General information about company

Scrip code503624
Name of the companySvaraj Trading and Agencies Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


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 Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group3116110011611007.87116110011611007.87
(B)Public126135889001358890092.13135889001358890092.13
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total12914750000147500001001475000014750000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group7.871161100
(B)Public92.1313588000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10014749100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.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 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
(a)Individuals/Hindu undivided Family3116110011611007.87116110011611007.87
Sub-Total (A)(1)3116110011611007.87116110011611007.87
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3116110011611007.87116110011611007.87
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 6854705547050.3754705547050.37
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.224938955493895533.484938955493895533.48
(e)Any Other (specify)368595240859524058.278595240859524058.27
Sub-Total (B)(3)126135889001358890092.13135889001358890092.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)126135889001358890092.13135889001358890092.13
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )12914750000147500001001475000014750000100
Total (A+B+C )12914750000147500001001475000014750000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)7.871161100
Sub-Total (A)(1)7.871161100
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7.871161100
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0.3753805
(a(ii))33.484938955
(e)58.278595240
Sub-Total (B)(3)92.1313588000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)92.1313588000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014749100
Total (A+B+C )10014749100


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)Shankar Das Vairagi Rekha Soni Harendra Gupta Click here to go back
PAN (II)ACAPV2378LBEGPS9760CAFAPG8469GTotal
No. of fully paid up equity shares held (IV)4366604122203122201161100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4366604122203122201161100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.962.792.127.87
Number of Voting Rights held in each class of securities (IX)
Class eg:X4366604122203122201161100
Class eg:y
Total4366604122203122201161100
Total as a % of Total Voting rights2.962.792.127.87
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)2.962.792.127.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4366604122203122201161100
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1234567
Name of the Shareholders (I)Akkshay JainAshika Vivek JainMadan Lal PaliwalMadanlal Pukhraj JainParthiv M HariyaniPrachi Akkshay JainPremlata Rajendrakumar Agrawal
PAN (II)AEGPJ8440KACTPJ3867HABWPP0961CAAFPJ1016NAACPH0395PBECPS6797BACUPA8746K
No. of fully paid up equity shares held (IV)480750380805832801473250270000479200400000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)480750380805832801473250270000479200400000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.262.585.653.211.833.252.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X480750380805832801473250270000479200400000
Class eg:y
Total480750380805832801473250270000479200400000
Total as a % of Total Voting rights3.262.585.653.211.833.252.71
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)3.262.585.653.211.833.252.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)480750380805832801473250270000479200400000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.891011
Name of the Shareholders (I)Rajni Santosh BhatiaRekha Jagdish DesaiSavita Madanlal JainSusheela Dhirendra Kumar SuranaClick here to go back
PAN (II)AACPB7528CALTPD4496KACPPJ4716PABHPS1350BTotal
No. of fully paid up equity shares held (IV)1500001681423809503000004315898
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500001681423809503000004315898
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.021.142.582.0329.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X1500001681423809503000004315898
Class eg:y
Total1500001681423809503000004315898
Total as a % of Total Voting rights1.021.142.582.0329.26
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.021.142.582.0329.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1500001681423809503000004315898
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryHUFHUFHUFBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Madan Lal Paliwal .Vivek Madanlal Jain (Huf)Sushilkumar Shivkisan Agrawal Satyalaxmi Vinimay Pvt Ltd Moonview Mercantile Pvt Ltd Unicorp World Pvt Ltd Assorted Infra-Projects Pvt Ltd
PAN (II)AABHM8712QAAEHV4344NAABHS9400DAATCS8589EAAJCM3547QAABCU6301QAALCA8185A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)820738368800215952880358652573626737592301
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)820738368800215952880358652573626737592301
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.562.51.465.974.424.254.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X820738368800215952880358652573626737592301
Class eg:y
Total820738368800215952880358652573626737592301
Total as a % of Total Voting rights5.562.51.465.974.424.254.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)5.562.51.465.974.424.254.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)820738368800215952880358652573626737592301
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Afterlink Appartment Pvt LtdDinanath Suppliers Private LimitedMuchmore Builders Private LimitedKbk Mercantile Llp .Raghav Shares Services Llp .Palanhar Vanijya Pvt Ltd Prakash Equity Services Llp
PAN (II)AALCA7136KAAFCD1108EAAICM6514CAANFK1535BAAPFR6240QAAHCP8048DAAOFP7494D
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)522960521520504386500000471263427070367577
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)522960521520504386500000471263427070367577
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.553.543.423.393.22.92.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X522960521520504386500000471263427070367577
Class eg:y
Total522960521520504386500000471263427070367577
Total as a % of Total Voting rights3.553.543.423.393.22.92.49
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)3.553.543.423.393.22.92.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)522960521520504360500000471263427070367577
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1516
CategoryBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Kalashdhan Stockist Pvt Ltd Onward Investment Advisory Private LimitedClick here to go back
PAN (II)AAFCK0641RAABCO2963JTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)3624152135000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3624152135000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.461.450
Number of Voting Rights held in each class of securities (IX)
Class eg: X3624152135000
Class eg:y
Total3624152135000
Total as a % of Total Voting rights2.461.450
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)2.461.450
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3624152135000
Reason for not providing PAN
Reason for not providing PAN