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Home / RP Tracker / Sitansh Anilkumar Magia

Sitansh Anilkumar Magia UNCLAIMED PROFILE

Insolvency Professional · Active since 2017
IPA ICSI Institute of Insolvency Professiona No current AFA Bench Mumbai · West Reg IBBI/IPA-002/IP-N00293/2017-2018/10850 CPE 65 credits
Other ManufacturingConstruction & InfrastructureLogistics & TransportOther Services
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Career composition · 5 CIRP mandates
1
3
1
Liquidation 1 Under CIRP 3 Withdrawn §12A 1
Appointments by year
'17'18'19'20'21'22'23'24'25'26
Overview Liquidation 1 Under CIRP 3 Withdrawn 1 Voluntary 3 Standing Claim this profile →
Mandates
4cases
top 37% by mandate count
Claims Managed
no concluded figures yet
Realised for Creditors
no realised figures yet
Resolved
0cases
0% resolution rate
Recovery vs LV
national avg 166.9%
Avg CIRP Time
2y 11mo
14 mo slower than national avg
Largest Mandate

Liquidation — order passed

1
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
JAATVEDAS CONSTRUCTION COMPANY PRIVATE LIMITED
U45202MH2011PTC213252
IRP · Sep 2022
RP · Oct 2022
🔒 🔒 🔒 2y 11mo
to Sep 2025
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

3
Corporate DebtorRole / AppointedCIRP AgeStage
SHAKTI BIO SCIENCE LIMITED
U24116GJ1995PLC024430
Other Manufacturing
IRP · Feb 2018
8y 6mo Under CIRP
thrive Therapeutic Pvt. Ltd.
U24239MH2008PTC180854
Other Manufacturing
IRP · Jul 2020
6y 1mo Under CIRP
AKHIL LOGISTICS PRIVATE LIMITED
U63000MH2010PTC199596
Logistics & Transport
IRP · Oct 2018
7y 9mo 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Withdrawn — Section 12A

1
Settled between debtor and creditors before an outcome — counted separately.
Corporate DebtorRole / AppointedTime in Process
WELBY FARMS PRIVATE LIMITED
U74900MH2011PTC217590
Other Services
IRP · Aug 2023
3y

Voluntary liquidations

3
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
Vijay Mistry Constructions and Rajkamal Builder Ptivate Limited
U25201GJ1998PTC033648
Voluntary Liquidator · Oct 2017
₹10 Cr ₹0 Cr ₹10 Cr Aug 2020
AMBITECH ENGINEERING INDIA PRIVATE LIMITED
U29253MH2014FTC257279
Voluntary Liquidator · Feb 2019
LAZARD INDIA PVT LTD
U65990MH1984PTC034572
Voluntary Liquidator · Sep 2020
₹2 Cr ₹0 Cr ₹2 Cr Jul 2023
Solvent member-voluntary liquidations (s.59) — a separate mandate type from CIRP. Figures shown where an outcome has been filed.
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 37% of 2,443
At Mumbai bench — by mandate count#250 of 437
Speed — avg CIRP vs national avg14 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 Professional6
Voluntary Liquidator3
Sector exposure
Other Manufacturing2
Construction & Infrastructure1
Logistics & Transport1
Other Services1
Performance summary
Resolution rate0%
IRP appointments5
Data sourceIBBI · NCLT · MCA
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