERS COMMODITIES PRIVATE | - | - | 1.00 cr | 1.00 cr | 1.00 cr |
| PUNIT BERIWALA HUF(HUF) | 2.25 cr | - | - | - | - |
| PURSHOTTAM INVESTOFIN LTD | 3.00 cr | - | - | - | - |
| RATHOD MANOJ CHHAGANLAL HUF(HUF) | 1.00 cr | - | - | - | - |
| RIKHAV SECURITIES LIMITED | 0.91 cr | - | - | - | - |
| SANDHIL TRADERS PRIVATE LIMITED | - | 0.50 cr | 0.50 cr | 0.50 cr | 0.50 cr |
| SHAH PRIYANKA PURAV | 0.96 cr | - | - | - | - |
| SHINGALA DIPTIBEN MANOJBHAI | 1.25 cr | - | - | - | - |
| SNEHA BHANDARI | - | - | - | - | 0.50 cr |
| SRU STEELS | 1.27 cr | - | - | - | - |
| SYGNIFIC CORPORATE SOLUTIONS PVT LTD | 1.24 cr | 0.39 cr | 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 |
| Name | Sep2025 | Jun2025 | Mar2025 | Dec2024 | Sep2024 |
|---|---|---|---|---|---|
| AKANKSHABEN VISHALBHAI DAVE | 1.18 | - | - | - | - |
| ARYADEEP TIE UP PRIVATE | - | 2.79 | 2.79 | 2.79 | 2.90 |
| AYODHYA VINCOM PRIVATE | - | 2.79 | 2.79 | 2.79 | 2.90 |
| CAPITAL TRADE LINKS LIMITED | 1.30 | - | - | - | - |
| ECOSPACE INFOTECH PRIVATE | 1.18 | 2.79 | 2.79 | 2.79 | 2.90 |
| FARTILE TRADING PRIVATE | - | - | - | - | 2.90 |
| INDRAVIR SINGH YADAV | 1.18 | - | - | - | - |
| KANAV GUPTA | 1.24 | - | - | - | - |
| KAUSHAL SINGH | - | 1.70 | 1.29 | - | - |
| KIWI DEALCOM PRIVATE | - | 2.79 | 2.79 | 2.79 | 2.90 |
| KREDENCE MULTI TRADING LIMITED | 2.61 | 6.18 | 6.18 | 6.42 | 7.66 |
| LLP | 1.58 | - | - | - | - |
| MAHABIR TRADEVENTURES LLP | 1.24 | - | - | - | - |
| MALAY BHARATBHAI MEHTA | 1.15 | - | - | - | - |
| MANJULA HIRJI GADA | 3.92 | - | - | - | - |
| MANOJ GUPTA | 2.77 | 3.48 | 3.48 | 3.48 | 2.70 |
| MARIANGO TRADING PRIVATE | - | - | - | 1.47 | 2.90 |
| MOCKTAIL TRADING PRIVATE | - | 2.79 | 2.79 | 2.79 | 2.90 |
| MONEYPLANT GOLD & JEWELLERY TRADING L.L.C | 2.98 | - | - | - | - |
| NIDHI GUPTA | - | 1.86 | 1.86 | 1.86 | 1.93 |
| NIRAJ RAJNIKANT SHAH | 9.53 | 3.33 | - | - | - |
| NORTH STAR OPPORTUNITIES FUND VCC-BULL VALUE INCORPORATED VCC SUB-FUND | 1.78 | - | - | - | - |
| ONE TREE HILL PROPERTIES | - | 7.16 | 7.16 | 5.77 | 2.90 |
| ORCHARD ROAD PROPERTIES | - | 3.99 | 3.99 | 3.99 | 2.90 |
| OSWAL INDUSTRIES LIMITED | 2.60 | - | 1.39 | 1.39 | 1.45 |
| OSWAL INFRASTRUCTURE LIMITED | - | 1.39 | 1.39 | 1.39 | 1.45 |
| PEARL DEALERS PRIVATE LIMITED | - | 2.79 | 2.79 | 2.79 | 2.90 |
| PINCERS COMMODITIES | - | 2.79 | - | - | - |
| PINCERS COMMODITIES PRIVATE | - | - | 2.79 | 2.79 | 2.90 |
| PUNIT BERIWALA HUF(HUF) | 2.65 | - | - | - | - |
| PURSHOTTAM INVESTOFIN LTD | 3.54 | - | - | - | - |
| RATHOD MANOJ CHHAGANLAL HUF(HUF) | 1.18 | - | - | - | - |
| RIKHAV SECURITIES LIMITED | 1.07 | - | - | - | - |
| SANDHIL TRADERS PRIVATE LIMITED | - | 1.39 | 1.39 | 1.39 | 1.45 |
| SHAH PRIYANKA PURAV | 1.14 | - | - | - | - |
| SHINGALA DIPTIBEN MANOJBHAI | 1.47 | - | - | - | - |
| SNEHA BHANDARI | - | - | - | - | 1.45 |
| SRU STEELS | 1.50 | - | - | - | - |
| SYGNIFIC CORPORATE SOLUTIONS PVT LTD | 1.47 | 1.08 | 1.11 | 1.11 | - |
| TUMPKINSHARP TRADING PRIVATE | - | 2.79 | 2.79 | 2.79 | 2.90 |
| ULTIMATEANNEX TRADING PRIVATE | - | 2.79 | 2.79 | 2.79 | 2.90 |
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