VK

Vimal Kumar Agrawal

Insolvency Professional · Resolution Professional FREE PROFILE

IPA ICAI IIIPI AFA Valid Bench Mumbai · West State Maharashtra IBBI Reg IBBI/IPA-001/IP-P00741/2017-2018/11247
Declared sectors
Wholesale and Retail Trade Construction Real Estate Manufacturing Others (Dairy sector)
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Cases Handled
22
2 with financial detail
Resolved
1
50% resolution rate
Liquidations
1
liquidation orders
Recovery vs Liq. Value
96.9%
natl avg 166.9%
IRP Appointments
4
interim — at CIRP commencement
Cases Handled (22) · 2 with financial detail
Corporate DebtorRole / Appointed Admitted ClaimsHaircutStatus
Bhagyaodaya Infrastructure Development Limited
L65990MH1974PLC017178
RP
IRP · Dec 2024
CIRP
Shree Meenakshi Food Products Pvt. Ltd.
U15100MH1994PTC078540
IRP · Jul 2019
Liquidator · Mar 2021
CIRP
Vaishno Devi Dairy Products Pvt. Ltd.
U15203PN2007PLC130147
IRP · Sep 2019
CIRP
Rolson Synthetics Private Limited
U21010MH1988PTC047625
IRP · Oct 2020
Liquidator · Jul 2022
CIRP
Shree Mataji Graphics Pvt. Ltd.
U24200MH2000PTC126769
IRP · Mar 2019
CIRP
Firefly Led Products Private Limited
U31902MH2013PTC248325
IRP · Mar 2025
CIRP
Rahi Electronics Pvt. Ltd.
U32100MH1997PTC107702
IRP · Feb 2019
CIRP
Five K Properties Pvt. Ltd.
U45200MH2008PTC180575
IRP · Mar 2019
CIRP
SUNITA DEVELOPERS PRIVATE LIMITED
U45200MH2009PTC195327
IRP · Nov 2024
CIRP
Raghuveer Urban Construction Co. Pvt. Ltd.
U45201MH2006PTC165516
IRP · Jul 2018
CIRP
Excel Arcade Private Limited
U45400MH2007PTC169321
IRP · Mar 2025
CIRP
Parth Chem Impex Pvt. Ltd.
U51496MH2005PTC151492
IRP · Sep 2019
Liquidator · Nov 2020
CIRP
Suchetan Exports Pvt. Ltd.
U51900MH1991PTC064055
IRP · Oct 2018
Liquidator · Dec 2019
CIRP
Sonarch International Pvt Ltd.
U51900MH2008PTC179108
IRP · Oct 2019
Liquidator · Oct 2023
CIRP
Avestra Chemical India Pvt. Ltd.
U51900MH2009PTC197094
IRP · Jul 2022
CIRP
Moli Merchant Traders Private Limited
U51909MH2010PTC202135
IRP · Oct 2021
Liquidator · Jan 2023
₹20 Cr Liquidation
Sunita Logistic Private Limited
U63000MH2009PTC196562
IRP · Aug 2023
CIRP
RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
U65990MH1981PTC023681
RP
IRP · Apr 2023
CIRP
Rajminakshi Holdings Private Limited
U65990MH1981PTC024616
IRP · Apr 2024
CIRP
Attribute Shares and Securities Private Limited
U67120MH1996PTC098226
RP
IRP · Feb 2023
₹5 Cr 0.0% Resolved
Shree Daksh Jyot Silk Mills Private Limited
U99999MH1988PTC047141
IRP · Feb 2020
CIRP
Swastik Lloyds Engineering Private Limited
U99999MH1997PTC112416
IRP · Apr 2023
CIRP
Voluntary Liquidations (1)
STARTSMART LABS INDIA PRIVATE LIMITED
U72900TN2012FTC087842
Voluntary Liquidator · Oct 2022
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
Financial Services
3 cases
Trading & Distribution
1 case
Performance Summary
Resolution rate 50%
Recovery vs liq. value 96.9% (natl 166.9%)
Avg haircut (resolved) 0.0% (natl 69.4%)
Sectors covered 2
Data source IBBI Quarterly

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