nikita's Insider Trades & SAST Disclosures
nikita's most recent trade in BCC Fuba India Ltd. was a Acquisition of 60,000 Equity Shares done at an average price of Rs. 80 . Disclosure was reported to the exchange on March 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
nikita's has made SAST transactions in GAMCO Ltd. recently where a Acquisition of 12,586 shares done . Disclosure was reported to the exchange on March 4, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern nikita.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCC Fuba | Nikita Bhardwaj | Promoter Group | Acquisition | 28 Mar 2025 | 60,000 | 210,928 (1.38%) | 0.39% | 80 | 4,800,000 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 28 Mar 2025 | 35,008 | 685,582 (1.27%) | 0.06% | 44.8 | 1,569,729 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust | Promoter Group | Disposal | 21 Mar 2025 | 39,475 | 9,457 (0.02%) | 0.06% | 15.2 | 599,231 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust | Promoter Group | Disposal | 21 Mar 2025 | 9,457 | 0 (0%) | 0.01% | 15 | 141,855 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 21 Mar 2025 | 1,000 | 289,144 (1.20%) | 0.00% | 79.5 | 79,500 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 21 Mar 2025 | 1,000 | 289,144 (1.20%) | 0.00% | 79.5 | 79,500 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 10 Mar 2025 | 3,000 | 288,144 (1.20%) | 0.01% | 77.6 | 232,800 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 04 Mar 2025 | 12,586 | 285,144 (1.18%) | 0.05% | 77.0 | 969,207 | 28 Feb 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 27 Mar 2025 | 12,586 | 285,144 (1.18%) | 0.05% | - | 28 Feb 2025 04 Mar 2025 |
SAST (29(2)) | - | Market | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 15 Feb 2025 | 4,000 | 272,558 (1.13%) | 0.02% | 90.4 | 361,470 | 13 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 21 Feb 2025 | 4,000 | 272,558 (1.13%) | 0.01% | - | 13 Feb 2025 14 Feb 2025 |
SAST (29(2)) | - | Market | |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust | Promoter Group | Disposal | 14 Feb 2025 | 420,000 | 48,932 (0.08%) | 0.60% | 17.3 | 7,245,000 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Patel Integrated | Rezan Nikita Family Beneficiary Trust & Others | Promoter | Disposal | 05 Mar 2025 | 420,000 | 25,036,812 (35.98%) | 0.60% | - | 14 Feb 2025 14 Feb 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 13 Feb 2025 | 7,600 | 268,558 (1.11%) | 0.03% | 91.4 | 694,745 | 10 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 21 Feb 2025 | 7,600 | 268,558 (1.11%) | 0.03% | - | 10 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Market | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 08 Feb 2025 | 7,436 | 260,958 (1.08%) | 0.03% | 93.3 | 693,667 | 05 Feb 2025 07 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 21 Feb 2025 | 7,436 | 260,958 (1.08%) | 0.03% | - | 05 Feb 2025 07 Feb 2025 |
SAST (29(2)) | - | Market | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 05 Feb 2025 | 14,821 | 253,522 (1.05%) | 0.06% | 95.5 | 1,415,035 | 01 Feb 2025 03 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 07 Feb 2025 | 14,821 | 253,522 (1.05%) | 0.06% | - | 01 Feb 2025 03 Feb 2025 |
SAST (29(2)) | - | Market | |
| Ceenik Exports | NIKITA HINGORANI | Directors Immediate Relative | Acquisition | 08 Jan 2025 | 13,533 | 13,533 (0.40%) | 0.34% | 1256.1 | 16,998,635 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | NIKITA GOENKA | Promoter Group | Buy | 31 Dec 2024 | 5,416 | 238,701 (0.99%) | 0.02% | 112.1 | 606,971 | 26 Dec 2024 27 Dec 2024 |
Insider Trading | Equity | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 08 Jan 2025 | 5,416 | 238,701 (0.99%) | 0.02% | - | 26 Dec 2024 27 Dec 2024 |
SAST (29(2)) | - | Market | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 12 Dec 2024 | 8,000 | 233,285 (0.97%) | 0.03% | 97.8 | 782,200 | 06 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 27 Dec 2024 | 8,000 | 233,285 (0.97%) | 0.03% | - | 06 Dec 2024 10 Dec 2024 |
SAST (29(2)) | - | Market | |
