| Kasturi Exim Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Ajay Gupta |
19 Jul 2019 |
19 Jul 2019 |
| Marvel Crafts Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Mahavir Parshad Jain |
15 Jul 2019 |
15 Jul 2019 |
| Vishal Global Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ashish Singh |
08 Jul 2019 |
08 Jul 2019 |
| Le Ecosystem Technology India Private Limited |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Srikantiah Shivaswamy |
09 Nov 2018 |
28 Jun 2019 |
| Tanjara Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Malathi Gopi |
— |
25 Jun 2019 |
| Amazon Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Mallikarjuna Setty Nethi |
— |
14 Jun 2019 |
| Tiffins Barytes Asbestos & Paints Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
Vasudevan |
12 Mar 2018 |
12 Jun 2019 |
| Cals Refineries Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
SHAMSHER BAHADUR SINGH |
23 Nov 2017 |
10 Jun 2019 |
| NSP Hospitech India Private Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Mukesh Kumar Grover |
04 Dec 2018 |
06 Jun 2019 |
| DELICIOUS COCO WATER PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Kishan Gopal Somani |
06 Mar 2018 |
31 May 2019 |
| Dadi Impex Pvt. Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Sudip Bhattacharya |
22 May 2018 |
22 May 2019 |
| Dharam Paul Metal Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Atul Jain |
20 May 2019 |
20 May 2019 |
| Sterling Biotech Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Mamta Binani |
08 May 2019 |
08 May 2019 |
| BKR Hotels & Resorts Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Balasubramanian Mekala |
14 Aug 2018 |
03 May 2019 |
| VINAYAGA INFRA LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
C. Ramasubramaniam |
05 Oct 2018 |
03 May 2019 |
| CHARBHUJA INDUSTRIES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anil Goel |
15 Apr 2017 |
02 May 2019 |
| SPS Steel Rolling Mills Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
VijayKumar V Iyer |
22 Dec 2017 |
08 Apr 2019 |
| Easytech Global Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Akhilesh Kumar Gupta |
04 Oct 2018 |
03 Apr 2019 |
| Citrus Check Inns Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
02 May 2017 |
01 Apr 2019 |
| Royal Twinkle Star Club Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
02 May 2017 |
01 Apr 2019 |
| ZYNKE EXPORTS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Gaurav Katiyar |
08 Jun 2018 |
01 Apr 2019 |
| P K Industries Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Rakesh Bhatia |
23 Mar 2018 |
25 Mar 2019 |
| Elevated Mercantile Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Subodh Balkrishna Gokhale |
05 Jun 2018 |
15 Mar 2019 |
| Abhishek Corporation Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Kshitiz Gupta |
23 Nov 2017 |
11 Mar 2019 |
| TSN Ecotech International Private Ltd |
Liquidation Order |
Trading & Distribution |
Chennai |
Ashok Kumar Jaiswal |
07 Mar 2019 |
07 Mar 2019 |
| Net Work Telelink Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Chandra Parkash Jain |
28 Feb 2019 |
28 Feb 2019 |
| BRAINER TRADE AND FIN-TECH PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anagha Anasingaraju |
25 Jul 2018 |
22 Feb 2019 |
| Best Textiles Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Manoj Kumar Anand |
15 Jan 2018 |
18 Feb 2019 |
| VALUE MAKERS INTERNATIONAL PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Vineet Aggarwal |
08 Mar 2018 |
12 Feb 2019 |
| Talwar Agencies Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Maya Gupta |
06 Aug 2018 |
08 Feb 2019 |
| ANG Industries Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ankit Kishore Sinha |
04 Feb 2019 |
04 Feb 2019 |
| SAVEMAX WHOLESALE CLUB PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Arvind Garg |
18 Apr 2018 |
30 Jan 2019 |
| Kamla Landmarc Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
10 Jan 2019 |
10 Jan 2019 |
| Avance Logistics and Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
06 Dec 2017 |
24 Dec 2018 |
| MATRIX METAL TRADERS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
Ebenezar Inbaraj |
05 Apr 2018 |
05 Dec 2018 |
| KOCHAR OVERSEAS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Ashish Agarwal |
27 Nov 2017 |
30 Nov 2018 |
| Ramsarup Vyapaar Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Jitendra Lohia |
16 Nov 2018 |
16 Nov 2018 |
| Farmers Pulse Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Vijay Kumar Gunda |
14 Nov 2018 |
14 Nov 2018 |
| Flower Dealcom Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sonu Jain |
14 Nov 2018 |
14 Nov 2018 |
| Satyalaxmi Tradelink Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Ananda Rao Korada |
07 May 2018 |
09 Nov 2018 |
| Dev Blessing Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Tejas Jatin Parikh |
16 Dec 2017 |
26 Oct 2018 |
| James Hotels Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Navneet Gupta |
08 May 2017 |
17 Oct 2018 |
| Nife Fire Systems Private Limited |
Liquidation Order |
Trading & Distribution |
Cuttack |
S. Rajagopal |
05 Oct 2018 |
05 Oct 2018 |
| CONCAST STEEL AND POWER LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Kshitiz Chhawchharia |
07 Nov 2017 |
26 Sep 2018 |
| Snowblue Trexim Private Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Manish Motilal Jaju |
26 Sep 2018 |
26 Sep 2018 |
| Moser Baer India Limited |
Liquidation Order |
Trading & Distribution |
