|
Indong Tea Company Ltd.
|
Brahmaputra Commodities Private Limited |
14.65 |
440,000 |
2.27% |
-
|
64.5 L
|
|
|
|
Command Polymers Ltd.
|
Liberal Commodities Private Limited |
28.30 |
630,000 |
6.72% |
-
|
1.8 Cr
|
|
|
|
Rhetan TMT Ltd.
|
Clear Water Commodities Private Limited |
17.96 |
41,250,000 |
5.18% |
-
|
74.1 Cr
|
|
|
|
AMIC Forging Ltd.
|
Rainbow Agri Commodities Private Limited |
1529.25 |
108,000 |
1.03% |
-
|
16.5 Cr
|
|
|
|
Piotex Industries Ltd.
|
Yogesh Omprakash Nimodiya |
49.40 |
1,682,670 |
32.97% |
-
|
8.3 Cr
|
|
|
|
Safa Systems & Technologies Ltd.
|
Shree Charbhuja Commodities Private Limited |
41.90 |
1,800,000 |
7.21% |
-
|
7.5 Cr
|
|
|
|
Magenta Lifecare Ltd.
|
Divyesh Vipinchandra Modi & Vipinchandra Somalal Modi |
15.32 |
2,428,800 |
35.35% |
-
|
3.7 Cr
|
|
|
|
Ken Financial Services Ltd.
|
Yoke Commodities Private |
19.20 |
60,000 |
2.00% |
-
|
11.5 L
|
|
|
|
Aar Shyam India Investment Company Ltd.
|
K K Modi Investment And Financial Services Pvt Ltd |
10.88 |
257,440 |
8.58% |
-
|
28.0 L
|
|
|
|
Aadhaar Ventures India Ltd.
|
Asbn Commodities & Fineserve Private Lim |
0.49 |
3,030,000 |
1.93% |
-
|
14.8 L
|
|
|
|
Kalyan Capitals Ltd.
|
Share India Commodity Brokers Private Limited |
9.10 |
506,495 |
0.96% |
-
|
46.1 L
|
|
|
|
Anik Industries Ltd.
|
Top Commodities Commission Agents Limited |
110.84 |
500,376 |
1.80% |
-
|
5.5 Cr
|
|
|
|
Emerald Leisures Ltd.
|
Ayay Commodity Services Private Limited |
198.00 |
1,272,230 |
8.47% |
-
|
25.2 Cr
|
|
|
|
Panorama Studios International Ltd.
|
Allied Commodities Private Limited |
194.80 |
1,099,065 |
1.55% |
-
|
21.4 Cr
|
|
|
|
Arihants Securities Ltd.
|
Dmrr Commodities Pvt Ltd |
27.51 |
68,730 |
1.37% |
-
|
18.9 L
|
|
|
|
Ashika Credit Capital Ltd.
|
Ashika Commodities And Derivatives Private Limited |
387.80 |
5,059,510 |
15.28% |
-
|
196.2 Cr
|
|
|
|
Tridev Infraestates Ltd.
|
Marfatia Commodities Private Limited |
4.85 |
134,581 |
2.06% |
-
|
6.5 L
|
|
|
|
Avance Technologies Ltd.
|
Jayalalita Commodities Private Limited |
0.79 |
51,566,660 |
2.60% |
-
|
4.1 Cr
|
|
|
|
AWL Agri Business Ltd.
|
Adani Commodities Llp |
263.85 |
395,418,121 |
30.42% |
-
|
10,433.1 Cr
|
|
|
|
Baid Finserv Ltd.
|
Tradeswift Commodities Private Limited |
11.10 |
816,000 |
0.68% |
-
|
90.6 L
|
|
|
|
Balgopal Commercial Ltd.
|
Allied Commodities Private Limited |
129.05 |
64,800 |
0.34% |
-
|
83.6 L
|
|
|
|
Burnpur Cement Ltd.
