| Sterling Biotech Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Mamta Binani |
11 Jun 2018 |
08 May 2019 |
| Jaihind Automation Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Manoj Kumar Jain |
02 Nov 2018 |
06 May 2019 |
| Rite Developers Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Mumbai |
Jitendra Palande |
11 Mar 2019 |
06 May 2019 |
| Charbhuja Industries Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anil Goel |
19 Jun 2017 |
02 May 2019 |
| Airofrost Hvac Systems Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Chetan Tarachand Mandlia |
08 Apr 2019 |
01 May 2019 |
| Rajdeep Steel Products Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Bharat Ramakant Upadhyay |
11 Feb 2019 |
30 Apr 2019 |
| Oneworld Creations Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Jovita Reema Mathias |
07 Sep 2018 |
24 Apr 2019 |
| Ekavira Ventures Limited |
Liquidation Order |
Other Services |
Mumbai |
Pranav Damania |
30 Jul 2018 |
23 Apr 2019 |
| Calyx Chemicals & Pharmaceuticals Ltd. |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Charu Sandeep Desai |
06 Feb 2018 |
16 Apr 2019 |
| Aryavart Chemicals Pvt Ltd |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Jitendrakumar Rambaran Yadav |
19 Mar 2018 |
15 Apr 2019 |
| Royal Agro Greenfoods Industries Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Anjan Bhattacharya |
03 Apr 2018 |
15 Apr 2019 |
| Lata Export Apparels Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Mukesh Khathuria |
08 Jan 2018 |
10 Apr 2019 |
| Vidhya Pharmachem Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Vijay Pitambar Lulla |
07 May 2018 |
10 Apr 2019 |
| Richa Creation India Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Devendra Jain |
16 Aug 2017 |
09 Apr 2019 |
| Bawree Fashions Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Anshuman Chaturvedi |
25 Apr 2018 |
08 Apr 2019 |
| AP Coated Drums and Barrels Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Hemanshu Lalitbhai Kapadia |
16 Oct 2018 |
02 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 |
| Earth Mineral Industries Private Limited |
Withdrawn u/s 12A |
Mining |
Mumbai |
Raj Kumar Dad |
19 Feb 2019 |
29 Mar 2019 |
| Enviiro Bulkk Handling Systems Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Rajat Mukherjee |
04 Dec 2017 |
27 Mar 2019 |
| Jyoti Structures Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Vandana Garg |
04 Jul 2017 |
27 Mar 2019 |
| Ciemme Jewels Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Naren Sheth |
18 Apr 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 |
| Usher Agro Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Krishna Chamadia |
21 Mar 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 |
| Net Work Telelink Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Chandra Parkash Jain |
20 Apr 2018 |
28 Feb 2019 |
| Skyline Capital Limited |
Liquidation Order |
Other Services |
Mumbai |
Manish Santosh Buchasia |
06 Oct 2017 |
28 Feb 2019 |
| Sonachi Industries Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Kshitiz Gupta |
02 May 2018 |
28 Feb 2019 |
| Kamla Real Estate Hub Private Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Rajeev Mannadiar |
16 Aug 2017 |
27 Feb 2019 |
| M L Mansukhani and CoPrivate Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Saket Shantilal Jain |
23 Oct 2018 |
25 Feb 2019 |
| Maharashtra Aluminium and Alloys Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
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 |
| Arient Scientific Private Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Jeetendra Rajpal Daryani |
16 Nov 2017 |
21 Feb 2019 |
| Paramshakti Steels Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Rajendra K Bhuta |
03 Jul 2017 |
21 Feb 2019 |
| Polychroic Petrochemicals Private Ltd |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Avil Menezes |
15 Sep 2017 |
