| Concast Steel & 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 |
11 Dec 2017 |
26 Sep 2018 |
| Moser Baer India Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Anil Kohli |
14 Nov 2017 |
20 Sep 2018 |
| Veebro Technoplast Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ravi Sharma |
22 Sep 2017 |
14 Sep 2018 |
| JDS Apparels Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Satish Kumar Mathur |
18 May 2017 |
12 Sep 2018 |
| Aarush Gems Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Navneet Arora |
14 Jun 2018 |
30 Aug 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 |
22 Dec 2017 |
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 |
02 Apr 2018 |
30 Jul 2018 |
| DDS Steel Rolling Mills Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Sridharanrevathi |
06 Mar 2018 |
18 Jul 2018 |
| Free Culture Apparels Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ashok Kumar Juneja |
01 Sep 2017 |
16 Jul 2018 |
| Getit Grocery Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Navneet Kumar Gupta |
08 Jan 2018 |
09 Jul 2018 |
| Confident Solar Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rakesh Kumar Agarwal |
05 Feb 2018 |
04 Jul 2018 |
| Samtel Color Limited |
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 |
19 Sep 2017 |
02 Jul 2018 |
| R K Associates and Hoteliers Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Jitesh Gupta |
11 May 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 |
14 Dec 2017 |
12 Jun 2018 |
| Visuwam Auto Spares Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
B Sathrukkanan |
07 Aug 2017 |
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 |
Anurag Kumar Sinha |
17 Aug 2017 |
11 May 2018 |
| Mehadia Sales Trade Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Huzefa Fakhri Sitabkhan |
06 Jul 2017 |
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 |
16 Jun 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 |
29 Aug 2017 |
01 Mar 2018 |
| SRS Modern Sales Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Sameer Rastogi |
17 Apr 2017 |
26 Feb 2018 |
| RHD Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Bijay Murmuria |
21 Aug 2017 |
22 Feb 2018 |
| Jenson & 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 |
21 Aug 2017 |
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 |
09 Mar 2017 |
01 Jan 2018 |
| Ajudhia Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Arun Kumar Khandelia |
01 May 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 |
31 May 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 |