| TVC Retail Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
18 Sep 2019 |
18 Sep 2019 |
| Ex-Servicemens Multipurpose Services (India) Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajeev Bal Sawangikar |
04 Jun 2018 |
17 Sep 2019 |
| CANAAN ENGINEERING PRIVATE LIMITED |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Anish Gupta |
16 Jul 2019 |
03 Sep 2019 |
| GGS Infrastructures Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Naren Sheth |
04 Oct 2017 |
30 Aug 2019 |
| Anoushka Hospital Consultancy and Management Servlces Private Limited |
Liquidation Order |
Other Services |
Mumbai |
VinodKumar Pukhraj Ambavat |
15 Jan 2019 |
29 Aug 2019 |
| ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
S. Gopalakrishnan |
16 Apr 2018 |
27 Aug 2019 |
| Vidharbha Iron and Steel Corporation Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Sunil Gajanan Nanal |
12 Mar 2018 |
23 Aug 2019 |
| Goa Auto Accessories Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Suresh Arjundas Saluja |
20 Aug 2019 |
20 Aug 2019 |
| Academy for Counseling Education Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rakesh Rameshwarlal Rathi |
31 Oct 2018 |
13 Aug 2019 |
| Hiranandani Palace Gardens Pvt. Ltd. |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Chetna Paresh Sutaria |
13 Aug 2019 |
13 Aug 2019 |
| Khandoba Prasanna Sakhar Karkhana Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Jitendra Palande |
01 Jan 2018 |
01 Aug 2019 |
| Spice Infra Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Laxmikant Yeshwant Desai |
— |
31 Jul 2019 |
| TARA JEWELS LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Brijendra Kumar Mishra |
01 Nov 2018 |
30 Jul 2019 |
| OM SHIV HYDRO POWER & CONSTRUCTION PRIVATE LIMITED |
Liquidation Order |
Power & Energy |
Mumbai |
Rajender Kumar Girdhar |
17 May 2018 |
26 Jul 2019 |
| Shrid Metal Technologies Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Venkata Suryanarayanarao Nagulapati |
16 Apr 2018 |
26 Jul 2019 |
| Maiia Commodity Management Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Jovita Reema Mathias |
29 Aug 2018 |
25 Jul 2019 |
| Murli Industries Limited CN |
Resolution Plan Approved |
Food & Agro |
Mumbai |
DEEPAK ARORA |
05 Apr 2017 |
25 Jul 2019 |
| Girna Infraprojects Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Prakash Nath Mishra |
24 Jul 2019 |
24 Jul 2019 |
| Ruchi Soya Industries Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Shailendra Ajmera |
15 Dec 2017 |
24 Jul 2019 |
| Proline Infra-Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ankur Kumar |
23 Jul 2019 |
23 Jul 2019 |
| Brinzk Powertech Private Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
V. Mahesh |
15 Jul 2019 |
15 Jul 2019 |
| Leo Duct Engineers & Consultants Limited |
Liquidation Order |
Other Services |
Mumbai |
Pramod Dattaram Rasam |
29 Mar 2018 |
09 Jul 2019 |
| C S Tubes Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Pradeep Vithal Samant |
15 Jan 2019 |
08 Jul 2019 |
| Veer Resources & Projects Private Limited |
Liquidation Order |
Mining |
Mumbai |
Fanendra H Munot |
27 Jun 2019 |
27 Jun 2019 |
| Sunil Hitech Engineers Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Avil Jerome Menezes |
10 Sep 2018 |
25 Jun 2019 |
| Karthik Niraman Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
BHARATIRAJU VEGIRAJU |
13 Jun 2018 |
24 Jun 2019 |
| S KUMARS NATIONWIDE LIMITED |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Om Prakash Agrawal |
24 Apr 2018 |
19 Jun 2019 |
| Maha Urja Utilities Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Jitendrakumar Rambaran Yadav |
31 Jul 2018 |
17 Jun 2019 |
| Datsun Fashion Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Vijay Pitambar Lulla |
10 Jun 2019 |
10 Jun 2019 |
| Optic Advisory Services Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajshree Padia |
03 Jun 2019 |
03 Jun 2019 |
| TVC Sky Shop Limited |
Liquidation Order |
Other Services |
Mumbai |
Sundararajan Devanathan |
29 Aug 2018 |
30 May 2019 |
| Norton Aluminium (India) Pvt. Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Dhiren Shantilal Shah |
29 May 2019 |
29 May 2019 |
| Dadi Impex Pvt. Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Sudip Bhattacharya |