20 Feb 2019 |
| The Rubber Products Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Manoj Kumar Agarwal |
02 Jan 2018 |
19 Feb 2019 |
| V-Tech Elastomers Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Devendra Jain |
22 Aug 2017 |
19 Feb 2019 |
| Nimit Steels and Alloys Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Aakriti Sood |
23 Apr 2018 |
18 Feb 2019 |
| Great United Energy Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajesh Kumar Mittal |
26 Jun 2018 |
13 Feb 2019 |
| Acasia Tele Services Private Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Sethurathnam Ravi |
20 Mar 2018 |
11 Feb 2019 |
| Saicon Steels Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Jitendra Palande |
02 May 2018 |
11 Feb 2019 |
| Baadl Technologies Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Dipti Atul Mehta |
10 Apr 2018 |
08 Feb 2019 |
| Varad Forge Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Manoj Kulshrestha |
20 Nov 2018 |
07 Feb 2019 |
| Anushka Moulds and Dies Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Kanak Jani |
16 Nov 2018 |
05 Feb 2019 |
| Goodrich Logistics Private Limited |
Withdrawn u/s 12A |
Logistics & Transport |
Mumbai |
Cushru Phiroze Shroff |
18 Jan 2019 |
05 Feb 2019 |
| Reid and Taylor India Limited (RTIL) |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Ravi Sankar Devarakonda |
10 Apr 2018 |
05 Feb 2019 |
| Say India Jewellers Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Ram Ratan Kanoongo |
08 Jan 2018 |
29 Jan 2019 |
| Brand Connect Communications (India) Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Pawan Kumar Ramdhan Agarwal |
27 Mar 2018 |
28 Jan 2019 |
| Nvento Foods Technologies Private Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Mahesh Sureka |
23 Aug 2017 |
28 Jan 2019 |
| Auspice Trading Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Gaurav Sharma |
24 Apr 2018 |
21 Jan 2019 |
| Royal Hygiene Care Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Adesh Kumar Gupta |
16 Apr 2018 |
21 Jan 2019 |
| Bharati Defence and Infrastructure Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Vijaykumar V. Iyer |
06 Jun 2017 |
14 Jan 2019 |
| Kamla Landmarc Motors Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Rajeev Mannadiar |
16 Aug 2017 |
10 Jan 2019 |
| Dilip Chhabria Design Private Limited |
Admission set aside (NCLAT) |
Other Services |
Mumbai |
Ilam Chand Kamboj |
14 Dec 2018 |
07 Jan 2019 |
| Sheth Metal Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Sanjay Rungta |
06 Jun 2018 |
07 Jan 2019 |
| Ashbee Lndustries India Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Prabhakar Bhat |
07 Sep 2018 |
02 Jan 2019 |
| Biotor Industries Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Sanjay Kumar Agarwal |
01 Jan 2018 |
31 Dec 2018 |
| Avance Logistics and Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Devendra Jain |
11 Sep 2017 |
24 Dec 2018 |
| MTK Tooling & Engineering Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Martin S.K. Golla |
02 Apr 2018 |
24 Dec 2018 |
| SBM Paper Mills Private Limited |
Withdrawn u/s 12A |
Trading & Distribution |
Mumbai |
Minita Dhirajlal Raja |
17 Oct 2017 |
20 Dec 2018 |
| Vardhman Industries Ltd. |
Resolution Plan Approved |
Other Services |
New Delhi |
Ashok Kumar Gulla |
16 Nov 2017 |
19 Dec 2018 |
| Akhil Logistics Private Limited |
Withdrawn u/s 12A |
Logistics & Transport |
Mumbai |
Sitansh Anilkumar Magia |
25 Oct 2018 |
14 Dec 2018 |
| Delta Automobiles Private Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Narendra Parikh |
13 Jun 2018 |
03 Dec 2018 |
| Mandhana Industries Ltd. |
Resolution Plan Approved |
Textiles & Apparel |
Mumbai |
Charu Sandeep Desai |
29 Sep 2017 |
30 Nov 2018 |
| Trio Fab (India) Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Mumbai |
Purnima Shetty |
18 May 2018 |
29 Nov 2018 |
