| HANSRAJ AGROFRESH PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Allahabad |
DEV VRAT RANA |
06 Feb 2020 |
06 Jul 2023 |
| Shamken Multifab Limited |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sanjay Gupta |
30 May 2018 |
01 Jun 2023 |
| J.M.L. Marketings Private Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Madan Mohan Dhupar |
18 Apr 2022 |
26 May 2023 |
| QUALITY STEEL PRODUCTS LIMITED |
Withdrawn u/s 12A |
Trading & Distribution |
Allahabad |
GAGAN GULATI |
20 Dec 2021 |
18 May 2023 |
| Chinttpurni Engineering Work Private Limited |
Resolution Plan Approved |
Machinery & Equipment |
Allahabad |
ANUJ KUMAR TIWARI |
14 Feb 2020 |
12 May 2023 |
| Vaishali Real Estate Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Allahabad |
Rajeev Ranjan Singh |
30 Mar 2022 |
20 Apr 2023 |
| B.B. Foods Private Limited |
Resolution Plan Approved |
Food & Agro |
Allahabad |
Pramod Kumar Sharma |
22 Oct 2019 |
29 Mar 2023 |
| Lanco Mandakini Hydro Energy Private Limited |
Resolution Plan Approved |
Power & Energy |
Allahabad |
Bhrugesh Amin |
06 Nov 2020 |
23 Mar 2023 |
| ATLANTA MEDIWORLD PRIVATE LIMITED |
Withdrawn u/s 12A |
Other Services |
Allahabad |
Babita Jain |
17 Feb 2023 |
16 Mar 2023 |
| Jaypee Infratech Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Allahabad |
Anuj Jain |
09 Aug 2017 |
07 Mar 2023 |
| C. S. INFRACONSTRUCTION LIMITED |
Withdrawn u/s 12A |
Construction & Infrastructure |
Allahabad |
Pawan Lohia |
31 Oct 2022 |
21 Nov 2022 |
| South East U. P. Power Transmission Company Limited |
Resolution Plan Approved |
Power & Energy |
Allahabad |
Rajesh Samson |
16 Jul 2020 |
15 Jun 2022 |
| SAVARIA ROLLER FLOUR MILLS PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Allahabad |
Shravan Kumar Vishnoi |
06 Jun 2018 |
19 Apr 2022 |
| Farmech Foods Private Limited |
Resolution Plan Approved |
Food & Agro |
Allahabad |
Hemi Gupta |
04 Feb 2020 |
30 Mar 2022 |
| Trimurti Concast Private Limited |
Resolution Plan Approved |
Steel & Metals |
Allahabad |
Sanjay Kumar Dewani |
24 Dec 2019 |
22 Mar 2022 |
| Amitech Textiles Limited |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Shravan Kumar Vishnoi |
04 Oct 2019 |
16 Mar 2022 |
| Arm Winsys Tech Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Deepak Kumar Garg |
16 Mar 2022 |
16 Mar 2022 |
| RATANDEEP INFRASTRUCTURE PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Allahabad |
Alok Kumar Kuchhal |
16 Apr 2019 |
31 Jan 2022 |
| Shamken Cotysn Limited |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sanjay Gupta |
30 May 2018 |
31 Jan 2022 |
| Panacealife Healthzone Private Limited |
Resolution Plan Approved |
Healthcare |
Allahabad |
Devendra Singh |
03 Sep 2020 |
14 Dec 2021 |
| Shree Basant Oils Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Manish Agarwal |
14 Dec 2021 |
14 Dec 2021 |
| SOMANIL CHEMICALS LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Vekas Kumar Garg |
20 Feb 2020 |
14 Dec 2021 |
| LEEL ELECTRICALS LIMITED |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Ganga Ram Agarwal |
09 Dec 2019 |
06 Dec 2021 |
| Chaudhary Ingots Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Sandeep Goel |
03 Jan 2020 |
29 Nov 2021 |
| Shamken Spinner Limited |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sanjay Gupta |
30 May 2018 |
26 Oct 2021 |
| Fedders Electric And Engineering Limited |
Resolution Plan Approved |
Machinery & Equipment |
Allahabad |
Ashok Kumar Gulla |
14 Aug 2019 |
06 Oct 2021 |
| K K Milk Fresh India Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Chanchal Dua |
28 Sep 2019 |
06 Oct 2021 |
| A B M Concrete Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Aditya Agrawal |
23 Oct 2019 |
21 Sep 2021 |
| Hipad Technology India Private Limited |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Ajit Kumar |
09 Dec 2020 |
15 Jul 2021 |
| JBB-Everest Buildtech Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Allahabad |
Anil Kumar |
03 Dec 2018 |
14 Jul 2021 |
| Shree Bhawani Paper mills Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Anju Agarwal |
13 Feb 2018 |
07 Jul 2021 |
