| BHASKAR FOODS PRIVATE LIMITED |
Withdrawn u/s 12A |
Trading & Distribution |
— |
Sambhu Lal Agrawal |
25 Aug 2022 |
17 Aug 2023 |
| Shivansh Diamond Private Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Naresh Kumar Munjal |
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 |
02 Aug 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 |
| Dasve Retail Limited |
Resolution Plan Approved |
Trading & Distribution |
— |
Shailesh Verma |
08 Feb 2021 |
21 Jul 2023 |
| Agron India Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sanjay Shrivastava |
11 Jan 2020 |
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Withdrawn u/s 12A |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 |
Kamal Prakash Singh |
17 Feb 2022 |
10 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 |
KRUNAL RAMANBHAI TANNA |
08 Dec 2021 |
20 Jun 2023 |
| KYORA METTALIKS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Neeraja Kartik |
27 Jan 2023 |
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 |
07 Jun 2023 |
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 |
17 Jul 2020 |
12 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 |
19 Dec 2018 |
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 |
| WAY AUTOMOTIVES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Cuttack |
Ardhendu Shekhar Raut |
06 Jun 2022 |
18 Apr 2023 |
| BEST BAZAAR RETAIL LLP |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vasudeo Agarwal |
06 Sep 2022 |
17 Apr 2023 |
| Foodco Delicacies India Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Kochi |
RAMACHANDRAN THEKKUMKAT MADATHIL |
24 Mar 2022 |
31 Mar 2023 |
| Provogue Personal Care Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
VinodKumar Pukhraj Ambavat |
26 Sep 2019 |
31 Mar 2023 |
| Trimurti Foodtech Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Manoj Kumar Mishra |
11 Aug 2021 |
31 Mar 2023 |
| SELECT GALVA INDIA PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
Vijayakumari Natarajan |
12 Oct 2022 |
20 Mar 2023 |
| Monet Vyapaar Pvt. Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sudipta Ghosh |
17 Mar 2023 |
17 Mar 2023 |
| BALAJI LIFESTYLE TECHNOLOGIES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Jaipur |
Jai Prakash Rawat |
01 Jun 2022 |
16 Mar 2023 |
| TRADOHUB B2B LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
SACHIN NAVEEN SINHA |
16 Nov 2021 |
06 Mar 2023 |
| Hotel Milestonnez India Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Amier Hamsa Ali Abbas Rawther |
19 Apr 2022 |
15 Feb 2023 |
| Kumar Aquatech Agencies Pvt. Ltd. |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Dommeti Surya Rama Krishna Saibaba |
13 Feb 2023 |
13 Feb 2023 |
| Byrnihat Coal Limited |
Resolution Plan Approved |
Trading & Distribution |
Guwahati |
Purshotam Gaggar |
01 Apr 2022 |
10 Feb 2023 |
| Care Stationers & Agencies Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Ritesh R Mahajan |
13 Dec 2019 |
10 Feb 2023 |
| Herodex Power Systems PrivateLimited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Prakash Nath Mishra |
01 Oct 2019 |
10 Feb 2023 |
| Shubhmangal Exim Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Nimai Gautam Shah |
20 Sep 2021 |
08 Feb 2023 |
| Y. R. Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sushanta Kumar Choudhury |
31 Jan 2023 |
31 Jan 2023 |
| INFRO-ALLIANCE TRADING PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Manoj Kumar Jain |
05 Sep 2018 |
30 Jan 2023 |
| Rosewood Trexim Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Anshuman Kaushik |
30 Jan 2023 |
30 Jan 2023 |
| Magdha Creative Merchant LLP |
Liquidation Order |
Trading & Distribution |
Mumbai |
Prakash Dattatraya Naringrekar |
05 Mar 2021 |
24 Jan 2023 |
| PLUTUS INFRAVENTURES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Cuttack |
Bankim Shukla |
15 Mar 2022 |
24 Jan 2023 |
| LAVASA HOTEL LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
PRAMOD KUMAR DOKANIA |
06 Sep 2022 |
23 Jan 2023 |
| LUMEX RESOURCES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Cuttack |
SURESH CHANDRA PATTANAYAK |
08 Oct 2021 |
10 Jan 2023 |
| KAMBALA HOSPITALITY PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
06 Sep 2022 |
05 Jan 2023 |
| Visa Resources India Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Kapilendra Swain |
03 May 2022 |
03 Jan 2023 |
| Rchem Industries Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Chandigarh |
Harish Malhotra |
06 Oct 2021 |
22 Dec 2022 |
| Care Office Equipment Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Akhilkumar Amrutlal Thakkar |
29 May 2019 |
20 Dec 2022 |
| Patidar Exim Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Sunit Jagdishchandra Shah |
15 Dec 2022 |
15 Dec 2022 |
