| RATANDEEP INFRASTRUCTURE PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Allahabad |
Alok Kumar Kuchhal |
16 Apr 2019 |
31 Jan 2022 |
| Shamken Cotysn Limited |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sanjay Gupta |
30 May 2018 |
31 Jan 2022 |
| SOMANIL CHEMICALS LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Vekas Kumar Garg |
20 Feb 2020 |
14 Dec 2021 |
| LEEL ELECTRICALS LIMITED |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Ganga Ram Agarwal |
09 Dec 2019 |
06 Dec 2021 |
| Chaudhary Ingots Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Sandeep Goel |
03 Jan 2020 |
29 Nov 2021 |
| Shamken Spinner Limited |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sanjay Gupta |
30 May 2018 |
26 Oct 2021 |
| K K Milk Fresh India Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Chanchal Dua |
28 Sep 2019 |
06 Oct 2021 |
| A B M Concrete Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Aditya Agrawal |
23 Oct 2019 |
21 Sep 2021 |
| Hipad Technology India Private Limited |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Ajit Kumar |
09 Dec 2020 |
15 Jul 2021 |
| V A M Resorts and Hotels Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Ashish Singh |
24 Oct 2019 |
05 Jul 2021 |
| Piyush Shelters India Private Limited |
Resolution Plan Approved |
Power & Energy |
— |
Swami Deen Gupta |
14 May 2020 |
25 Jun 2021 |
| VARANASI AUTO SALES LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Yogesh Gupta |
26 Apr 2018 |
16 Mar 2021 |
| JVL Agro Industries Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Supriyo Kumar Chaudhuri |
25 Jul 2018 |
19 Aug 2020 |
| Horizon Dwellings Private Limited |
Withdrawn u/s 12A |
Construction & Infrastructure |
Allahabad |
Abhiman Singh |
12 Jun 2020 |
08 Jul 2020 |
| SHRI LAKSHMI COTSYN LIMITED |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Rohit Sehgal |
30 May 2018 |
01 Jul 2020 |
| U P State Spinning Company Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Allahabad |
Anupam Tiwari |
22 Oct 2019 |
25 Jun 2020 |
| KOTHARI FOODS AND FRAGRANCES PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Allahabad |
Shravan Kumar Vishnoi |
18 Oct 2018 |
02 Mar 2020 |
| Bee Kay Precision (India) Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Pawan K Goel |
21 Aug 2018 |
10 Feb 2020 |
| KOMOREBI EXPORTS PRIVATE LIMITED |
Liquidation Order |
Textiles & Apparel |
Allahabad |
Sarvesh Kashyap |
10 Jan 2019 |
05 Feb 2020 |
| Shri Narsing Dev Sugar Private Limited |
Liquidation Order |
Food & Agro |
Allahabad |
Babita Jain |
23 Jan 2020 |
23 Jan 2020 |
| U P Infraestate Private Limited |
Liquidation Order |
Construction & Infrastructure |
Allahabad |
Devinder Arora |
13 Dec 2018 |
08 Nov 2019 |
| SRK KITCHEN APPLIANCES PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Praveen Kumar Rai |
21 Aug 2018 |
03 Sep 2019 |
| CROWN ALBA WRITING INSTRUMENTS INDIA PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Shravan Kumar Vishnoi |
28 May 2018 |
15 Jul 2019 |
| KUSHAL INTERNATIONAL LIMITED |
Liquidation Order |
Food & Agro |
Allahabad |
Rakesh Jindal |
08 May 2018 |
28 Feb 2019 |
| Swadisht Oils Private Limited |
Resolution Plan Approved |
Financial Services |
Allahabad |
Vikram Bajaj |
07 Jul 2017 |
13 Feb 2019 |
| AMAN MEDICAL PRODUCTS PRIVATE LIMITED |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Shravan Kumar Vishnoi |
14 Jun 2018 |
10 Dec 2018 |
| YMS MOBITECH PRIVATE LIMITED |
Liquidation Order |
Other Services |
Allahabad |
Prabhjit Singh Soni |
05 Dec 2017 |
20 Jul 2018 |
| LML Limited |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Arun Gupta |
30 May 2017 |
23 Mar 2018 |
| Rotomac Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| Rotomac Global Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| RAMAN ISPAT PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Allahabad |
Parveen Bansal |
11 Apr 2017 |
31 Jan 2018 |
| JODPL Private Limited |
Liquidation Order |
Mining |
Allahabad |
Dinkar Tiruvannadapuram Venkatasubramnian |
17 Mar 2017 |
18 Dec 2017 |