General information about company | |
| Scrip code | 000000 | 
| NSE Symbol | DIVINEHIRA | 
| MSEI Symbol | NOTLISTED | 
| ISIN | INE0NA501011 | 
| Name of the company | DIVINE HIRA JEWELLERS LIMITED | 
| Whether company is SME | Yes | 
| Class of Security | Equity Shares | 
| Type of report | Quarterly | 
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 31-03-2025 | 
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) | 
| Whether the listed entity is Public Sector Undertaking (PSU)? | No | 
Declaration | |||||
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public | 
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No | 
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No | 
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No | 
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No | 
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No | 
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | Yes | No | 
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No | 
| 11 | Whether the listed entity has any significant beneficial owner? | Yes | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) | 
| As on shareholding date | 100 | 0.09 | 
| As on the end of previous 1st quarter | 100 | 0.05 | 
| As on the end of previous 2nd quarter | 100 | 0.05 | 
| As on the end of previous 3rd quarter | 100 | 0.05 | 
| As on the end of previous 4th quarter | 100 | 0.05 | 
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Nos. Of shareholders (III) | No. of fully paid up equity shares held (IV) | No. Of Partly paid-up equity shares held (V) | No. Of shares underlying Depository Receipts (VI) | Total nos. shares held (VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | Number of Voting Rights held in each class of securities (IX) | No. Of Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | |||||||
| (B) | Public | 1999 | 3562300 | 3562300 | 27.3 | 3562300 | 3562300 | 27.3 | 3562300 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 2006 | 13047100 | 13047100 | 100 | 13047100 | 13047100 | 100 | 13047100 | ||||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | ||||
| (A) | Promoter & Promoter Group | 72.7 | 9484800 | 100 | 9484800 | |||||||||||
| (B) | Public | 27.3 | 24700 | 0.69 | 3562300 | 0 | 0 | 0 | ||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 9509500 | 72.89 | 13047100 | 0 | 0 | 0 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Nos. Of shareholders (III) | No. of fully paid up equity shares held (IV) | No. Of Partly paid-up equity shares held (V) | No. Of shares underlying Depository Receipts (VI) | Total nos. shares held (VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | Number of Voting Rights held in each class of securities (IX) | No. Of Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| No of Voting (XIV) Rights | Total as a % of Total Voting rights | ||||||||||||||||
| Class eg: X | Class eg:Y | Total | |||||||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | ||||||||
| (d) | Any Other (specify) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
| Sub-Total (A)(1) | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 7 | 9484800 | 9484800 | 72.7 | 9484800 | 9484800 | 72.7 | 9484800 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (c) | Alternate Investment Funds | 1 | 14400 | 14400 | 0.11 | 14400 | 14400 | 0.11 | 14400 | ||||||||
| Sub-Total (B)(1) | 1 | 14400 | 14400 | 0.11 | 14400 | 14400 | 0.11 | 14400 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1945 | 3156800 | 3156800 | 24.2 | 3156800 | 3156800 | 24.2 | 3156800 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1 | 24700 | 24700 | 0.19 | 24700 | 24700 | 0.19 | 24700 | ||||||||
| (i) | Non Resident Indians (NRIs) | 7 | 11200 | 11200 | 0.09 | 11200 | 11200 | 0.09 | 11200 | ||||||||
| (l) | Bodies Corporate | 5 | 168000 | 168000 | 1.29 | 168000 | 168000 | 1.29 | 168000 | ||||||||
| (m) | Any Other (specify) | 40 | 187200 | 187200 | 1.43 | 187200 | 187200 | 1.43 | 187200 | ||||||||
| Sub-Total (B)(4) | 1998 | 3547900 | 3547900 | 27.19 | 3547900 | 3547900 | 27.19 | 3547900 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 1999 | 3562300 | 3562300 | 27.3 | 3562300 | 3562300 | 27.3 | 3562300 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 2006 | 13047100 | 13047100 | 100 | 13047100 | 13047100 | 100 | 13047100 | |||||||||
| Total (A+B+C ) | 2006 | 13047100 | 13047100 | 100 | 13047100 | 13047100 | 100 | 13047100 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | |||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 72.7 | 9484800 | 100 | 9484800 | ||||||||||||
| (d) | Any Other (specify) | 0 | 0 | 0 | 0 | ||||||||||||
| Sub-Total (A)(1) | 72.7 | 9484800 | 100 | 9484800 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 72.7 | 9484800 | 100 | 9484800 | |||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (c) | Alternate Investment Funds | 0.11 | 0 | 0 | 14400 | 0 | 0 | 0 | |||||||||
| Sub-Total (B)(1) | 0.11 | 0 | 0 | 14400 | 0 | 0 | 0 | ||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 24.2 | 0 | 0 | 3156800 | 0 | 0 | 0 | |||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 0.19 | 24700 | 100 | 24700 | 0 | 0 | 0 | |||||||||
| (i) | Non Resident Indians (NRIs) | 0.09 | 0 | 0 | 11200 | 0 | 0 | 0 | |||||||||