| Janpragti Commodities Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sudipta Ghosh |
15 Jul 2021 |
08 Dec 2022 |
| Raunak Mercantile and Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ankur Kumar |
08 Dec 2022 |
08 Dec 2022 |
| Sical Logistics Limited |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
S Lakshmisubramanian |
10 Mar 2021 |
08 Dec 2022 |
| SARAVANA STORES GOLD PALACE PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
S. Palaniappan |
04 Dec 2021 |
28 Nov 2022 |
| Moli Merchant Traders Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Vimal Kumar Agrawal |
25 Nov 2022 |
25 Nov 2022 |
| R SQUARE SHRI SAI BABA ABHIKARAN PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Mahesh Sureka |
18 Jan 2021 |
25 Nov 2022 |
| VIJAY TRADING COMPANY PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Mumbai |
Naren Sheth |
28 Mar 2022 |
25 Nov 2022 |
| VENESSA METALS & ALLOYS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
New Delhi |
Ashish Singh |
19 Feb 2020 |
16 Nov 2022 |
| Krishna Kraftex Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Praveen Kumar Singhal |
22 Mar 2019 |
15 Nov 2022 |
| Koyenco Autos Private Limited |
Liquidation Order |
Trading & Distribution |
Kochi |
VIBIN VINCENT |
08 Oct 2021 |
04 Nov 2022 |
| Male Square Retails Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
RAHUL SHAH |
01 Nov 2021 |
01 Nov 2022 |
| Tin Time Consultancy Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Prakash Dattatraya Naringrekar |
01 Nov 2022 |
01 Nov 2022 |
| Axiomata Elevators Private Limited |
Liquidation Order |
Trading & Distribution |
Kochi |
Renahan Vamakesan |
26 Dec 2019 |
28 Oct 2022 |
| Deltronix India Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Sunita Umesh |
24 Nov 2017 |
18 Oct 2022 |
| Platino Classic Motors (India) Pvt.Ltd |
Liquidation Order |
Trading & Distribution |
Kochi |
Reuben George Joseph |
08 Mar 2021 |
30 Sep 2022 |
| Nassco Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Kochi |
Renahan Vamakesan |
27 Sep 2022 |
27 Sep 2022 |
| Panache Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Ajit Gyanchand Jain |
25 Nov 2019 |
23 Sep 2022 |
| Oxygen Lifeline Retail Private Limited |
Liquidation Order |
Trading & Distribution |
Indore |
Navin Khandelwal |
07 Oct 2021 |
22 Sep 2022 |
| B D Overseas And Fiscal Services Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Navin Srichand Kanjwani |
20 Jan 2020 |
20 Sep 2022 |
| MOHAN MOTOR DEALERS Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
VAIBHAV KHANDELWAL |
03 Aug 2021 |
14 Sep 2022 |
| CITYLIFE RETAIL PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Kolkata |
Anneel Saraogi |
31 May 2021 |
13 Sep 2022 |
| Chiraag Vyapaar Pvt. Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Daulat Ram Jain |
30 Aug 2022 |
30 Aug 2022 |
| Infar Tie-Up Pvt. Ltd. |
Liquidation Order |
Trading & Distribution |
Kolkata |
Manish Jain |
26 Aug 2022 |
26 Aug 2022 |
| Perfect Mobiles and Communications Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Mukesh Kumar Jain |
24 Aug 2022 |
24 Aug 2022 |
| SAI PRECIOUS TRAEXIM PRIVATE LIMITED |
Withdrawn u/s 12A |
Trading & Distribution |
New Delhi |
ATUL KUMAR JAIN |
08 Jun 2020 |
22 Aug 2022 |
| DHSL Textiles (India) Limited |
Resolution Plan Approved |
Trading & Distribution |
New Delhi |
Mohd Nazim Khan |
04 Oct 2021 |
17 Aug 2022 |
| Rich Fruits Private Limited |
Liquidation Order |
Trading & Distribution |
Bengaluru |
Hari Babu Thota |
09 Feb 2022 |
28 Jul 2022 |
| BP Ferrium Industries Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Mummaneni Vazra Laxmi |
10 Nov 2021 |
21 Jul 2022 |
| SSB Retail India Private Limited |
Liquidation Order |
Trading & Distribution |
Hyderabad |
Pavan Kankani |
19 Jul 2022 |
19 Jul 2022 |
| Omni Auto Tech Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Surya Kanta Satapathy |
01 Aug 2019 |
18 Jul 2022 |
| Sintra Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Anang Kumar Shandilya |
26 Feb 2022 |
15 Jul 2022 |
| Bilpower Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anuj Bajpai |
07 Sep 2021 |
14 Jul 2022 |
| Good Value Marketing Company Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Manoj Kumar Jain |
01 Jul 2022 |
01 Jul 2022 |
| Surya Exim Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Sunil Kumar Kabra |
03 Feb 2021 |
01 Jul 2022 |
| Sysco Industries Limited |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Sunil Kumar Agarwal |
08 Sep 2021 |
01 Jul 2022 |
| Victory Vision Home Appliances Private Limited |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
N. Kumar |
13 Nov 2019 |
01 Jul 2022 |
| Royalpet Vanijya Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sudipta Ghosh |
27 Jun 2022 |
27 Jun 2022 |