22 May 2018 |
22 May 2019 |
| Dharam Paul Metal Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Atul Jain |
20 May 2019 |
20 May 2019 |
| Yes Power & Infrastructure Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Snehal A. Kamdar |
10 May 2019 |
10 May 2019 |
| Project Master Electricals Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Jitendrakumar Rambaran Yadav |
14 Sep 2018 |
09 May 2019 |
| Dighi Port Ltd. |
Resolution Plan Approved |
Logistics & Transport |
Mumbai |
Purnima Dhiraj Shetty |
06 Apr 2018 |
08 May 2019 |
| Sterling Biotech Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Mamta Binani |
08 May 2019 |
08 May 2019 |
| CHARBHUJA INDUSTRIES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anil Goel |
15 Apr 2017 |
02 May 2019 |
| ONEWORLD CREATIONS PRIVATE LIMITED |
Liquidation Order |
Other Services |
Mumbai |
Jovita Reema Mathias |
07 Sep 2018 |
24 Apr 2019 |
| Ekavira Ventures Limited |
Liquidation Order |
Other Services |
Mumbai |
Pranav Damania |
23 Apr 2019 |
23 Apr 2019 |
| Calyx Chemicals & Pharmaceuticals Ltd. |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Charu Sandeep Desai |
06 Feb 2018 |
16 Apr 2019 |
| Aryavart Chemicals Pvt Ltd |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Jitendrakumar Rambaran Yadav |
19 Mar 2018 |
15 Apr 2019 |
| Royal Agro Greenfoods Industries Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Anjan Bhattacharya |
15 Apr 2019 |
15 Apr 2019 |
| Lata Export Apparels Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Mukesh Khathuria |
10 Apr 2019 |
10 Apr 2019 |
| Vidhya Pharmachem Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Vijay Pitambar Lulla |
10 Apr 2019 |
10 Apr 2019 |
| Richa Creation India Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Devendra Jain |
09 Apr 2019 |
09 Apr 2019 |
| Bawree Fashions Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Anshuman Chaturvedi |
08 Apr 2019 |
08 Apr 2019 |
| Raphael Engineering Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajendra K. Bhuta |
05 Apr 2019 |
05 Apr 2019 |
| AP Coated Drums and Barrels Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Hemanshu Lalitbhai Kapadia |
15 Jan 2019 |
02 Apr 2019 |
| Citrus Check Inns Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
02 May 2017 |
01 Apr 2019 |
| Royal Twinkle Star Club Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
02 May 2017 |
01 Apr 2019 |
| Enviiro Bulkk Handling Systems Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Rajat Mukherjee |
27 Mar 2019 |
27 Mar 2019 |
| Jyoti Structures Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Vandana Garg |
04 Jul 2017 |
27 Mar 2019 |
| Ciemme Jewels Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Naren Sheth |
10 May 2018 |
25 Mar 2019 |
| Elevated Mercantile Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Subodh Balkrishna Gokhale |
05 Jun 2018 |
15 Mar 2019 |
| Abhishek Corporation Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Kshitiz Gupta |
23 Nov 2017 |
11 Mar 2019 |
| Usher Agro Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Krishna Chamadia |
07 Mar 2019 |
07 Mar 2019 |
| Net Work Telelink Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Chandra Parkash Jain |
28 Feb 2019 |
28 Feb 2019 |
| Skyline Capital Limited |
Liquidation Order |
Other Services |
Mumbai |
Manish Santosh Buchasia |
28 Feb 2019 |
28 Feb 2019 |
| Sonachi Industries Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Kshitiz Gupta |
28 Feb 2019 |
28 Feb 2019 |
| KAMLA REAL ESTATE HUB PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Rajeev Mannadiar |
16 Aug 2017 |
27 Feb 2019 |
| BRAINER TRADE AND FIN-TECH PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anagha Anasingaraju |
25 Jul 2018 |
22 Feb 2019 |
| Paramshakti Steels Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Rajendra K Bhuta |
03 Jul 2017 |
21 Feb 2019 |
| Polychroic Petrochemicals Private Ltd |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Avil Menezes |
20 Feb 2019 |
20 Feb 2019 |
| The Rubber Products Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Manoj Kumar Agarwal |
02 Jan 2018 |
19 Feb 2019 |
