| Neoteric Infomatique Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Bijendra Kumar Jha |
11 Nov 2019 |
04 Feb 2020 |
| Govind Rubber Limited |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Vishal Ghisulal Jain |
18 Jan 2019 |
31 Jan 2020 |
| Evershine Advisory Services Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Manoj Kumar Jain |
25 Feb 2019 |
30 Jan 2020 |
| Aakash Tiles Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Gaurav Ashok Adukia |
04 Jan 2019 |
29 Jan 2020 |
| Speciality Polymers Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Gajesh Labhchand Jain |
14 Jan 2019 |
29 Jan 2020 |
| Electra Global Resources Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Ritesh Prakash Adatiya |
28 Nov 2019 |
27 Jan 2020 |
| Loyal Auto Globe Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Prashant Jain |
12 Mar 2019 |
27 Jan 2020 |
| Velani Roadbuilders India Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Jitender Kothari |
12 Dec 2019 |
24 Jan 2020 |
| Great Unison Contractors India Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Dipti Atul Mehta |
20 Jun 2017 |
23 Jan 2020 |
| Petron Engineering Construction Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Vineet K Chaudhary |
23 Mar 2018 |
23 Jan 2020 |
| Noble Explochem Limited |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Manoj Sehgal |
14 May 2018 |
22 Jan 2020 |
| R & M Rasayana Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Raj Kumar Dad |
18 Dec 2019 |
22 Jan 2020 |
| Aureate Media Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Archana Jaiprakash Singh |
01 Apr 2019 |
21 Jan 2020 |
| Ellora Build Spaces Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Hitesh Kothari |
25 Nov 2019 |
21 Jan 2020 |
| Shalini Publicity and Creativity Private Limited |
Withdrawn u/s 12A |
— |
Mumbai |
Sameer Kakar |
07 Jan 2019 |
21 Jan 2020 |
| Sabre Helmets Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Mukesh Khathuria |
22 Feb 2019 |
20 Jan 2020 |
| Supreme Infrastructure India Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Prashant Jain |
30 Sep 2019 |
30 Dec 2019 |
| KSS Petron Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Vineet K Chaudhary |
01 Aug 2017 |
27 Dec 2019 |
| Tytan Organics Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Rajendra Kumar Khandelwal |
10 Dec 2019 |
20 Dec 2019 |
| Akhilesh Developers Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Ravi Prakash Ganti |
19 Feb 2019 |
19 Dec 2019 |
| Akund Buildcon Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Ravi Prakash Ganti |
19 Feb 2019 |
19 Dec 2019 |
| Mandakini Hospitality Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ravi Prakash Ganti |
19 Feb 2019 |
19 Dec 2019 |
| Luthra Water Systems Private Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Devendra Jain |
15 Nov 2017 |
18 Dec 2019 |
| Mi Marathi Media Limited |
Liquidation Order |
Other Services |
Mumbai |
Subrata Monindranath Maity |
07 Jan 2019 |
17 Dec 2019 |
| IDT Clothing Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Manoj Kumar Mishra |
28 Jan 2019 |
16 Dec 2019 |
| Vandana Vidhyut Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Sanjay Gupta |
26 Apr 2018 |
16 Dec 2019 |
| Aparant Iron and Steel Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Bhrugesh Amin |
30 Nov 2018 |
13 Dec 2019 |
| Bhambhani Shipping Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Vinod Radhakrishnan Nair |
28 Nov 2019 |
13 Dec 2019 |
| Bharat Bight Bars Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Pankaj Sham Joshi |
26 Sep 2019 |
13 Dec 2019 |
| Krishnai Hospital Private Limited |
Liquidation Order |
Healthcare |
Mumbai |
Dhanshyam Patel |
12 Feb 2019 |
13 Dec 2019 |
| Pinky Shipyard Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Udayraj Patwardhan |
31 Jul 2018 |
12 Dec 2019 |
| Dome-Bell Electronics Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Rakesh Rameshwarlal Rathi |
21 Aug 2018 |
09 Dec 2019 |
| Appsdaily Solutions Private Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Dilipkumar Natvarlal Jagad |
