| Oasis Tradelink Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Ramchandra Dallaram Choudhary |
26 Feb 2019 |
04 Dec 2019 |
| Safri Tradelink Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Neehal Mahamulal Pathan |
11 Sep 2019 |
03 Dec 2019 |
| Sumeru Processors Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Gyan Chandra Misra |
15 Apr 2019 |
03 Dec 2019 |
| Ceeyes Software Technologies Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Ram Murthy Kommera |
13 Feb 2019 |
29 Nov 2019 |
| Khairwala International Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Harjeet Singh Rekhi |
09 May 2019 |
26 Nov 2019 |
| Marketing Times Automobiles Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Subramanian Natarajan |
14 Nov 2018 |
25 Nov 2019 |
| I E Trading Co Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Sanjay Agrawal |
13 Jul 2018 |
21 Nov 2019 |
| Khullar Hospital Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Kamal Agarwal |
08 May 2019 |
18 Nov 2019 |
| Simrut Foods & Hospitality Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Nagalingam Muthiah |
03 Sep 2018 |
13 Nov 2019 |
| Sterling Vehicles and General Sales Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Sunil Prakash Sharma |
26 Feb 2019 |
08 Nov 2019 |
| Magma Autolinks Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Chandigarh |
Arvind Kumar |
13 Sep 2018 |
07 Nov 2019 |
| Sarswati Sales Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Shashi Agarwal |
24 Jun 2019 |
07 Nov 2019 |
| Ferrox Chemicals Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Prakash Nath Mishra |
09 Oct 2019 |
05 Nov 2019 |
| Nair Coal Services Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Mukul Chopra |
10 Oct 2019 |
24 Oct 2019 |
| Shree Vinayak Foods and Fabrics Pvt. Ltd. |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Vikash Gautamchand Jain |
21 Feb 2018 |
23 Oct 2019 |
| Yashaswini Leisure Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ravi Prakash Ganti |
14 Jan 2019 |
16 Oct 2019 |
| Zephyr Fabric Trading LLP |
Liquidation Order |
Trading & Distribution |
Mumbai |
Kshitiz Gupta |
03 Oct 2018 |
14 Oct 2019 |
| Sigma Leisure Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ravi Prakash Ganti |
06 Dec 2018 |
10 Oct 2019 |
| Baypark Hotel and Resorts Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Hyderabad |
Udayraj Patwardhan |
28 Jun 2019 |
04 Oct 2019 |
| Guman Furniture And Services Private Limited |
Liquidation Order |
Trading & Distribution |
Jaipur |
Brij Kishore Sharma |
01 Mar 2019 |
01 Oct 2019 |
| Tirupati Commodities Impex Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vikas Prakash Gupta |
30 Jul 2018 |
01 Oct 2019 |
| Moods Hospitality Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Akhil Goel |
30 Aug 2018 |
27 Sep 2019 |
| Santosh Overseas Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Rohit Sehgal |
08 Feb 2019 |
27 Sep 2019 |
| Hotel Reeva Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anuj Bajpai |
31 Oct 2018 |
26 Sep 2019 |
| Bhagat Ram Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Arvind Kumar |
10 Dec 2018 |
24 Sep 2019 |
| Asha's Hospitality & Facility Management Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Bhupendra Singh Narayan Singh Rajput |
20 Apr 2018 |
23 Sep 2019 |
| BimlaMaru Fashions Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Satish Kumar Mathur |
02 May 2018 |
23 Sep 2019 |
| Petrolube India Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ashwani Kumar Gupta |
25 Jan 2018 |
23 Sep 2019 |
| Pradeep Downhole Equipments Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Tarun Jain |
25 Oct 2018 |
20 Sep 2019 |
| Devikripa Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Neeraj Kumar Sureka |
12 Dec 2018 |
19 Sep 2019 |
| TVC Retail Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
23 Jan 2018 |
18 Sep 2019 |
| Bunt Solar India Private Limited |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Gorur Narasimhamurthy Venkataraman |
14 Jun 2019 |
05 Sep 2019 |
| S.N.K.M. and Sons Timbers Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Anil Kumar Khicha |
22 Apr 2019 |
30 Aug 2019 |
| Asis Logistics Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Devendra Jain |
11 Jan 2018 |
28 Aug 2019 |
| Anil Technoplus Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Bhupendra Singh Narayan Singh Rajput |
14 Feb 2018 |
22 Aug 2019 |
| Aristo Texcon Pvt. Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Mamta Binani |
31 Aug 2018 |
20 Aug 2019 |
| Spice Infra Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Laxmikant Yeshwant Desai |
12 Sep 2018 |
31 Jul 2019 |
| SSMP Industries Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Yogesh Sethi |
27 Aug 2018 |
31 Jul 2019 |
| Tara Jewels Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Brijendra Kumar Mishra |
01 Nov 2018 |
30 Jul 2019 |
| Proline Infra-Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Manoj Kumar Jain |
