B38403
B37
SANJAY BABULAL GUPTA
B37
B37
B38403
45, SHREYAS PARK SOCIETY,
B\/H, ISRO NR PRERNA TIRTH
JAIN TEMPLE, SATELLITE,
GUJARAT
AHMEDABAD
380015
INDIA
45, SHREYAS PARK SOCIETY,
B\/H, ISRO NR PRERNA TIRTH
JAIN TEMPLE, SATELLITE,
AHMEDABAD
380015
INDIA
GUJARAT
9327064047
9327064047
91
0
RAMKISHORE MAHESHWARI
ABFPG3387A
MR
SANJAY
BABULAL
GUPTA
textilevarsha@gmail.com
2023-09-21T00:00:00+05:30
PYNEFTR0015090
16127
0
16127
16127
0
Pd. Towards Cr. In A/C
BSE
0
N
6084255
HDFC30
20230921
B38403
0
B37
4
D
2
1
2023-09-21T00:00:00+05:30
BTM/617/-403
0
16127
0
0
0
By Bill Btm/617/-403 For Ex: Bse - Bt: T1-Depository - Settlement=2324617 Gst Invoice # : 2723240000136668
BSE
TM
2324617
T1-DEPOSITORY
2023-09-20T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2023-09-28T00:00:00+05:30
PYNEFTR0015915
16128
0
16128
16128
0
Pd. Towards Cr. In A/C
BSE
0
N
6084841
HDFC30
20230928
B38403
0
B37
4
D
2
1
2023-09-28T00:00:00+05:30
BTM/622/-339
0
16128
0
0
0
By Bill Btm/622/-339 For Ex: Bse - Bt: T1-Depository - Settlement=2324622 Gst Invoice # : 2723240000142863
BSE
TM
2324622
T1-DEPOSITORY
2023-09-27T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2023-10-13T00:00:00+05:30
REB37 0001092
0
37000
-37000
0
-37000
Chq. Recneft
BSE
0
N
NEFT
BOB
20231013
B38403
0
B37
3
C
1
1
2023-10-16T00:00:00+05:30
BTM/633/-329
36442
0
-558
0
-558
To Bill Btm/633/-329 For Ex: Bse - Bt: T1-Depository - Settlement=2324633 Gst Invoice # : 2723240000157689
BSE
TM
2324633
T1-DEPOSITORY
2023-10-13T00:00:00+05:30
N
0
B38403
0
B37
5
D
1
1
2023-10-26T00:00:00+05:30
PYNEFTR0020291
558
0
0
0
0
Pd. Towards Cr. In A/C
BSE
0
N
6088269
HDFC30
20231026
B38403
0
B37
4
D
2
1
2023-11-07T00:00:00+05:30
PYNEFTR0021023
18265
0
18265
18265
0
Pd. Towards Cr. In A/C
BSE
0
N
6088854
HDFC30
20231107
B38403
0
B37
4
D
2
1
2023-11-07T00:00:00+05:30
BTM/648/-361
0
18265
0
0
0
By Bill Btm/648/-361 For Ex: Bse - Bt: T1-Odd Lot - Settlement=2324648 Gst Invoice # : 2723240000177118
BSE
TM
2324648
T1-DEPOSITORY
2023-11-06T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2023-11-09T00:00:00+05:30
PYNEFTR0021393
17195
0
17195
17195
0
Pd. Towards Cr. In A/C
BSE
0
N
6089141
HDFC30
20231109
B38403
0
B37
4
D
2
1
2023-11-09T00:00:00+05:30
BTM/650/-320
0
17195
0
0
0
By Bill Btm/650/-320 For Ex: Bse - Bt: T1-Odd Lot - Settlement=2324650 Gst Invoice # : 2723240000180001
BSE
TM
2324650
T1-DEPOSITORY
2023-11-08T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2023-11-16T00:00:00+05:30
REB37 0001323
0
12000
-12000
0
-12000
Chq. Rec Neft
BSE
0
N
NEFT
BOB
20231116
B38403
0
B37
3
C
1
1
2023-11-21T00:00:00+05:30
PYNEFTR0022479
1717
0
-10283
0
-10283
Pd. Towards Cr. In A/C
BSE
0
N
6089996
HDFC30
20231121
B38403
0
B37
4
D
2
1
2023-11-21T00:00:00+05:30
BTM/658/-317
10283
0
0
0
0
To Bill Btm/658/-317 For Ex: Bse - Bt: T1-Odd Lot - Settlement=2324658 Gst Invoice # : 2723240000190753
BSE
TM
2324658
T1-DEPOSITORY
2023-11-20T00:00:00+05:30
N
0
B38403
0
B37
5
D
1
1
2023-11-30T00:00:00+05:30
PYNEFTR0023489
14325
0
14325
14325
0
Pd. Towards Cr. In A/C
BSE
0
N
6090795
HDFC30
20231130
B38403
0
B37
4
D
2
1
2023-11-30T00:00:00+05:30
BTM/664/-393
0
14325
0
0
0
By Bill Btm/664/-393 For Ex: Bse - Bt: T1-Depository - Settlement=2324664 Gst Invoice # : 2723240000198878
BSE
