NK

Neeraj Kumar Sureka

Insolvency Professional · Resolution Professional FREE PROFILE

IPA ICAI IIIPI AFA Valid Bench Kolkata · East State West Bengal IBBI Reg IBBI/IPA-001/IP-P01539/2019-2020/12517
Declared sectors
Wholesale and Retail Trade Construction Real Estate Manufacturing Others (Timber, Textile, Construction, Trading)
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Cases Handled
7
1 with financial detail
Resolved
0
0% resolution rate
Liquidations
1
liquidation orders
Recovery vs Liq. Value
natl avg 166.9%
IRP Appointments
4
interim — at CIRP commencement
Cases Handled (7) · 1 with financial detail
Corporate DebtorRole / Appointed Admitted ClaimsHaircutStatus
SHREE SHANKAR SAW MILL PRIVATE LIMITED
U20101WB2002PTC094455
IRP · Jan 2022
Liquidator · Jul 2023
₹71 Cr Liquidation
S R TIMBER PRODUCTS PRIVATE LIMITED
U20299WB2001PTC093537
RP
IRP · Apr 2025
CIRP
S. R. WORTH LIMITED
U20299WB2004PLC100281
RP
IRP · Aug 2024
CIRP
AVANEESH INFRATECH PRIVATE LIMITED
U45400WB2014PTC200982
RP
CIRP
H S MERCANTILE LIMITED
U51109WB1998PLC087477
RP
IRP · Dec 2024
CIRP
BALLY EXPORTS LIMITED
U51909WB1996PLC079772
RP
IRP · Aug 2024
Liquidator · Apr 2026
CIRP
Devikripa Trading Private Limited
U51909WB2003PTC097090
Liquidator · Oct 2019
CIRP
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
Other Manufacturing
3 cases
Trading & Distribution
1 case
Construction & Infrastructure
1 case
Performance Summary
Resolution rate 0%
Recovery vs liq. value (natl 166.9%)
Avg haircut (resolved) (natl 69.4%)
Sectors covered 3
Data source IBBI Quarterly

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