Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Enveric Biosciences, Inc.
Report date November 16, 2018 · Filed November 20, 2018
Section 16 reporting ended · disclosed 2018-11-20. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,349,942 |
Reported balance
After 2018-11-16 transaction · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · 2018-11-16 · Sale · Disposed 58 · Balance 2,349,942 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,348,442 |
Reported balance
After 2018-11-16 transaction · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · 2018-11-16 · Sale · Disposed 1,500 · Balance 2,348,442 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,346,927 |
Reported balance
After 2018-11-16 transaction · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · 2018-11-16 · Sale · Disposed 1,515 · Balance 2,346,927 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,332,808 |
Reported balance
After 2018-11-16 transaction · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · 2018-11-16 · Sale · Disposed 14,119 · Balance 2,332,808 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,317,557 |
Reported balance
After 2018-11-16 transaction · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · 2018-11-16 · Sale · Disposed 15,251 · Balance 2,317,557 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,317,357 |
Reported balance
After 2018-11-16 transaction · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · 2018-11-16 · Sale · Disposed 200 · Balance 2,317,357 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,310,700 |
Reported balance
After 2018-11-16 transaction · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · 2018-11-16 · Sale · Disposed 6,657 · Balance 2,310,700 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,308,850 |
Reported balance
After 2018-11-16 transaction · row 8
Holding and transaction disclosures are not merged.
1 source rowRow 8 · 2018-11-16 · Sale · Disposed 1,850 · Balance 2,308,850 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 2,250,000 |
Reported balance
After 2018-11-16 transaction · row 9
Holding and transaction disclosures are not merged.
1 source rowRow 9 · 2018-11-16 · Sale · Disposed 58,850 · Balance 2,250,000 F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. |
| Common StockSEC Table I · non-derivative | IndirectFootnote | 1,650,000 |
Reported balance
Holding disclosure · report date 2018-11-16 · row 10
Holding and transaction disclosures are not merged.
1 source rowRow 10 · Balance 1,650,000 F3: Determined in accordance with Rule 13d-3(d)(1), as a result of their cooperation and acting in concert, The Sikaria Family 2008 Revocable Trust Dated 02/28/2008 and The Lokesh Sikaria Trust Dated 12/14/2012 are deemed to beneficially own, as a group, 3,900,000 shares of the Issuer's common stock. Chanda Sikaria is one of two trustees of The Sikaria Family 2008 Revocable Trust Dated 02/28/2008 and has sole voting and dispositive power over the shares beneficially owned by The Sikaria Family 2008 Revocable Trust Dated 02/28/2008. Chanda Sikaria expressly disclaims beneficial ownership in the share beneficially owned by The Sikaria Family 2008 Revocable Trust Dated 02/28/2008. |
Filing footnotes · ownership attribution and instrument terms
F1: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc.
F2: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012.
F3: Determined in accordance with Rule 13d-3(d)(1), as a result of their cooperation and acting in concert, The Sikaria Family 2008 Revocable Trust Dated 02/28/2008 and The Lokesh Sikaria Trust Dated 12/14/2012 are deemed to beneficially own, as a group, 3,900,000 shares of the Issuer's common stock. Chanda Sikaria is one of two trustees of The Sikaria Family 2008 Revocable Trust Dated 02/28/2008 and has sole voting and dispositive power over the shares beneficially owned by The Sikaria Family 2008 Revocable Trust Dated 02/28/2008. Chanda Sikaria expressly disclaims beneficial ownership in the share beneficially owned by The Sikaria Family 2008 Revocable Trust Dated 02/28/2008.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 58,850 | $0.29 | $17,243.05 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 9 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,250,000 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 1,850 | $0.29 | $543.90 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 8 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,308,850 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 6,657 | $0.30 | $1,963.82 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 7 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,310,700 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 200 | $0.30 | $59.02 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 6 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,317,357 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 15,251 | $0.30 | $4,575.30 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 5 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,317,557 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 14,119 | $0.30 | $4,239.94 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 4 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,332,808 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 1,515 | $0.30 | $455.41 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 3 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,346,927 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 1,500 | $0.30 | $451.65 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 2 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,348,442 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
| November 16, 2018 Filed Nov 20, 2018 18:45 UTC | Enveric Biosciences, Inc. AMRH · Entity 8193 | SaleCommon Stock | 58 | $0.30 | $17.56 |
DisclosureSEC source: 0001607062-18-000437 · ownership.xml · nonDerivative · entry 1 Sikaria Lokesh · CIK 0001758405 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Footnote Disclosed balance after: 2,349,942 F1 · price: The Lokesh Sikaria Trust Dated 12/14/2012 realized a short-swing profit of $719.35, which it will promptly forfeit to AMERI Holdings, Inc. F2 · ownership.nature: Includes 2,250,000 shares of common stock beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012 as a member of the group. Chanda Sikaria expressly disclaims beneficial ownership in the shares beneficially owned by The Lokesh Sikaria Trust Dated 12/14/2012. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.