|
Nissan Commodities Private Limited |
6.60 |
166,600 |
0.19% |
-
|
11.0 L
|
|
|
|
Chandrima Mercantiles Ltd.
|
Nataraja Commodities Private Limited |
45.30 |
1,050,000 |
4.73% |
-
|
4.8 Cr
|
|
|
|
CIL Securities Ltd.
|
Cil Commodities Private Limited |
46.51 |
125,000 |
2.50% |
-
|
58.1 L
|
|
|
|
DB (International) Stock Brokers Ltd.
|
Daga Commodities Private Limited |
29.65 |
1,463,026 |
4.18% |
-
|
4.3 Cr
|
|
|
|
Dhanlaxmi Fabrics Ltd.
|
Jhawar Commodities Pvt Ltd |
59.00 |
1,457,446 |
16.98% |
-
|
8.6 Cr
|
|
|
|
Dhruva Capital Services Ltd.
|
Bentron Commodities Private Limited |
157.10 |
400,000 |
9.85% |
-
|
6.3 Cr
|
|
|
|
DiGiSPICE Technologies Ltd.
|
Dilip Modi |
20.62 |
1,012,395 |
0.43% |
-
|
2.1 Cr
|
|
|
|
Dolat Algotech Ltd.
|
Jigar Commodities And Derivatives Pvt Ltd & Nirshilp Commodities And Trading Private Limited & Purvag Commodities And Derivatives Pvt. Ltd. |
104.89 |
35,386,548 |
20.10% |
-
|
371.2 Cr
|
|
|
|
eClerx Services Ltd.
|
Supriya Modi |
3606.30 |
24,265 |
0.05% |
-
|
8.8 Cr
|
|
|
|
Forge Auto International Ltd.
|
Pace Commodity Brokers Private Limited |
88.40 |
132,000 |
1.21% |
-
|
1.2 Cr
|
|
|
|
GKB Ophthalmics Ltd.
|
Dhwaja Commodity Services Private Limited |
75.01 |
72,306 |
1.43% |
-
|
54.2 L
|
|
|
|
Godfrey Phillips India Ltd.
|
K K Modi & Bina Modi Trustees - Indofil Junior Employees (Factory) Benefit Trust & K K Modi & Bina Modi Trustees - Indofil Junior Employees (Offices) Benefit Trust & K K Modi & Bina Modi Trustees - Indofil Junior Employees (Offices) Welfare Trust & K K Modi & Bina Modi Trustees -Indofil Junior Employees (Factory) Welfare Trust & K K Modi Investment And Financial Services Pvt Ltd. |
8189.50 |
16,415,256 |
31.57% |
-
|
13,443.3 Cr
|
|
|
|
Gogia Capital Growth Ltd.
|
Gogia Commodity Trading Pvt Ltd |
82.46 |
458,202 |
7.25% |
-
|
3.8 Cr
|
|
|
|
Gokul Agro Resources Ltd.
|
Jashodaben Commodities Llp & Legacy Commodities Private Limited |
280.22 |
20,363,760 |
13.80% |
-
|
570.6 Cr
|
|
|
|
Golkonda Aluminium Extrusions Ltd.
|
Specific Commodities Private Limited |
11.58 |
100,000 |
1.90% |
-
|
11.6 L
|
|
|
|
Grovy India Ltd.
|
Camco Commodities Private Limitied |
46.45 |
163,932 |
1.23% |
-
|
76.1 L
|
|
|
|
Interworld Digital Ltd.
|
M M Commodities Private Limited & Omkam Commodities Private Limited |
0.30 |
621,600 |
0.13% |
-
|
1.9 L
|
|
|
|
Khandwala Securities Ltd.
|
Khandwala Commodity And Derivatives Pvt. Ltd. |
22.90 |
104,625 |
0.69% |
-
|
24.0 L
|
|
|
|
Krishna Defence and Allied Industries Ltd.
|
Krish Commodities (India) Llp |
964.50 |
588,000 |
4.18% |
-
|
56.7 Cr
|
|
|
|
Lloyds Luxuries Ltd.