TM
2324664
T1-DEPOSITORY
2023-11-29T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2023-12-12T00:00:00+05:30
BOU/109/-555
96
0
96
96
0
To Bill Bou/109/-555 For Ex: Bse - Bt: Offer For Buy - Settlement=2023109 Gst Invoice # : 2723240000213177
BSE
OU
2023109
OFFER FOR BUY
2023-12-11T00:00:00+05:30
N
0
B38403
0
B37
5
D
1
1
2023-12-13T00:00:00+05:30
REB37 0001493
0
96
0
0
0
Chq. Rec Neft
BSE
0
N
NEFT
KMB
20231213
B38403
0
B37
3
C
1
1
2023-12-19T00:00:00+05:30
PYNEFTR0026130
10914
0
10914
10914
0
Pd. Towards Cr. In A/C
BSE
0
N
6092799
HDFC30
20231219
B38403
0
B37
4
D
2
1
2023-12-19T00:00:00+05:30
BTM/677/-421
0
10914
0
0
0
By Bill Btm/677/-421 For Ex: Bse - Bt: T1-Depository - Settlement=2324677 Gst Invoice # : 2723240000221324
BSE
TM
2324677
T1-DEPOSITORY
2023-12-18T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2024-02-22T00:00:00+05:30
PYNEFTR0034992
6052
0
6052
6052
0
Pd. Towards Cr. In A/C
BSE
0
N
6099425
HDFC30
20240222
B38403
0
B37
4
D
2
1
2024-02-22T00:00:00+05:30
BTM/722/-371
0
6052
0
0
0
By Bill Btm/722/-371 For Ex: Bse - Bt: T1-Depository - Settlement=2324722 Gst Invoice # : 2723240000299753
BSE
TM
2324722
T1-DEPOSITORY
2024-02-21T00:00:00+05:30
N
0
B38403
0
B37
5
C
1
1
2024-02-23T00:00:00+05:30
REB37 0002147
0
15000
-15000
0
-15000
Chq. Recneft
BSE
0
N
NEFT
KMB
20240223
B38403
0
B37
3
C
1
1
2024-02-26T00:00:00+05:30
PYNEFTR0035583
1607
0
-13393
0
-13393
Pd. Towards Cr. In A/C
BSE
0
N
6099885
HDFC30
20240226
B38403
0
B37
4
D
2
1
2024-02-26T00:00:00+05:30
BTM/724/-408
13393
0
0
0
0
To Bill Btm/724/-408 For Ex: Bse - Bt: T1-Depository - Settlement=2324724 Gst Invoice # : 2723240000302976
BSE
TM
2324724
T1-DEPOSITORY
2024-02-23T00:00:00+05:30
N
0
B38403
0
B37
5
D
1
1
Fm-0000555
MEHTA EQUITIES LTD.
REN-000001
903, LODHA SUPREMUS,
OFF,DR.E.MOSES ROAD, WORLI NAKA,MUMBAI-400018
SEBI REGN NO. : INZ000175334
Yes
2021
2022
D:
\REN0304\
Apexld
REN0304ODBC
Oracle
MEHTAG
903, LODHA SUPREMUS,
OFF,DR. E. MOSES ROAD, WORLI NAKA,
MUMBAI -400018
0
info@mehtagroup.in
022-61507100
022-61507100
0
0
0
0
PRAKASH JOSHI
compliance@mehtagroup.in
02261507100
0
02261507100
it@mehtagroup.in
02261507100
info@mehtagroup.in
1
0
REN-000001
A:
Y
Y
Y
MUMBAI
MUMBAI
N
2023-04-01T00:00:00+05:30
2024-04-06T00:00:00+05:30
N
2023-04-01T00:00:00+05:30
2024-04-06T00:00:00+05:30
Y
2023-2024
AAACR4143C
Y
N
Microsoft Outlook
Y
Please find herewith Statement of Accounts as per our books. Confirm the same and RETURN one copy at the earliest.
If you have any discrepancies/queries/Error you are requested to report receipt of this statement within 30 Days
from receipt of this statement. Your running account authorisation would continue until it is revoked by you.
Y
Y
N
Y
Y
HDFC
Y
Y
N
www.mehtagroup.in
Y
Y
N
Y
N
N
Please find herewith Statement of Securities as per our books. Confirm the same and RETURN one copy at the earliest.
If you have any discrepancies/queries/Error you are requested to report receipt of this statement within 30 Days
from receipt of this statement. Your running account authorisation would continue until it is revoked by you.
Y
51586000
100
100
1000000
2000-04-01T00:00:00+05:30
2024-04-06T00:00:00+05:30
N
Y
grievance@mehtagroup.in
INDIA
0
0
0
10
U65990MH1994PLC078478
0
Y
08:00:00
21:00:00
10