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Trans India House Impex bulk deals, insider trading and stake changes

BSE: 523752Industrial ManufacturingSmall Cap

Last close ₹2.64down ₹0.24 (8.33%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.88.

52-week range of traded prices to 23 Oct 2026
₹2.53Low, 12 Oct 2026₹9.05High, 23 Oct 2025
Market cap
₹19 Cr3,682nd largest listed
P/E
Owners' profit not stated
P/B
0.3
Dividend yield
Nonein the last 12 months
ROCE
3.7%
Debt to equity
0.24
Volume, BSE
86,863

Trans India House Impex insider trading

All 11 disclosures on record. The company's own latest disclosure on record is from Jun 2025.Insider trading, all companies

  1. Jun 2025

    • RANJEET MADHUKARRAO PAWAR₹0.02 Cr9,101 sharesSold · KMP · 11 Jun 2025 · disclosed 12 Jun · stake 0.59% before, 0.56% after
  2. Jun 2024

    • Mayank Suresh Jolly₹0.06 Cr18,601 sharesBought · Promoter and Director · 27 Jun 2024 · disclosed 29 Jun · stake 13.12% before, 13.17% after
  3. Dec 2023

    • Mayank Suresh Jolly₹1.50 Cr15,00,000 sharesReceived · Promoter and Director · 19 Dec 2023 · disclosed 20 Dec · Allotment · held 31,61,425 before, holds 46,61,425 after
    • Irfan Abdulrahimbhai Qureshi₹1.50 Cr15,00,000 sharesReceived · Promoter and Director · 19 Dec 2023 · disclosed 20 Dec · Allotment · held 32,87,882 before, holds 47,87,882 after
  4. Jul 2023

    • Sunsource Capital Services India Limited₹4.00 Cr40,00,000 sharesReceived · Promoter · 17 Jul 2023 · disclosed 18 Jul · Preferential Offer · held 61,96,393 before, holds 1,01,96,393 after
  5. Jan 2023

    • SUNSOURCE CAPITAL SERVICES INDIA LIMITED (FORMERLY NISHA SECURITIES LIMITED)₹4.00 Cr40,00,000 unitsReceived · Promoter · 27 Jan 2023 · Warrant · Preferential Offer · held none before, holds 40,00,000 after
    • IRFAN ABDULRAHIMBHAI QURESHI₹1.50 Cr15,00,000 unitsReceived · Promoter and Director · 27 Jan 2023 · Warrant · Preferential Offer · held none before, holds 15,00,000 after
    • MAYANK SURESH JOLLY₹1.50 Cr15,00,000 unitsReceived · Promoter and Director · 27 Jan 2023 · Warrant · Preferential Offer · held none before, holds 15,00,000 after
  6. Jun 2022

    • MAYANK SURESH JOLLY₹0.13 Cr31,61,350 sharesReceived · Promoter and Director · 14 Jun 2022 · disclosed 15 Jun · Off Market · held 75 before, holds 31,61,425 after, stake 18.71% after
    • IRFAN QURESHI₹0.13 Cr32,87,804 sharesReceived · Promoter and Director · 14 Jun 2022 · disclosed 16 Jun · Off Market · held 78 before, holds 32,87,882 after, stake 19.45% after
    • Nisha Securities Limited₹0.25 Cr61,96,246 sharesReceived · Promoter · 13 Jun 2022 · disclosed 15 Jun · Off Market · held 147 before, holds 61,96,393 after, stake 36.66% after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Trans India House Impex stake sales and purchases

All 13 disclosures on record.

  1. Feb 2025

    • SoldHiren Kirankumar Mala1.41% of the company5,00,000 sharesholds 4.50% after6 Feb 2025 · filed under the 2% rule · Market
  2. Jun 2024

    • AcquiredMayank Suresh Jolly & PACs · promoter0.05% of the company18,601 sharesholds 55.35% after28 Jun 2024 · filed under the 2% rule · Market
  3. Mar 2024

    • AcquiredHiren Kirankumar Mala21,00,000 sharesholds 5.91% after14 Mar 2024 · filed under the 5% rule · Allotment
  4. Dec 2023

    • AcquiredMayank Suresh Jolly & Others · promoter30,00,000 sharesholds 55.30% after19 Dec 2023 · filed under the 2% rule · Allotment
  5. Jul 2023

    • AcquiredSunsource Capital Services India Ltd & PACs · promoter40,00,000 sharesholds 1,66,45,700 shares after17 Jul 2023 · filed under the 2% rule · Allotment
  6. Jan 2023

    • AcquiredHiren Kirankumar Mala21,00,000 sharesholds 5.91% after27 Jan 2023 · filed under the 5% rule · Allotment Of Warrants On Preferential Basis
    • AcquiredMayank Suresh Jolly & Others · promoter70,00,000 sharesholds 55.30% after27 Jan 2023 · filed under the 2% rule · Allotment Of Warrants On Preferential Basis
Earlier, Mar 2007 to Jun 2022
  1. Jun 2022

