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Home / RP Tracker / Umesh Lakhani

Umesh Lakhani UNCLAIMED PROFILE

Insolvency Professional · Active since 2018
IPA The Indian Institute of Insolvency Profe AFA Valid till Jun 2027 Bench n/a Reg IBBI/IPA-001/IP-P00322/2017-18/10592 CPE 121 credits
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✉ a———k@—————.com
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Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Voluntary 9 Standing Claim this profile →
Mandates
0cases
0 with financials
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
no concluded dates yet
Largest Mandate

Cases handled

0
No CIRP mandates matched to this profile yet. Coverage grows as we load more IBBI records.

Voluntary liquidations

9
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusDissolved
PERWEIN TRADING PRIVATE LIMITED
U51100MH2000PTC129423
Voluntary Liquidator · Oct 2020
₹3 Cr ₹0 Cr ₹3 Cr Jan 2024
VIRSAD TRADING PRIVATE LIMITED
U51909GJ2017PTC099599
Voluntary Liquidator · Nov 2022
₹7 Cr ₹0 Cr ₹7 Cr Sep 2025
United Ocean Ship Management Private Limited
U63032MH2005PTC156912
Voluntary Liquidator · Sep 2018
MILLENIUM BROADCAST COMPANY PRIVATE LIMITED
U64200MH1999PTC122566
Voluntary Liquidator · Dec 2019
₹0 Cr ₹0 Cr ₹0 Cr Nov 2023
MILLENIUM MUMBAI BROADCAST PRIVATE LIMITED
U64210MH1999PTC122504
Voluntary Liquidator · Dec 2019
₹0 Cr ₹0 Cr ₹0 Cr Sep 2022
HELIX INVESTMENTS ADVISORS INDIA PRIVATE LIMITED
U67190MH2007PTC169996
Voluntary Liquidator · Aug 2024
GULF ENERGY MARITIME SERVICES PRIVATE LIMITED
U74900MH2009PTC193611
Voluntary Liquidator · Sep 2018
₹2 Cr ₹0 Cr ₹1 Cr Jan 2024
CCL CONSULTANTS (INDIA) PRIVATE LIMITED
U74999MH2012PTC228856
Voluntary Liquidator · Sep 2023
₹0 Cr ₹0 Cr ₹0 Cr Jun 2025
Mcare Health and Wellness Private Limited
U85300MH2016PTC287118
Voluntary Liquidator · Jan 2020
₹0 Cr ₹0 Cr ₹0 Cr Jan 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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Role mix
Voluntary Liquidator9
Performance summary
Resolution rate0%
IRP appointments0
Data sourceIBBI · NCLT · MCA
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