| Shri Shivsagar Sugar and Agro Products Ltd |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Raj Kumar Dad |
19 Oct 2022 |
02 May 2024 |
| AJS Impex Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Birendra Kumar Agrawal |
15 Jul 2022 |
30 Apr 2024 |
| Oracle Home Textile Limited |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Mahesh Chand Gupta |
09 Aug 2018 |
30 Apr 2024 |
| Vindhyavasini Toll Infrastructure Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Naren Sheth |
09 Feb 2023 |
30 Apr 2024 |
| OGD Services Limited |
Liquidation Order |
Other Services |
Mumbai |
Jayanti Lal Jain |
09 Feb 2023 |
29 Apr 2024 |
| Radius Infra Holdings Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Bhrugesh Amin |
09 May 2022 |
29 Apr 2024 |
| Rite Developers Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Nilesh Kothari |
25 Aug 2023 |
29 Apr 2024 |
| Sanmati Pressings Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Anagha Anasingaraju |
20 Jan 2023 |
29 Apr 2024 |
| Shah Brothers Ispat Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Padmanabhan Nair |
02 Jun 2022 |
29 Apr 2024 |
| Techno Satcomm India Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Kamal Kishor Gurnani |
01 Nov 2023 |
29 Apr 2024 |
| Vyva Apparels (India) Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Bharati Manoj Daga |
17 Feb 2023 |
29 Apr 2024 |
| V Hotels Limited |
Resolution Plan Approved |
Hospitality & Leisure |
Mumbai |
Anish Niranjan Nanavaty |
31 May 2019 |
26 Apr 2024 |
| Pancard Clubs Limited |
Resolution Plan Approved |
Hospitality & Leisure |
Mumbai |
Rajesh Sureshchandra Sheth |
09 Sep 2022 |
25 Apr 2024 |
| Edge Brand Architects (India) Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Atul Narayan Naik |
09 May 2023 |
24 Apr 2024 |
| Geetapuram Port Services Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Girish Krishna Hingorani |
23 Jun 2023 |
17 Apr 2024 |
| Stainless Works Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sandeep Bishan Swaroop Goel |
01 Nov 2023 |
08 Apr 2024 |
| Smart Card IT Solutions Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Jitender Kumar Jain |
20 Jan 2022 |
05 Apr 2024 |
| Zenil Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Pranav J. Damania |
06 Oct 2022 |
05 Apr 2024 |
| 9PLANETS Products Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anil Kashi Drolia |
09 May 2023 |
28 Mar 2024 |
| Geo API Solutions Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Anish Gupta |
05 Feb 2024 |
28 Mar 2024 |
| Geo API Solutions Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Anish Gupta |
23 Apr 2018 |
28 Mar 2024 |
| Nandana Metals and Mining Private Limited |
Withdrawn u/s 12A |
— |
Mumbai |
Rajesh Jhunjhunwala |
13 Mar 2024 |
26 Mar 2024 |
| Coronet Properties And Investments Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Huzefa Fakhri Sitabkhan |
09 Feb 2023 |
22 Mar 2024 |
| Yashwant Sugar and Power Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Mumbai |
Ritesh R Mahajan |
16 Dec 2022 |
21 Mar 2024 |
| Additri Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sachin Dharmendra Jain |
15 Jun 2023 |
20 Mar 2024 |
| Process Construction and Technical Services Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Sunil Kumar Kabra |
01 May 2023 |
20 Mar 2024 |
| Neev Infrastructure Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Arun Kumar Gupta |
23 Sep 2019 |
18 Mar 2024 |
| Shah Group Builders Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Srigini Rajat Naidu |
14 Feb 2019 |
18 Mar 2024 |
| Starlite Component Limited |
Resolution Plan Approved |
Electronics & Electricals |
Mumbai |
Naren Sheth |
29 Jan 2020 |
14 Mar 2024 |
| Safintra Roofing (India) Limited |
Liquidation Order |
Other Services |
Mumbai |
Rakesh Maganlal Nathwani |
23 Jun 2023 |
13 Mar 2024 |
| Usher Eco Power Limited |
Liquidation Order |
Power & Energy |
Mumbai |
Krishna Chamadia |
27 Jun 2022 |
12 Mar 2024 |
| Amar Remedies Limited |
Liquidation Order |
Other Services |
Mumbai |
Anil Kohli |
16 Jun 2017 |
11 Mar 2024 |
| Thyme & Reason Hospitality LLP |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Gajesh Labhchand Jain |
19 Apr 2023 |
07 Mar 2024 |
| Awate Engineering Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Fanendra Harakchand Munot |
