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Home / RP Tracker / Dhiren Shantilal Shah

Dhiren Shantilal Shah UNCLAIMED PROFILE

Insolvency Professional · Maharashtra · Active since 2017
IPA ICAI IIIPI AFA Valid till Jun 2026 Bench Mumbai · West Reg IBBI/IPA-001/IP-P00220/2017-18/10419 CPE 127 credits
ElectricityWholesale and Retail TradeConstructionReal EstateManufacturingTransportOthers (Automobile, Media, Port, Telecommunications)
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Career composition · 24 CIRP mandates
4
11
7
2
Resolved 4 Liquidation 11 Under CIRP 7 Withdrawn §12A 2
Appointments by year
'17'18'19'20'21'22'23'24'25'26
Overview Resolved 4 Liquidation 11 Under CIRP 7 Withdrawn 2 Standing Claim this profile →
Mandates
22cases
top 2% by mandate count
Claims Managed
₹571Cr
across 13 cases with figures
Realised for Creditors
₹88Cr
15.4% of admitted claims
Resolved
4cases
27% resolution rate
Recovery vs LV
118.8%
national avg 166.9%
Avg CIRP Time
2y
2 mo slower than national avg
Largest Mandate
₹154 Cr
HIGH GROUND ENTERPRISE …

Resolved — plan approved

4
Acquirer shown where the approved plan names one. Figures shown for outcomes in the last two quarters — the full financial record is member data.
Corporate DebtorRole / AppointedAdmittedRealisedRec vs LVDuration
HIGH GROUND ENTERPRISE LIMITED
L74999MH1986PLC222681
IRP · Feb 2023
RP · Mar 2023
🔒 🔒 🔒 2y 5mo
to Aug 2024
LATAKISAN CONSTRUCTIONS PRIVATE LIMITED
U45201MH2014PTC253842
Liquidator · Aug 2024
🔒 🔒 🔒 2y 5mo
to Dec 2025
DADI IMPEX PRIVATE LIMITED
U51909MH2003PTC139055
RP · Nov 2019
🔒 🔒 🔒 12 mo
to May 2019
STERLING HEALTHCARE LIMITED
U85110MH2007PLC171223
IRP · Dec 2023
RP · Jan 2024
🔒 🔒 🔒 1y 11mo
to Nov 2025

Liquidation — order passed

11
3 of 11 carried through to dissolution — liquidation completed and the company struck off.
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
KAY EM COPPER PRIVATE LIMITED
U27101DL2011PTC226819
IRP · Apr 2021
🔒 🔒 🔒 1y 10mo
to Mar 2023
NORTON ALUMINIUM (INDIA) PRIVATE LIMITED
U27310MH2007FTC169872
IRP · Jun 2018
RP · Sep 2018
Liquidator · May 2019
🔒 🔒 🔒
to May 2019
BALDEO METALS PRIVATE LIMITED
U28113DL1997PTC084694
IRP · Jun 2020
🔒 🔒 🔒 9 mo
to Mar 2021
GI INTERNATIONAL PRIVATE LIMITED
U29253WB2011PTC163890
IRP · May 2022
RP · Jun 2022
Liquidator · Jun 2023
🔒 🔒 🔒 13 mo
to Jun 2023
CT Ramanathan Infrastructure Private Limited
U45200TN2008PTC066297
IRP · Nov 2017
🔒 🔒 🔒 17 mo
to May 2019
BAYWATCH SHELTERS PRIVATE LIMITED
U45200TN2008PTC066655
IRP · Mar 2019
RP · Apr 2019
Liquidator · Sep 2019
🔒 🔒 🔒 6 mo
to Sep 2019
GLOBAL GALLARIE AGENCIES PRIVATE LIMITED
U51909MH2006PTC163411
IRP · Dec 2017
RP · Jan 2018
Liquidator · Jul 2023
🔒 🔒 🔒 5y 6mo
to Jul 2023
MEKA DREDGING COMPANY PRIVATE LIMITED
U61100TN2005PTC055450
IRP · Aug 2017
RP · Mar 2018
Liquidator · Sep 2018
🔒 🔒 🔒
to Sep 2018
LOGIX EXPRESS PRIVATE LIMITED
U64100GJ2011PTC067415
IRP · Nov 2017
RP · Jan 2018
Liquidator · Feb 2019
🔒 🔒 🔒
to Feb 2019
Majestic Research Support Services Limited
U74130MH2003PLC143000
IRP · Dec 2019
RP · Jan 2020
🔒 🔒 🔒 4y 4mo
to May 2024
PRANA STUDIOS PRIVATE LIMITED
U92199MH2001PTC130974
Liquidator · Jul 2024
🔒 🔒 🔒 10 mo
to Jul 2024
Duration = CIRP commencement to liquidation order. Figures shown for orders in the last two quarters — the full financial record is member data.