| V A M Resorts and Hotels Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Ashish Singh |
24 Oct 2019 |
05 Jul 2021 |
| Uniworld Sugars Private Limited |
Resolution Plan Approved |
Food & Agro |
Allahabad |
Pramod Kumar Sharma |
29 May 2018 |
17 Mar 2021 |
| VARANASI AUTO SALES LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Yogesh Gupta |
26 Apr 2018 |
16 Mar 2021 |
| NS Papers Limited |
Resolution Plan Approved |
Other Manufacturing |
Allahabad |
Pankaj Mahajan |
09 Jul 2019 |
23 Feb 2021 |
| Multiwal Duplex Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Allahabad |
Manish Agarwal |
12 Sep 2019 |
16 Dec 2020 |
| JVL Agro Industries Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Supriyo Kumar Chaudhuri |
25 Jul 2018 |
19 Aug 2020 |
| Horizon Dwellings Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Allahabad |
Abhiman Singh |
12 Jun 2020 |
08 Jul 2020 |
| SHRI LAKSHMI COTSYN LIMITED |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Rohit Sehgal |
30 May 2018 |
01 Jul 2020 |
| U P State Spinning Company Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Allahabad |
Anupam Tiwari |
22 Oct 2019 |
25 Jun 2020 |
| KOTHARI FOODS AND FRAGRANCES PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Allahabad |
Shravan Kumar Vishnoi |
18 Oct 2018 |
02 Mar 2020 |
| Bee Kay Precision (India) Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Pawan K Goel |
21 Aug 2018 |
10 Feb 2020 |
| Sitarganj Fibers Limited |
Resolution Plan Approved |
Textiles & Apparel |
Allahabad |
Sumit Shukla |
09 Apr 2019 |
07 Feb 2020 |
| KOMOREBI EXPORTS PRIVATE LIMITED |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sarvesh Kashyap |
10 Jan 2019 |
05 Feb 2020 |
| Shri Narsing Dev Sugar Private Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Babita Jain |
23 Jan 2020 |
23 Jan 2020 |
| Hwashin Industries Private Limited |
Resolution Plan Approved |
Chemicals & Plastics |
Allahabad |
Devendra Singh |
10 Jan 2019 |
22 Jan 2020 |
| Shashi Oils and Fats Private Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Chanchal Dua |
21 Jan 2020 |
21 Jan 2020 |
| R.B. Rice Mill Private Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Satyendra Prasad Khorania |
20 Nov 2019 |
20 Nov 2019 |
| U P Infraestate Private Limited |
Liquidation Order |
Construction & Infrastructure |
Allahabad |
Devinder Arora |
13 Dec 2018 |
08 Nov 2019 |
| SRK KITCHEN APPLIANCES PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Praveen Kumar Rai |
21 Aug 2018 |
03 Sep 2019 |
| CROWN ALBA WRITING INSTRUMENTS INDIA PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Shravan Kumar Vishnoi |
28 May 2018 |
15 Jul 2019 |
| KUSHAL INTERNATIONAL LIMITED |
Liquidation Order |
Food & Agro |
Allahabad |
Rakesh Jindal |
08 May 2018 |
28 Feb 2019 |
| Swadisht Oils Private Limited |
Resolution Plan Approved |
Financial Services |
Allahabad |
Vikram Bajaj |
07 Jul 2017 |
13 Feb 2019 |
| AMAN MEDICAL PRODUCTS PRIVATE LIMITED |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Shravan Kumar Vishnoi |
14 Jun 2018 |
10 Dec 2018 |
| Parerhat Gas Industries Limited |
Liquidation Order |
Electronics & Electricals |
Allahabad |
Pawan K Goel |
08 Aug 2018 |
08 Aug 2018 |
| YMS MOBITECH PRIVATE LIMITED |
Liquidation Order |
Other Services |
Allahabad |
Prabhjit Singh Soni |
05 Dec 2017 |
20 Jul 2018 |
| LML Limited |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Arun Gupta |
30 May 2017 |
23 Mar 2018 |
| Rotomac Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| Rotomac Global Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| RAMAN ISPAT PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Parveen Bansal |
11 Apr 2017 |
31 Jan 2018 |
| Wegilant Net Solutions Private Limited |
Liquidation Order |
IT, Telecom & Media |
Allahabad |
Dinesh Kumar Sharma |
21 Dec 2017 |
21 Dec 2017 |
| JODPL Private Limited |
Liquidation Order |
Mining |
Allahabad |
Dinkar Tiruvannadapuram Venkatasubramnian |
17 Mar 2017 |
18 Dec 2017 |
| JEKPL Private Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Allahabad |
Dinkar T. Venkatasubramanian |
17 Mar 2017 |
15 Dec 2017 |