General information about company

Scrip code530525
NSE SymbolNA
MSEI SymbolNA
ISININE786J01025
Name of the companyRajnish Retail Ltd (Formerly known as Sheetal Diamonds Limited)
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2024
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 the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesYes Yes
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group17775002777500225.367775002777500225.36
(B)Public6257228849982288499874.64228849982288499874.64
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total625830660000306600001003066000030660000100

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)Sub-categorization of shares
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 Group25.3677750021007775002
(B)Public74.641448503063.2921795198000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002226003272.629570200000


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 Family17775002777500225.367775002777500225.36
Sub-Total (A)(1)17775002777500225.367775002777500225.36
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 17775002777500225.367775002777500225.36
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds162800628000.262800628000.2
(d)Banks140040004004000
Sub-Total (B)(1)263200632000.2163200632000.21
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs60884852169485216915.834852169485216915.83
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs60112291451122914536.62112291451122914536.62
(i)Non Resident Indians (NRIs)3580456804560.2680456804560.26
(l)Bodies Corporate253195472319547210.423195472319547210.42
(m)Any Other (specify)473464556346455611.33464556346455611.3
Sub-Total (B)(4)6255228217982282179874.44228217982282179874.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6257228849982288499874.64228849982288499874.64
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )625830660000306600001003066000030660000100
Total (A+B+C )625830660000306600001003066000030660000100


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)Sub-categorization of shares
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
(a)25.3677750021007775002
Sub-Total (A)(1)25.3677750021007775002
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 25.3677750021007775002
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.2000000
(d)0000000
Sub-Total (B)(1)0.21000000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)15.834690309.673935169000
(h)36.62870500077.5211179345000
(i)0.260080456000
(l)10.42280000087.623187872000
(m)11.3251100072.483412356000
Sub-Total (B)(4)74.441448503063.4721795198000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)74.641448503063.2921795198000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002226003272.629570200
Total (A+B+C )1002226003272.629570200


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RAJNISH KUMAR SINGHVINOD T SHAHBINAL MITESH DOSHISUREKHA V SHAHRIMESH V SHAHSHEETAL V SHAHBHAVITA GAURAV VORA
PAN (II)AUWPK5266CABIPS0099NAJAPD5031DABIPS0103PAYYPS1301GAYYPS1300HAEJPV8828C
No. of fully paid up equity shares held (IV)7775002000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7775002000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.36000000
Number of Voting Rights held in each class of securities (IX)
Class eg:X7775002000000
Class eg:y
Total7775002000000
Total as a % of Total Voting rights25.36000000
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)25.36000000
Number of Locked in shares (XII)
No. (a)7775002000000
As a % of total Shares held (b)100000000
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)7775002000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)VINOD TRIKAMLAL SHAHClick here to go back
PAN (II)AABHV8856NTotal
No. of fully paid up equity shares held (IV)07775002
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)07775002
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)025.36
Number of Voting Rights held in each class of securities (IX)
Class eg:X07775002
Class eg:y
Total07775002
Total as a % of Total Voting rights025.36
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)025.36
Number of Locked in shares (XII)
No. (a)07775002
As a % of total Shares held (b)0100
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)07775002
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Searial No.1234
Name of the Shareholders (I)GEMZAR ENTERPRISES PRIVATE LIMITEDVEDANKIT TRADERS PRIVATE LIMITEDSAPPERS INFRA REALTORS PRIVATE LIMITEDMENTAX IMPEX PRIVATE LIMITEDClick here to go back
PAN (II)AATCS6591EAAJCA2168FAAECB5811FAAFCP8028HTotal
No. of fully paid up equity shares held (IV)52500010000007000005250002750000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)52500010000007000005250002750000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.713.262.281.718.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X52500010000007000005250002750000
Class eg:y
Total52500010000007000005250002750000
Total as a % of Total Voting rights1.713.262.281.718.97
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)1.713.262.281.718.97
Number of Locked in shares (XII)
No. (a)52500010000007000005250002750000
As a % of total Shares held (b)100100100100100
Number of equity shares held in dematerialized form (XIV)52500010000007000005250002750000
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.

Searial No.1234567
Name of the Shareholders (I)YOGESHKUMAR RASIKLAL SANGHAVIRAJ NARENDRA MEHTANAMAN KAMAL BINANIVEENA KANTILAL CHAWALLAMEET N MEHTAHARSHAD RASIKLAL SHETHRUSHABH SEVANTILAL SANGHAVI
PAN (II)AVDPS5342KDMTPM4874CALIPB1809RADGPC0341PDHYPM8896NBSXPS7845DJEVPS6206A
No. of fully paid up equity shares held (IV)10000001000000500000365812100000010000001000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000001000000500000365812100000010000001000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.263.261.631.193.263.263.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000001000000500000365812100000010000001000000
Class eg:y
Total10000001000000500000365812100000010000001000000
Total as a % of Total Voting rights3.263.261.631.193.263.263.26
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)3.263.261.631.193.263.263.26
Number of Locked in shares (XII)
No. (a)100000010000005000000100000010000001000000
As a % of total Shares held (b)1001001000100100100
Number of equity shares held in dematerialized form (XIV)10000001000000500000365812100000010000001000000
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


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

Searial No.8
Name of the Shareholders (I)KAMAL SHANKARLAL BINANIClick here to go back
PAN (II)AAEPB7885QTotal
No. of fully paid up equity shares held (IV)5000006365812
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000006365812
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.6320.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X5000006365812
Class eg:y
Total5000006365812
Total as a % of Total Voting rights1.6320.76
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)1.6320.76
Number of Locked in shares (XII)
No. (a)5000006000000
As a % of total Shares held (b)10094.25
Number of equity shares held in dematerialized form (XIV)5000006365812
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


Any Other (specify)

Searial No.123456
CategoryOverseas Corporate BodiesFirmFirmHUFHUFHUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)RAJMISH TRADERS LLPRASIKLAL P SANGHAVI (HUF)ATUL B CHAUHAN HUF
PAN (II)AARFR2939NAAJHR1478LAAHHA5914L
No. of the Shareholders (I)1414211
No. of fully paid up equity shares held (IV)52200523955521546288840110000001011000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)52200523955521546288840110000001011000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.171.711.79.423.263.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X52200523955521546288840110000001011000
Class eg:y
Total52200523955521546288840110000001011000
Total as a % of Total Voting rights0.171.711.79.423.263.3
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)0.171.711.79.423.263.3
Number of Locked in shares (XII)
No. (a)000251100010000001011000
As a % of total Shares held (b)00086.93100100
Number of equity shares held in dematerialized form (XIV)0523955521546288840110000001011000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)47
No. of fully paid up equity shares held (IV)3464556
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3464556
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X3464556
Class eg:y
Total3464556
Total as a % of Total Voting rights11.3
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)11.3
Number of Locked in shares (XII)
No. (a)2511000
As a % of total Shares held (b)72.48
Number of equity shares held in dematerialized form (XIV)3412356
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0