DS
Dhiren Shantilal Shah
Insolvency Professional · Resolution Professional FREE PROFILE
IPA ICAI IIIPI
AFA Valid
Bench Mumbai · West
State Maharashtra
IBBI Reg IBBI/IPA-001/IP-P00220/2017-18/10419
Declared sectors
Electricity
Wholesale and Retail Trade
Construction
Real Estate
Manufacturing
Transport
Others (Automobile, Media, Port, Telecommunications)
Cases Handled
20
3 with financial detail
Resolved
1
33% resolution rate
Liquidations
2
liquidation orders
Recovery vs Liq. Value
151.5%
natl avg 166.9%
IRP Appointments
5
interim — at CIRP commencement
Cases Handled (20) · 3 with financial detail
| Corporate Debtor | Role / Appointed | Admitted Claims | Haircut | Status |
|---|---|---|---|---|
| Raju Construction Co. & Â Shelters Pvt. Ltd. |
IRP · May 2019
|
— | — | CIRP |
|
HIGH GROUND ENTERPRISE LIMITED
L74999MH1986PLC222681
|
RP
IRP · Feb 2023
|
₹154 Cr | -51.8% | Resolved |
|
KAY EM COPPER PRIVATE LIMITED U27101DL2011PTC226819
|
IRP · Apr 2021
|
— | — | CIRP |
|
Norton Aluminium (India) Pvt. Ltd.
U27310MH2007FTC169872
|
IRP · Jun 2018
Liquidator · Jun 2019
|
₹21 Cr | — | Liquidation |
|
BALDEO METALS PRIVATE LIMITED U28113DL1997PTC084694
|
IRP · Jun 2020
|
— | — | CIRP |
|
GI INTERNATIONAL PRIVATE LIMITED U29253WB2011PTC163890
|
IRP · May 2022
Liquidator · Jun 2023
|
— | — | CIRP |
|
POWERAGE TOWERS LIMITED U31300MP2005PLC017880
|
IRP · May 2022
|
— | — | CIRP |
|
C.T Ramanathan Infrastructure Pvt Ltd U45200TN2008PTC066297
|
IRP · Dec 2017
|
— | — | CIRP |
|
Baywatch Shelters Pvt. Ltd. U45200TN2008PTC066655
|
IRP · Mar 2019
Liquidator · Sep 2019
|
— | — | CIRP |
|
Shreyasi Infra Private Limited U45400MH2013PTC250578
|
IRP · Feb 2022
|
— | — | CIRP |
|
GMV Agencies Private Limited U51909MH2002PTC137492
|
IRP · Oct 2017
|
— | — | CIRP |
|
Global Gallarie Agencies Pvt. Ltd U51909MH2006PTC163411
|
IRP · Dec 2017
Liquidator · Jul 2023
|
— | — | CIRP |
|
VS OMNITRADE INDIA PRIVATE LIMITED U52590MH2011PTC219047
|
IRP · Oct 2022
|
— | — | CIRP |
|
Meka Dredging Company Pvt. Ltd.
U61100TN2005PTC055450
|
IRP · Feb 2018
Liquidator · Sep 2018
|
₹27 Cr | — | Liquidation |
|
TUTICORIN COAL TERMINAL PRIVATE LIMITED
U61200MH2010PTC206696
|
RP
IRP · Feb 2020
|
— | — | CIRP |
|
Logix Express Private Limited U64100GJ2011PTC067415
|
IRP · Dec 2017
Liquidator · Feb 2019
|
— | — | CIRP |
|
Cedar Infonet Pvt. Ltd. U72200DL2000PTC107657
|
IRP · Aug 2019
|
— | — | CIRP |
|
Majestic Market Research Support Services Ltd. U74130MH2003PLC143000
|
IRP · Dec 2019
|
— | — | CIRP |
|
Tikona Infinet Private Limited U74899MHI975PTC265837
|
IRP · May 2025
|
— | — | CIRP |
|
STERLING HEALTHCARE LIMITED
U85110MH2007PLC171223
|
RP
IRP · Dec 2023
|
— | — | Resolved |
About this data: Profile data is sourced from IBBI quarterly newsletters and public announcement records. Only cases where this IP was appointed as Resolution Professional are shown. Data coverage grows as we add historical IBBI newsletters. Report an error →
Sector Exposure
Logistics & Transport
2 cases
Steel & Metals
1 case
Performance Summary
Resolution rate
33%
Recovery vs liq. value
151.5% (natl 166.9%)
Avg haircut (resolved)
98.1% (natl 69.4%)
Sectors covered
2
Data source
IBBI Quarterly
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