    • SoldSmart Bharat Pvt Ltd74.82% of the company1,26,45,400 shares14 Jun 2022 · filed under the 2% rule · Off Market
    • AcquiredIrfan Qureshi · promoter19.45% of the company32,87,804 sharesholds 19.45% after14 Jun 2022 · filed under the 5% rule · Off Market
    • AcquiredMayank S Jolly · promoter18.71% of the company31,61,350 sharesholds 18.71% after14 Jun 2022 · filed under the 5% rule · Off Market
    • AcquiredNisha Securities Ltd & Mitesh S Rajput · promoter36.66% of the company61,96,246 sharesholds 36.66% after13 Jun 2022 · filed under the 5% rule · Off Market
  2. Mar 2007

    • AcquiredMCORPGLOBAL PVT LTD48.22% of the company81,50,000 sharesholds 96.27% after31 Mar 2007
    • AcquiredMCORPGLOBAL PVT LTD48.22% of the company81,50,000 sharesholds 96.27% after31 Mar 2007

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Trans India House Impex bulk deals

Last 12 months, since 23 Oct 2025: 3 bulk deals, ₹1.57 Cr bought and ₹2.85 Cr sold Today's bulk and block deals, all companies

ValuePer cent of the company

Tuesday 24 Feb 20261 firm · ₹0.21 Cr bought · ₹0 soldNet bought ₹0.21 Cr
  • BoughtSHAH JAYDEEP SURESHKUMARBought 3,56,578 at ₹5.840.50% of the company₹0.21 Cr
Monday 17 Nov 20251 firm · ₹1.37 Cr bought · ₹0 soldNet bought ₹1.37 Cr
  • BoughtSHAH JAYDEEP SURESHKUMARBought 19,71,669 at ₹6.932.77% of the company₹1.37 Cr
Monday 10 Nov 20251 firm · ₹0 bought · ₹2.85 Cr soldNet sold ₹2.85 Cr
  • SoldSHAH JAYDEEP SURESHKUMARSold 32,63,496 at ₹8.724.59% of the company₹2.85 Cr
Wednesday 1 Oct 20251 firm · ₹0.96 Cr bought · ₹0 soldNet bought ₹0.96 Cr
  • BoughtSHAH JAYDEEP SURESHKUMARBought 9,44,536 at ₹10.121.33% of the company₹0.96 Cr
Tuesday 30 Sep 20251 firm · ₹0.21 Cr bought · ₹0.43 Cr soldNet sold ₹0.23 Cr
  • Both waysSHAH JAYDEEP SURESHKUMARBought 1,95,461 at ₹10.52Sold 4,08,360 at ₹10.650.57% of the companyNet −2,12,899 shares₹0.21 Cr bought
Wednesday 24 Sep 20252 firms · ₹2.54 Cr bought · ₹1.23 Cr soldNet bought ₹1.32 Cr
  • Both waysSHAH JAYDEEP SURESHKUMARBought 21,52,256 at ₹11.82Sold 4,36,776 at ₹11.833.03% of the companyNet +17,15,480 shares₹2.54 Cr bought
  • SoldTECHROXY SOLUTION PRIVATE LIMITEDSold 6,00,000 at ₹11.830.84% of the company₹0.71 Cr
Tuesday 23 Sep 20252 firms · ₹0.61 Cr bought · ₹3.32 Cr soldNet sold ₹2.71 Cr
  • SoldTECHROXY SOLUTION PRIVATE LIMITEDSold 24,00,000 at ₹11.273.38% of the company₹2.70 Cr
  • Both waysSHAH JAYDEEP SURESHKUMARBought 5,38,390 at ₹11.26Sold 5,44,881 at ₹11.270.77% of the companyNet −6,491 shares₹0.61 Cr bought
Monday 22 Sep 20251 firm · ₹0.53 Cr bought · ₹0.03 Cr soldNet bought ₹0.51 Cr
  • Both waysSHAH JAYDEEP SURESHKUMARBought 5,36,903 at ₹9.94Sold 26,120 at ₹10.740.76% of the companyNet +5,10,783 shares₹0.53 Cr bought
Friday 19 Sep 20251 firm · ₹0 bought · ₹0.41 Cr soldNet sold ₹0.41 Cr
  • SoldJABIR MOHD SILAWATSold 4,00,000 at ₹10.240.56% of the company₹0.41 Cr
Thursday 18 Sep 20253 firms · ₹0.49 Cr bought · ₹1.07 Cr soldNet sold ₹0.58 Cr
  • SoldPARNIT VENTURES PRIVATE LIMITEDSold 5,15,719 at ₹10.790.73% of the company₹0.56 Cr
  • SoldPRAS INVESTMENT PRIVATE LIMITEDSold 4,72,968 at ₹10.760.67% of the company₹0.51 Cr
  • BoughtSHAH JAYDEEP SURESHKUMARBought 4,55,300 at ₹10.760.64% of the company₹0.49 Cr
