bhavya's most recent trade in Rajvi Logitrade Ltd. was a Acquisition of 220,000 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Sept. 4, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
bhavya's has made SAST transactions in Rajvi Logitrade Ltd. recently where a Acquisition of 513,800 shares done . Disclosure was reported to the exchange on Sept. 4, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rajvi Logitrade | Bhavya Narendrasinh Rana & Others | Promoter | Acquisition | 10 Oct 2025 | 513,800 | 513,800 (12.61%) | 12.61% | - | 29 Aug 2025 29 Aug 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Rajvi Logitrade | Bhavya Narendrasinh Rana | Promoter Group | Acquisition | 04 Sep 2025 | 220,000 | 220,000 (5.40%) | 22% | 10 | 2,200,000 | 29 Aug 2025 29 Aug 2025 |
Insider Trading | Equity Shares | Allotment |
| Share Securities | Bhavya Arnav | Designated Person | Acquisition | 16 Jul 2025 | 200 | 200 (2%) | 0.00% | 100000 | 20,000,000 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Debentures | Allotment |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 12 Apr 2024 | 18,278 | 78,862 (0.40%) | 0.09% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvr Ltd & PAC | Other | Acquisition | 02 Apr 2024 | 15 | 60,584 (0.31%) | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 27 Mar 2024 | 823 | 60,569 (0.31%) | - | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & Ajit Sohanlal Jain | Other | Acquisition | 27 Mar 2024 | 1,064 | 59,746 (0.31%) | 0.01% | - | 14 Mar 2024 14 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PAC | Other | Acquisition | 22 Mar 2024 | 5,471 | 46,478 (0.24%) | 0.03% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PAC | Other | Acquisition | 22 Mar 2024 | 12,204 | 58,682 (0.30%) | 0.06% | - | 13 Mar 2024 13 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 13 Mar 2024 | 11,368 | 41,007 (0.21%) | 0.06% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd | Other | Acquisition | 04 Mar 2024 | 18,081 | 29,639 (0.15%) | 0.09% | - | 23 Feb 2024 26 Feb 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 20 Feb 2024 | 5,092 | 11,558 (0.06%) | 0.02% | - | 14 Feb 2024 14 Feb 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PAC | Other | Acquisition | 14 Feb 2024 | 6,466 | 6,466 (0.03%) | 0.03% | - | 09 Feb 2024 09 Feb 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 13 Feb 2024 | 6,466 | 6,466 (0.03%) | 0.03% | - | 09 Feb 2024 09 Feb 2024 |
SAST (29(2)) | - | Market | |
| Goodluck | Bhavya Garg | Promoter Group | Acquisition | 09 Jan 2024 | 127,700 | 377,700 (1.21%) | 0.45% | 305 | 38,948,500 | 06 Jan 2024 06 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
| Goblin | India Equity Fund 1 & Bhavya Jain | Other | Disposal | 19 Dec 2023 | 502,000 | 337,000 (2.44%) | 3.63% | - | 07 Dec 2023 07 Dec 2023 |
SAST (29(2)) | - | Market | |
| Sammaan Capital | Bhavya Narwal | Designated Person | Acquisition | 21 Sep 2023 | 20,000 | 20,396 (0%) | 0.00% | 96 | 1,920,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Share Securities | Reema Bhavya Vora | Connected Person | Pledge | 28 Nov 2022 | 5,000 | 22,000 (0.07%) | 0.02% | 1268.3 | 6,341,500 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Shree Securities | BHAVYA DHIMAN | KMP | Disposal | 04 Oct 2022 | 235,350 | 0 (0%) | 0.29% | 23.4 | 5,502,483 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Securities | BHAVYA DHIMAN | KMP | Acquisition | 04 Oct 2022 | 235,350 | 235,350 (0.29%) | 0.29% | 23.4 | 5,502,380 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Goodluck | Bhavya Garg | Promoter Group | Acquisition | 21 Jul 2022 | 127,700 | 377,700 (1.38%) | 0.49% | 305 | 38,948,500 | 20 Jul 2022 20 Jul 2022 |
Insider Trading | Warrants | Allotment |
| Share Securities | Bhavya Suresh Vora, | Connected Person | Acquisition | 20 Jun 2022 | 8,500 | 8,500 (0.03%) | 0.03% | 1123.5 | 9,550,005 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Share Securities | Bhavya Suresh Vora | Employees Immediate Relative | Acquisition | 31 Mar 2021 | 10,000 | 112,000 (0.35%) | 0.03% | 0 | 0 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Share Securities | Reema Bhavya Vora | Connected Person | Acquisition | 31 Mar 2021 | 10,000 | 22,000 (0.07%) | 0.03% | 0 | 0 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Goodluck | Bhavya Garg | Promoter Group | Acquisition | 09 Mar 2021 | 250,000 | 250,000 (1.02%) | 1.09% | 65 | 16,250,000 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Allotment |
| Share Securities | Reema Bhavya Vora | Connected Person | Acquisition | 11 Feb 2021 | 10,000 | 12,000 (0.14%) | 0.03% | 204.1 | 2,040,500 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |