| GUPTA GLOBAL RESOURCES PRIVATE LIMITED |
Liquidation Order |
Mining |
Mumbai |
C Bala Mouli |
04 Oct 2017 |
28 Aug 2018 |
| Conros Steels Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Santanu T Ray |
19 Dec 2017 |
21 Aug 2018 |
| Bluplast Industries Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Vishal Bidawatjika |
10 Aug 2018 |
10 Aug 2018 |
| Quantum Ltd. |
Resolution Plan Approved |
Other Services |
Mumbai |
Anil Goel |
29 May 2017 |
10 Aug 2018 |
| PANDIT AUTOMOTIVE PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anagha Anasingaraju |
12 Mar 2018 |
09 Aug 2018 |
| P and S Jewellery Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Vasudev Ganesh Nayak Udupi |
29 May 2017 |
30 Jul 2018 |
| S.M. Dyechem Ltd. |
Resolution Plan Approved |
Real Estate & Housing |
Mumbai |
Ashish Kanodia |
13 Oct 2017 |
30 Jul 2018 |
| Western India Shipyard Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Om Prakash Kanoongo |
12 Dec 2017 |
26 Jul 2018 |
| Apex Engineering Solution and Services Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Jitesh Gupta |
25 Jul 2018 |
25 Jul 2018 |
| Mohan Aromatics Pvt. Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Jitesh Gupta |
18 Oct 2017 |
25 Jul 2018 |
| Monnet Ispat & Energy Ltd. |
Resolution Plan Approved |
— |
Mumbai |
Sumit Binani |
18 Jul 2017 |
24 Jul 2018 |
| Linkson Ispat & Energies Private Limited |
Liquidation Order |
Mining |
Mumbai |
Manish Kumar Baldeva |
20 Jul 2018 |
20 Jul 2018 |
| Linkson lnternational Limited |
Liquidation Order |
Mining |
Mumbai |
Manish Kumar Baldeva |
06 Oct 2017 |
20 Jul 2018 |
| KANDLA STEEL PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anish Gupta |
10 Jul 2017 |
19 Jul 2018 |
| Kutch Engineering Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Anish Gupta |
11 Sep 2017 |
19 Jul 2018 |
| Sanaa Syntex Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Anuj Bajpai |
22 Aug 2017 |
19 Jul 2018 |
| Yashraaj Ethanoll Processing Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Jitendra Palande |
18 Jul 2017 |
13 Jul 2018 |
| BM JAIN METALLIK PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anurag Kumar Sinha |
18 Oct 2017 |
09 Jul 2018 |
| HDO Technologiess Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Amit Gupta |
02 Jul 2018 |
02 Jul 2018 |
| HINDUSTAN DORR OLIVER LIMITED |
Liquidation Order |
Other Services |
Mumbai |
Amit Gupta |
21 Apr 2017 |
02 Jul 2018 |
| Trans-Fab Power India Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Anil Seetaram Vaidya |
28 Jun 2018 |
28 Jun 2018 |
| Brown Kraft Industries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Manoj Sehgal |
27 Jun 2018 |
27 Jun 2018 |
| Ellora Paper Mills Ltd. |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Ranjit Jain |
19 Jul 2017 |
26 Jun 2018 |
| Facor Steels Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
ATUL KUMAR LABH |
08 Mar 2017 |
26 Jun 2018 |
| Nascent Jewellery Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Jitendrakumar Rambaran Yadav |
14 Oct 2017 |
20 Jun 2018 |
| Nutri First Agro International Pvt. Ltd. |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Mangesh Vitthal Kekre |
31 Jul 2017 |
08 Jun 2018 |
| Wig Associates Pvt. Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Martin S.K. Golla |
24 Aug 2017 |
04 Jun 2018 |
| VARUN CORPORATION LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Prakash K. Pandya |
30 Jun 2017 |
18 May 2018 |
| H P Ore Processors Private Limited |
Liquidation Order |
Mining |
Mumbai |
Manoj Gangwal |
26 Sep 2017 |
17 May 2018 |
| Shiv Kripa Ispat Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Rajendra K Bhuta |
09 May 2018 |
09 May 2018 |
| Zenith Computers Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Chetan T. Shah |
08 May 2018 |
08 May 2018 |
| PHADNIS INFRASTRUCTURE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Milind Kasodekar |
14 Sep 2017 |
07 May 2018 |
| PHADNIS PROPERTIES LIMITED |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Milind Kasodekar |