15 Oct 2018 |
23 Jul 2019 |
| Kasturi Exim Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Ajay Gupta |
13 Nov 2018 |
19 Jul 2019 |
| Marvel Crafts Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Mahavir Parshad Jain |
17 Dec 2018 |
15 Jul 2019 |
| Sattik Exports Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
Chhedi Rajbhar |
18 Jan 2019 |
11 Jul 2019 |
| Sunshine Caterers Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Shailesh Desai |
02 Nov 2018 |
08 Jul 2019 |
| Vishal Global Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ashish Singh |
27 Sep 2018 |
08 Jul 2019 |
| Le Ecosystem Technology India Private Limited |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Chandan Yakkar Shanbhogue |
09 Nov 2018 |
28 Jun 2019 |
| Tanjara Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Malathi Gopi |
30 Nov 2018 |
25 Jun 2019 |
| Amazon Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Mallikarjuna Setty Nethi |
29 Oct 2018 |
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 |
| Metalore Overseas Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Anil Bhatia |
13 May 2019 |
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 |
| Effimac Equipments Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Ashish Kumar Batta |
04 Jun 2018 |
24 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 |
15 Oct 2018 |
20 May 2019 |
| Hydrocons Systems Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Poonam Basak |
23 Apr 2019 |
09 May 2019 |
| Krrish Shalimar Projects Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Anil Tayal |
16 Jan 2019 |
08 May 2019 |
| Sterling Biotech Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Mamta Binani |
11 Jun 2018 |
08 May 2019 |
| Enriched Restaurant Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Durga Das Agrawal |
23 Apr 2019 |
06 May 2019 |
| BKR Hotels & Resorts Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
S.R. Shriraam Shekher |
30 May 2017 |
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 |
19 Jun 2017 |
02 May 2019 |
| Rajdeep Steel Products Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Bharat Ramakant Upadhyay |
11 Feb 2019 |
30 Apr 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 |
17 Nov 2017 |
11 Mar 2019 |
| Indian Treat Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Sameer Kakar |
30 Jan 2019 |
11 Mar 2019 |
| TSN Ecotech International Private Ltd |
Liquidation Order |
Trading & Distribution |
Chennai |
Ashok Kumar Jaiswal |
22 Jun 2018 |
07 Mar 2019 |
| Living Waters Hospitality Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Pawan Kumar Agrawal |
14 Dec 2018 |
06 Mar 2019 |
| Unnamalai Agro Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Chennai |
Krishnasamy Vasudevan |
17 Oct 2018 |
01 Mar 2019 |
| Net Work Telelink Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Chandra Parkash Jain |
20 Apr 2018 |
28 Feb 2019 |
| M L Mansukhani and CoPrivate Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Saket Shantilal Jain |
23 Oct 2018 |
25 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 |
03 Apr 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 |
31 Aug 2017 |
04 Feb 2019 |
| Savemax Wholesale Club Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Arvind Garg |
28 Mar 2018 |
30 Jan 2019 |
| Funbars Hospitality Private Limited |
CIRP terminated (NCLT) |
Trading & Distribution |
New Delhi |
Vivek Raheja |
17 Dec 2018 |
21 Jan 2019 |
| Kamla Landmarc Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
16 Aug 2017 |
10 Jan 2019 |
| Avance Logistics and Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
11 Sep 2017 |
24 Dec 2018 |
| Rajkumar Impex Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Chennai |
Deepa Venkat Ramani |
27 Apr 2018 |
20 Dec 2018 |
| SBM Paper Mills Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Minita Dhirajlal Raja |
17 Oct 2017 |
20 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 |
17 May 2018 |
16 Nov 2018 |
| Farmers Pulse Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Vijay Kumar Gunda |
05 Apr 2018 |
14 Nov 2018 |
| Flower Dealcom Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sonu Jain |
16 May 2018 |
14 Nov 2018 |
| Bangs Resto Ventures Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Chennai |
M Raguram |
25 Jul 2018 |
12 Nov 2018 |
| Satyalaxmi Tradelink Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Ananda Rao Korada |
07 May 2018 |
09 Nov 2018 |
| Infro-Alliance Trading Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Subha Pal |
31 Aug 2018 |
29 Oct 2018 |
| Dev Blessing Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Tejas Jatin Parikh |
01 Dec 2017 |
26 Oct 2018 |
| James Hotel Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Navneet Gupta |
27 Apr 2017 |
17 Oct 2018 |
| Nife Fire Systems Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
S. Rajagopal |
13 Mar 2018 |
05 Oct 2018 |