Monday 15 Sep 20256 firms · ₹1.74 Cr bought · ₹3.43 Cr soldNet sold ₹1.69 Cr
  • Both waysPRAS INVESTMENT PRIVATE LIMITEDBought 4,72,968 at ₹12.52Sold 11,08,040 at ₹12.531.56% of the companyNet −6,35,072 shares₹0.59 Cr bought
  • SoldCHINTAN KETANKUMAR DAVE HUFSold 4,50,000 at ₹12.530.63% of the company₹0.56 Cr
  • SoldMERU INVESTMENT FUND PCC- CELL 1Sold 4,25,000 at ₹12.520.60% of the company₹0.53 Cr
  • SoldHIREN KIRANKUMAR MALASold 4,00,000 at ₹12.530.56% of the company₹0.50 Cr
  • BoughtJABIR MOHD SILAWATBought 4,00,000 at ₹12.530.56% of the company₹0.50 Cr
  • Both waysPARNIT VENTURES PRIVATE LIMITEDBought 5,15,719 at ₹12.52Sold 3,55,686 at ₹12.530.73% of the companyNet +1,60,033 shares₹0.65 Cr bought
Friday 12 Sep 20259 firms · ₹2.46 Cr bought · ₹6.15 Cr soldNet sold ₹3.69 Cr
  • SoldMANDAKINIBEN PRADYUMANBHAI PATELSold 17,08,393 at ₹11.942.40% of the company₹2.04 Cr
  • Both waysPRAS INVESTMENT PRIVATE LIMITEDBought 11,08,040 at ₹11.93Sold 3,50,000 at ₹11.941.56% of the companyNet +7,58,040 shares₹1.32 Cr bought
  • SoldSHAH JAYDEEP SURESHKUMARSold 7,40,197 at ₹11.941.04% of the company₹0.88 Cr
  • SoldSHEIKHSold 7,00,000 at ₹11.940.99% of the company₹0.84 Cr
  • BoughtMERU INVESTMENT FUND PCC- CELL 1Bought 6,00,000 at ₹11.940.84% of the company₹0.72 Cr
  • SoldCHINTAN KETANKUMAR DAVESold 5,00,000 at ₹11.940.70% of the company₹0.60 Cr
  • SoldPURE BROKING PRIVATE LIMITEDSold 4,02,510 at ₹11.930.57% of the company₹0.48 Cr
  • SoldHIREN KIRANKUMAR MALASold 4,00,000 at ₹11.940.56% of the company₹0.48 Cr
  • Both waysPARNIT VENTURES PRIVATE LIMITEDBought 3,55,686 at ₹11.93Sold 3,50,000 at ₹11.940.50% of the companyNet +5,686 shares₹0.42 Cr bought
Thursday 11 Sep 20253 firms · ₹0.46 Cr bought · ₹1.01 Cr soldNet sold ₹0.56 Cr
  • SoldD3 STOCK VISION LLPSold 4,50,000 at ₹11.580.63% of the company₹0.52 Cr
  • SoldNEO APEX VENTURE LLPSold 4,68,103 at ₹10.480.66% of the company₹0.49 Cr
  • BoughtPURE BROKING PRIVATE LIMITEDBought 4,02,510 at ₹11.310.57% of the company₹0.46 Cr
Friday 5 Sep 20251 firm · ₹0.64 Cr bought · ₹0 soldNet bought ₹0.64 Cr
  • BoughtMANSI SHARE AND STOCK BROKING PRIVATE LIMITEDBought 5,00,000 at ₹12.860.70% of the company₹0.64 Cr
Tuesday 26 Aug 20256 firms · ₹13 Cr bought · ₹14 Cr soldNet sold ₹0.94 Cr
  • Both waysNEO APEX SHARE BROKING SERVICES LLPBought 4,93,100 at ₹18.36Sold 7,93,100 at ₹18.351.12% of the companyNet −3,00,000 shares₹0.91 Cr bought
  • Both waysSETU SECURITIES PRIVATE LIMITEDBought 1,74,120 at ₹18.36Sold 4,04,120 at ₹18.350.57% of the companyNet −2,30,000 shares₹0.32 Cr bought
  • Both waysGREEN PEAKS ENTERPRISES LLPBought 4,59,524 at ₹18.36Sold 3,90,524 at ₹18.350.65% of the companyNet +69,000 shares₹0.84 Cr bought
  • Both waysSHAH JAYDEEP SURESHKUMARBought 40,31,240 at ₹18.35Sold 40,57,240 at ₹18.365.71% of the companyNet −26,000 shares₹7.40 Cr bought
  • Both waysD3 STOCK VISION LLPBought 5,08,847 at ₹18.36Sold 5,33,847 at ₹18.350.75% of the companyNet −25,000 shares₹0.93 Cr bought
  • Both waysPARNIT VENTURES PRIVATE LIMITEDBought 12,71,015 at ₹18.36Sold 12,71,015 at ₹18.361.79% of the companyNet nil₹2.33 Cr bought

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 51 deals, on record from 4 Jan 2004.