| Nimit Steel and Alloys Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Gupta |
23 Apr 2018 |
18 Feb 2019 |
| GREAT UNITED ENERGY PRIVATE LIMITED |
Liquidation Order |
Other Services |
Mumbai |
Rajesh Kumar Mittal |
26 Jun 2018 |
13 Feb 2019 |
| Acasia Tele Services Private Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Sethurathnam Ravi |
11 Feb 2019 |
11 Feb 2019 |
| Saicon Steels Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Jitendra Palande |
11 Feb 2019 |
11 Feb 2019 |
| Baadl Technologies Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Dipti Atul Mehta |
08 Feb 2019 |
08 Feb 2019 |
| Reid and Taylor India Limited (RTIL) |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Ravi Sankar Devarakonda |
06 Apr 2018 |
05 Feb 2019 |
| Say India Jewellers Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Akshay Rajendra Shah |
08 Jan 2018 |
29 Jan 2019 |
| Brand Connect Communication (I) Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Pawan Kumar Ramdhan Agarwal |
27 Mar 2018 |
28 Jan 2019 |
| NVENTO FOODS TECHNOLOGIES PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Mumbai |
Mahesh Sureka |
02 Dec 2017 |
28 Jan 2019 |
| Auspice Trading Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Gaurav Sharma |
21 Jan 2019 |
21 Jan 2019 |
| Royal Hygiene Care Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Adesh Kumar Gupta |
21 Jan 2019 |
21 Jan 2019 |
| Bharati Defence and Infrastructure Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Vijaykumar V. Iyer |
12 Jun 2017 |
14 Jan 2019 |
| Kamla Landmarc Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
10 Jan 2019 |
10 Jan 2019 |
| Sheth Metal Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Sanjay Rungta |
07 Jan 2019 |
07 Jan 2019 |
| BIOTOR INDUSTRIES LIMITED |
Liquidation Order |
Food & Agro |
Mumbai |
Sanjay Kumar Agarwal |
01 Jan 2018 |
31 Dec 2018 |
| Avance Logistics and Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
06 Dec 2017 |
24 Dec 2018 |
| Delta Automobiles Private Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Narendra Parikh |
03 Dec 2018 |
03 Dec 2018 |
| Mandhana Industries Ltd. |
Resolution Plan Approved |
Textiles & Apparel |
Mumbai |
Charu Sandeep Desai |
29 Sep 2017 |
30 Nov 2018 |
| Varun Resources Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Sanjeev Maheshwari |
14 Jun 2017 |
16 Nov 2018 |
| Ispat Energy Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Jayesh |
14 Nov 2018 |
14 Nov 2018 |
| Ramanand Steel Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Dushyant C Dave |
20 Mar 2017 |
02 Nov 2018 |
| Vandana Energy and Steels Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Sanjay Gupta |
20 Oct 2017 |
31 Oct 2018 |
| Kokama International Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anil Seetaram Vaidya |
30 Oct 2018 |
30 Oct 2018 |
| Rasoya Proteins Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Anil Goel |
27 Jun 2017 |
30 Oct 2018 |
| Dev Blessing Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Tejas Jatin Parikh |
16 Dec 2017 |
26 Oct 2018 |
| Ramdas Ispat and Metals Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Laxman Digambar Pawar |
22 Oct 2018 |
22 Oct 2018 |
| Gajanan Paper Mills Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Mahendra Prasad Jindal |
12 Apr 2018 |
14 Oct 2018 |
| Hitech Engineering Corporation India Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Laxman Digambar Pawar |
10 Oct 2018 |
10 Oct 2018 |
| NANDKISHORE STEEL INDUSTRIES PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Chandrashekhar Poddar |
03 Apr 2018 |
26 Sep 2018 |
| Neelkanth Township and Construction Private Limited |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Uday V. Shah |
27 Apr 2017 |
12 Sep 2018 |
| Shree Radhe Industries Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Dushyant C Dave |
11 Sep 2018 |
11 Sep 2018 |
| Numero Uno International Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Uday V. Shah |
04 Sep 2018 |
04 Sep 2018 |
| Abhijeet MADC Nagpur Energy Pvt. Ltd. |
Liquidation Order |
Power & Energy |
Mumbai |
Vinod Kumar Kothari |
31 Aug 2018 |
31 Aug 2018 |
| Global Proserv Limited |
Liquidation Order |
Other Services |
Mumbai |
Dipti Atul Mehta |
29 Aug 2018 |
29 Aug 2018 |