|
Plutus Trade & Commodities Llp |
102.30 |
16,499,994 |
69.14% |
-
|
168.8 Cr
|
|
|
|
Lypsa Gems & Jewellery Ltd.
|
Corporate Commodity Bokers Pvt Ltd |
9.18 |
420,000 |
1.42% |
-
|
38.6 L
|
|
|
|
Manomay Tex India Ltd.
|
Vibhuti Commodities Private Limited |
177.65 |
332,077 |
1.84% |
-
|
5.9 Cr
|
|
|
|
Vedant Fashions Ltd.
|
Ravi Modi Family Trust (Acting Through Its Trustee, Modi Fiduciary Services Private Limited) & Shilpi Modi |
819.70 |
141,515,434 |
58.25% |
-
|
11,600.0 Cr
|
|
|
|
Minolta Finance Ltd.
|
Marshall Commodities Private Limited |
1.06 |
1,268,750 |
1.27% |
-
|
13.4 L
|
|
|
|
Modipon Ltd.
|
Modi Intecontinental Private Limited |
45.40 |
3,785,277 |
32.70% |
-
|
17.2 Cr
|
|
|
|
Modison Ltd.
|
Manju Kashiprasad Modi & Modison Copper Private Limited & Paridhi Kumar Jay Modi & Prakash Chandra Modi |
162.44 |
5,102,491 |
15.73% |
-
|
82.9 Cr
|
|
|
|
My Money Securities Ltd.
|
Camco Commodities Pvt. Ltd. |
24.62 |
2,494,100 |
14.85% |
-
|
6.1 Cr
|
|
|
|
My Mudra Fincorp Ltd.
|
Pace Commodity Brokers Private Limited |
80.55 |
213,600 |
1.88% |
-
|
1.7 Cr
|
|
|
|
Nam Securities Ltd.
|
Agile Commodities Private Limited |
80.00 |
258,219 |
4.79% |
-
|
2.1 Cr
|
|
|
|
National General Industries Ltd.
|
J. P. Modi & Sons Huf & Modi Asset Management Private Limited (Formerly Known As Modi Power Private Limited) & Modi Metal And Allied Industries Pvt Ltd & P K Modi - Huf & Pawan Kumar Modi |
58.96 |
1,170,949 |
21.17% |
-
|
6.9 Cr
|
|
|
|
NCL Research and Financial Services Ltd.
|
Katyani Commodities Private Limited |
0.69 |
14,926,300 |
1.39% |
-
|
1.0 Cr
|
|
|
|
NDA Securities Ltd.
|
Hilum Commodities Private Ltd. |
60.50 |
505,733 |
8.50% |
-
|
3.1 Cr
|
|
|
|
Nikki Global Finance Ltd.
|
Jasmine Commodities Pvt.Ltd |
21.56 |
169,993 |
4.97% |
-
|
36.7 L
|
|
|
|
Nimbus Projects Ltd.
|
Nimbus Multicommodity Brokers Private Limited |
244.75 |
798,768 |
7.37% |
-
|
19.5 Cr
|
|
|
|
Nyssa Corporation Ltd.
|
Nirshilp Commodities And Trading Private Limited |
3.98 |
555,000 |
1.85% |
-
|
22.1 L
|
|
|
|
Oasis Tradelink Ltd.
|
Paritosh Pravinchandra Modi |
0.92 |
730,977 |
6.72% |
-
|
6.7 L
|
|
|
|
Omkar Overseas Ltd.
|
Sharda Commodities Pvt Ltd. |
6.91 |
51,878 |
1.04% |
-
|
3.6 L
|
|
|
|
Orient Tradelink Ltd.
|
Dealmoney Commodities Private Limited |
19.77 |
535,356 |
4.36% |
-
|
1.1 Cr
|
|
|
|
PMC Fincorp Ltd.
