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T r u u e i p e

CASES – HANDELED BY TRUUE IPE & BY PARTNERS

Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
CKDPACK PACKAGING PRIVATE LIMITED U21012PN2008PTC132413IRP24-Mar-22
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
DHATARIYA INVESTMENT PVT LTDU67120WB1994PTC066204Voluntary Liquidator4-Apr-23
GOKUL POWER AND ISPAT PRIVATE LIMITEDU40100CT2010PTC021602Voluntary Liquidator8-Jan-24
SARVODAY REALITIES PRIVATE LIMITEDU70100CT2011PTC022489Voluntary Liquidator16-Aug-24
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
NADIA CONSTRUCTIONS PRIVATE LIMITEDU45400WB2008PTC123956RP19-Aug-23
NADIA CONSTRUCTIONS PRIVATE LIMITEDU45400WB2008PTC123956IRP20-Jul-23
Alishan Veneer & Plywood Private LimitedU20211WB1995PTC070715IRP11-Jun-24
Alishan Veneer & Plywood Private LimitedU20211WB1995PTC070715RP11-Jun-24
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
MAAN SAROVAR PROPERTIES DEVELOPMENT PRIVATE LIMITEDU45201TN1992PTC022124RP30-Aug-22
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
prism industrial complex limitedU45400UP2011PLC044999IRP29-Jan-20
diamond infraland developers india limitedU70102UP2011PLC046699RP2-Jan-23
abc railroad products private limitedu28112up2006ptc032609IRP1-Feb-24
diamond infraland developers india limitedu70102up2011plc046699IRP16-Dec-19
Chinttpurni Engineering Work Private LimitedU35122UP2009PTC037807RP7-Jul-20
sparkspell homes private limitedU70102UP2013PTC057336RP31-Aug-20
PRISM INDUSTRIAL COMPLEX LIMITEDU45400UP2011PLC044999RP29-Jan-20
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
PIYUSH IT SOLUTIONS PRIVATE LIMITEDU70102DL2011PTC221242RP5-Aug-21
Unibera Developers Private LimitedU70102DL2012PTC229805RP16-Mar-23
HACIENDA PROJECTS PRIVATE LIMITEDU70200DL2010PTC199426RP21-Dec-22
G.P. Realtors Private LimitedU70100HR2006PTC047811IRP28-Nov-24
ARENA SUPERSTRUCTURES PVT LTDU70100DL2012PTC237604RP9-Jun-21
HACIENDA PROJECTS PRIVATE LIMITEDU70200DL2010PTC199426IRP11-Nov-22
E COMMERCE MAGNUM SOLUTION LTDU70100MH1999PLC122294IRP1-Jul-24
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
ADYA OILS & CHEMICALS LIMITEDU15140MH1997PLC111777Liquidator23-Jan-25
JASHANK IMPEX PRIVATE LIMITEDU52393GJ2011PTC064575Liquidator13-Sep-23
JYOTI POWER CORPORATION PRIVATE LIMITEDU45204GJ2006PTC048048RP26-Jun-20
CELEBRITA MEDIAHOUSE PRIVATE LIMITEDU22300MH2018PTC317478RP15-Jul-24
“Pifiniti Movies Private Limited”U22300MH2018PTC316830RP17-Jul-24
Harikrishna Tradex LimitedU01403GJ2009PLC057280IRP2-Dec-19
Thwink Big Content Private LimitedU74993MH2018PTC308308RP6-Sep-24
Khushi Foods LimitedU15139GJ2008PLC053160Liquidator9-Oct-19
Mekaster Engineering LimitedU29120GJ1990PLC014608Liquidator30-Sep-19
Tulip Advisors Pvt LtdU74140MH2008PTC186876RP6-Sep-24
Accura Productions Pvt LtdU22219MH2018PTC317462RP6-Sep-24
ARION MOVIE PRODUCTIONS PRIVATE LIMITEDU74110MH2018PTC317458RP6-Sep-24
Edrishti Movies Private LimitedU22300MH2018PTC316955RP6-Sep-24
NET WORK TELELINK PRIVATE LIMITEDU51506MH1998PTC113339Liquidator28-Feb-19
WIN-STONE INDUSTRIES (INDIA) PRIVATE LIMITEDU26933GJ2011PTC065015RP26-Nov-18
