| Sudha Siva Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Mummaneni Vazra Laxmi |
17 Nov 2023 |
12 Sep 2024 |
| Team Interventure Exports (India) Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Pradeep Kumar Chakravarty |
17 Mar 2023 |
30 Aug 2024 |
| Digital Micron Roto Print Private Limited |
Liquidation Order |
Trading & Distribution |
— |
Teena Saraswat Pandey |
25 Aug 2024 |
25 Aug 2024 |
| STEELERA ENGINEERS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Jigar Tarunkumar Bhatt |
16 Nov 2022 |
21 Aug 2024 |
| Nandanam Tiles And Sanitaries Private Limited |
Liquidation Order |
Trading & Distribution |
Kochi |
Rajmohan R |
14 Aug 2024 |
14 Aug 2024 |
| Aditya Fabrication Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
Kshitiz Gupta |
15 May 2020 |
12 Aug 2024 |
| Wizaman Impex Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
— |
Vijay Kishore Saxena |
15 Mar 2024 |
12 Aug 2024 |
| RELIABLE CASHEW COMPANY PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
Ravindra Beleyur |
22 Jun 2023 |
09 Aug 2024 |
| Star Trace Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
R.Venkatakrishnan |
09 Aug 2021 |
09 Aug 2024 |
| RUSHABH LIFESTYLE PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Gaurav Ashok Adukia |
21 Nov 2023 |
02 Aug 2024 |
| SSK TRADING PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
SUMAN KUMAR VERMA |
04 Jan 2022 |
02 Aug 2024 |
| Future Retail Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sanjay Gupta |
20 Jul 2022 |
29 Jul 2024 |
| Jelenta Polytraders Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Rajesh keshri |
22 Jul 2024 |
22 Jul 2024 |
| KEDAR INTERNATIONAL EXIM PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Charudutt Pandhrinath Marathe |
13 Dec 2023 |
09 Jul 2024 |
| Zoom Dealcomm Private LImited |
Liquidation Order |
Trading & Distribution |
Kolkata |
sriram mittal |
17 Dec 2023 |
01 Jul 2024 |
| Royaloak Furniture India LLP |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Raghunathan Krishnasamy |
08 Apr 2021 |
20 Jun 2024 |
| AHALYA TRADING PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
SHILPA KEDAR DIXIT |
10 Oct 2023 |
14 Jun 2024 |
| New Hind Silk House Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Binay Kumar Singhania |
26 Apr 2023 |
13 Jun 2024 |
| Kalpataru Vanijya Pvt Ltd |
Withdrawn u/s 12A |
Trading & Distribution |
Kolkata |
RENUKA DEVI RANGASWAMY |
24 Apr 2024 |
11 Jun 2024 |
| Manikaran Vincom Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Brinda Bidasaria |
26 Oct 2023 |
05 Jun 2024 |
| ELECTROPATH SERVICES (INDIA) PRIVATELIMITED |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Pramodkumar Ramesh Ladda |
24 Apr 2024 |
22 May 2024 |
| A R Coating Solutions India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Hemantprakash Shyamsunder Jain |
01 Oct 2019 |
21 May 2024 |
| Creaative Powertech Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Arun Kapoor |
12 Apr 2023 |
16 May 2024 |
| GREENLEAF COMMERCE PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Raghunath Sabanna Bhandari |
17 May 2023 |
16 May 2024 |
| NATIONAL AUTO WHEELS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Hetal Gaurang Kothari |
13 Dec 2022 |
16 May 2024 |
| Makalu Trading Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ashish Saoji |
05 Apr 2022 |
08 May 2024 |
| Talsons Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Rajesh Jasti |
10 May 2022 |
07 May 2024 |
| Cyperus Multitrade Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Arun Kishanlal Bagaria |
16 Jun 2023 |
02 May 2024 |
| KUNDAN SUPPLIERS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Pankaj Kumar Kedia |
11 Jan 2023 |
02 May 2024 |
| SUNDARAM MAHADEO AUTOWORLD PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Guwahati |
Ashok Kumar Agarwala |
20 Jan 2023 |
22 Apr 2024 |
| Panchshree Dealmark Pvt. Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Pankaj Kumar Kedia |
10 Apr 2024 |
10 Apr 2024 |
| STAINLESS WORKS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sandeep Bishan Swaroop Goel |
01 Nov 2023 |
08 Apr 2024 |
| LAKSH FOODS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Naresh Kumar Munjal |
21 Dec 2018 |
05 Apr 2024 |
| Zenil Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Pranav J. Damania |
06 Oct 2022 |
05 Apr 2024 |
| PADAM MOTORS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Ankur Tayal |
27 Jul 2023 |
01 Apr 2024 |
| ADDITRI TRADERS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sachin Dharmendra Jain |
22 Aug 2023 |
20 Mar 2024 |
| SRI LAKSHMI SARASWATHI IMPEEX (INDIA) LIMITED |
Withdrawn u/s 12A |
Trading & Distribution |
Chennai |
S. Thamilvani |
25 Sep 2023 |
20 Mar 2024 |
| Dentorth India Private Limited |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Selvanathan Vijay Mahindhran |
13 Mar 2024 |
13 Mar 2024 |
| LAGROWTH ASSOCIATES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
soniya gupta |
10 Feb 2023 |
12 Mar 2024 |
| Rudraksh Dealcom Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Neeraj Jain |
11 Jul 2022 |
05 Mar 2024 |
| Sampurna Suppliers Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sandip Mitra |
27 Jun 2022 |
05 Mar 2024 |
| SHIRIN EXPORTS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
JATIN MEHRA |
03 Jan 2022 |
01 Mar 2024 |
| Nirmal Cars Private Limited |
Liquidation Order |
Trading & Distribution |
Jaipur |
Sourabh Malpani |
29 Feb 2024 |
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 |
| Supersonic Dealcom Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Santanu Bhattacharjee |
10 Feb 2024 |
10 Feb 2024 |
| Magppie International Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Ashwani Kumar Gupta |
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 (Principal Bench) |
Sanjay Garg |
22 Jul 2022 |
24 Jan 2024 |
| Akshata Mercantle Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Dilipkumar Natvarlal Jagad |
26 Jul 2018 |
10 Jan 2024 |
| Nidhi Impotrade Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Saaurabh Jhaveri |
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 |
01 Jan 2024 |
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 |
Naveen Kumar Jain |
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 |
20 Jul 2022 |
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 |
03 Dec 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 |
15 Oct 2020 |
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 |
18 Feb 2020 |
22 Nov 2023 |
| Sharan Hospitality Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Amit Chandrashekhar Poddar |
22 Nov 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 |
21 Nov 2023 |
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 |
17 Dec 2021 |
09 Nov 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 |
13 Oct 2023 |
13 Oct 2023 |
| Adelson Pharma Private Limited |
Liquidation Order |
Trading & Distribution |
Jaipur |
Mahendra Prakash Khandelwal |
26 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 |
Dushyant C Dave |
29 Jan 2020 |
11 Oct 2023 |
| Sr Marine Foods Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
K.J.VINOD |
24 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 |
| 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 |
29 Aug 2023 |
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 |
01 Jun 2021 |
25 Aug 2023 |
| Ten K Overseas Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
ANKUR BANSAL |
22 Apr 2022 |
18 Aug 2023 |