We use a session cookie and first-party analytics to run this site — no third-party trackers, no ads. Details in our Privacy Policy.
RESEARCH From the Research Desk — The sub-₹100 crore acquisition market, sized. Read it →
Advocate · the public record

Amir Arsiwala

Named in 38 tribunal orders across 36 companies, in cases heard at NCLT Mumbai. 22 of those cases have reached an outcome; 12 were still running at the last order on file.

Read from the appearance block of tribunal orders · methodology · report an error

Companies36 2 with more than one process
Orders38 their name was read from
Bench 1 every case at Mumbai

Resolved — plan approved

15 companies

A resolution plan was approved by the tribunal in these cases.

Company Commenced Bench Latest order
Sn Engineering Services Private Limited
U45200MH2007PTC167672
Mar 2023Mumbai20 Oct 2023
Sivana Realty Private Limited
U45201MH2006PTC164274
Aug 2020Mumbai19 Jul 2023
Wig Associates Pvt. Ltd.
U25209MH2007PTC173910
Aug 2017Mumbai4 Jun 2018
Ammanarul Spinners Private Limited
U17111MH1995PTC205912
Aug 2021Mumbai
Show the other 11 companies
Cicil Biochem Private Limited
U15117MH2011PTC211973
Oct 2019Mumbai
Envirant Developers Private Limited
U45200PN2018PTC179459
May 2023Mumbai
Heera Construction Company Limited
U45201GA1991PTC001114
Mar 2019Mumbai
New Haven Engineering Co Private Limited
U28920MH1960PTC011874
Apr 2025Mumbai
Pancard Clubs Limited
U91900MH1997PLC105363
Sep 2022Mumbai
Peacock Construction Private Limited
U45400MH2009PTC194913
Dec 2019Mumbai
Perfect Engineering Products Limited
U28920MH1964PLC012880
Jun 2023Mumbai
Rite Builtec Private Limited
U45100MH2004PTC162319
Aug 2023Mumbai
RSAL Steel Private Limited
U28990MH2010PTC211581
Sep 2019Mumbai
Siddhi Raj Housing Projects Private Limited
U70100MH2010PTC209362
May 2023Mumbai
Sristi Hospitality Private Limited
U55101MH2003PTC141672
Feb 2023Mumbai

Dates are printed only where the order carried one. The corpus holds a date on about a third of appearances, and nothing on this page is computed from them.

Liquidation — order passed

7 companies

The tribunal ordered liquidation. Some will since have been dissolved.

Company Commenced Bench Latest order
Kieon Developers Private Limited
U70200MH2010PTC199380
Nov 2019Mumbai20 Dec 2022
Gran Electronics Private Limited
U32100MH2004PTC144083
Jan 2020Mumbai12 Feb 2021
Nicomet Industries Limited
U27200MH1993PLC071450
Dec 2018Mumbai16 Dec 2020
Pingle Builders Private Limited
U45200MH1993PTC071840
Jul 2018Mumbai11 Dec 2020
Show the other 3 companies
Maiia Commodity Management Private Limited
U74900MH2010PTC205427
Aug 2018Mumbai25 Jul 2019
Karthik Niraman Private Limited
U45202MH2008PTC181919
Jun 2018Mumbai24 Jun 2019
Richa Creation India Private Limited
U74994MH2008PTC183138
Aug 2017Mumbai9 Apr 2019

Dates are printed only where the order carried one. The corpus holds a date on about a third of appearances, and nothing on this page is computed from them.

Under CIRP

12 companies

The process was still running at the last order this site holds.

Company Commenced Bench Latest order
Agriallx Ventures Private Limited
U46301MH2023PTC402462
Jun 2026Mumbai
Ardent Maschinfabrik Private Limited
U74900MH2007PTC173245
Jul 2023Mumbai
Atul Projects India Private Limited
U45200MH2007PTC173576
Jul 2023Mumbai
Bairagra Builders Private Limited
U45200MH1995PTC094309
May 2023Mumbai
Show the other 8 companies
Consumer Marketing (india) Private Limited
U51909MH2002PTC371277
Oct 2023Mumbai
Deepak Education Limited
U80903MH2000PLC124079
Jun 2026Mumbai
Galore Developers Private Limited
U70101PN1990PTC059617
Feb 2024Mumbai
M/s Shapoorji Pallonji and Company Pvt. Ltd.
U45200MH1943PTC003812
Jan 2023Mumbai
Pratham-Heera Sales Private Limited
U52100MH2012PTC230417
Jun 2026
Premier Lighting Industries Private Limited
U52100MH1961PTC012221
May 2024Mumbai
ROEVPL Ventures Private Limited
U51900MH2005PTC157592
Feb 2026Mumbai
Zicom Electronic Security Systems Limited
L32109MH1994PLC083391
Jul 2022Mumbai

Dates are printed only where the order carried one. The corpus holds a date on about a third of appearances, and nothing on this page is computed from them.

More than one process

2 companies

These companies have been through more than one insolvency process. The order names the company, not the round, so every process is listed rather than one being chosen.

Company Processes Bench Latest order
Ark Industries Private Limited
U27200MH2004PTC148690
Concluded 2021 · Resolved — plan approved 2025Mumbai
Meeti Developers Private Limited
U45200MH2006PTC161119
Concluded 2021 · Under CIRP 2024Mumbai

Dates are printed only where the order carried one. The corpus holds a date on about a third of appearances, and nothing on this page is computed from them.

Where this comes from. This name was read from the appearance block printed at the head of tribunal orders on stressed.in, across resolution orders · liquidation orders · plan-approval orders · admission orders. No name is inferred and none is matched to a register, because none exists. Names that could not be read as a person have been withheld rather than guessed. Methodology · Report an error.