2020-02-01 |
2020-01-31 |
V
Vente
|
Mukti Lal
Dirigeant
|
243
875,25
212 686
INR
|
243
|
875,25
|
212 686
INR
|
|
2020-02-03 |
2020-01-30 |
V
Vente
|
Ram Bali Singh Yadav
Dirigeant
|
3 955
856,68
3 388 184
INR
|
3 955
|
856,68
|
3 388 184
INR
|
|
2020-02-01 |
2020-01-30 |
V
Vente
|
Immediate relative
Étroitement lié à
Aditya Vikram Sharma
|
1 175
866,40
1 018 020
INR
|
1 175
|
866,40
|
1 018 020
INR
|
|
2020-02-01 |
2020-01-30 |
V
Vente
|
Mukti Lal
Dirigeant
|
7
872,00
6 104
INR
|
7
|
872,00
|
6 104
INR
|
|
2020-02-01 |
2020-01-30 |
V
Vente
|
Manish Jain
Dirigeant
|
511
860,00
439 460
INR
|
511
|
860,00
|
439 460
INR
|
|
2019-12-18 |
2019-12-16 |
V
Vente
|
Pabitra Mohan Panda
Employees/Designated Employees
Employé
|
1 000
819,00
819 000
INR
|
1 000
|
819,00
|
819 000
INR
|
|
2019-12-17 |
2019-12-13 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
500
811,00
405 500
INR
|
500
|
811,00
|
405 500
INR
|
|
2019-12-16 |
2019-12-13 |
V
Vente
|
S N DAS
Employees/Designated Employees
Employé
|
227
800,00
181 600
INR
|
227
|
800,00
|
181 600
INR
|
|
2019-12-13 |
2019-12-13 |
V
Vente
|
S N DAS
Employees/Designated Employees
Employé
|
1 773
798,00
1 414 854
INR
|
1 773
|
798,00
|
1 414 854
INR
|
|
2019-12-13 |
2019-12-13 |
V
Vente
|
MUKTI LAL
Key Managerial Personnel
|
700
802,86
562 000
INR
|
700
|
802,86
|
562 000
INR
|
|
2019-12-13 |
2019-12-12 |
V
Vente
|
Manish Jain
Employees/Designated Employees
Employé
|
500
794,95
397 475
INR
|
500
|
794,95
|
397 475
INR
|
|
2019-12-13 |
2019-12-12 |
V
Vente
|
MUKTI LAL
Key Managerial Personnel
|
300
795,00
238 500
INR
|
300
|
795,00
|
238 500
INR
|
|
2019-12-13 |
2019-12-11 |
V
Vente
|
Manish Jain
Employees/Designated Employees
Employé
|
34
794,94
27 028
INR
|
34
|
794,94
|
27 028
INR
|
|
2019-12-06 |
2019-12-05 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
5 000
772,14
3 860 720
INR
|
5 000
|
772,14
|
3 860 720
INR
|
|
2019-12-03 |
2019-12-02 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
646
763,38
493 143
INR
|
646
|
763,38
|
493 143
INR
|
|
2019-12-03 |
2019-11-29 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
762,41
762 412
INR
|
1 000
|
762,41
|
762 412
INR
|
|
2019-12-03 |
2019-11-29 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
700
756,92
529 844
INR
|
700
|
756,92
|
529 844
INR
|
|
2019-11-29 |
2019-11-28 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
100
760,00
76 000
INR
|
100
|
760,00
|
76 000
INR
|
|
2019-11-29 |
2019-11-28 |
V
Vente
|
S N DAS
Employees/Designated Employees
Employé
|
1 206
760,00
916 560
INR
|
1 206
|
760,00
|
916 560
INR
|
|
2019-11-29 |
2019-11-27 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
755,98
755 980
INR
|
1 000
|
755,98
|
755 980
INR
|
|
2019-11-27 |
2019-11-26 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
320
761,70
243 744
INR
|
320
|
761,70
|
243 744
INR
|
|
2019-11-27 |
2019-11-26 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 680
762,10
1 280 328
INR
|
1 680
|
762,10
|
1 280 328
INR
|
|
2019-11-27 |
2019-11-25 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
670
772,02
517 253
INR
|
670
|
772,02
|
517 253
INR
|
|
2019-11-27 |
2019-11-25 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
430
768,90
330 627
INR
|
430
|
768,90
|
330 627
INR
|
|
2019-11-27 |
2019-11-25 |
V
Vente
|
S N DAS
Employees/Designated Employees
Employé
|
794
780,00
619 320
INR
|
794
|
780,00
|
619 320
INR
|
|
2019-11-22 |
2019-11-21 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
730