New Delhi (Principal Bench) |
Anil Kohli |
14 Nov 2017 |
20 Sep 2018 |
| Veebro Technoplast Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi (Principal Bench) |
Ravi Sharma |
14 Sep 2018 |
14 Sep 2018 |
| JDS APPARELS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Satish Kumar Mathur |
18 May 2017 |
12 Sep 2018 |
| Jalan Inter Continental Hotels Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Kuldeep Verma |
29 Aug 2017 |
24 Aug 2018 |
| Conros Steels Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Santanu T Ray |
19 Dec 2017 |
21 Aug 2018 |
| ANIL TRADECOM LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Bhupendra Singh Narayan Singh Rajput |
08 Jan 2018 |
17 Aug 2018 |
| RATHNA STORES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
Venkata Sivakumar |
03 Nov 2017 |
14 Aug 2018 |
| PANDIT AUTOMOTIVE PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anagha Anasingaraju |
12 Mar 2018 |
09 Aug 2018 |
| SDS Steels Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Sridharanrevathi |
07 Apr 2018 |
30 Jul 2018 |
| DDS Steel Rolling Mills Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Sridharanrevathi |
09 Mar 2018 |
18 Jul 2018 |
| Free Culture Apparels Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ashok Kumar Juneja |
16 Jul 2018 |
16 Jul 2018 |
| Getit Grocery Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Navneet Kumar Gupta |
09 Jul 2018 |
09 Jul 2018 |
| Confident Solar Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rakesh Kumar Agarwal |
04 Jul 2018 |
04 Jul 2018 |
| Samtel Color and Ors |
Liquidation Order |
Trading & Distribution |
New Delhi |
Sanjay Gupta |
07 Sep 2017 |
04 Jul 2018 |
| ABXL Retails (India) Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Vikash Gautamchand Jain |
02 Jul 2018 |
02 Jul 2018 |
| SANJAY STRIPS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Padmasri Appana |
13 Nov 2017 |
02 Jul 2018 |
| Balaji Polysacks Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Yogesh Gupta |
12 Jun 2018 |
12 Jun 2018 |
| Visuwam Auto Spares Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
B Sathrukkanan |
06 Jun 2018 |
06 Jun 2018 |
| B.J.N. Hotels Limited |
Resolution Plan Approved |
Trading & Distribution |
Bengaluru |
Vikram Bajaj |
25 Sep 2017 |
04 Jun 2018 |
| VARUN CORPORATION LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Prakash K. Pandya |
30 Jun 2017 |
18 May 2018 |
| METAL LINK ALLOYS LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
MADAN GOPAL JINDAL |
17 Aug 2017 |
11 May 2018 |
| Mehadia Sales Trade Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Huzefa Fakhri Sitabkhan |
17 Apr 2018 |
17 Apr 2018 |
| Vedika Nut Craft Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Narendra Singhania |
30 Jun 2017 |
04 Apr 2018 |
| Daehsan Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Rajendran Shanmugam |
17 Jul 2017 |
27 Mar 2018 |
| Rotomac Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| Rotomac Global Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| Kalptaru Alloys Pvt. Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Anil Kohli |
05 Sep 2017 |
20 Mar 2018 |
| Vindhya Vasini Industries Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sanjay Gupta |
29 Aug 2017 |
20 Mar 2018 |
| Burn Standard Company Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Partha Kamal Sen |
31 May 2017 |
06 Mar 2018 |
| Upadan Commodities Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Savita Agarwal |
01 Mar 2018 |
01 Mar 2018 |
| SRS Modern Sales Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Sameer Rastogi |
26 Feb 2018 |
26 Feb 2018 |
| RHD Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Bijay Murmuria |
22 Feb 2018 |
22 Feb 2018 |
| Jenson and Nicholson (India) Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vinay Talwar |
07 Aug 2017 |
12 Feb 2018 |
| Dev Cotex Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Premraj Ramratan Laddha |
05 Feb 2018 |
05 Feb 2018 |
| GUJARAT NRE COKE LTD |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sumit Binani |
07 Apr 2017 |
11 Jan 2018 |
| Gupta Coal lndia Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Abhay Narayan Manudhane |
27 Mar 2017 |
01 Jan 2018 |
| Ajudhia Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Arun Kumar khandelia |
15 Dec 2017 |
15 Dec 2017 |
| JEKPL Private Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Allahabad |
Dinkar T. Venkatasubramanian |
17 Mar 2017 |
15 Dec 2017 |
| Shirdi Industries Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Devendra Padamchand Jain |
18 May 2017 |
12 Dec 2017 |
| West Bengal Essential Commodities Supply Corporation Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Anil Goel |
29 May 2017 |
20 Nov 2017 |
| Abhayam Trading Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Rakesh Chaturvedi |
05 Jun 2017 |
17 Nov 2017 |
| NICCO CORPORATION LTD |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vinod Kumar Kothari |
18 Jan 2017 |
17 Oct 2017 |
| HIND MOTORS ( MOHALI ) PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Krishan Vrind Jain |
20 Feb 2017 |
12 Sep 2017 |
| Hind Motors India Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Krishan Vrind Jain |
09 Mar 2017 |
12 Sep 2017 |
| MTM Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Joby Chacko |
08 Aug 2017 |
08 Aug 2017 |
| Mansi International Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vijay Pitambar Lulla |
— |
08 Aug 2008 |