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| Name | Sep2024 | Jun2024 | Mar2024 | Dec2023 | Sep2023 |
|---|---|---|---|---|---|
| PUNIT BERIWALA | 0.42 cr | 0.93 cr | 0.93 cr | 0.93 cr | 0.93 cr |
| PUNIT BERIWALA (K) | 1.50 cr | 3.87 cr | 3.87 cr | 4.22 cr | 4.22 cr |
| SHYAM SUNDER BERIWALA | 0.88 cr | 0.88 cr | 0.88 cr | 0.88 cr | 0.88 cr |
| SUNITA BERIWALA | 1.58 cr | 1.58 cr | 1.58 cr | 1.58 cr | 1.58 cr |
| Name | Sep2024 | Jun2024 | Mar2024 | Dec2023 | Sep2023 |
|---|---|---|---|---|---|
| PUNIT BERIWALA | 2.96 | 6.61 | 7.77 | 7.77 | 7.77 |
| PUNIT BERIWALA (K) | 10.62 | 27.44 | 32.23 | 35.15 | 35.15 |
| SHYAM SUNDER BERIWALA | 6.26 | 6.26 | 7.36 | 7.36 | 7.36 |
| SUNITA BERIWALA | 11.20 | 11.20 | 13.16 | 13.16 | 13.16 |
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| Name | Sep2024 | Jun2024 | Mar2024 | Dec2023 | Sep2023 |
|---|---|---|---|---|---|
| ASHIKA GLOBAL FINANCE PRIVATE LIMITED | - | 0.15 cr | 0.15 cr | 0.29 cr | 0.30 cr |
| ASHISH BEGWANI | 0.37 cr | 0.37 cr | 0.37 cr | 0.37 cr | 0.37 cr |
| CAMPBELL ADVERTISING PRIVATE LIMITED | 0.25 cr | 0.25 cr | 0.29 cr | 0.29 cr | 0.29 cr |
| CEA CONSULTANTS PVT LTD. | - | - | 0.12 cr | 0.12 cr | 0.12 cr |
| DHANKALASH DISTRIBUTORS PRIVATE LIMITED | 0.14 cr | 0.14 cr | 0.14 cr | 0.16 cr | - |
| ESSJAY VINIYOG PVT LTD | - | - | 0.12 cr | 0.12 cr | 0.12 cr |
| J. P. FINANCIAL SERVICES PVT. LTD. | - | 0.29 cr | 0.30 cr | - | - |
| KSJ CONSULTANT PVT LTD | - | 0.18 cr | 0.18 cr | 0.18 cr | 0.18 cr |
| MONEYPLANT GOLD & JEWELLERY TRADING L.L.C | 0.54 cr | - | - | - | - |
| NAV CAPITAL VCC - NAV CAPITAL EMERGING STAR FUND | 0.26 cr | 0.26 cr | - | - | - |
| NAVIN KUMAR GUPTA | 0.18 cr | - | - | - | - |
| NEXTA ENTERPRISES LLP | 0.17 cr | - | - | - | - |
| PRAVEEN GUPTA | 0.20 cr | 0.20 cr | - | - | - |
| RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED | 0.30 cr | 0.30 cr | - | - | - |
| RUCHI GUPTA | 0.16 cr | - | - | - | - |
| SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED | - | - | - | - | 0.13 cr |
| SUNRAYS CERAMICS PVT LTD | 0.18 cr | 0.18 cr | 0.18 cr | 0.18 cr | 0.18 cr |
| VIDYALAXMI AGENCIES | - | 0.18 cr | 0.23 cr | 0.23 cr | 0.23 cr |
| VIPUL LIMITED - UNCLAIMED SUSPENSE ACCOUNT | 0.18 cr | 0.18 cr | 0.18 cr | 0.18 cr | 0.18 cr |
| Name | Sep2024 | Jun2024 | Mar2024 | Dec2023 | Sep2023 |
|---|---|---|---|---|---|
| ASHIKA GLOBAL FINANCE PRIVATE LIMITED | - | 1.06 | 1.25 | 2.42 | 2.50 |
| ASHISH BEGWANI | 2.65 | 2.65 | 3.11 | 3.11 | 3.11 |
| CAMPBELL ADVERTISING PRIVATE LIMITED | 1.74 | 1.74 | 2.38 | 2.38 | 2.38 |
| CEA CONSULTANTS PVT LTD. | - | - | 1.02 | 1.02 | 1.02 |
| DHANKALASH DISTRIBUTORS PRIVATE LIMITED | 1.01 | 1.01 | 1.18 | 1.36 | - |
| ESSJAY VINIYOG PVT LTD | - | - | 1.01 | 1.01 | 1.01 |
| J. P. FINANCIAL SERVICES PVT. LTD. | - | 2.03 | 2.53 | - | - |
| KSJ CONSULTANT PVT LTD | - | 1.29 | 1.52 | 1.52 | 1.52 |
| MONEYPLANT GOLD & JEWELLERY TRADING L.L.C | 3.86 | - | - | - | - |
| NAV CAPITAL VCC - NAV CAPITAL EMERGING STAR FUND | 1.87 | 1.87 | - | - | - |
| NAVIN KUMAR GUPTA | 1.28 | - | - | - | - |
| NEXTA ENTERPRISES LLP | 1.20 | - | - | - | - |
| PRAVEEN GUPTA | 1.42 | 1.42 | - | - | - |
| RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED | 2.13 | 2.13 | - | - | - |
| RUCHI GUPTA | 1.16 | - | - | - | - |
| SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED | - | - | - | - | 1.06 |
| SUNRAYS CERAMICS PVT LTD | 1.31 | 1.31 | 1.53 | 1.53 | 1.53 |
| VIDYALAXMI AGENCIES | - | 1.30 | 1.89 | 1.95 | 1.95 |
| VIPUL LIMITED - UNCLAIMED SUSPENSE ACCOUNT | 1.25 | 1.25 | 1.49 | 1.49 | 1.49 |
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