RPL Star Power Private LimitedU40300MH2015PTC267257IRP15-Oct-24
Azalia Distribution Private LimitedU74990MH2010PTC206706RP21-Oct-24
RPL Star Power Private LimitedU40300MH2015PTC267257RP15-Nov-24
ARDOR GLOBALU24100GJ2011PTC064235Liquidator26-Aug-19
Hirma Power LimitedU40109MH1995PLC293128RP13-Nov-24
TULIP ADVISORS PRIVATE LIMITEDU74140MH2008PTC186876IRP27-Jun-24
NADHI BIO PRODUCTS PRIVATE LIMITEDU24232TG2009PTC064917RP14-Sep-23
Shree Industries LimitedU74210DL1985PLC019851RP12-Jun-24
Pifiniti Movies Private LimitedU22300MH2018PTC316830IRP12-Jun-24
CELEBRITA MEDIAHOUSE PRIVATE LIMITEDU22300MH2018PTC317478IRP8-May-24
ANUPAM INDUSTRIES LIMITEDU29199GJ1998PLC034888IRP22-Dec-23
TRIUMVIRATE SORORITY PRIVATE LIMITEDU70100MH2006PTC160725RP22-Dec-23
TRIUMVIRATE SORORITY PRIVATE LIMITEDU70100MH2006PTC160725IRP21-Nov-23
SINTEX PREFAB AND INFRA LIMITEDU45201GJ2009PLC058702IRP24-Feb-21
EDRISHTI MOVIES PRIVATE LIMITEDU22300MH2018PTC316955IRP8-Jul-24
SADBHAV ENGINEERING LIMITEDL45400GJ1988PLC011322IRP12-Jul-24
ARION MOVIE PRODUCTIONS PRIVATE LIMITEDU74110MH2018PTC317458IRP19-Jul-24
Accura Productions Private LimitedU22219MH2018PTC317462IRP19-Jul-24
Thwink Big Content Private LimitedU74993MH2018PTC308308IRP26-Jul-24
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITEDU74140GJ2012FTC069209Voluntary Liquidator18-Sep-24
Azalia Distribution Private LimitedU74990MH2010PTC206706IRP6-Sep-24
Vaxtex Cotfab LimitedL51109GJ2005PLC076930RP21-Oct-24
Accura Productions Pvt LtdU22219MH2018PTC317462IRP19-Jul-24
ARION MOVIE PRODUCTIONS PRIVATE LIMITEDU74110MH2018PTC317458IRP19-Jul-24
Hirma Power LimitedU40109MH1995PLC293128IRP3-Oct-24
NET WORK TELELINK PRIVATE LIMITEDU51506MH1998PTC113339IRP20-Apr-18
Duke Enterprises Private LimitedU52390GJ2013PTC074814IRP30-Sep-19
Hillary Fashion Cotfab LimitedU18109GJ2010PLC059676IRP23-Oct-19
RADHESHYAM AGRO PRODUCTS PRIVATE LIMITEDU01112GJ2010PTC059080IRP20-Sep-19
KHUSHI FOODS LIMITEDU15139GJ2008PLC053160RP6-Feb-19
MEKASTER ENGINEERING LIMITEDU29120GJ1990PLC014608RP19-Sep-17
MEKASTER ENGINEERING LIMITEDU29120GJ1990PLC014608IRP23-Aug-17
Sanghvi Forging & Engineering LimitedL28910GJ1989PLC012015IRP30-Aug-19
NET WORK TELELINK PRIVATE LIMITEDU51506MH1998PTC113339RP23-Jun-18
Hillary Fashion Cotfab LimitedU18109GJ2010PLC059676RP29-Nov-19
Win-Stone Industries (India) Private LimitedU26933GJ2011PTC065015IRP26-Oct-18
Scorodite Stainless India Private LimitedU27104MH1994PTC162301RP31-Aug-19
Scorodite Stainless India Private LimitedU27104MH1994PTC162301IRP16-Jul-19
Khusbhu Vinyl Private LimitedU51100GJ1996PTC029716RP23-Aug-19
Khusbhu Vinyl Private LimitedU51100GJ1996PTC029716IRP19-Jul-19
ARDOR GLOBAL PRIVATE LIMITEDU24100GJ2011PTC064235RP11-Dec-17
EAGLE COTTON PVT. LTDU17121GJ2012PTC068665RP13-Sep-19
DOSHION WATER UMBRELLA (CUDDALORE) PRIVATE LIMITEDU41000GJ2011PTC064934RP1-Sep-22
Duke Enterprises Private LimitedU52390GJ2013PTC074814RP19-Dec-19
Pacific Pipe Systems Private LimitedU28110GJ2008PTC053182IRP18-Dec-19
JYOTI POWER CORPORATION PRIVATE LIMITEDU45204GJ2006PTC048048IRP5-Feb-20
R. K. INFRATEL LIMITEDU74999GJ2000PLC038720IRP1-Jun-20
