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  4. SELLWIN TRADERS LTD.
Sellwin Traders Ltd. BSE: 538875
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BSE 14 Jul, 2025 3:31 PM (IST)

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Insider Trading & SAST disclosures for Sellwin Traders Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NIRMALA DEVI SHARMA in Sellwin Traders Ltd. where Disposal of 16,250 Equity Shares done at an average price of Rs. 20.0 was reported to the exchange on Oct. 1, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Hetal Shashikant Mesariya in Sellwin Traders Ltd. where Acquisition of 2,150,000 shares done was reported to the exchange on May 19, 2024.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Hetal Shashikant Mesariya Other Acquisition 22 May 2024 2,150,000 2,150,000 (10.61%) 10.61% - 17 May 2024
17 May 2024		 SAST (29(1)) - Pref. Allotment
Jitendrasinh Chauhan Other Acquisition 22 May 2024 2,000,000 2,000,000 (9.87%) 9.87% - 17 May 2024
17 May 2024		 SAST (29(1)) - Pref. Allotment
Ankitkumar Vihol Other Acquisition 22 May 2024 2,150,000 2,150,000 (10.61%) 10.61% - 17 May 2024
17 May 2024		 SAST (29(1)) - Pref. Allotment
Udesinh Bhijakji Chauhan Other Acquisition 22 May 2024 2,000,000 2,000,000 (9.87%) 9.87% - 17 May 2024
17 May 2024		 SAST (29(1)) - Pref. Allotment
Meghshree Credit Pvt Ltd Promoter Disposal 06 Oct 2022 96,800 - 1.18% - 29 Sep 2022
29 Sep 2022		 SAST (29(2)) - Market
Nirmala Devi Sharma Promoter Disposal 03 Oct 2022 16,250 - 0.20% - 30 Sep 2022
30 Sep 2022		 SAST (29(2)) - Market
Navin Chandra Sharma Promoter Disposal 03 Oct 2022 15,500 - 0.19% - 30 Sep 2022
30 Sep 2022		 SAST (29(2)) - Market
NIRMALA DEVI SHARMA Promoter Disposal 01 Oct 2022 16,250 0 (0%) 0.20% 20.0 325,003 30 Sep 2022
30 Sep 2022		 Insider Trading Equity Shares Market Sale
NAVIN CHANDRA SHARMA Promoter Disposal 01 Oct 2022 15,500 0 (0%) 0.19% 20 310,000 30 Sep 2022
30 Sep 2022		 Insider Trading Equity Shares Market Sale
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 30 Sep 2022 96,800 0 (0%) 1.18% 20.1 1,943,340 29 Sep 2022
29 Sep 2022		 Insider Trading Equity Shares Market Sale
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 09 Sep 2022 100,000 96,800 (1.18%) 1.22% 22.1 2,214,443 08 Sep 2022
08 Sep 2022		 Insider Trading Equity Shares Market Sale
Meghshree Credit Pvt Ltd Promoter Disposal 20 Sep 2022 100,000 96,800 (1.18%) 1.22% - 08 Sep 2022
08 Sep 2022		 SAST (29(2)) - Market
Meghshree Credit Pvt Ltd Promoter Disposal 20 Sep 2022 100,000 196,800 (2.40%) 1.22% - 30 Aug 2022
30 Aug 2022		 SAST (29(2)) - Market
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 01 Sep 2022 100,000 196,800 (2.40%) 1.22% 21 2,100,000 30 Aug 2022
30 Aug 2022		 Insider Trading Equity Shares Market Sale
Meghshree Credit Pvt Ltd Promoter Disposal 16 Sep 2022 200,000 296,800 (3.62%) 2.44% - 24 Aug 2022
25 Aug 2022		 SAST (29(2)) - Market
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 26 Aug 2022 200,000 296,800 (3.62%) 2.44% 22.1 4,410,000 24 Aug 2022