|
Prabhat Modi |
2.29 |
4,954,381 |
0.70% |
-
|
1.1 Cr
|
|
|
|
Quicktouch Technologies Ltd.
|
Hilum Commodities Private Limited |
65.30 |
200,000 |
1.69% |
-
|
1.3 Cr
|
|
|
|
Raghuvansh Agrofarms Ltd.
|
Jasmine Commodities Pvt.Ltd |
88.00 |
178,750 |
1.50% |
-
|
1.6 Cr
|
|
|
|
Rajkamal Synthetics Ltd.
|
Maverick Commodity Brokers Private Limit |
42.02 |
75,029 |
1.14% |
-
|
31.5 L
|
|
|
|
Royal Arc Electrodes Ltd.
|
Sanghavi Commodity Private Limited |
159.00 |
112,800 |
1.02% |
-
|
1.8 Cr
|
|
|
|
South Asian Enterprises Ltd.
|
Vls Commodities Pvt. Ltd. |
47.13 |
1 |
0.00% |
-
|
47.0
|
|
|
|
Duroply Industries Ltd.
|
Viswadham Commodities Llp |
203.50 |
98,522 |
1.00% |
-
|
2.0 Cr
|
|
|
|
SAR Televenture Ltd.
|
Opulant Commodities (Opc) Privated Limited |
250.90 |
3,289,000 |
6.98% |
-
|
82.5 Cr
|
|
|
|
Sarthak Global Ltd.
|
Mid India Commodities Pvt. Ltd. |
21.19 |
150,000 |
5.00% |
-
|
31.8 L
|
|
|
|
Sarvottam Finvest Ltd.
|
Jain Commodity Broking Pvt. Ltd. |
24.71 |
1,800,000 |
24.00% |
-
|
4.4 Cr
|
|
|
|
Shiva Granito Export Ltd.
|
Paritosh Pravinchandra Modi |
21.23 |
200,000 |
1.51% |
-
|
42.5 L
|
|
|
|
Shardul Securities Ltd.
|
Shriyam Commodities Intermediary Llp |
43.12 |
4,660,000 |
5.33% |
-
|
20.1 Cr
|
|
|
|
GHV Infra Projects Ltd.
|
Kamleshkumar Prahladbhai Modi & Pareshaben Kamleshbhai Modi & Rohitkumar Prahladbhai Modi |
735.80 |
750,000 |
5.19% |
-
|
55.2 Cr
|
|
|
|
Sonu Infratech Ltd.
|
Dipti Ketan Modi |
130.00 |
536,000 |
5.18% |
-
|
7.0 Cr
|
|
|
|
Standard Capital Markets Ltd.
|
Hilum Commodities Private |
0.70 |
284,420,401 |
16.44% |
-
|
19.9 Cr
|
|
|
|
Sylph Technologies Ltd.
|
Pincers Commodities Private |
0.94 |
10,000,000 |
2.79% |
-
|
94 L
|
|
|
|
TAAL Enterprises Ltd.
|
Prakash Chandra Modi |
3768.70 |
48,000 |
1.54% |
-
|
18.1 Cr
|
|
|
|
Taneja Aerospace & Aviation Ltd.
|
Prakash Chandra Modi |
398.95 |
340,000 |
1.33% |
-
|
13.6 Cr
|
|
|
|
Tirupati Starch & Chemicals Ltd.
|
Kailash Prasad Modi & Kumaar Priya Modi |
161.60 |
3,850 |
0.04% |
-
|
6.2 L
|
|
|
|
V2 Retail Ltd.
|
Ricon Commodities Private Limited |
1820.80 |
12,862,710 |
37.19% |
-
|
2,342.0 Cr
|
|
|
|
Virinchi Ltd.
|
Kompella Modini |
23.32 |
1,200,000 |
1.17% |
-
|
2.8 Cr
|
|
|
|
Vivo Bio Tech Ltd.
|
Kompella Modini |
37.88 |
223,333 |
1.30% |
-
|
84.6 L
|
|
|