General information about company

Scrip code539117
NSE SymbolNA
MSEI SymbolNA
ISININE029H01016
Name of the companySUJALA TRADING & HOLDINGS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2026
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date2424
As on the end of previous 1st quarter2424
As on the end of previous 2nd quarter2424
As on the end of previous 3rd quarter2424
As on the end of previous 4th quarter2424


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group189100089100015.5789100089100015.57891000
(B)Public38274830750483075084.434830750483075084.434830750
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total382857217505721750100572175057217501005721750

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 Group15.57891000
(B)Public84.434805299000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005696299000


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:YTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)Any Other (specify)189100089100015.5789100089100015.57891000
Sub-Total (A)(1)189100089100015.5789100089100015.57891000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 189100089100015.5789100089100015.57891000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs37161070484107048418.711070484107048418.711070484
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs221157361115736120.231157361115736120.231157361
(i)Non Resident Indians (NRIs)34304300.014304300.01430
(l)Bodies Corporate472432383243238342.512432383243238342.512432383
(m)Any Other (specify)391700921700922.971700921700922.97170092
Sub-Total (B)(4)38274830750483075084.434830750483075084.434830750
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)38274830750483075084.434830750483075084.434830750
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )382857217505721750100572175057217501005721750
Total (A+B+C )382857217505721750100572175057217501005721750


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)Any Other (specify)15.57891000
Sub-Total (A)(1)15.57891000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 15.57891000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs18.711045033000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs20.231157361000
(i)Non Resident Indians (NRIs)0.01430000
(l)Bodies Corporate42.512432383000
(m)Any Other (specify)2.97170092000
Sub-Total (B)(4)84.434805299000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)84.434805299000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005696299
Total (A+B+C )1005696299


Any Other (specify)

Sr. No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SQUARE TRADES & HOLDINGS PVT LTD
PAN (II)AADCS6481KTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)891000891000
Total nos. shares held (VII) = (IV)+(V)+ (VI)891000891000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.5715.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X891000891000
Total891000891000
Total as a % of Total Voting rights15.5715.57
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)891000891000
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)15.5715.57
Number of equity shares held in dematerialized form (XVIII)891000891000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Sr. No.1234567
Name of the Shareholders (I)WHAMIA TRADERS LLPJOYDEEP COMMOSALES LLPKRISH MARKETING PRIVATE LIMITEDJUPITER CITY DEVELOPERS (INDIA) LIMITEDSARVAGAY TEXTILE LLPMSB E-TRADE SECURITIES LIMITEDALIA COMMOSALES
PAN (II)AACFW0940PAAKFJ5196LAAECK2730QAADCJ0416HACQFS7056JAAACB2837MABBFA4194K
No. of fully paid up equity shares held (IV)66507760949480099900109511131487145997
Total nos. shares held (VII) = (IV)+(V)+ (VI)66507760949480099900109511131487145997
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.161.331.661.751.912.32.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X66507760949480099900109511131487145997
Total66507760949480099900109511131487145997
Total as a % of Total Voting rights1.161.331.661.751.912.32.55
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)66507760949480099900109511131487145997
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)1.161.331.661.751.912.32.55
Number of equity shares held in dematerialized form (XIV)66507760949480099900109511131487145997
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Sr. No.891011
Name of the Shareholders (I)SURABHI JYOTI MARKETING PRRIVATE LIMITEDEXCELLENT SHARES AND FINANCE LIMITEDAKARSHIKA TRADERSPICADALLY TRADE & HOLDINGS PRIVATE LIMITEDClick here to go back
PAN (II)AAJCS9578DAADCP0465CABBFA7737JAABCP5669GTotal
No. of fully paid up equity shares held (IV)1476892300002975204101501809655
Total nos. shares held (VII) = (IV)+(V)+ (VI)1476892300002975204101501809655
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.584.025.27.1731.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X1476892300002975204101501809655
Total1476892300002975204101501809655
Total as a % of Total Voting rights2.584.025.27.1731.63
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1476892300002975204101501809655
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)2.584.025.27.1731.63
Number of equity shares held in dematerialized form (XIV)1476892300002975204101501809655
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.12345
Name of the Shareholders (I)NIRAJ RAJNIKANT SHAHSACHINGAYATRI RAMAMURTHYKARISHMA TUSHAR PANSARERAJNDRA GANGARAM GODHARClick here to go back
PAN (II)AJLPS4690JABCFG4675JABWPG4193KBRKPG1047BABBFK1872GTotal
No. of fully paid up equity shares held (IV)7940696154109772120890181187587409
Total nos. shares held (VII) = (IV)+(V)+ (VI)7940696154109772120890181187587409
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.391.681.922.113.1710.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X7940696154109772120890181187587409
Total7940696154109772120890181187587409
Total as a % of Total Voting rights1.391.681.922.113.1710.27
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)7940696154109772120890181187587409
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)1.391.681.922.113.1710.27
Number of equity shares held in dematerialized form (XIV)7940696154109772120890181187587409
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Sr. No.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)6190061900
Total nos. shares held (VII) = (IV)+(V)+ (VI)6190061900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.081.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X6190061900
Total6190061900
Total as a % of Total Voting rights1.081.08
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)6190061900
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)1.081.08
Number of equity shares held in dematerialized form (XIV)6190061900
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00