25 Aug 2022		 Insider Trading Equity Shares Market Sale
Meghshree Credit Pvt Ltd Promoter Disposal 09 Sep 2022 100,000 496,800 (6.06%) 1.22% - 17 Aug 2022
17 Aug 2022		 SAST (29(2)) - Market
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 19 Aug 2022 100,000 496,800 (6.06%) 1.22% 23.8 2,375,000 17 Aug 2022
17 Aug 2022		 Insider Trading Equity Shares Market Sale
Meghshree Credit Pvt Ltd Promoter Disposal 09 Aug 2022 300,000 596,800 (7.28%) 3.66% - 05 Aug 2022
08 Aug 2022		 SAST (29(2)) - Market
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 08 Aug 2022 300,000 596,800 (7.28%) 3.66% 15.2 4,565,000 05 Aug 2022
08 Aug 2022		 Insider Trading Equity Shares Market Sale
Meghshree Credit Pvt Ltd Promoter Disposal 11 Aug 2022 200,000 896,800 (10.94%) 2.44% - 03 Aug 2022
04 Aug 2022		 SAST (29(2)) - Market
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 05 Aug 2022 200,000 896,800 (10.94%) 2.44% 21.0 4,195,000 03 Aug 2022
04 Aug 2022		 Insider Trading Equity Shares Market Sale
Meghshree Credit Capital Ltd Promoter Disposal 05 Aug 2022 200,000 896,800 (10.94%) 2.44% - 03 Aug 2022
04 Aug 2022		 SAST (29(2)) - Market
Meghshree Credit Pvt Ltd Promoter Disposal 03 Aug 2022 100,000 1,096,800 (13.38%) 1.22% - 01 Aug 2022
01 Aug 2022		 SAST (29(2)) - Market
MEGHSHREE CREDIT PRIVATE LIMITED Promoter Disposal 02 Aug 2022 100,000 1,096,800 (13.38%) 1.22% 20.3 2,025,000 01 Aug 2022
01 Aug 2022		 Insider Trading Equity Shares Market Sale
Kashyap Commdeal Pvt Ltd Promoter Disposal 04 Jul 2022 280,465 - 3.42% - 30 Jun 2022
30 Jun 2022		 SAST (29(2)) - Market
KASHYAP COMMDEAL PVT. LTD Promoter Disposal 01 Jul 2022 280,465 0 (0%) 3.42% 23.6 6,632,997 30 Jun 2022
30 Jun 2022		 Insider Trading Equity Shares Market Sale
KASHYAP COMMDEAL PVT. LTD Promoter Disposal 29 Jun 2022 353,535 280,465 (3.42%) 4.31% 26.4 9,327,240 27 Jun 2022
28 Jun 2022		 Insider Trading Equity Shares Market Sale
Kashyap Commdeal Pvt Ltd Promoter Disposal 28 Jun 2022 300,000 634,000 (7.73%) 3.66% - 22 Jun 2022
23 Jun 2022		 SAST (29(2)) - Market
KASHYAP COMMDEAL PVT. LTD Promoter Disposal 24 Jun 2022 300,000 634,000 (7.73%) 3.66% 26.8 8,053,147 22 Jun 2022
23 Jun 2022		 Insider Trading Equity Shares Market Sale
Spoonbill Consultancy Services Pvt Ltd Other Disposal 09 Feb 2022 245,000 - 2.99% - 03 Feb 2022
08 Feb 2022		 SAST (29(2)) - Market
Spoonbill Consultancy Services Pvt Ltd Other Disposal 03 Feb 2022 250,000 245,000 (2.99%) 3.05% - 31 Jan 2022
02 Feb 2022		 SAST (29(2)) - Market
Spoonbill Consultancy Services Pvt Ltd Other Disposal 02 Feb 2022 250,000 495,000 (6.04%) 3.05% - 20 Jan 2022
27 Jan 2022		 SAST (29(2)) - Market
Spoonbill Consultancy Services Pvt Ltd Other Disposal 10 Dec 2022 230,000 745,000 (9.09%) 2.80% - 12 Jan 2022
18 Jan 2022		 SAST (29(2)) - Market
Moreplus Merchants Pvt Ltd Other Disposal 10 Dec 2022 233,988 - 2.85% - 14 Jan 2022
14 Jan 2022		 SAST (29(2)) - Market
Moreplus Merchants Pvt Ltd Other Disposal 10 Dec 2022 450,000 233,988 (2.85%) 5.49% - 10 Jan 2022
13 Jan 2022		 SAST (29(2)) - Market
Superior Commodeal Pvt Ltd Other Disposal 10 Dec 2022 130,629 - 1.60% - 13 Jan 2022
