| Retail Kart Solution Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Praveen Kumar Agrawal |
27 Feb 2020 |
29 Feb 2024 |
| Shradha Agencies Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Manish Jain |
13 Apr 2023 |
28 Feb 2024 |
| Purvi Metals Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Bharati Manoj Daga |
17 Feb 2020 |
23 Feb 2024 |
| Magppie International Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Vivek Raheja |
26 Feb 2020 |
09 Feb 2024 |
| Shantan Innovations Private Limited |
Liquidation Order |
Trading & Distribution |
Indore |
Rahul Anand |
23 Oct 2020 |
09 Feb 2024 |
| Soma Enterprises Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Om Prakash Agarwal |
12 Feb 2019 |
07 Feb 2024 |
| Viaan Industries Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Prakash Dattatraya Naringrekar |
11 Mar 2022 |
06 Feb 2024 |
| JBO Globeworld LLP |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Sanjay Garg |
22 Jul 2022 |
24 Jan 2024 |
| Akshata Mercantile Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Dilipkumar Natvarlal Jagad |
23 Jul 2018 |
10 Jan 2024 |
| Nidhi Impotrade Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Chetan Patel |
12 Mar 2021 |
09 Jan 2024 |
| Aventura Components Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Anil Kumar Mittal |
12 Mar 2021 |
05 Jan 2024 |
| Milan Textile Enterprise Limited |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
Gopalsamy Ganesh Babu |
21 Mar 2022 |
05 Jan 2024 |
| Samruddha Resources Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Sushanta Kumar Choudhury |
06 Oct 2023 |
02 Jan 2024 |
| Elexir Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Nishi Jain |
16 Mar 2022 |
01 Jan 2024 |
| Accent Packaging Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Sanjay B Shah |
03 Jan 2022 |
21 Dec 2023 |
| K.D.K Enterprises Private Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Devendra Singh |
20 Mar 2020 |
21 Dec 2023 |
| Maxgrow Overseas Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sandip Kumar Kejriwal |
19 May 2022 |
20 Dec 2023 |
| Eurolife Healthcare Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Krishna Chamadia |
09 May 2023 |
19 Dec 2023 |
| RNV Hospitality Services Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Allahabad |
Anurag Nirbhaya |
13 Jun 2022 |
15 Dec 2023 |
| Deepraj Vinimay Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Uttam Tekriwal |
10 May 2022 |
14 Dec 2023 |
| Jawaria Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Nitin Om Kothari |
30 Nov 2021 |
14 Dec 2023 |
| Auro Gold Jewellery Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Avil Jerome Menezes |
18 Nov 2022 |
06 Dec 2023 |
| Blossom Grocery & Foods India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Gaurang Chhotalal Shah |
06 Jun 2023 |
06 Dec 2023 |
| Maxgrow India Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Mayank Rameshchandra Jain |
04 Jun 2021 |
06 Dec 2023 |
| Green Gateway Leisure Limited |
Liquidation Order |
Trading & Distribution |
Kochi |
Rajmohan R |
27 Jan 2023 |
24 Nov 2023 |
| Radharani Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Jaipur |
Prashant Agrawal |
12 Apr 2023 |
22 Nov 2023 |
| Rp Telebuy Skyshop Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Santhanam Rajashree |
14 Feb 2020 |
22 Nov 2023 |
| Sharan Hospitality Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Amit Chandrashekhar Poddar |
08 May 2019 |
22 Nov 2023 |
| VP Bullion Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Allahabad |
Satyendra Sharma |
19 Oct 2023 |
22 Nov 2023 |
| Vs Omnitrade India Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Dhiren Shantilal Shah |
14 Oct 2022 |
22 Nov 2023 |
| Hindustan Controls & Equipment Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Anil Kumar Dubey |
05 Jul 2022 |
21 Nov 2023 |
| Milani Techno Engineering Limited. |
Withdrawn u/s 12A |
Trading & Distribution |
Allahabad |
Anurag Nirbhaya |
24 Aug 2022 |
21 Nov 2023 |
| Panchkoti Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Neeraj Kejriwal |
20 Apr 2022 |
21 Nov 2023 |
| Car Bazaar Automobiles Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sudhir Manikrao Laad |
