block.deal — India’s large dealsNSE + BSE · BULK & BLOCK DISCLOSURES

COMPANY PROFILE

Monte Carlo Fashions Ltd.

19 Dec 2014 – 30 May 2023 · BSE + NSE

ISIN INE950M01013 · 538836 · MONTECARLO
Reported purchases₹112.10 CrEntire retained profile history
Reported sales₹115.41 CrEntire retained profile history
Disclosed sides2611 observed dates
Latest raw close₹524.4NSE · 2026-10-12

Price & disclosure history

Raw, unadjusted closes · purple markers show disclosed dates

NSE unadjusted closing prices · Prices in ₹ per share₹ / share₹400₹500₹600₹700₹800₹90013 Oct23 Dec5 Mar21 May31 Jul12 OctNSE unadjusted closing prices · Prices in ₹ per share₹ / share₹400₹500₹600₹700₹800₹90013 Oct10 Feb15 Jun12 Oct
247 observed NSE sessions · 2025-10-13 to 2026-10-12 · Missing sessions are not filled.
No corporate-action adjustment or forward filling

Most active reported names

01KANCHI INVESTMENTS LIMITED₹39.06 Cr
02XTX MARKETS LLP₹36.52 Cr
03MARWADI SHARES AND FINANCE LIMITED₹24.26 Cr
04GRAVITON RESEARCH CAPITAL LLP₹17.69 Cr
05RAJESH MUNDRA SHARE BROKING PL₹15.05 Cr
06GKN SECURITIES₹13.60 Cr
07N.K. SECURITIES₹12.88 Cr
08DB INTERNATIONAL ASIA LIMITED₹12.82 Cr
Ranked by value of reported sides · full history

OFFICIAL SHAREHOLDING PATTERNS

Named shareholders

As of 30 Jun 2026 · NSE

41 reporting dates →Ownership changes →SHP coverage →

Filing coverage: 43 collected index entries; 8 unresolved; 0 awaiting collection. Index entries can include revisions and irregular dates. Review coverage →

Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.

MONTE CARLO FASHIONS LIMITED · Listing ISIN INE950M01013

Reported shareholderAs ofSharesCompany stakeEstimated valueCategoryEvidence
Nagdevi Trading & Investment Co. Ltd.30 Jun 202650,07,19224.15%₹276.7225 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Girnar Investment Ltd30 Jun 202633,22,32816.03%₹183.6085 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Parshav Investment And Trading Company Limited30 Jun 202633,22,32816.03%₹183.6085 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Nahar Capital And Financial Services Ltd30 Jun 202616,51,2157.96%₹91.2544 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Ruchika Oswal30 Jun 20265,15,8382.49%₹28.5078 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Monica Oswal30 Jun 20265,15,8372.49%₹28.5077 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Vanaik Investors Ltd.30 Jun 20264,09,2731.97%₹22.6185 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Carnelian Structural Shift Fund30 Jun 20262,75,1951.33%₹15.2087 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Vijaykumar Mangturam Khemani30 Jun 20262,69,7171.3%₹14.9059 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Jawahar Lal Oswal30 Jun 20261,05,0590.51%₹5.8061 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Show 13 more disclosed holdings
Reported shareholderAs ofSharesCompany stakeEstimated valueCategoryEvidence
Abhilash Oswal30 Jun 20261,02,5830.49%₹5.6692 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Oswal Woolen Mills Ltd.30 Jun 202675,6420.36%₹4.1804 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Atam Vallabh Financiers Ltd.30 Jun 202667,1060.32%₹3.7086 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Vardhman Investments Ltd.30 Jun 202649,7180.24%₹2.7477 CrRaw close ₹552.65 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Abhinav Oswal30 Jun 202610,5000.05%₹0.5803 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Rishabh Oswal30 Jun 202610,5000.05%₹0.5803 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Dinesh Oswal30 Jun 20261,0000%₹0.0553 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Kamal Oswal30 Jun 20261,0000%₹0.0553 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Manisha Oswal30 Jun 20265000%₹0.0276 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Ritu Oswal30 Jun 20265000%₹0.0276 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Sambhav Oswal30 Jun 20265000%₹0.0276 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Sanjana Oswal30 Jun 20265000%₹0.0276 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Tanvi Oswal30 Jun 20265000%₹0.0276 CrRaw close ₹552.65 · 30 Jun 2026 NSEpromoterOfficial filing ↗NSE · named filing row
View collection-wide filing coverage · reporting dates can differ across companies

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2023-05-30NSEBulkMonte Carlo Fashions Ltd.MONTECARLOGRAVITON RESEARCH CAPITAL LLPSell1,05,936₹835.3₹8.85 CrNSE ↗
2023-05-30NSEBulkMonte Carlo Fashions Ltd.MONTECARLOGRAVITON RESEARCH CAPITAL LLPBuy1,05,936₹834.66₹8.84 CrNSE ↗
2022-07-14NSEBulkMonte Carlo Fashions Ltd.MONTECARLOXTX MARKETS LLPBuy1,39,803₹822.44₹11.50 CrNSE ↗
2022-07-14NSEBulkMonte Carlo Fashions Ltd.MONTECARLOXTX MARKETS LLPSell1,36,222₹823.44₹11.22 CrNSE ↗
2021-11-15NSEBulkMonte Carlo Fashions Ltd.MONTECARLOXTX MARKETS LLPSell1,16,724₹596.33₹6.96 CrNSE ↗
2021-11-15NSEBulkMonte Carlo Fashions Ltd.MONTECARLOXTX MARKETS LLPBuy1,14,949₹595.15₹6.84 CrNSE ↗
2021-04-08BSEBulkMonte Carlo Fashions Ltd.MONTECARLOKANCHI INVESTMENTS LIMITEDSell4,89,384₹225.02₹11.01 CrBSE ↗
2021-04-08BSEBulkMonte Carlo Fashions Ltd.MONTECARLOVIKAS VIJAYKUMAR KHEMANIBuy2,50,000₹225.05₹5.63 CrBSE ↗
2021-03-23NSEBulkMonte Carlo Fashions Ltd.MONTECARLOKANCHI INVESTMENTS LIMITEDSell2,55,000₹217.09₹5.54 CrNSE ↗
2021-02-23BSEBulkMonte Carlo Fashions Ltd.MONTECARLOKANCHI INVESTMENTS LIMITEDSell10,00,000₹225.16₹22.52 CrBSE ↗
1–10 of 26 reported sides
1 / 3

Related code histories

These profiles share an exchange code at some point. Review their dates and identities before treating them as a continuous company history.

MONTECARLO · code archive →

Names as reported

538836 · MONTECARLO

Identity rules, price gaps and disclosure limitations →

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