777,71
567 728
INR
|
730
|
777,71
|
567 728
INR
|
|
2019-11-22 |
2019-11-21 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
270
777,87
210 025
INR
|
270
|
777,87
|
210 025
INR
|
|
2019-11-22 |
2019-11-20 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 600
762,00
1 219 200
INR
|
1 600
|
762,00
|
1 219 200
INR
|
|
2019-11-22 |
2019-11-20 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
900
761,60
685 440
INR
|
900
|
761,60
|
685 440
INR
|
|
2019-11-20 |
2019-11-19 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
300
757,36
227 208
INR
|
300
|
757,36
|
227 208
INR
|
|
2019-11-20 |
2019-11-18 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
275
764,46
210 226
INR
|
275
|
764,46
|
210 226
INR
|
|
2019-11-20 |
2019-11-18 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
25
763,48
19 087
INR
|
25
|
763,48
|
19 087
INR
|
|
2019-11-16 |
2019-11-15 |
V
Vente
|
Phool Chand Sharma
Administrateur
|
520
756,25
393 252
INR
|
520
|
756,25
|
393 252
INR
|
|
2019-11-16 |
2019-11-15 |
V
Vente
|
Phool Chand Sharma
Administrateur
|
180
756,00
136 080
INR
|
180
|
756,00
|
136 080
INR
|
|
2019-11-15 |
2019-11-14 |
V
Vente
|
Phool Chand Sharma
Administrateur
|
100
760,05
76 005
INR
|
100
|
760,05
|
76 005
INR
|
|
2019-11-15 |
2019-11-13 |
V
Vente
|
Phool Chand Sharma
Administrateur
|
750
751,20
563 400
INR
|
750
|
751,20
|
563 400
INR
|
|
2019-11-15 |
2019-11-13 |
V
Vente
|
Phool Chand Sharma
Administrateur
|
50
747,96
37 398
INR
|
50
|
747,96
|
37 398
INR
|
|
2019-11-14 |
2019-11-13 |
V
Vente
|
NORATMAL SARVA
Dirigeant
|
1 500
751,35
1 127 025
INR
|
1 500
|
751,35
|
1 127 025
INR
|
|
2019-11-11 |
2019-11-08 |
V
Vente
|
PHOOL CHAND SHARMA
Administrateur
|
8
762,00
6 096
INR
|
8
|
762,00
|
6 096
INR
|
|
2019-11-11 |
2019-11-08 |
V
Vente
|
PHOOL CHAND SHARMA
Administrateur
|
2 492
755,52
1 882 756
INR
|
2 492
|
755,52
|
1 882 756
INR
|
|
2019-09-26 |
2019-09-26 |
V
Vente
|
S N DAS
Employees/Designated Employees
Employé
|
2 000
705,00
1 410 000
INR
|
2 000
|
705,00
|
1 410 000
INR
|
|
2019-07-05 |
2019-07-03 |
A
Achat
|
BHORUKA EXPRESS CONSOLIDATED LIMITED
Large shareholder
|
17 044 105
0,00
0
INR
|
17 044 105
|
0,00
|
0
INR
|
|
2019-07-05 |
2019-07-03 |
V
Vente
|
TCI GLOBAL LOGISTICS LIMITED
Large shareholder
|
1 153 455
0,00
0
INR
|
1 153 455
|
0,00
|
0
INR
|
|
2019-07-05 |
2019-07-03 |
V
Vente
|
TCI INDIA LIMITED
Large shareholder
|
2 022 782
0,00
0
INR
|
2 022 782
|
0,00
|
0
INR
|
|
2019-07-05 |
2019-07-03 |
V
Vente
|
BHORUKA FINANCE CORPORATION OF INDIA LIMITED
Large shareholder
|
7 952 339
0,00
0
INR
|
7 952 339
|
0,00
|
0
INR
|
|
2019-07-05 |
2019-07-03 |
V
Vente
|
XPS CARGO SERVICES LIMITED
Large shareholder
|
621 427
0,00
0
INR
|
621 427
|
0,00
|
0
INR
|
|
2019-07-05 |
2019-07-03 |
V
Vente
|
BHORUKA INTERNATIONAL PRIVATE LIMITED
Large shareholder
|
5 294 102
0,00
0
INR
|
5 294 102
|
0,00
|
0
INR
|
|
2019-07-02 |
2019-06-28 |
V
Vente
|
Via POONAM JAIN, une personne étroitement liée à un initié
|
73
662,00
48 326
INR
|
73
|
662,00
|
48 326
INR
|
|
2019-06-29 |
2019-06-28 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
2 000
651,39
1 302 770
INR
|
2 000
|
651,39
|
1 302 770
INR
|
|
2019-06-29 |
2019-06-27 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
648,95
648 950
INR
|
1 000
|
648,95
|
648 950
INR
|
|
2019-06-26 |
2019-06-26 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
624,09
624 090
INR
|
1 000
|
624,09
|
624 090
INR
|
|
2019-06-26 |
2019-06-25 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