20 Mar 2020 |
05 Mar 2024 |
| General Composite Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Rakesh Kumar Jindal |
03 Sep 2019 |
05 Mar 2024 |
| Mak Glit Chem (India) Private Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Manisha Sanjay Agrawal |
05 Jan 2023 |
05 Mar 2024 |
| FR Tech Innovations Private Limited |
Liquidation Order |
Other Services |
Mumbai |
S. Gopalakrishnan |
14 Nov 2019 |
04 Mar 2024 |
| Shree Nakoda Infrastructure Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Deepak Maheshwari |
19 Dec 2023 |
04 Mar 2024 |
| Debtone Corporate Advisory Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Manish Lalji Dawda |
17 Mar 2023 |
01 Mar 2024 |
| Shirin Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Jatin Mehra |
03 Jan 2022 |
01 Mar 2024 |
| Nikita Jewellers Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Pravin R Navandar |
05 Dec 2023 |
29 Feb 2024 |
| R J Bio-Tech Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Harish Kant Kaushik |
20 Sep 2022 |
29 Feb 2024 |
| Enrich Shreya Marine Infrastructure Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Hajari Lal Saini |
18 Feb 2021 |
27 Feb 2024 |
| Reliance Capital Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Nageswara Rao Y |
06 Dec 2021 |
27 Feb 2024 |
| Danesita Phadnis Food Industries Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Vishal Ghisulal Jain |
21 Jun 2023 |
23 Feb 2024 |
| Privilege Industries Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Sripatham Venkatasubramainan Ramkumar |
15 Feb 2023 |
23 Feb 2024 |
| Purvi Metals Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Bharati Manoj Daga |
17 Feb 2020 |
23 Feb 2024 |
| Arcons Infrastructures and Constructions Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Prabhakar Bhat |
11 Nov 2022 |
22 Feb 2024 |
| Blue Frog Media Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Vishram Narayan Panchpor |
19 May 2021 |
22 Feb 2024 |
| Maharashtra Ayurved Center Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Ashok Mittal |
09 Jun 2023 |
22 Feb 2024 |
| Brick Eagle Group Private Limited |
Resolution Plan Approved |
Real Estate & Housing |
Mumbai |
Sandeep Jawaharlal Singhal |
12 May 2022 |
21 Feb 2024 |
| Chamber Constructions Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Debashis Nanda |
16 Jul 2019 |
21 Feb 2024 |
| M. P. Enterprises & Associates Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Subhash Laxminarayan Nathuramka |
20 Apr 2023 |
21 Feb 2024 |
| Shimita Trading Private Limited |
Resolution Plan Approved |
Other Services |
Mumbai |
Navin Khandelwal |
10 Dec 2021 |
21 Feb 2024 |
| Lok Housing and Construction Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Hemant J Mehta |
03 Jun 2019 |
20 Feb 2024 |
| Vindhyavasini Steel Corporation Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Megha Agrawal |
20 Jan 2023 |
20 Feb 2024 |
| Planet 41 Mobi-Venture Limited |
Liquidation Order |
Other Services |
Mumbai |
Bhavesh Mansukhbhai Rathod |
16 Dec 2022 |
16 Feb 2024 |
| Borkar Colorpacks Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Mangesh Vitthal Kekre |
31 Aug 2020 |
12 Feb 2024 |
| Fabtech Sugar Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Ritesh R Mahajan |
13 May 2021 |
09 Feb 2024 |
| Kundan Industries Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Sunil Kumar Agarwal |
02 Jan 2024 |
08 Feb 2024 |
| Chur Textiles Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Mumbai |
Rakesh Bothra |
05 Jan 2024 |
07 Feb 2024 |
| DRD Gems LLP |
Liquidation Order |
Other Services |
Mumbai |
Hirachand Nemichand Bafna |
06 Dec 2022 |
07 Feb 2024 |
| Gitanjali Gems |
Liquidation Order |
Other Manufacturing |
Mumbai |
Santanu T Ray |
08 Oct 2018 |
07 Feb 2024 |
| Indo-Krishna Green Field Limited (IKGFL) |
Liquidation Order |
Other Services |
Mumbai |
Charudutt Pandhrinath Marathe |
18 Aug 2017 |
07 Feb 2024 |
| Max Alert Systems Limited |
Resolution Plan Approved |
Other Services |
Mumbai |
Rakesh Kumar Tulsyan |
24 Aug 2021 |
07 Feb 2024 |
| Parshuram Forge Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Laxman Digambar Pawar |
22 Apr 2019 |
07 Feb 2024 |
| Soma Enterprises Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Om Prakash Agarwal |
12 Feb 2019 |