23 Oct 2018 |
05 Dec 2019 |
| Euro Pallets Private Limited |
Resolution Plan Approved |
Steel & Metals |
Mumbai |
Santanu T Ray |
18 May 2018 |
05 Dec 2019 |
| Fibertech Infracon Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Rekha Kantilal Shah |
17 Jan 2019 |
05 Dec 2019 |
| Nippon Investment and Finance Company Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Jovita Reema Mathias |
18 Feb 2019 |
05 Dec 2019 |
| Suchetan Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vimal Kumar Agrawal |
09 Oct 2018 |
05 Dec 2019 |
| Atharva Advisory Services Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Laxmikant Yeshwant Desai |
27 Nov 2018 |
04 Dec 2019 |
| Bhor Engineering Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Rajesh Shah |
11 Oct 2019 |
04 Dec 2019 |
| VB Power Private Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Fanendra Harakchand Munot |
05 Feb 2019 |
04 Dec 2019 |
| Gufic Bioscience Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Indrajit Mukherjee |
22 Oct 2019 |
03 Dec 2019 |
| Safri Tradelink Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Neehal Mahamulal Pathan |
11 Sep 2019 |
03 Dec 2019 |
| Ram Agri-Infra India Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Manishkumar Ratanshi Patel |
28 Dec 2018 |
29 Nov 2019 |
| Ricoh India Limited |
Resolution Plan Approved |
Other Services |
Mumbai |
Krishna Chamadia |
14 May 2018 |
28 Nov 2019 |
| Dunar Foods Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Anil Kohli |
22 Dec 2017 |
26 Nov 2019 |
| Fearless Media Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Kamal Rajkumar Sharma |
16 Aug 2019 |
26 Nov 2019 |
| Fortune Pharma Pvt. Ltd. |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anurag Kumar Sinha |
28 Aug 2017 |
25 Nov 2019 |
| Sanika Chemicals Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Sanjeev Kumar Jain |
04 Nov 2019 |
25 Nov 2019 |
| Viz Infra Consultants Private Limited |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Raghu Babu Gunturu |
28 Aug 2018 |
21 Nov 2019 |
| Oneworld Industries Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Santanu T Ray |
16 Nov 2018 |
15 Nov 2019 |
| VNV Production PrivateLimited |
Liquidation Order |
Other Services |
Mumbai |
VinodKumar Pukhraj Ambavat |
05 Apr 2018 |
14 Nov 2019 |
| Simrut Foods & Hospitality Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Nagalingam Muthiah |
03 Sep 2018 |
13 Nov 2019 |
| New Phaltan Sugar Works Ltd |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Vivek Murlidhar Dabhade |
20 Feb 2019 |
11 Nov 2019 |
| Maharashtra Shetkari Sugar Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Ramchandra Dallaram Choudhary |
30 Aug 2018 |
07 Nov 2019 |
| Maa Mahamaya Steels Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Devang Sampat |
29 Oct 2018 |
06 Nov 2019 |
| Ferrox Chemicals Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Prakash Nath Mishra |
09 Oct 2019 |
05 Nov 2019 |
| Anupam Extractions Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Charudutt Pandhrinath Marathe |
16 Jul 2019 |
04 Nov 2019 |
| Audax Protective Fabrics Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Sandeep Jawaharlal Singhal |
22 Oct 2019 |
25 Oct 2019 |
| Nair Coal Services Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Mukul Chopra |
10 Oct 2019 |
24 Oct 2019 |
| Natconn Engineering Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Sekar Ananthanarayan |
03 Oct 2018 |
24 Oct 2019 |
| Bhattad Brothers Realty Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Shashi Agarwal |
05 Sep 2019 |
23 Oct 2019 |
| Monnet Power Company Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Navneet Kumar Gupta |
23 Feb 2018 |
23 Oct 2019 |
| Rrc International Freight Services Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Ashish Singh |
26 Dec 2018 |
22 Oct 2019 |
| Western India Metal Processors Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Brijendra Kumar Mishra |
13 Mar 2019 |
22 Oct 2019 |