Under CIRP — live

7
Corporate DebtorRole / AppointedCIRP AgeStage
POWERAGE TOWERS LIMITED
U31300MP2005PLC017880
Machinery & Equipment
IRP · May 2022
4y 3mo Under CIRP
Raju Construction Co and Shelters Private Limited
U45400DL2011PTC212924
Construction & Infrastructure
IRP · May 2019
7y 2mo Under CIRP
Shreyasi Infra Private Limited
U45400MH2013PTC250578
Construction & Infrastructure
IRP · Jan 2022
4y 6mo Under CIRP
Vama Apparels India Private Limited
U51311MH1997PTC110183
Trading & Distribution
RP · Aug 2018
8y 2mo Under CIRP
GMV AGENCIES PRIVATE LIMITED
U51909MH2002PTC137492
Trading & Distribution
IRP · Sep 2017
RP · Nov 2017
8y 10mo Under CIRP
TUTICORIN COAL TERMINAL PRIVATE LIMITED
U61200MH2010PTC206696
Logistics & Transport
IRP · Feb 2020
RP · Mar 2020
6y 5mo Inviting EoI
CEDAR INFONET PRIVATE LIMITED
U72200DL2000PTC107657
Other Services
IRP · Jul 2019
RP · Sep 2019
7y Under CIRP
Live mandates — admitted claims and recovery are determined only as each case concludes, so figures appear here once an outcome is reached.

Withdrawn — Section 12A

2
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
VS OMNITRADE INDIA PRIVATE LIMITED
U52590MH2011PTC219047
Trading & Distribution
IRP · Oct 2022
RP · Nov 2022
3y 9mo
Tikona Infinet Private Limited
U74899MH1975PTC265837
Other Services
IRP · May 2025
15 mo
About this data: Profile data is sourced from the IBBI professional register, quarterly newsletters and public announcement records. Comparative figures (percentiles, national averages) are computed across stressed.in's full IBBI universe and refresh as records load. See how every number is sourced, checked and corrected →.
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Activity & context · vs India's IP universe
Activity — mandate countTop 2% of 2,443
At Mumbai bench — by mandate count#15 of 437
Recovery vs LV — vs national avg-48.1 pts
Speed — avg CIRP vs national avg2 mo slower
Computed across stressed.in's IBBI universe — 8,500+ CIRPs · 5,400+ registered professionals; updates as records load. Ranks count mandates only and are not a quality score — recovery and duration depend on each company's condition and case mix as much as the professional.
Role mix
Resolution Professional35
Liquidator8
Bench spread
Mumbai10
Chennai3
New Delhi2
Kolkata1
Ahmedabad1
Sector exposure
Construction & Infrastructure5
Trading & Distribution5
Other Services4
Logistics & Transport3
Other Manufacturing2
Machinery & Equipment2
Steel & Metals1
Healthcare1
Performance summary
Resolution rate27%
Recovery vs LV (claim-wtd)118.8%
Realised vs claims (book)15.4%
IRP appointments20
Data sourceIBBI · NCLT · MCA
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