Mini Diamonds (India) Ltd.

Shareholders holding 1% or more · latest filing Jun 2026

Ownership split · Jun 2026

Share of total equity by holder type, with change since Mar 2026.

Promoters 4.73% 1.59 pp
FII / FPI 0% 0
DII 0% 0
Retail & others 95.27% 1.59 pp
Non-public / other 0% 0
Holder typeSep 2024Dec 2024Mar 2025Jun 2025Sep 2025Dec 2025Mar 2026Jun 2026
Promoters5.12%5.12%4.95%4.95%4.89%3.02%3.14%4.73%
FII / FPI0%0%0%0%0%0%0%0%
DII0%0%0%0%0%0%0%0%
Retail & others94.88%94.88%95.05%95.05%95.11%96.98%96.86%95.27%
Non-public / other0%0%0%0%0%0%0%0%

Major shareholders

40 current holders with 1% or more in the Jun 2026 filing. Click a name to see everything they hold.

Holder Sep 2024Dec 2024Mar 2025Jun 2025Sep 2025Dec 2025Mar 2026Jun 2026 Change (QoQ)
HETAL SHASHANK DOSHI Public – 8.91%0.21 8.91%0.21 8.91%0.21 8.91%0.21 8.91%1.05 8.91%1.05 8.91%2.10 0
JIGNESH AMRUTLAL THOBHANI Public – 8.91%0.21 8.91%0.21 8.91%0.21 8.91%0.21 8.91%1.05 8.91%1.05 8.91%2.10 0
VARSHABEN JIGNESHKUMAR THOBHANI Public – 8.91%0.21 8.91%0.21 8.91%0.21 8.91%0.21 8.91%1.05 8.91%1.05 8.91%2.10 0
SHASHANK PRAVINCHANDRA DOSHI Public – 8.91%0.21 8.91%0.21 8.91%0.21 8.91%0.21 8.91%1.05 8.91%1.05 8.91%2.10 0
VEDANKIT TRADERS PRIVATE LIMITED Public – 4.24%0.10 4.24%0.10 4.36%0.10 4.36%0.10 4.36%0.51 4.36%0.51 4.36%1.03 0
SAPPERS INFRA REALTORS PRIVATE LIMITED Public – 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 4.24%1.00 0
GEMZAR ENTERPRISES PRIVATE LIMITED Public – 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 4.24%1.00 0
BLACKBERRY SAREES PRIVATE LIMITED Public – 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 4.24%1.00 0
MORNING VINIMAY PRIVATE LIMITED Public – 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 4.24%1.00 0
TRIPURARI DEAL TRADE PRIVATE LIMITED Public – 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 4.24%1.00 0
DALMIA INDUSTRIAL DEVELOPMENT LIMITED Public – 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 4.24%1.00 0
Shikha Aggarwal Public 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.50 4.24%0.50 3.99%0.94 0.25 pp
Rekha D.Shah Public New – 2.12%0.05 2.12%0.05 2.12%0.05 2.12%0.05 – – 2.12%0.50 –
Prem Aggarwal Public 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.24%0.10 4.03%0.48 3.85%0.45 1.64%0.39 2.21 pp
CHANDRIKA KAILAS SHAH Promoter 1.47%0.03 1.47%0.03 1.47%0.03 1.47%0.03 1.47%0.03 0%0 0%0 1.47%0.35 1.47 pp
LATE MEENA UPENDRA SHAH Promoter – – – – 1.11%0.03 1.11%0.13 1.11%0.13 1.11%0.26 0
Shreevaishno Rathi Public 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.13 1.06%0.13 1.06%0.25 0
Madhu Amit Mundra Public 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.13 1.06%0.13 1.06%0.25 0
Anup Dargar HUF Public 1.06%0.03 – – – 1.06%0.03 1.06%0.13 1.06%0.13 1.06%0.25 0
SONAL AGRAWAL Public – 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.03 1.06%0.13 1.06%0.13 1.06%0.25 0
YOGESH SHAH Promoter – – – 1.06%0.02 1%0.02 1%0.12 1%0.12 1%0.24 0
RIVAAN ADVISORS LLP Promoter 0.51%0.01 0.51%0.01 0.51%0.01 0.51%0.01 0.51%0.01 0.51%0.06 0.51%0.06 0.51%0.12 0