| Bharat Parenterals | Nikita B Desai | Promoter | Acquisition | 13 Nov 2024 | 84,267 | 84,267 (1.22%) | 1.22% | - | 29 Oct 2024 29 Oct 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 28 Sep 2024 | 2,000 | 223,785 (0.93%) | 0.01% | 98.7 | 197,300 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 17 Oct 2024 | 2,000 | 223,785 (0.93%) | 0.01% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| Infosys | Nikita Shibulal Manchanda | Promoter | Disposal | 13 Sep 2024 | 407,087 | 6,106,302 (0.15%) | 0.01% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust | Promoter Group | Disposal | 03 Sep 2024 | 120,000 | 420,000 (0.64%) | 0.19% | 24 | 2,880,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust & PACs | Promoter | Disposal | 09 Oct 2024 | 120,000 | 23,449,083 (36.30%) | 0.19% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust | Promoter Group | Disposal | 30 Aug 2024 | 110,000 | 540,000 (0.83%) | 0.17% | 26.1 | 2,867,699 | 29 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Patel Integrated | Razan Nikita Family Beneficiaries Trust & Others | Promoter | Disposal | 05 Sep 2024 | 110,000 | 23,449,083 (36.30%) | 0.17% | - | 05 Aug 2024 05 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 02 Jul 2024 | 1,000 | 221,785 (0.92%) | 0.00% | 65.2 | 65,200 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 19 Jul 2024 | 1,000 | 221,785 (0.92%) | - | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 11 Jul 2024 | 20,000 | 220,785 (0.92%) | 0.08% | - | 20 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 28 Jun 2024 | 10,500 | 220,785 (0.92%) | 0.04% | 67.3 | 706,808 | 26 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | NIKITA GOENKA | Promoter Group | Acquisition | 26 Jun 2024 | 9,500 | 210,285 (0.88%) | 0.04% | 712.4 | 6,767,330 | 20 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter Group | Acquisition | 11 Jun 2024 | 8,500 | 29,982 (0.63%) | 0.18% | 335.5 | 2,852,000 | 06 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter Group | Acquisition | 11 Jun 2024 | 5,175 | 39,257 (0.82%) | 0.11% | 308.3 | 1,595,649 | 23 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Servoteach Industries | Nikita Dharmendra Kothari | Other | Acquisition | 27 Jun 2024 | 516,962 | 1,023,141 (26.04%) | 13.16% | - | 07 Jun 2024 07 Jun 2024 |
SAST (29(2)) | - | Off Market | |
| Servoteach Industries | NIKITA KOTHARI | Director | Disposal | 08 Jun 2024 | 125,000 | 533,400 (13.57%) | 3.18% | 24.5 | 3,057,391 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| GAMCO | Nikita Goenka | Promoter Group | Acquisition | 07 Jun 2024 | 4,100 | 34,082 (0.09%) | 0.09% | 286.2 | 1,173,400 | 09 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter Group | Acquisition | 31 May 2024 | 5,175 | 39,257 (0.82%) | 0.11% | 0 | 0 | 23 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 04 Jun 2024 | 5,175 | 39,257 (0.82%) | 0.11% | - | 23 May 2024 30 May 2024 |
SAST (29(2)) | - | Market | |
| GAMCO | Nikita Goenka | Promoter Group | Acquisition | 16 May 2024 | 4,100 | 34,082 (0.09%) | 0.09% | 0 | 0 | 09 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 17 May 2024 | 4,100 | 34,082 (0.71%) | 0.09% | - | 09 May 2024 16 May 2024 |
SAST (29(2)) | - | Market | |
| GAMCO | Nikita Goenka | Promoter Group | Acquisition | 09 May 2024 | 8,500 | 29,982 (0.63%) | 0.18% | 0 | 0 | 06 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 10 May 2024 | 8,500 | 29,982 (0.63%) | 0.18% | - | 06 May 2024 08 May 2024 |
SAST (29(2)) | - | Market | |
| Servoteach Industries | NIKITA KOTHARI | Directors Immediate Relative | Disposal | 15 Feb 2024 | 27,221 | 506,179 (12.88%) | 0.69% | 33.5 | 911,631 | 14 Feb 2024 14 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Servoteach Industries | NIKITA KOTHARI | Director | Disposal | 07 Feb 2024 | 125,000 | 533,400 (13.57%) | 3.18% | 0.0 | 3 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Servoteach Industries | Nikita Dharmendra Kothari | Other | Disposal | 08 Feb 2024 | 125,000 | 533,400 (13.57%) | 3.18% | - | 05 Feb 2024 05 Feb 2024 |
SAST (29(2)) | - | Market | |
| Infosys | Nikita Shibulal Manchanda | Promoter | Disposal | 02 Feb 2024 | 454,545 | 6,513,389 (0.16%) | 0.01% | - | 30 Jan 2024 01 Feb 2024 |
SAST (29(2)) | - | Market | |
| Fischer Medical | Nikita Sanjay Jain | Directors Immediate Relative | Acquisition | 27 Jan 2024 | 450,000 | 450,000 (0.82%) | 18% | 8.3 | 3,735,000 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Warrants | Allotment |