03 Mar 2023 |
09 Nov 2023 |
| Rajnigandha Suppliers Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Arun Kishanlal Bagaria |
29 Mar 2023 |
09 Nov 2023 |
| Cosmic Export Solutions (India) Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Pramodkumar Ramesh Ladda |
13 Feb 2020 |
30 Oct 2023 |
| Cosmic Export Solutions (India) Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Pramodkumar Ramesh Ladda |
06 Jun 2023 |
30 Oct 2023 |
| Shri Ambica International Food Company Private Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Mahesh Bansal |
16 Oct 2019 |
30 Oct 2023 |
| Staunch Natural Resources Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Mukesh Khathuria |
10 Jun 2022 |
27 Oct 2023 |
| TV Products India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Manish Shah |
23 Nov 2021 |
25 Oct 2023 |
| Chuo Senko Advertising India PrivateLimited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Manoj Kumar |
24 Sep 2019 |
17 Oct 2023 |
| Sanmati Distributors Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Santanu Bhattacharjee |
27 Apr 2022 |
13 Oct 2023 |
| Adelson Pharma Private Limited |
Liquidation Order |
Trading & Distribution |
Jaipur |
Mahendra Prakash Khandelwal |
21 Dec 2021 |
12 Oct 2023 |
| GRD Trucks Private Limited |
Liquidation Order |
Trading & Distribution |
Jaipur |
Vijay Kishore Saxena |
28 Apr 2022 |
12 Oct 2023 |
| Topworth Steels and Power Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Sanjay Gupta |
29 Jan 2020 |
11 Oct 2023 |
| Sr Marine Foods Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
K.J.Vinod |
06 Jun 2022 |
10 Oct 2023 |
| Jivanjyot Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Sanjaykumar Jitendralal Shah |
20 Oct 2022 |
27 Sep 2023 |
| Mondo Culinary Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Alok Kumar Murarka |
12 Jun 2023 |
26 Sep 2023 |
| Jashank Impex Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Chandra Prakash Jain |
02 Aug 2021 |
18 Sep 2023 |
| Naresh Retail Mart LLP |
Liquidation Order |
Trading & Distribution |
Kolkata |
Netai Basak |
22 Oct 2019 |
18 Sep 2023 |
| E-Global Trading Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Paresh Chandulal Mehta |
03 Jul 2019 |
15 Sep 2023 |
| Bharat Tradelink Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Ahmedabad |
Sachin Naveen Sinha |
11 Jul 2023 |
14 Sep 2023 |
| Easun Products of India Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
G. Mukundan |
19 Sep 2022 |
12 Sep 2023 |
| Penguine Hospitality Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sudipta Ghosh |
02 Nov 2022 |
12 Sep 2023 |
| Sonarch International Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vimal Kumar Agrawal |
14 Oct 2019 |
04 Sep 2023 |
| Bhagwan Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Amit Chopra |
21 Jun 2019 |
01 Sep 2023 |
| Vinesh Traders Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Sapan Mohan Garg |
22 Mar 2022 |
31 Aug 2023 |
| Aakash Lifestyle Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Jatin Mehra |
14 Nov 2019 |
29 Aug 2023 |
| K-Mark Bizsol Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Ahmedabad |
Ashish Anantray Shah |
15 Feb 2021 |
29 Aug 2023 |
| G B J Hotels Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
Mahalingam Suresh Kumar |
31 May 2021 |
25 Aug 2023 |
| P. L. Vehicals Private Limited |
Liquidation Order |
Trading & Distribution |
Guwahati |
Sandeep Khaitan |
13 Apr 2023 |
25 Aug 2023 |
| Ten K Overseas Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Ankur Bansal |
22 Apr 2022 |
18 Aug 2023 |
| Bhaskar Foods Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Indore |
Sambhu Lal Agrawal |
25 Aug 2022 |
17 Aug 2023 |
| Shivansh Diamond Private Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Vinodkumar Surendralal Shah |
10 Mar 2021 |
17 Aug 2023 |
| Steamline Industries Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Hasti Mal Kachhara |
13 Mar 2019 |
11 Aug 2023 |
| Nandlal Kamal Kishore Vyapaar Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Soumendra Podder |
02 Feb 2021 |
10 Aug 2023 |
| Kings Electronics Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Poonam Basak |