14 Sep 2017 |
07 May 2018 |
| Zeel Global Projects Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Milind Kasodekar |
16 May 2017 |
07 May 2018 |
| Loha Ispaat Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anil Goel |
28 Apr 2017 |
26 Apr 2018 |
| Swiber Offshore (India) Private Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Rajeev Mannadiar |
31 Mar 2017 |
26 Apr 2018 |
| Raj Oil Mills Ltd. |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Vasudev Ganesh Nayak Udupi |
10 Jul 2017 |
19 Apr 2018 |
| Mehadia Sales Trade Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Huzefa Fakhri Sitabkhan |
17 Apr 2018 |
17 Apr 2018 |
| Grandmother India Design Pvt. Ltd. |
Liquidation Order |
Other Services |
Mumbai |
Rajeev Mannadiar |
16 Apr 2018 |
16 Apr 2018 |
| Yog lndustries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Chandrashekhar Poddar |
12 Apr 2018 |
12 Apr 2018 |
| Futuristic Offshore Services and Chemicals Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Jayashree Shukla Dasgupta |
09 Apr 2018 |
09 Apr 2018 |
| Deep Water Services India Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Mahesh Sureka |
27 Mar 2018 |
27 Mar 2018 |
| Gupta Energy Private Limited |
Liquidation Order |
Power & Energy |
Mumbai |
Vikas Prakash Gupta |
21 Mar 2017 |
26 Mar 2018 |
| Vindhya Vasini Industries Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sanjay Gupta |
29 Aug 2017 |
20 Mar 2018 |
| Precision Fasteners Limited |
Liquidation Order |
Other Services |
Mumbai |
Divyesh Desai |
07 Nov 2017 |
12 Mar 2018 |
| DLS Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Dushyant C Dave |
03 Dec 2016 |
27 Feb 2018 |
| Padmavati Wires and Cables Pvt. Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Amit Gupta |
22 Feb 2018 |
22 Feb 2018 |
| Kohinoor CTNL Infrastructure Company Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Sripatham Venkatasubramainan Ramkumar |
16 Jun 2017 |
21 Feb 2018 |
| Best Deal Tv Private Limited |
Liquidation Order |
Hospitality & Leisure |
Mumbai |
Rajendra K. Bhuta |
02 Feb 2018 |
02 Feb 2018 |
| Katariya Pet Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Megha Agrawal |
28 Jan 2018 |
28 Jan 2018 |
| Roofit Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Jitender Kumar Jain |
28 Jun 2017 |
22 Jan 2018 |
| Trinity Auto Components Ltd. |
Resolution Plan Approved |
Auto & Components |
Mumbai |
Laxman Digambar Pawar |
25 May 2017 |
22 Jan 2018 |
| Esskay Motors Private Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Rajeev Mannadiar |
08 Jan 2018 |
08 Jan 2018 |
| Gupta Coal lndia Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Abhay Narayan Manudhane |
27 Mar 2017 |
01 Jan 2018 |
| Shirdi Industries Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Devendra Padamchand Jain |
18 May 2017 |
12 Dec 2017 |
| Innoventive Industries Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Dhinal Shah |
17 Jan 2017 |
08 Dec 2017 |
| Shree Rajeshwar Weaving Mills Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Hemant Sharma |
05 Dec 2017 |
05 Dec 2017 |
| UB ENGINEERING LIMITED |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Sanjeev Maheshwari |
18 Jan 2017 |
05 Dec 2017 |
| Swift Shipping And Freight Logistics Private Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Uday V. Shah |
20 Nov 2017 |
20 Nov 2017 |
| Chhaparia Industries Pvt. Ltd. |
Resolution Plan Approved |
Machinery & Equipment |
Mumbai |
Vikram Bajaj |
24 Feb 2017 |
29 Sep 2017 |
| Wind-Way's Packaging Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Avil Jerome Menezes |
04 Aug 2017 |
04 Aug 2017 |
| BHUPEN ELECTRONIC LIMITED |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Manish Gupta |
03 Feb 2017 |
31 Jul 2017 |
| Artedz Fabs Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
S. Gopalakrishnan |
— |
06 Oct 2016 |
| Mansi International Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vijay Pitambar Lulla |
— |
08 Aug 2008 |