1 nameoflistedentity: radheytrade holdinglto. pattern/2017/june17.pdftable i-summarystatement...
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Format of holding of specified securities Annexure -I
1 Name of Listed Entity: RADHEY TRADE HOLDING LTO.2 Scrip Code/Name of Scrip/Class of Security: BSE: 539814 CSE: 28113
3 Share Holding Pattern Filed under: Reg. 31(1) (b) : Quarter Ended 30/06/2017
4 Declaration:
Particulars Yes No
1 Whether the Listed Entity has issued any partly paid up shares No
2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No
3 Whether the Listed Entity has any shares against which depository receipt are issued? No
4 Whether the Listed Entity has any shares in locked-in? No
5 Whether any shares held by promoters are pledge or otherwise encumbered? No
5 The tabular format for disclosure of holding of specified securities is as follows:-
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Table I - Summary Statement holding of specified securitiesCategor Category of shareholder Nos. of No. of fully paid No. of partly No. of shares Total nos. shares Shareholding Number of Voting Rights held in each class of securities No. of Shares Shareholding as Number of Locked in shares Number of Shares pledged or Number of eql!.lty
y (II) shareholde up equity paid-up underlying held as a % of (IX) Underlying a % assuming (XII) otherwise encumbered shares held in(I) rs shares held equity shares Oepository (VII) = total no. of convertible full conversion (Xiii) dematerialized
(III) (IV) held Receipt (IV)+(V)+(VI) shares securities of convertible form(V) (VI) (calculated
No, of Voting Rights Total as a %(Including securities (as a
No. Asa%of No.(XIV)
as perSCRR, Warrants) percentage of Asa%of
1957)of (X) diluted share (a) total Shares (a) total Shares
(VUI)Asa % Class eg:x Class eg:y Total (A+B+C) capital) held held
of (A+B+C2) (XI)=(VII)+(X) as (b) (b)
a % of (A+B+C)
(A)Promoter & Promoter 2 33950 0 0 33950 1.048 33950 0 33950 1.048 0 1.048 0 0.000 0 0.000Group
0
Bl Public 709 3206050 0 0 3206050 98.952 3206050 0 3206050 98.952 0 98.952 0 0.000 0 0.000 3000000
(C) Non Promoter· NonPublic
(Cl) Shares underlyingDRs
(C2) Shares held byEmplovee TrustsTOTAL 711 3240000 0 3240000 100.000 3240000 0 3240000 100.000 0 100.000 0 0.000 0 0.000 3000000
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group r
Category & Name of PAN Nos. of No. of fully paid-up No. of partly Nos. of Total nos. shares Shareholding Number of Voting Rights held in each class of securities No. of Shares Shareholding as Number of locked in shares Number of Shares pledged or Number of equity
shareholders (II) shareholders equity shares held paid-up shares held % calculated (IX) Underlying a % assuming (XII) otherwise encumbered shares held in
(I) (III) (IV) equity shares underlying (VII) = {IV)+(V)+(VIJ as per SCRR. Outstanding full conversion (Xiii) dematerializ~held Depository 1957 convertible of convertible form(V) Receipt Asa%of securities securities (as a (XIV)
(VI) (A+B+C2) (Including percentage of(VIII) No. of Voting Rigt1ts Total as a % Warrants) dilutedshare No. Asa%of No. Asa%of
of Total (X) capital) (0) total Shares (0) total Shares
Class Class Total Voting (XI)- held held
x y rights IVII)+(X) as a % (b) (b)of
1 Indian 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
(a) )ndividuals/Hindu 2 33950 0 0 33950 1.048 33950 0 33950 1.048 0 1.048 0 0.000 0undivided Familv
0.000 0
PANKAJSHARMA BLZPS6301P 0 11150 0 0 11150 0.344 11150 0 11150 0.344 0 0.344 0 0.000 0 0.000 0RAHUL SHARMA CTCPS7472P 0 22800 0 0 22800 0.704 22800 0 22800 0.704 0 0.704 0 0.000 0 0.000 0Central
(b) GovemmentlState 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Govemment(s)
(c) Financial 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0Institutions/Banks
0.000 0
d Anv Other 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Bodies Corporate 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Trusts 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0C)earinoMembers 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Sub-Total Al(1 2 33950 0 0 33950 1.048 33950 0 33950 1.048 0 1.048 0 0.000 0 0.000 0