| Jejani Pulp and Paper Mills Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Prasad Kamalakar Dharap |
22 Jun 2018 |
18 Oct 2019 |
| Aura Realtors Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Ravi Prakash Ganti |
14 Jan 2019 |
16 Oct 2019 |
| Metallica Industries Limited |
Resolution Plan Approved |
Other Services |
Mumbai |
Jitender Kumar Jain |
13 Apr 2018 |
16 Oct 2019 |
| Yashaswini Leisure Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ravi Prakash Ganti |
14 Jan 2019 |
16 Oct 2019 |
| Anil Printers Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Vishal Pawankumar Bidawatjika |
06 May 2019 |
15 Oct 2019 |
| Al-Noor Agro and Farm Products Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Mumbai |
Bhaskar Gopal Shetty |
30 May 2019 |
14 Oct 2019 |
| Ambey Iron Private Limited |
Resolution Plan Approved |
Mining |
Mumbai |
Anuj Bajpai |
22 Mar 2018 |
14 Oct 2019 |
| Provogue (India) Limited |
Liquidation Order |
— |
Mumbai |
Amit Gupta |
25 Jul 2018 |
14 Oct 2019 |
| Zephyr Fabric Trading LLP |
Liquidation Order |
Trading & Distribution |
Mumbai |
Kshitiz Gupta |
03 Oct 2018 |
14 Oct 2019 |
| Flowtech Equipments (India) Private Limited |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Rajshree Swadhin Padia |
06 Mar 2019 |
10 Oct 2019 |
| Hanumesh Realtors Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Ravi Prakash Ganti |
06 Dec 2018 |
10 Oct 2019 |
| Mithiya Developers Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Ravi Prakash Ganti |
06 Dec 2018 |
10 Oct 2019 |
| Sigma Leisure Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ravi Prakash Ganti |
06 Dec 2018 |
10 Oct 2019 |
| Sharp Knife Company Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Pankaj Sham Joshi |
21 Jan 2019 |
01 Oct 2019 |
| The Mobilestore Services Limited. |
Liquidation Order |
Other Services |
Mumbai |
Pranav J. Damania |
20 Mar 2018 |
01 Oct 2019 |
| Tirupati Commodities Impex Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vikas Prakash Gupta |
30 Jul 2018 |
01 Oct 2019 |
| Sakri IT Solutions Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Prakash Dattatraya Naringrekar |
07 Aug 2018 |
30 Sep 2019 |
| Hotel Reeva Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anuj Bajpai |
31 Oct 2018 |
26 Sep 2019 |
| Tag Offshore Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Sudip Bhattacharya |
24 Apr 2019 |
26 Sep 2019 |
| Birla Cotsyn (India) Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Anil Goel |
20 Nov 2018 |
24 Sep 2019 |
| Asha's Hospitality & Facility Management Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Bhupendra Singh Narayan Singh Rajput |
20 Apr 2018 |
23 Sep 2019 |
| Centuary Agro Chemicals Private Limited |
Withdrawn u/s 12A |
Food & Agro |
Mumbai |
Prakash Dattatraya Naringrekar |
01 May 2019 |
23 Sep 2019 |
| Uttung Health & Wellness Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Bhupendra Singh Narayan Singh Rajput |
20 Apr 2018 |
23 Sep 2019 |
| Antrix Diamond Exports Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Ram Ratan Kanoongo |
27 Mar 2018 |
20 Sep 2019 |
| Wings Travels Management (I) Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Vishal Pawankumar Bidawatjika |
03 Dec 2018 |
20 Sep 2019 |
| S N Plumbing Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Ajay Vijaykumar Agrawal |
16 Aug 2017 |
19 Sep 2019 |
| TVC Retail Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
23 Jan 2018 |
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 |
| Sonhira Stationers Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Mahesh Sureka |
28 Jun 2019 |
03 Sep 2019 |
| GGS Infrastructure Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Naren Sheth |
04 Oct 2017 |
30 Aug 2019 |
| Anoushka Hospital Consultancy & Management Services 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 |
09 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 |
11 Dec 2018 |
20 Aug 2019 |
| Mobisoft Technology Indla Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Rajendrakumar Jain |
06 May 2019 |
19 Aug 2019 |