SRP Trade and Equity Private Limited
The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.
What did the wind-down return?
Reported financials Rs crore, shown in lakh below Rs 1 crore
Where the money went
Share of realisationAmount due to creditors: Rs 0. No payout percentage is calculated against zero or negative dues.
All financial figures & reading notes
| Realisation of assets | Rs 3.00 L |
|---|---|
| Amount due to creditors | Rs 0 |
| Amount paid to creditors | Rs 0 |
| Liquidation expenses | Rs 3.00 L |
| Surplus to members | Rs 0 |
"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.
Where this wind-down sits
against every completed s.59 on the register95 days slower than the median of 618 days across 1,597 completed wind-downs
the median is 9.5%
72% of completed wind-downs returned a surplus to members
below the median realisation of Rs 66.00 L
This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately.
The NCLT order
Read from the document itself
- Bench
- NEW DELHI, COURT-III
- Case number
- (IB)–331 (ND)/2023
- Order date
- 8 Jan 2024
Applicant Company shall stand dissolved with effect from the date of pronouncement of this order
What the bench said
Voluntary Liquidator has duly performed his duties and completed necessary formalities; no adverse comments received from statutory authorities; affairs completely wound up and assets completely liquidated; no liabilities left unsatisfied; voluntary liquidation is not with intent to defraud.
Statutory observations
Report of the Registrar of Companies, NCT of Delhi and Haryana dated 23.06.2023 stating E-forms were filed and no inquiry/inspection/complaint/legal action has been proceeded/pending.
Why the company wound up
In the order's own words
shareholders of the Company who were holding 100% of the equity share capital were not interested in continuing the business of the Company as the trading operations of the Company were suspended for a very long time
- What it was set up to do
- The main objects of the Company as set out in the Memorandum of Association
- What it was doing by the end
- trading operations of the Company were suspended for a very long time
The wind-down, stage by stage
11 dated stages
- 7 Jan 2022 Declaration of solvency
- 15 Jan 2022 Board resolution to wind up
- 25 Jan 2022 Liquidation commenced
- 29 Jan 2022 Public announcement
- 7 Mar 2022 Preliminary report
- 10 Nov 2022 Final report
- 11 Nov 2022 Final report filed with the ROC
- 11 Nov 2022 Final report filed with IBBI
- 19 Apr 2023 Dissolution application filed
- 8 Jan 2024 NCLT order
- 8 Jan 2024 Dissolved
Green marks a date from the IBBI register; blue marks a date read from an NCLT order.
The company behind the record
Identity, registration and capital
- MCA status
- Dissolved under section 59(8)
- Company class
- Private
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Listing
- Unlisted
- State
- Delhi
- ROC
- ROC Delhi
- Industry
- Business Services
- PIN
- 110002
- Incorporated
- 13 Jun 2008
- Authorised capital
- Rs 50.00 L
- Paid-up capital
- Rs 39.50 L
- CIN
- U74120DL2008PTC179502
- Registered office
- 4735/22, ROOM NO 219, PRAKASH DEEP BUILDING, 2ND FLOOR, DELHI MEDICAL ASSOCIATION ROAD, D,ARYA GANJ,DELHI,Delhi,110002-India
Directors named in the order
Mr. Rajesh Kumar Patni · Mr. Susheel Kumar Jain
Shareholding as the order states it
| Member | Shares | % |
|---|---|---|
| Mr. Rajesh Kumar Patni | 1,17,500 | 29.75% |
| Ms. Rupali Devi Patni | 80,000 | 20.25% |
| Mr. Susheel Kumar Jain | 1,97,500 | 50% |
Creditors and claims
As the order records them
received no claims from the creditors of the company as Operational Creditors and no claims has been received from the Financial Creditors, Employees, Workmen's and from other creditors.
Litigation and delays
The frictions the order records
Litigation
Notice of hearing dated 01.04.2022 received from ITAT Delhi in Appeal No. ITA 4922/DEL/2019 for A.Y. 2010-11, settled under Direct Tax Vivad se Vishwas Act, 2020 and appeal allowed as withdrawn and dismissed on 21.06.2022.
Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error
See other companies in the voluntary liquidation register.