2 Foreion 0 0 0 0 0 0000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Individuals (Non-
(a) Resident 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0Individuals/Foreign
0.000 0
Individuals)b Govemment 0 0 0 0 0 0000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0c Institutions 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
(d) Foreign Portfolio 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Investor
e Anv Other 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0OCBs 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Sub-Total A)(2 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Total Shareholdlngof Promoter and 2 33950 0 0 33950 1.048 33950 0 33950 1.048 0 1_048 0 0.000 0Promoter Group
0.000 0
(A)=(A)(1)+(A)(2)
Table III - Statement showing shareholding pattern of the Public shareholderCategory & Name of PAN Nos. of No. of fully paid No. of partly Nos. of Total nos. Shareholdin Number of Voting Rights held in each class of No. of Shareholding as a % Number of Locked in Number of Shares Number of equity
shareholders (II) shareholders up equity paid-up shares shares held g% securities Shares assuming full shares pledged or otherwise shares held in(I) (III) shares held equity shares undertying (VII)= calculated (IX) Underlying conversion of (XII encumbered dematerialized
(IV) held Depository (IV)+(V)+(VI) as per No. of Voting Rights Total as a Outstanding convertible securities No. Asa%of No. Asa%of form(V) Receipt SCRR,1957 % of Total convertible (as a percentage of (a) total (a) total (XIV)
(VI) Asa%of Class Class Total Voting securities diluted share capital) Shares Shares(A+8+C2) x y rights (Including (XI)= held held
(VIII) Warrants) (VlI)+(X)as a % of (b) (b)(X) (A+8+C)
1) Institutions 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0a) Mutual Funds 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
(b)Venture Capital
0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Funds
(c)Alternate Investment
0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000Funds 0
(d)Foreign Venture 0 0 0 0 0 0000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Capital Investors
(e)Foreign Portfolio
0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Investors
(I)Financial
0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000Institutions/Banks 0
(g)Insurance
0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000Companies 0
Provident(h) Funds/Pension 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Fundsi) Any Other 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Foreign Institutional0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Investors
QFI - Corporate 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Sub-Total (B)(1) 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Central
(2)Government/State 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Government(s)/President of IndiaSub-Total (B)(2) 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
3) Non-Institutions 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0a) Individuals 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
i) Individualshareholders holdingnominal share 669 565802 0 0 565802 17.463 565802 0 565802 17.463 0 17.463 0 0.000 0 0.000 360252capital up to RS.2Lakhs.
Ii) Individualshareholders holdingnominal share 18 767899 0 0 767899 23.701 767899 0 767899 23.701 0 23.701 0 0.000 0 0.000 767899
capital in excess ofRs.2 Lakhs.
AMAR DSHAH BDUPS5940P 0 43261 0 0 43261 1.335 43261 0 43261 1.335 0 1.335 0 0.000 0 0.000 43261
AMARJIT YADAV ALZPY1865F 0 50000 0 0 50000 1.543 50000 0 50000 1.543 0 1.543 0 0.000 0 0.000 50000ANUPAMA BAHPC0704P 0 90000 0 0 90000 2.778 90000 0 90000 2.778 0 2.778 0 0.000 0 0.000 90000CHOUDHARYPANKAJ KUMAR ACZPA1017E 0 41000 0 0 41000 1.265 41000 0 41000 1.265 0 1.265 0 0.000 0 0.000 41000AGARWAL.PARAS VINODRAI AOWPS0295R 0 128364 0 0 128364 3.962 128364 0 128364 3.962 0 3.962 0 0.000 0 0.000 128364SHAHPIYUSHJAYANTILAL AAJHP4850N 0 52962 0 0 52962 1.635 52962 0 52962 1.635 0 1.635 0 0.000 0 0.000 52962