04 Nov 2019 |
07 Aug 2023 |
| SPG Global Distribution Private Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Pramod Kumar Misra |
06 Dec 2019 |
07 Aug 2023 |
| Trans Globe Textiles Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Mohd Nazim Khan |
25 Oct 2021 |
07 Aug 2023 |
| Blue Cross Road Solutions Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ajay Ganesh Marathe |
09 Feb 2023 |
02 Aug 2023 |
| Sagar Automobiles Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Indore |
Ishwar Lal Kalantri |
25 Aug 2022 |
28 Jul 2023 |
| Showlin Network Marketing Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Paresh Chandulal Mehta |
15 Jul 2019 |
28 Jul 2023 |
| Agron India Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sanjay Shrivastava |
20 Dec 2019 |
13 Jul 2023 |
| Sri Ramani Resorts and Hotels Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Ashok Velamur Seshadri |
06 Jun 2022 |
13 Jul 2023 |
| Srichaitanya Students Facility Management Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Immaneni Eswara Rao |
18 May 2023 |
11 Jul 2023 |
| Jain Shoppers Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Sudipta Ghosh |
17 Feb 2022 |
10 Jul 2023 |
| Lorange Design and Retail Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Anil Seetaram Vaidya |
06 Jun 2023 |
07 Jul 2023 |
| Global Gallarie Agencies Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Dhiren Shantilal Shah |
05 Dec 2017 |
03 Jul 2023 |
| Simtel Trading Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Kochi |
Vikky Dang |
01 Dec 2022 |
30 Jun 2023 |
| Rajprotim Agencies Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Pratim Bayal |
12 Jan 2022 |
22 Jun 2023 |
| Salebhai Internet Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Vinod Tarachand Agrawal |
08 Dec 2021 |
20 Jun 2023 |
| Kyora Mettaliks Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Neeraja Kartik |
27 Jan 2023 |
16 Jun 2023 |
| Pharma Traders Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Indore |
Pratibha Khandelwal |
15 Dec 2022 |
16 Jun 2023 |
| Mirage Ceramics Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Bhaskar Gopal Shetty |
14 Feb 2020 |
15 Jun 2023 |
| Sachika Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rakesh Kumar Relan |
03 Oct 2022 |
07 Jun 2023 |
| Neemsar Vyapaar Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Mohan Lal Jain |
23 Dec 2022 |
30 May 2023 |
| Pitambara Business Promotions Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Mohan Lal Jain |
23 Dec 2022 |
30 May 2023 |
| Ramgarh Tradelinks Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Mohan Lal Jain |
23 Dec 2022 |
30 May 2023 |
| Telexcell Information Systems Ltd |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Mukesh Kumar Jain |
05 Oct 2021 |
30 May 2023 |
| Vidharva Trading Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Mohan Lal Jain |
23 Dec 2022 |
30 May 2023 |
| Color Palette Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
Khushvinder Singhal |
12 Apr 2023 |
23 May 2023 |
| Quality Steel Products Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Allahabad |
Gagan Gulati |
20 Dec 2021 |
18 May 2023 |
| Calvin Associates Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Rakesh Bothra |
28 Apr 2023 |
12 May 2023 |
| La Villa Cafe Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Kairav Anil Trivedi |
16 Jul 2020 |
12 May 2023 |
| Hanson Petro Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Chandigarh |
Mohit Chawla |
20 Apr 2023 |
09 May 2023 |
| Vijay Engineering Enterprises Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Minita Dhirajlal Raja |
09 Aug 2019 |
02 May 2023 |
| Sagar Autotech Private Limited |
Liquidation Order |
Trading & Distribution |
Indore |
Keyur Jagdishbhai Shah |
23 Jun 2022 |
21 Apr 2023 |
| Funbars Hospitality Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Anil Tayal |
03 Aug 2021 |
19 Apr 2023 |
| J - Marks Exim (India) Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Mukesh Verma |
26 May 2020 |
19 Apr 2023 |
| Assotech Milan Resorts Pvt Ltd |
Liquidation Order |
Trading & Distribution |
Cuttack |
Suresh Chandra Pattanayak |
07 Jul 2022 |
18 Apr 2023 |