| SBM Paper Mills Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Minita Dhirajlal Raja |
17 Oct 2017 |
20 Dec 2018 |
| Akhil Logistics Private Limited |
Withdrawn u/s 12A |
Logistics & Transport |
Mumbai |
Sitansh Anilkumar Magia |
25 Oct 2018 |
14 Dec 2018 |
| Delta Automobiles Private Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Narendra Parikh |
13 Jun 2018 |
03 Dec 2018 |
| Mandhana Industries Ltd. |
Resolution Plan Approved |
Textiles & Apparel |
Mumbai |
Charu Sandeep Desai |
29 Sep 2017 |
30 Nov 2018 |
| Trio Fab (India) Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Mumbai |
Purnima Shetty |
18 May 2018 |
29 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 |
25 Apr 2018 |
14 Nov 2018 |
| Ramanand Steel Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Dushyant C Dave |
20 Mar 2018 |
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 |
12 Mar 2018 |
30 Oct 2018 |
| Rasoya Proteins Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Anil Goel |
27 Jun 2017 |
30 Oct 2018 |
| Infro-Alliance Trading Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Subha Pal |
31 Aug 2018 |
29 Oct 2018 |
| Dev Blessing Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Tejas Jatin Parikh |
01 Dec 2017 |
26 Oct 2018 |
| Ecorich Cosmetic India Pvt Ltd |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Prabhakar Bhat |
26 Apr 2018 |
22 Oct 2018 |
| Kerkar Fitness Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Jitendrakumar Rambaran Yadav |
22 Mar 2018 |
22 Oct 2018 |
| Ramdas Ispat and Metals Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Laxman Digambar Pawar |
06 Apr 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 |
17 Jan 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 |
21 Apr 2017 |
12 Sep 2018 |
| Omsai Auto World Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Sandeep Goel |
02 Jan 2018 |
12 Sep 2018 |
| Shree Radhe Industries Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Dushyant C Dave |
04 Dec 2017 |
11 Sep 2018 |
| Numero Uno International Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Uday V. Shah |
11 Sep 2017 |
04 Sep 2018 |
| Abhijeet MADC Nagpur Energy Pvt. Ltd. |
Liquidation Order |
Power & Energy |
Mumbai |
Vinod Kumar Kothari |
06 Oct 2017 |
31 Aug 2018 |
| Global Proserv Limited |
Liquidation Order |
Other Services |
Mumbai |
Dipti Atul Mehta |
23 Feb 2018 |
29 Aug 2018 |
| Gupta Global Resources Private Limited |
Liquidation Order |
Mining |
Mumbai |
C Bala Mouli |
04 Oct 2017 |
28 Aug 2018 |
| Brown Kraft Industries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Manoj Sehgal |
07 Aug 2017 |
27 Aug 2018 |
| Bombay Slum Redevelopment Corporation Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Arun Kapoor |
06 Aug 2018 |
21 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 |
05 Oct 2017 |
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 |
| Prag Distillery Private Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Dipti Atul Mehta |
27 Jun 2017 |
09 Aug 2018 |
| P & S Jewellery Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
S. Gopalakrishnan |
29 May 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 |
19 Jul 2017 |
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 International Limited |
Liquidation Order |
Mining |
Mumbai |
Manish Kumar Baldeva |
06 Oct 2017 |
20 Jul 2018 |
| Linkson Ispat & Energies Private 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 |
20 Jul 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 |
20 Jul 2017 |
13 Jul 2018 |
| S.M. Dyechem Ltd. |
Resolution Plan Approved |
Real Estate & Housing |
Mumbai |
Ashish Kanodia |
13 Oct 2017 |
10 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 |
28 Apr 2017 |
02 Jul 2018 |
| Hindustan Dorr Oliver Limited |
Liquidation Order |
Other Services |
Mumbai |
Amit Gupta |
21 Apr 2017 |
02 Jul 2018 |
| R K Associates and Hoteliers Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Jitesh Gupta |
11 May 2018 |
02 Jul 2018 |
| Ellora Paper Mills Ltd. |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Charudutt Pandhrinath Marathe |
19 Jul 2017 |
26 Jun 2018 |
| Facor Steels Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Sunil Gajanan Nanal |
08 Mar 2017 |
26 Jun 2018 |
| Santoshi Barrier Film India Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Manoj Kumar Jain |
08 Jan 2018 |
26 Jun 2018 |
| Nascent Jewellery Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Jitendrakumar Rambaran Yadav |
14 Sep 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 |
28 Aug 2017 |
17 May 2018 |
| Shiv Kripa Ispat Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Rajendra K Bhuta |
14 Aug 2017 |
09 May 2018 |
| Zenith Computers Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Chetan T. Shah |
12 Jun 2017 |
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 |
27 Apr 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 |
Rajendra M. Ganatra |
10 Jul 2017 |
19 Apr 2018 |
| Mehadia Sales Trade Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Huzefa Fakhri Sitabkhan |
06 Jul 2017 |
17 Apr 2018 |
| Grandmother India Design Pvt. Ltd. |
Liquidation Order |
Other Services |
Mumbai |
Rajeev Mannadiar |
30 Jun 2017 |
16 Apr 2018 |
| Maharaja Dyeing Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Mumbai |
Hemant J Mehta |
06 Sep 2017 |
16 Apr 2018 |
| Yog Lndustries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Chandrashekhar Poddar |
22 Aug 2017 |
12 Apr 2018 |
| Futuristic Offshore Services & Chemicals Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Jayashree Shukla Dasgupta |
12 Jun 2017 |
09 Apr 2018 |
| Raphael Engineering Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajendra K. Bhuta |
18 Aug 2017 |
05 Apr 2018 |
| Deep Water Services India Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Mahesh Sureka |
20 Jun 2017 |
27 Mar 2018 |
| Gupta Energy Private Limited |
Liquidation Order |
Power & Energy |
Mumbai |
Vikas Prakash Gupta |
21 Mar 2017 |
26 Mar 2018 |
| Jhelum Industries Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Pranav J. Damania |
17 Aug 2017 |
20 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 May 2017 |
27 Feb 2018 |
| Padmavati Wire and Cables Pvt. Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Amit Gupta |
05 Sep 2017 |
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 |
05 May 2017 |
02 Feb 2018 |
| Roofit Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Anshul Gupta |
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 |
29 Jun 2017 |
08 Jan 2018 |
| Gupta Coal Lndia Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Abhay Narayan Manudhane |
09 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 |
Trupalkumar Patel |
17 Jan 2017 |
08 Dec 2017 |
| Shree Rajeshwar Weaving Mills Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Hemant Sharma |
02 Mar 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 |
19 Apr 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 |
07 Apr 2017 |
04 Aug 2017 |
| Bhupen Electronic Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Manish Gupta |
19 Jan 2017 |
31 Jul 2017 |