| Kutch Engineering Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Anish Gupta |
20 Jul 2017 |
19 Jul 2018 |
| Sanaa Syntex Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Anuj Bajpai |
22 Aug 2017 |
19 Jul 2018 |
| Yashraaj Ethanoll Processing Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Jitendra Palande |
20 Jul 2017 |
13 Jul 2018 |
| S.M. Dyechem Ltd. |
Resolution Plan Approved |
Real Estate & Housing |
Mumbai |
Ashish Kanodia |
13 Oct 2017 |
10 Jul 2018 |
| BM Jain Metallik Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anurag Kumar Sinha |
18 Oct 2017 |
09 Jul 2018 |
| HDO Technologiess Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Amit Gupta |
28 Apr 2017 |
02 Jul 2018 |
| Hindustan Dorr Oliver Limited |
Liquidation Order |
Other Services |
Mumbai |
Amit Gupta |
21 Apr 2017 |
02 Jul 2018 |
| Ellora Paper Mills Ltd. |
Resolution Plan Approved |
Other Manufacturing |
Mumbai |
Charudutt Pandhrinath Marathe |
19 Jul 2017 |
26 Jun 2018 |
| Facor Steels Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Sunil Gajanan Nanal |
08 Mar 2017 |
26 Jun 2018 |
| Santoshi Barrier Film India Private Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Mumbai |
Manoj Kumar Jain |
08 Jan 2018 |
26 Jun 2018 |
| Nascent Jewellery Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Jitendrakumar Rambaran Yadav |
14 Sep 2017 |
20 Jun 2018 |
| Nutri First Agro International Pvt. Ltd. |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Mangesh Vitthal Kekre |
31 Jul 2017 |
08 Jun 2018 |
| Wig Associates Pvt. Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Mumbai |
Martin S.K. Golla |
24 Aug 2017 |
04 Jun 2018 |
| Varun Corporation Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Prakash K. Pandya |
30 Jun 2017 |
18 May 2018 |
| H P Ore Processors Private Limited |
Liquidation Order |
Mining |
Mumbai |
Manoj Gangwal |
28 Aug 2017 |
17 May 2018 |
| Shiv Kripa Ispat Private Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Rajendra K Bhuta |
14 Aug 2017 |
09 May 2018 |
| Zenith Computers Limited |
Liquidation Order |
IT, Telecom & Media |
Mumbai |
Chetan T. Shah |
12 Jun 2017 |
08 May 2018 |
| Phadnis Infrastructure Limited |
Liquidation Order |
Construction & Infrastructure |
Mumbai |
Milind Kasodekar |
14 Sep 2017 |
07 May 2018 |
| Phadnis Properties Limited |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Milind Kasodekar |
14 Sep 2017 |
07 May 2018 |
| Zeel Global Projects Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Milind Kasodekar |
27 Apr 2017 |
07 May 2018 |
| Loha Ispaat Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anil Goel |
28 Apr 2017 |
26 Apr 2018 |
| Swiber Offshore (India) Private Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Rajeev Mannadiar |
31 Mar 2017 |
26 Apr 2018 |
| Raj Oil Mills Ltd. |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Rajendra M. Ganatra |
10 Jul 2017 |
19 Apr 2018 |
| Mehadia Sales Trade Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Huzefa Fakhri Sitabkhan |
06 Jul 2017 |
17 Apr 2018 |
| Grandmother India Design Pvt. Ltd. |
Liquidation Order |
Other Services |
Mumbai |
Rajeev Mannadiar |
30 Jun 2017 |
16 Apr 2018 |
| Maharaja Dyeing Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Mumbai |
Hemant J Mehta |
06 Sep 2017 |
16 Apr 2018 |
| Yog Lndustries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Chandrashekhar Poddar |
22 Aug 2017 |
12 Apr 2018 |
| Futuristic Offshore Services & Chemicals Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Jayashree Shukla Dasgupta |
12 Jun 2017 |
09 Apr 2018 |
| Raphael Engineering Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajendra K. Bhuta |
18 Aug 2017 |
05 Apr 2018 |
| Deep Water Services India Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Mahesh Sureka |
20 Jun 2017 |
27 Mar 2018 |
| Gupta Energy Private Limited |
Liquidation Order |
Power & Energy |
Mumbai |
Vikas Prakash Gupta |
21 Mar 2017 |
26 Mar 2018 |
| Jhelum Industries Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Pranav J. Damania |
17 Aug 2017 |
20 Mar 2018 |
| Precision Fasteners Limited |
Liquidation Order |
Other Services |
Mumbai |
Divyesh Desai |
07 Nov 2017 |
12 Mar 2018 |
| DLS Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Dushyant C Dave |
03 May 2017 |
27 Feb 2018 |
| Padmavati Wire and Cables Pvt. Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Amit Gupta |
05 Sep 2017 |
22 Feb 2018 |
| Kohinoor CTNL Infrastructure Company Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Sripatham Venkatasubramainan Ramkumar |
16 Jun 2017 |
21 Feb 2018 |
| Best Deal Tv Private Limited |
Liquidation Order |
Hospitality & Leisure |
Mumbai |
Rajendra K. Bhuta |
05 May 2017 |
02 Feb 2018 |
| Roofit Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Anshul Gupta |
28 Jun 2017 |
22 Jan 2018 |
| Trinity Auto Components Ltd. |
Resolution Plan Approved |
Auto & Components |
Mumbai |
Laxman Digambar Pawar |
25 May 2017 |
22 Jan 2018 |
| Esskay Motors Private Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Rajeev Mannadiar |
29 Jun 2017 |
08 Jan 2018 |
| Gupta Coal Lndia Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Abhay Narayan Manudhane |
09 Mar 2017 |
01 Jan 2018 |
| Shirdi Industries Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Mumbai |
Devendra Padamchand Jain |
18 May 2017 |
12 Dec 2017 |
| Innoventive Industries Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Trupalkumar Patel |
17 Jan 2017 |
08 Dec 2017 |
| Shree Rajeshwar Weaving Mills Private Limited |
Liquidation Order |
Textiles & Apparel |
Mumbai |
Hemant Sharma |
02 Mar 2017 |
05 Dec 2017 |
| UB Engineering Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Sanjeev Maheshwari |
18 Jan 2017 |
05 Dec 2017 |
| Swift Shipping And Freight Logistics Private Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Uday V. Shah |
19 Apr 2017 |
20 Nov 2017 |
| Chhaparia Industries Pvt. Ltd. |
Resolution Plan Approved |
Machinery & Equipment |
Mumbai |
Vikram Bajaj |
24 Feb 2017 |
29 Sep 2017 |
| Wind-Way's Packaging Private Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Avil Jerome Menezes |
07 Apr 2017 |
04 Aug 2017 |
| Bhupen Electronic Limited |
Liquidation Order |
Machinery & Equipment |
Mumbai |
Manish Gupta |
19 Jan 2017 |
31 Jul 2017 |