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Home/ Cases/ Financial Services/ Topline Commodities Private Limited
● UNDER CIRP

Topline Commodities Private Limited

Corporate insolvency resolution — proceedings ongoing · source: Live - IBBI EoI

Financial services · private limited company · incorporated 1993 · 31 years old at admission

Sector Financial Services Bench NCLT Kolkata CIN U67120WB1993PTC058327 Admitted 20 Aug 2024 Initiated by FC — The Canara Bank Limited Last process activity 18 Dec 2024 · claims re-verified

Claims — past the ninety-day period. The public announcement set 3 Sep 2024, and the ninety days from admission that regulation 12 allows ended 18 Nov 2024. A claim filed now must state its reasons for the delay, and it is for Raj Singhania to accept or reject it. How claims are filed →

Case record

the public record -- figures open below

Corporate insolvency record of Topline Commodities Private Limited, commenced 20 Aug 2024, at NCLT Kolkata, initiated by FC The Canara Bank Limited. Current status: Under CIRP. A Form G invitation for expression of interest is on record; the round closes 06 Dec 2024.

CIN
U67120WB1993PTC058327
Incorporated
1993
Registered State
West Bengal
NCLT Bench
Kolkata
Initiated by
FC The Canara Bank Limited
Public Announcement
23 Aug 2024
EoI Last Date
06 Dec 2024
PRA List Date
16 Dec 2024
Objections By
21 Dec 2024
Commencement
20 Aug 2024
Sector
Financial Services
Resolution Professional
Raj Singhania →
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