MALDESAMEERJAYANTILAL BOUPK2133M 0 42584 0 0 42584 1.314 42584 0 42584 1.314 0 1.314 0 0.000 0 0.000 42584
KAMAN I
SOUMITRA TRIVEDI ACYPT9330Q 0 44935 0 0 44935 1.387 44935 0 44935 1.387 0 1.387 0 0.000 0 0.000 44935
VISHAL BLGPS1284L 0 58204 0 0 58204 1.796 58204 0 58204 1.796 0 1.796 0 0.000 0 0.000 58204JAYANTILAL SHAH
(b) NBFCs registered 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0with RBI
c Em levee Trusts 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Overseas Depositors
(d) (holding 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0DRs)(balancingfiaur';)
e Anv Other 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Bodies Coroorate 15 1708366 0 0 1708366 52.727 1708366 0 1708366 52.727 0 52.727 0 0.000 0 0.000 1708366
BHAGWATMARCOM PRIVATE AAECB9502D 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
LIMITEDBURNPUR POWER AADCB7722N 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000PRIVATE LIMITEDCONCORD VINIMAY AADCC4910B 0 50000 0 0 50000 1.543 50000 0 50000 1.543 0 1.543 0 0.000 0 0.000 50000PVT LTDGLAZECONSTRUCTION AAECG4oo7G 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
PRIVATE LTD.GOLDENLEAPDEALERS PRIVATE AAECG6234H 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
LIMITEDKAANGDAJIFABRICKS AAECK1892M 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000TRADERS PVT.LTD.KAMALRAJHOUSING PVT. AAECK7084M 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
LTD.MOONNIGHTVINIMAY PRIVATE AAICM0148G 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
LIMITEDPANTHERCOMMOTRADE AAFCP8930L 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
PRIVATE LIMITEDSHIVAMMACHINERY AAQCS2276M 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000TRADERS PRIVATELIMITED
SHIVPARVATITRADERS AND AAOCS1794A 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000
SUPPLIERS PRIVAT
VIVEK HIGHRISE AADCV1469Q 0 150000 0 0 150000 4.630 150000 0 150000 4.630 0 4.630 0 0.000 0 0.000 150000PRIVATE LIMITEDaFI - Individual 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
NRI- Reoatriable 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
NRI- Non- 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0Recatriabteocas 0 0 0 0 0 0.000 0 0 0 0.000 0 0.000 0 0.000 0 0.000 0
Trusts 1 500 0 0 500 0.015 500 0 500 0.015 0 0.015 0 0.000 0 0.000 0
Clearina -Memebers 6 163483 0 0 163483 5.046 163483 0 163483 5.046 0 5.046 0 0.000 0 0.000 163483
BP EQUITIES PVT AAACB4602L 0 32400 0 0 32400 1.000 32400 0 32400 1.000 0 1.000 0 0.000 0 0.000 32400LTDSHAREKHAN AAECS5096H 0 84896 0 0 84896 2.620 84896 0 84896 2.620 0 2.620 0 0.000 0 0.000 84896LIMITEDSut>-Total B)(3 709 3206050 0 0 3206050 98.952 3206050 0 3206050 98.952 0 98.952 0 0.000 0 0.000 3000000
Total PublicShareholding 709 3206050 0 0 3206050 98.952 3206050 0 3206050 98.952 0 98.952 0 0.000 0 0.000 3000000I~~;,=(B)(I)+(B)(2)+(B
Table IV - Statement showing sharehol In! pattern 0 t e on romoter - on u IC s are 0 er .Category & Name of PAN Nos. of No. of fl,llly paid No. of partly Nos. of Total nos. Shareholding Number of Voting Rights held in each class of No. of Shares Shareholding as Number of Locked in Number of Shares Number of
shareholders (II) shareholders up equity paid-up shares shares held % calculated securities Underlying a % assuming shares pledged or otherwise equity sha~s(I) (III) shares held equity shares underlying IVlI) = as per (IX) Outstanding full conversion (XII) encumbered held in
(IV) held Depository (IV)+(V)+(VI) SCRR,1957 convertible of convertible (Xiii) dematerialize(V) Receipt Asa%of securities securities (as a dform
(VI) (A+B+C2) (Including percentage of (XIV)(VIII) No. of Voting Rights Total as a Warrants) diluted share No. Asa%of No. Asa%of
% of Total (X) capital) (a) total (a) totalClass Class Total Voting (XI)= Shares Shares
x y rights (VlI)+(X)as a% held heldof (b) (b)
(A+B+C)
(1) Custodian. DR Holder
Employee BenefitTrust (under SEBI
(2) (share basedEmployee Benefit)Regulations, 2014
Total Non-Promoter- Non-PublicShareholding(C)=(C)(1)+(C)+(2)
d' f h N p N P br h h Id