| (l) | Bodies Corporate | 1.29 | 0 | 0 | 168000 | 0 | 0 | 0 | |||||||||
| (m) | Any Other (specify) | 1.43 | 0 | 0 | 187200 | 0 | 0 | 0 | |||||||||
| Sub-Total (B)(4) | 27.19 | 24700 | 0.7 | 3547900 | 0 | 0 | 0 | ||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 27.3 | 24700 | 0.69 | 3562300 | 0 | 0 | 0 | ||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 9509500 | 72.89 | 13047100 | |||||||||||||
| Total (A+B+C ) | 100 | 9509500 | 72.89 | 13047100 | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | MEENA HIRACHAND GULECHA | HIRACHAND PUKHRAJ GULECHA | HARSHA RAHUL KOTHARI | NIRAJ HIRACHAND GULECHA | ANKITA HIRACHAND GULECHA | KHUSHBHU NIRAJ GULECHA | HIRACHAND P GULECHA HUF | |||||||||||||
| PAN (II) | AAFPG5468D | AFBPG0965L | AHNPG6387N | AIPPG6469A | ASYPG1144G | AVZPM2674E | AABHH8176F | |||||||||||||
| No. of fully paid up equity shares held (IV) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.92 | 9.84 | 0.19 | 21.68 | 0.19 | 7.48 | 28.4 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| Total | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| Total as a % of Total Voting rights | 4.92 | 9.84 | 0.19 | 21.68 | 0.19 | 7.48 | 28.4 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 4.92 | 9.84 | 0.19 | 21.68 | 0.19 | 7.48 | 28.4 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 642200 | 1284400 | 24700 | 2828150 | 24700 | 975650 | 3705000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter | Promoter Group | Promoter | Promoter | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
| Name of the Shareholders (I) | TEJRAJ KESHRIMAL RATHOD | SHANTILAL KESHRIMAL RATHOD | KIRANRAJ KESHRIMAL RATHOD | MAHIPAL KESHRIMAL JAIN | INDRA TEJPRAKASH SIROYA | DHYANA NIRAJ GULECHA(Minor) | RAJESH BASTIMAL MEHTA | |||||||||||||
| PAN (II) | AADPR4221R | AFBPR4992Q | AADPR7464G | AEHPJ5499M | AAFPI2513K | ZZZZZ9999Z | AACPM3992P | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 15 | 16 | 17 | 18 | ||||||||||||||||
| Name of the Shareholders (I) | ANJU RAJESH MEHTA | SAURABH RAJESH MEHTA | NIRAJ H GULECHA HUF | BHIMRAJ SHESHMAL MEHTA | Click here to go back | |||||||||||||||
| PAN (II) | AGAPM9530F | AVZPM2673D | AAIHN9610D | AAAFB3396A | Total | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 72.7 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| Total | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 72.7 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 72.7 | |||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 100 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 9484800 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||||
Text Block | |
| Textual Information(1) | The member of the promoter group is a minor, therefore, her PAN is not available. | 
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Category | Other | Other | Other | Other | Other | Other | Other | |||||||||||||
| Name of the Shareholders (I) | MOKSH JEWELLERS | BS JEWELLERS | HIRA TRADERS | HARSHA KOTHARI-Sole Proprietorship | Hirachand Pukhraj Gulecha- Sole Proprietorship | Meena Gulecha-Sole Proprietorship | Shantilal Rathod-Sole Proprietorship | |||||||||||||
| PAN (II) | AEHPJ5499M | ZZZZZ9999Z | AABHH8176F | AHNPG6387N | AFBPG0965L | AAFPG5468D | AFBPR4992Q | |||||||||||||
| No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | |||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | ||||||||||||||||
| Category | Other | Other | Other | Other | Click here to go back | |||||||||||||||
| Name of the Shareholders (I) | Khushbu Gulecha-Sole Proprietorship | Niraj Gulecha-Sole Proprietorship | Ankita Bhavik Palrecha-Sole Proprietorship | Bhimraj Shesmal Mehta-Sole Proprietorship | ||||||||||||||||
| PAN (II) | AVZPM2674E | AIPPG6469A | ASYPG1144R | AAAFB3396A | Total | |||||||||||||||
| No. of the Shareholders (I) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||||
Text Block | |
| Textual Information(1) | This is a sole proprietorship firm, and the PAN of the proprietor is AFBPR4992Q. The same has already been mentioned under Point 7 as 'Shantilal Rathod Sole Proprietorship | 
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | VINCENT COMMERCIAL | Click here to go back | ||||||||||||||||||||
| PAN (II) | AABCV0295L | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 144000 | 144000 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 144000 | 144000 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.1 | 1.1 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 144000 | 144000 | ||||||||||||||||||||
| Total | 144000 | 144000 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.1 | 1.1 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 144000 | 144000 | ||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.1 | 1.1 | ||||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||||
| No. (a) | 0 | 0 | ||||||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 144000 | 144000 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Significant Beneficial Owners | |||||||||||||||||
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
| 1 | HIRACHAND PUKHRAJ GULECHA | AFBPG0965L | India | HIRACHAND P GULECHA HUF | AABHH8176F | India | 28.4 | 28.4 | No | Yes | 14-11-2022 | ||||||
| Total: | 28.4 | 28.4 | 0 | ||||||||||||||