617,00
617 000
INR
|
1 000
|
617,00
|
617 000
INR
|
|
2019-06-21 |
2019-06-21 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
615,55
615 550
INR
|
1 000
|
615,55
|
615 550
INR
|
|
2019-06-21 |
2019-06-20 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
633,15
633 150
INR
|
1 000
|
633,15
|
633 150
INR
|
|
2019-06-19 |
2019-06-19 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
630,41
630 410
INR
|
1 000
|
630,41
|
630 410
INR
|
|
2019-06-19 |
2019-06-18 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
637,03
637 030
INR
|
1 000
|
637,03
|
637 030
INR
|
|
2019-06-14 |
2019-06-14 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
500
637,48
318 740
INR
|
500
|
637,48
|
318 740
INR
|
|
2019-06-14 |
2019-06-13 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
652,24
652 240
INR
|
1 000
|
652,24
|
652 240
INR
|
|
2019-06-12 |
2019-06-12 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
676,10
676 100
INR
|
1 000
|
676,10
|
676 100
INR
|
|
2019-06-12 |
2019-06-11 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
500
665,00
332 500
INR
|
500
|
665,00
|
332 500
INR
|
|
2019-06-10 |
2019-06-10 |
V
Vente
|
Via SARITA SHARMA, une personne étroitement liée à un initié
Administrateur
|
1 000
670,00
670 000
INR
|
1 000
|
670,00
|
670 000
INR
|
|
2019-06-07 |
2019-06-07 |
V
Vente
|
Murali Krishna Lellapalli
Employees/Designated Employees
Employé
|
800
685,00
548 000
INR
|
800
|
685,00
|
548 000
INR
|
|
2019-06-07 |
2019-06-07 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
2 000
678,56
1 357 120
INR
|
2 000
|
678,56
|
1 357 120
INR
|
|
2019-06-04 |
2019-06-04 |
V
Vente
|
Via SARITA SHARMA, une personne étroitement liée à un initié
Administrateur
|
800
683,36
546 688
INR
|
800
|
683,36
|
546 688
INR
|
|
2019-06-01 |
2019-05-31 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 000
694,50
694 500
INR
|
1 000
|
694,50
|
694 500
INR
|
|
2019-06-01 |
2019-05-30 |
V
Vente
|
PHOOL CHAND SHARMA
Director
Administrateur
|
1 250
674,88
843 600
INR
|
1 250
|
674,88
|
843 600
INR
|
|
2019-03-29 |
2019-03-29 |
V
Vente
|
Immediate relative
Étroitement lié à
SARITA SHARMA
|
1 000
725,07
725 070
INR
|
1 000
|
725,07
|
725 070
INR
|
|
2019-03-26 |
2019-03-25 |
V
Vente
|
NORATMAL SARVA
Employees/Designated Employees
Employé
|
800
730,10
584 080
INR
|
800
|
730,10
|
584 080
INR
|
|
2019-03-20 |
2019-03-19 |
V
Vente
|
NORATMAL SARVA
Employees/Designated Employees
Employé
|
142
720,00
102 240
INR
|
142
|
720,00
|
102 240
INR
|
|
2019-03-20 |
2019-03-18 |
V
Vente
|
NORATMAL SARVA
Employees/Designated Employees
Employé
|
58
727,00
42 166
INR
|
58
|
727,00
|
42 166
INR
|
|
2019-03-14 |
2019-03-14 |
V
Vente
|
Via SARITA SHARMA, une personne étroitement liée à un initié
Administrateur
|
200
727,00
145 400
INR
|
200
|
727,00
|
145 400
INR
|
|
2019-03-14 |
2019-03-13 |
V
Vente
|
Via SARITA SHARMA, une personne étroitement liée à un initié
Administrateur
|
1 000
738,00
738 000
INR
|
1 000
|
738,00
|
738 000
INR
|
|
2019-03-08 |
2019-03-07 |
V
Vente
|
Via SARITA SHARMA, une personne étroitement liée à un initié
Administrateur
|
2 500
745,00
1 862 500
INR
|
2 500
|
745,00
|
1 862 500
INR
|
|
2019-03-08 |
2019-03-07 |
V
Vente
|
MUKTI LAL
Key Managerial Personnel
|
200
741,00
148 200
INR
|
200
|
741,00
|
148 200
INR
|
|
2019-02-23 |
2019-02-20 |
V
Vente
|
Murali Krishna Lellapalli
Employees/Designated Employees
Employé
|
1 200
625,00
750 000
INR
|
1 200
|
625,00
|
750 000
INR
|
|