HIMANSHU KAILAS SHAH Promoter 0.32%0.01 0.32%0.01 0.32%0.01 0.32%0.01 0.32%0.01 0.32%0.04 0.32%0.04 0.32%0.08 0
DHARMESH KAILAS SHAH Promoter 0.2%0.00 0.2%0.00 0.2%0.00 0.2%0.00 0.2%0.00 0.08%0.01 0.08%0.01 0.2%0.05 0.12 pp
MINITA JAIMIN SHAH Promoter – – – – – – 0.11%0.01 0.11%0.03 0
LLP Public 0%0.00 0.03%0.00 0.01%0.00 0.42%0.01 0.43%0.01 0.04%0.00 0.14%0.02 0.04%0.01 0.1 pp
RONISH U SHAH Promoter 0.17%0.00 0.17%0.00 0%0 0%0 0%0 0%0 0%0 0%0 0
UPENDRA NAROTTAMDAS SHAH Promoter 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0%0.00 0
JARIN NAROTTAMDAS SHAH Promoter 0.09%0.00 0.09%0.00 0.09%0.00 0.09%0.00 0.09%0.00 0%0 0%0 0%0 0
KINITA UPENDRA SHAH Promoter 0.07%0.00 0.07%0.00 0.07%0.00 0.07%0.00 0.07%0.00 0%0 0%0 0%0 0
UPENDRA NAROTTAMDAS SHAH HUF Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
RONISH U SHAH HUF Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
RONISH GEMS Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
AARNA JEWELS Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
LLPFORMATION SERVICES LLP Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
PYRAMID DIAMONDS LLP Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
PYRAMID JEWELLERY LLP Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
DAZZLING CONCEPTS LLP Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
THEA IT SOLUTIONS LLP Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
AARNA TAPERE JEWELS LLP Promoter – – – 0%0 0%0 0%0 0%0 0%0 0
REKHA D. SHAH Public Exited / below 1% – – – – – 2.12%0.25 2.12%0.25 – –
MINITA UPENDRA SHAH Promoter Exited / below 1% 0.11%0.00 0.11%0.00 0.11%0.00 0.11%0.00 0.11%0.00 0%0 – – –
MEENA UPENDRA SHAH Promoter Exited / below 1% 1.11%0.03 1.11%0.03 1.11%0.03 1.11%0.03 – – – – –
ANUP DARGAR HUF. Public Exited / below 1% – – – 1.06%0.03 – – – – –
YOGESH NAROTTAMDAS SHAH Promoter Exited / below 1% 1.06%0.02 1.06%0.02 1.06%0.02 – – – – – –
ANUP DARGAR HUF . Public Exited / below 1% – 1.06%0.03 1.06%0.03 – – – – – –
Dalmia Industrial Development Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Gemzar Enterprise Pvt Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Blackberry Sarees Pvt Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Vedankit Traders Pvt Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Tripurari Dealtrade Pvt Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Morning Vinimay Pvt Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Sappers Infra–Realtors Pvt Ltd Public Exited / below 1% 4.24%0.10 – – – – – – – –
Rekha D Shah Public Exited / below 1% 2.12%0.05 – – – – – – – –
Sonal Agarwal Public Exited / below 1% 1.06%0.03 – – – – – – – –
Jignesh Thobhani Public Exited / below 1% 8.91%0.21 – – – – – – – –
Varsha Thobhani Public Exited / below 1% 8.91%0.21 – – – – – – – –
Hetal Doshi Public Exited / below 1% 8.91%0.21 – – – – – – – –
Shashank Doshi Public Exited / below 1% 8.91%0.21 – – – – – – – –

Companies only disclose holders with 1% or more, so “Exited / below 1%” can also mean the stake fell under 1%. “pp” = percentage points.

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