13 Jan 2022		 SAST (29(2)) - Market
Plenty Niryat Pvt Ltd Other Disposal 10 Dec 2022 62,063 - 0.76% - 10 Jan 2022
13 Jan 2022		 SAST (29(2)) - Market
Moreplus Merchants Pvt Ltd Other Disposal 10 Dec 2022 450,000 233,988 (2.85%) 5.49% - 10 Jan 2022
13 Jan 2022		 SAST (29(2)) - Market
Moreplus Merchants Pvt Ltd Other Disposal 10 Dec 2022 200,000 683,988 (8.34%) 2.44% - 03 Jan 2022
07 Jan 2022		 SAST (29(2)) - Market
Plenty Niryat Pvt Ltd Other Disposal 10 Dec 2022 300,000 62,063 (0.76%) 3.66% - 05 Jan 2022
06 Jan 2022		 SAST (29(2)) - Market
Superior Commodeal Pvt Ltd Other Disposal 10 Dec 2022 175,000 130,629 (1.60%) 2.13% - 24 Dec 2021
05 Jan 2022		 SAST (29(2)) - Market
Plenty Niryat Pvt Ltd Other Disposal 10 Dec 2022 347,537 362,063 (4.42%) 4.24% - 29 Dec 2021
03 Jan 2022		 SAST (29(2)) - Market
Moreplus Merchants Pvt Ltd Other Disposal 10 Dec 2022 223,682 883,988 (10.78%) 2.73% - 03 Dec 2021
31 Dec 2021		 SAST (29(2)) - Market
Moreplus Merchants Pvt Ltd Other Disposal 10 Dec 2022 223,682 883,988 (10.78%) 2.73% - 03 Dec 2021
03 Dec 2021		 SAST (29(2)) - Market
Bajoria Distributors Pvt Ltd Other Disposal 27 Dec 2021 1,770,000 - 21.59% - 22 Dec 2021
23 Dec 2021		 SAST (29(2)) - Off Market
Allied Trexim Pvt Ltd Other Disposal 25 Dec 2021 376,829 - 4.59% - 20 Dec 2021
23 Dec 2021		 SAST (29(2)) - Market
Spoonbill Consultancy Services Pvt Ltd Other Acquisition 24 Dec 2021 975,000 975,000 (11.89%) 11.89% - 23 Dec 2021
23 Dec 2021		 SAST (29(1)) - Off Market
Allied Trexim Pvt Ltd Other Disposal 17 Dec 2021 198,171 376,829 (4.59%) 2.42% - 09 Dec 2021
16 Dec 2021		 SAST (29(2)) - Market
Superior Commodeal Pvt Ltd Other Disposal 08 Dec 2021 321,571 305,629 (3.73%) 3.92% - 30 Nov 2021
07 Dec 2021		 SAST (29(2)) - Market
Allied Trexim Pvt Ltd Other Disposal 06 Dec 2021 225,000 575,000 (7.01%) 2.74% - 02 Dec 2021
03 Dec 2021		 SAST (29(2)) - Market
Plenty Niryat Pvt Ltd Other Acquisition 09 Jul 2021 309,600 709,600 (8.65%) 3.78% - 07 Jul 2021
07 Jul 2021		 SAST (29(1)) - Scheme Of Amalgamation
Moreplus Merchants Pvt Ltd Other Acquisition 26 Jun 2021 1,107,670 1,107,670 (13.51%) 13.51% - 23 Mar 2021
23 Mar 2021		 SAST (29(1)) - Scheme Of Amalgamation
Superior Commodeal Pvt Ltd None Acquisition 26 Mar 2020 627,200 627,200 (7.65%) 7.65% - 17 Sep 2019
17 Sep 2019		 SAST (29(1)) - Scheme Of Amalgamation
Nirmala Devi Sharma Promoter Acquisition 28 Mar 2018 10,250 16,250 (0.20%) 0.13% - 26 Mar 2018
26 Mar 2018		 SAST (29(1)) - Transmission
Moonview Trexim Pvt Ltd Other Acquisition 07 Aug 2015 789,470 789,470 (9.63%) 9.63% - 03 Aug 2015
03 Aug 2015		 SAST (29(1)) - Scheme Of Amalgamation
Lingraj Marketing Pvt Ltd Other Disposal 07 Aug 2015 789,470 - 9.63% - 03 Aug 2015
03 Aug 2015		 SAST (29(2)) - Scheme Of Amalgamation
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal. 
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal. 
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
View All The Insider Trades & SAST disclosures
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