REPORTED PARTICIPANT

RAVI KANAIYALAL SHETH

23 Nov 2004 – 16 Aug 2023 · BSE + NSE

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This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹3.39 CrEntire retained profile history
Reported sales₹442.61 CrEntire retained profile history
Disclosed sides1514 observed dates
Company profiles11Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr00.10.20.30.416 AugHistorical observations · Values in ₹ crore₹ Cr00.10.20.30.416 Aug
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

02GTOFFSHORE₹5.32 Cr
03IZMO₹2.10 Cr
04APARINDS₹1.82 Cr
05RISHILASE₹0.78 Cr
06PITTIENG₹0.73 Cr
07NCLIND₹0.71 Cr
08JMTAUTOLTD₹0.57 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

1 matched filing rows · latest available filing per company

SHP coverage →
42 collected dates across linked companies

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.

Company / reported nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
63 moons technologies limitedRAVI KANAIYALAL SHETH30 Jun 202633,14,7927.19%₹217.036 CrRaw close ₹654.75 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · reported name

Complete disclosure history

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

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2023-08-16NSEBulkLibas Consu Products LtdLIBASRAVI KANAIYALAL SHETHSell2,63,700₹11.62₹0.31 CrNSE ↗
2009-06-23BSEBlockGTOFFSHORE532786RAVI KANAIYALAL SHETHSell1,31,896₹403₹5.32 CrBSE ↗
2007-11-15BSEBulkORGCOAT531157RAVI KANAIYALAL SHETHSell3,11,000₹15.04₹0.47 CrBSE ↗
2007-06-26NSEBlockGreat Offshore LimitedGTOFFSHORERAVI KANAIYALAL SHETHSell24,90,000₹868.83₹216.34 CrNSE ↗
2007-06-26NSEBulkGreat Offshore LimitedGTOFFSHORERAVI KANAIYALAL SHETHSell24,90,000₹868.83₹216.34 CrNSE ↗
2007-02-13BSEBulkJMTAUTOLTD513691RAVI KANAIYALAL SHETHSell61,124₹94₹0.57 CrBSE ↗
2006-09-27BSEBulkNCLIND502168RAVI KANAIYALAL SHETHBuy1,47,000₹48.09₹0.71 CrBSE ↗
2006-08-30BSEBulkPITTIENG513519RAVI KANAIYALAL SHETHSell83,000₹88.4₹0.73 CrBSE ↗
2006-06-09BSEBulkAPARINDS532259RAVI KANAIYALAL SHETHSell1,10,000₹165₹1.82 CrBSE ↗
2005-09-09BSEBulkRISHILASE526861RAVI KANAIYALAL SHETHSell39,367₹145.01₹0.57 CrBSE ↗
1–10 of 15 reported sides
1 / 2

Names as reported

RAVI KANAIYALAL SHETH · RAVI KANAIYALAL SHETH

Identity rules, price gaps and disclosure limitations →

BLOCK.DEAL ARCHIVE

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About block.deal

India’s block and bulk deal disclosures, brought together from official NSE and BSE reports.

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