| GAMCO | Nikita Goenka | Promoter | Acquisition | 10 Jan 2024 | 2,000 | 15,900 (0.33%) | 0.04% | - | 27 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
| Servoteach Industries | Nikita Dharmendra Kothari | Other | Acquisition | 08 Dec 2023 | 658,400 | 658,400 (16.76%) | 16.76% | - | 30 Nov 2023 30 Nov 2023 |
SAST (29(2)) | - | Market | |
| JTL Industries | NIKITA SINGLA | Promoter Group | Acquisition | 28 Sep 2023 | 11,332,854 | 26,235,366 (15.42%) | 6.68% | 0 | 0 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| JTL Industries | Nikita Singla | Promoter | Acquisition | 05 Oct 2023 | 11,332,854 | 26,235,366 (15.42%) | 6.66% | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| JTL Industries | Nikita Singla | Other | Acquisition | 06 Oct 2023 | 11,332,854 | - | 5.83% | - | 27 Sep 2023 27 Sep 2023 |
SAST (10(6)) | - | - | |
| JTL Industries | Nikita Singla | Promoter | Acquisition | 26 Sep 2023 | 11,332,854 | - | 6.66% | - | 26 Sep 2023 26 Sep 2023 |
SAST (10(1)(a)) | - | None | |
| Patel Integrated | REZAN NIKITA FAMILY BENEFICIARIES TRUST | Promoter Group | Acquisition | 13 Jun 2023 | 410,000 | 650,000 (1%) | 1.14% | 16.8 | 6,883,900 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust & Others | Promoter | Acquisition | 27 Jun 2023 | 410,000 | 26,078,472 (40.37%) | 0.63% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Patel Integrated | REZAN NIKITA FAMILY BENEFICIARIES TRUST | Promoter Group | Acquisition | 08 Jun 2023 | 240,000 | 240,000 (0.37%) | 0.67% | 16 | 3,840,000 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JTL Industries | Nikita Singla | Promoter Group | Acquisition | 11 Jun 2022 | 7,338,000 | 7,338,000 (12.12%) | 12.40% | 0 | 0 | 09 Jun 2022 09 Jun 2022 |
Insider Trading | Equity Shares | Gift |
| JTL Industries | Nikita Singla | Other | Acquisition | 13 Jun 2022 | 7,338,000 | - | 12.12% | - | 08 Jun 2022 08 Jun 2022 |
SAST (10(6)) | - | - | |
| JTL Industries | Nikita Singla | Promoter | Acquisition | 13 Jun 2022 | 7,338,000 | 7,338,000 (12.12%) | 12.12% | - | 09 Jun 2022 09 Jun 2022 |
SAST (29(1)) | - | Inter-se Transfer | |
| JTL Industries | Nikita Singla | Promoter | Acquisition | 01 Jun 2022 | 7,338,000 | - | 12.12% | - | 08 Jun 2022 08 Jun 2022 |
SAST (10(1)(a)) | - | None | |
| Infosys | Nikita Shibulal Manchanda | Promoter | Acquisition | 31 Jan 2022 | 6,967,934 | 6,967,934 (0.17%) | 0.17% | - | 28 Jan 2022 28 Jan 2022 |
SAST (29(2)) | - | Off Market | |
| Infosys | Nikita Shibulal Manchanda | Promoter Group | Acquisition | 31 Jan 2022 | 6,967,934 | 6,967,934 (0.17%) | 0.17% | 0 | 0 | 28 Jan 2022 28 Jan 2022 |
Insider Trading | Equity Shares | Gift |
| BCC Fuba | Nikita Bhardwaj | Promoter | Acquisition | 02 Aug 2021 | 47,000 | 150,928 (0.98%) | 0.31% | 13 | 611,000 | 30 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Off Market |
| BCC Fuba | Nikita Bhardwaj | Promoter | Acquisition | 05 Jan 2021 | 25,000 | 103,928 (0.01%) | 0.16% | 10 | 250,000 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| Bhagyanagar | NIKITA GUPTA | Designated Person | Disposal | 17 Dec 2020 | 61,466 | 20,831 (0.06%) | 0.19% | 30.7 | 1,889,412 | 14 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Bhagyanagar | NIKITA GUPTA | Designated Person | Acquisition | 17 Dec 2020 | 24,358 | 82,297 (0.30%) | 0.08% | 20.6 | 501,914 | 14 Oct 2020 15 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| BCC Fuba | Abhinav Bhardwaj, Manju Bhardwaj & Nikita Bhardwaj | Promoter | Acquisition | 07 Dec 2020 | 379,407 | 1,520,441 (9.93%) | 2.48% | - | 04 Dec 2020 04 Dec 2020 |
SAST (29(2)) | - | Off Market | |
| BCC Fuba | Nikita Bhardwaj | Promoters Immediate Relative | Acquisition | 07 Dec 2020 | 25,000 | 78,928 (0.01%) | 0.16% | 8.8 | 220,250 | 01 Oct 2020 01 Oct 2020 |
Insider Trading | Equity Shares | Off Market |
| Bhagyanagar | NIKITA GUPTA | Designated Person | Acquisition | 28 Sep 2020 | 57,940 | 57,940 (0.18%) | 0.18% | 17.5 | 1,014,632 | 14 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.
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.
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.