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Home / RP Tracker / Umesh Lakhani

Umesh Lakhani UNCLAIMED PROFILE

Insolvency Professional · Active since 2018
IPA ICAI IIIPI Bench n/a Reg IBBI/IPA-001/IP-P00322/2017-18/10592 CPE 121 credits
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Appointments by year
'18'19'20'21'22'23'24'25'26
Overview Voluntary 9 Standing
Mandates
0cases
0 with financials · last appointed Aug 2024
Resolved
0cases
0% resolution rate

Cases handled

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

Voluntary liquidations

9
Solvent member-voluntary liquidations under s.59 — a separate mandate type from CIRP, and a different job: no creditors' committee, no resolution plan, a surplus to return.
Median time to dissolution2y 11mo across 7 completed · every VL on record runs 1y 8mo
Dissolution orders read3 of 9 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
PERWEIN TRADING PRIVATE LIMITED
U51100MH2000PTC129423
7 dated steps in the order
Mumbai Bench, Court II
  1. Members' resolution15 Oct 2020
  2. Commencement15 Oct 2020
  3. Public announcement17 Oct 2020
  4. Claims deadline14 Nov 2020
  5. Preliminary report27 Nov 2020
  6. Final report12 Nov 2021
  7. Dissolution order9 Jan 2024
Voluntary Liquidator · Oct 2020
Rs 3 Cr Rs 0 Cr Rs 3 Cr 3y 2mo
to Jan 2024
VIRSAD TRADING PRIVATE LIMITED
U51909GJ2017PTC099599
Voluntary Liquidator · Nov 2022
Rs 7 Cr Rs 0 Cr Rs 7 Cr 2y 9mo
to Sep 2025
United Ocean Ship Management Private Limited
U63032MH2005PTC156912
Voluntary Liquidator · Sep 2018
in process
MILLENIUM BROADCAST COMPANY PRIVATE LIMITED
U64200MH1999PTC122566
5 dated steps in the order
MUMBAI BENCH, COURT-V
  1. Members' resolution12 Nov 2019
  2. Public announcement11 Dec 2019
  3. Preliminary report22 Jan 2020
  4. Final report26 Feb 2022
  5. Dissolution order2 Nov 2023
Voluntary Liquidator · Dec 2019
Rs 0 Cr Rs 0 Cr Rs 0 Cr 3y 10mo
to Nov 2023
MILLENIUM MUMBAI BROADCAST PRIVATE LIMITED
U64210MH1999PTC122504
Voluntary Liquidator · Dec 2019
Rs 0 Cr Rs 0 Cr Rs 0 Cr 2y 8mo
to Sep 2022
HELIX INVESTMENTS ADVISORS INDIA PRIVATE LIMITED
U67190MH2007PTC169996
Voluntary Liquidator · Aug 2024
in process
GULF ENERGY MARITIME SERVICES PRIVATE LIMITED
U74900MH2009PTC193611
7 dated steps in the order
Mumbai Bench, Court II
  1. Members' resolution19 Sep 2018
  2. Commencement19 Sep 2018
  3. Public announcement21 Sep 2018
  4. Claims deadline19 Oct 2018
  5. Preliminary report2 Nov 2018
  6. Final report25 Feb 2022
  7. Dissolution order12 Jan 2024

Delay recorded in the order“Pending income tax assessment including transfer pricing; No dues certificate from Income tax took longer due to assessment; Show cause notice from GST department for refund claim; GST refund, no dues and cancellation completed in June 2020; Lack of RBI registration letters for FC-GPR delaying remittance to foreign shareholders until December 2021”

Voluntary Liquidator · Sep 2018
Rs 2 Cr Rs 0 Cr Rs 1 Cr 5y 3mo
to Jan 2024
CCL CONSULTANTS (INDIA) PRIVATE LIMITED
U74999MH2012PTC228856
Voluntary Liquidator · Sep 2023
Rs 0 Cr Rs 0 Cr Rs 0 Cr 1y 9mo
to Jun 2025
Mcare Health and Wellness Private Limited
U85300MH2016PTC287118
Voluntary Liquidator · Jan 2020
Rs 0 Cr Rs 0 Cr Rs 0 Cr 2y 11mo
to Jan 2023
Figures shown where an outcome has been filed. The dated sequence inside a row is read from the tribunal's dissolution order itself, one field at a time, with the page it came from held against it. Regulation 37 (as amended with effect from 31 January 2024) sets 270 days from commencement where the creditors approved the resolution and 90 days where they were not required to — this page does not assign a per-case target, because whether creditors approved is recorded in these orders as prose and has not been classified. The comparison shown is the median of every voluntary liquidation on record: same statistic, same basis.
About this data: Figures come from the IBBI professional register, IBBI published data and public announcement records. Comparisons are medians across stressed.in's full IBBI universe. How every number is sourced, checked and corrected →.
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Role mix
Voluntary Liquidator9

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