07 Feb 2024 |
| Indian Sugar Manufacturing Company Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Ritesh R Mahajan |
23 Mar 2023 |
06 Feb 2024 |
| Viaan Industries Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Prakash Dattatraya Naringrekar |
11 Mar 2022 |
06 Feb 2024 |
| Waterfront Buildcon LLP |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Shaikh Nafis Anjum |
13 Dec 2023 |
06 Feb 2024 |
| Meru Kapital Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Lalit Zaverchand Shah |
01 Feb 2023 |
05 Feb 2024 |
| Samco Securities Limited |
Withdrawn u/s 12A |
Financial Services |
Mumbai |
Shailesh Desai |
25 Jan 2024 |
05 Feb 2024 |
| Aniirudh Civil Engineers and Contractors Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Vijay Kumar Kulshrestha |
03 Mar 2023 |
01 Feb 2024 |
| Ibridge Solutions Pvt Ltd |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Shashant Sudhakar Yeola |
12 Aug 2022 |
01 Feb 2024 |
| PJM Minerals and Industries Private Limited |
Liquidation Order |
Mining |
Mumbai |
Rakesh Maganlal Nathwani |
28 Apr 2023 |
30 Jan 2024 |
| Saturn Rings & Forgings Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
S. Gopalakrishnan |
24 Dec 2021 |
30 Jan 2024 |
| Tanishi Tradewell Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Murli Shriniwas Lahoti |
28 Jun 2023 |
29 Jan 2024 |
| Xrbia Developers Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Vikas Khiyani |
05 Jan 2024 |
25 Jan 2024 |
| Crystal Clear Veg Oil Refinery Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Mumbai |
Minita Dhirajlal Raja |
16 Apr 2018 |
23 Jan 2024 |
| Pranav Construction Systems Private Limited |
Resolution Plan Approved |
Machinery & Equipment |
Mumbai |
Kamal Kishor Gurnani |
11 Mar 2022 |
16 Jan 2024 |
| Welby Farms Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Sitansh Anilkumar Magia |
28 Jul 2023 |
15 Jan 2024 |
| Starlite Jewels Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Mahesh Kumar Gupta |
09 Feb 2023 |
12 Jan 2024 |
| Lalit Polyester Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Anil Seetaram Vaidya |
05 Jan 2023 |
11 Jan 2024 |
| Akshata Mercantile Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Dilipkumar Natvarlal Jagad |
23 Jul 2018 |
10 Jan 2024 |
| Ambica Polad Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Dinesh Kumar Aggarwal |
17 Oct 2022 |
10 Jan 2024 |
| Prabhat Telecoms (India) Limited |
Liquidation Order |
Other Services |
Mumbai |
Shailesh Desai |
10 Oct 2019 |
09 Jan 2024 |
| RSAL Steel Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Rajender Kumar Girdhar |
03 Sep 2019 |
09 Jan 2024 |
| Glance Investments (India) Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Manoj Kumar Jain |
08 Jul 2022 |
08 Jan 2024 |
| Impala Distillery & Brewery Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Sujata Chattopadhyay |
10 Jan 2020 |
05 Jan 2024 |
| Paranjape Agro Products (India) Pvt. Ltd. |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Ajay Ganesh Marathe |
10 Jun 2022 |
05 Jan 2024 |
| Siddharth Natural Food Resources Private Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Rakesh Kumar Jindal |
25 Jan 2023 |
05 Jan 2024 |
| Magic Express Technology Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Arun Kapoor |
09 Jun 2023 |
03 Jan 2024 |
| Monique Germs Exports Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Ravi Bagri |
13 Sep 2019 |
03 Jan 2024 |
| Parte Casters Pvt. Ltd. |
Liquidation Order |
Other Manufacturing |
Mumbai |
Girish Siriram Juneja |
14 Aug 2017 |
02 Jan 2024 |
| Samruddha Resources Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Sushanta Kumar Choudhury |
06 Oct 2023 |
02 Jan 2024 |
| Elexir Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Nishi Jain |
16 Mar 2022 |
01 Jan 2024 |
| Business Broadcast News Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Hetal Gaurang Kothari |
04 Jan 2021 |
22 Dec 2023 |
| Business Broadcast News Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Hetal Gaurang Kothari |
06 Dec 2023 |
22 Dec 2023 |
| Navdurga Advisory Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Kedar Parshuram Mulye |
28 Mar 2023 |
22 Dec 2023 |
| S K S Textiles Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Rajkumar Feru Gupta |
28 Sep 2022 |
22 Dec 2023 |