| Varun Resources Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Sanjeev Maheshwari |
14 Jun 2017 |
16 Nov 2018 |
| Ispat Energy Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Jayesh |
25 Apr 2018 |
14 Nov 2018 |
| Ramanand Steel Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Dushyant C Dave |
20 Mar 2018 |
02 Nov 2018 |
| Kokama International Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anil Seetaram Vaidya |
12 Mar 2018 |
30 Oct 2018 |
| Rasoya Proteins Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Anil Goel |
27 Jun 2017 |
30 Oct 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 |
| Ecorich Cosmetic India Pvt Ltd |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Prabhakar Bhat |
26 Apr 2018 |
22 Oct 2018 |
| Kerkar Fitness Private Limited |
Withdrawn u/s 12A |
Other Services |
Mumbai |
Jitendrakumar Rambaran Yadav |
22 Mar 2018 |
22 Oct 2018 |
| Ramdas Ispat and Metals Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Laxman Digambar Pawar |
06 Apr 2018 |
22 Oct 2018 |
| Fenace Auto Ltd. |
Resolution Plan Approved |
Other Services |
New Delhi |
Punkaj Jain |
10 Jan 2018 |
17 Oct 2018 |
| Gajanan Paper Mills Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Mahendra Prasad Jindal |
12 Apr 2018 |
14 Oct 2018 |
| Hitech Engineering Corporation India Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Laxman Digambar Pawar |
17 Jan 2018 |
10 Oct 2018 |
| Nandkishore Steel Industries Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Chandrashekhar Poddar |
03 Apr 2018 |
26 Sep 2018 |
| Neelkanth Township and Construction Private Limited |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Uday V. Shah |
21 Apr 2017 |
12 Sep 2018 |
| Omsai Auto World Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
Mumbai |
Sandeep Goel |
02 Jan 2018 |
12 Sep 2018 |
| Numero Uno International Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Uday V. Shah |
11 Sep 2017 |
04 Sep 2018 |
| Abhijeet MADC Nagpur Energy Pvt. Ltd. |
Liquidation Order |
Power & Energy |
Mumbai |
Vinod Kumar Kothari |
06 Oct 2017 |
31 Aug 2018 |
| Global Proserv Limited |
Liquidation Order |
Other Services |
Mumbai |
Dipti Atul Mehta |
23 Feb 2018 |
29 Aug 2018 |
| Gupta Global Resources Private Limited |
Liquidation Order |
Mining |
Mumbai |
C Bala Mouli |
04 Oct 2017 |
28 Aug 2018 |
| Brown Kraft Industries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Manoj Sehgal |
07 Aug 2017 |
27 Aug 2018 |
| Bombay Slum Redevelopment Corporation Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
Mumbai |
Arun Kapoor |
06 Aug 2018 |
21 Aug 2018 |
| Conros Steels Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Santanu T Ray |
19 Dec 2017 |
21 Aug 2018 |
| Bluplast Industries Limited |
Liquidation Order |
Chemicals & Plastics |
Mumbai |
Vishal Bidawatjika |
05 Oct 2017 |
10 Aug 2018 |
| Quantum Ltd. |
Resolution Plan Approved |
Other Services |
Mumbai |
Anil Goel |
29 May 2017 |
10 Aug 2018 |
| Pandit Automotive Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Anagha Anasingaraju |
12 Mar 2018 |
09 Aug 2018 |
| Prag Distillery Private Limited |
Liquidation Order |
Food & Agro |
Mumbai |
Dipti Atul Mehta |
27 Jun 2017 |
09 Aug 2018 |
| P & S Jewellery Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
S. Gopalakrishnan |
29 May 2017 |
30 Jul 2018 |
| Apex Engineering Solution and Services Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Jitesh Gupta |
19 Jul 2017 |
25 Jul 2018 |
| Mohan Aromatics Pvt. Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Jitesh Gupta |
18 Oct 2017 |
25 Jul 2018 |
| Linkson International Limited |
Liquidation Order |
Mining |
Mumbai |
Manish Kumar Baldeva |
06 Oct 2017 |
20 Jul 2018 |
| Linkson Ispat & Energies Private Limited |
Liquidation Order |
Mining |
Mumbai |
Manish Kumar Baldeva |
06 Oct 2017 |
20 Jul 2018 |
| Kandla Steel Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anish Gupta |
10 Jul 2017 |
19 Jul 2018 |