GREENDIAMZ BIOTECH LIMITEDU36990GJ2009PLC056869IRP27-May-20
MAYFAIR LEISURES LIMITEDU55101GJ2011PLC068108IRP2-Jun-20
GREENDIAMZ BIOTECH LIMITEDU36990GJ2009PLC056869RP7-Aug-20
MAYFAIR LEISURES LIMITEDU55101GJ2011PLC068108RP22-Jul-20
R. K. INFRATEL LIMITEDU74999GJ2000PLC038720RP3-Jul-20
E COMPLEX PRIVATE LIMITEDU63000GJ1995PTC026113IRP9-Dec-20
E COMPLEX PRIVATE LIMITEDU63000GJ1995PTC026113RP21-Jan-21
EAGLE COTTON PRIVATE LIMITEDU17121GJ2012PTC068665IRP19-Jul-19
SINTEX PREFAB AND INFRA LIMITEDU45201GJ2009PLC058702RP9-Apr-21
SAMAY ELECTRONICS PRIVATE LIMITEDU33309GJ1997PTC033333IRP27-Jul-21
DOSHION WATER UMBRELLA (CUDDALORE) PRIVATE LIMITEDU41000GJ2011PTC064934IRP1-Jul-22
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
BBN FOODS HI-TECH PROCESSING PRIVATE LIMITEDU15419HP2001PTC024726Liquidator15-Dec-20
VALUEWORTH CAPITAL MANAGEMENT PRIVATE LIMITEDU74140CH2008PTC031404RP20-Dec-22
AK EDU TECHNOLOGIES PRIVATE LIMITEDU72900PB2013FTC037278RP23-Feb-23
AGM AUTO PRIVATE LIMITEDU50500HR2013PTC048231RP27-Aug-24
BBN Foods Hi-Tech Processing Private LimitedU15419HP2001PTC024726IRP17-Dec-19
BBN Foods Hi-Tech Processing Private LimitedU15419HP2001PTC024726RP14-Jan-20
Valueworth Capital Management Private LimitedU74140CH2008PTC031404IRP22-Nov-22
AK EDU TECHNOLOGIES PRIVATE LIMITEDU72900PB2013FTC037278IRP23-Jan-23
Nava Healthcare Private LimitedU24233DL2006PTC151081IRP3-Jul-23
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
Sri Anjaneya Cartons Private LimitedU21029TN2005PTC055580IRP7-Mar-22
Sri Anjaneya Cartons Private LimitedU21029TN2005PTC055580IRP7-Mar-22
Safire Machinery Company Private LimitedU51909TN2006PTC059829IRP28-Apr-22
Safire Machinery Company Private LimitedU51909TN2006PTC059829IRP28-Apr-22
Safire Machinery Company Private LimitedU51909TN2006PTC059829RP28-Apr-22
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
B M Advertising Private LimitedU74999WB2011PTC161382IRP16-Oct-19
Mondal & Manna Coldstore Private LimitedU63020WB2010PTC154357RP16-Oct-19
Mondal & Manna Coldstore Private LimitedU63020WB2010PTC154357IRP23-Sep-19
WEARIT GLOBAL LIMITEDU40107WB1999PLC089994IRP16-Oct-19
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
DAVANI SILKS PRIVATE LIMITEDU52609KL2016PTC047096RP4-Jul-24
SUB-K IMPACT FINANCE PRIVATE LIMITEDU65990TG2020PTC138141Voluntary Liquidator31-Jul-24
A G S MANAGEMENT SERVICES PRIVATE LIMITEDU45208TG2011PTC077420IRP28-Nov-23
DAVANI SILKS PRIVATE LIMITEDU52609KL2016PTC047096IRP30-May-24
KMC CONSTRUCTIONS LIMITEDU45200TG1993PLC015200IRP20-Nov-24
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
RJVJ Traders Private LimitedU74999MP2013PTC048860Liquidator1-Oct-21
Indolux Electronics Private LimitedU31501mp1991ptc006615RP16-Sep-24
RJVJ Traders Private LimitedU74999MP2013PTC048860IRP22-Apr-21
RJVJ Traders Private LimitedU74999MP2013PTC048860RP17-May-21
Teltroy Vinimay Private LimitedU74999WB2012PTC179898IRP27-Apr-22
Teltroy Vinimay Private LimitedU74999WB2012PTC179898RP23-May-22
Indolux Electronics Private LimitedU31501mp1991ptc006615IRP21-Aug-24
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
GOVIND ELECTRICA PRIVATE LIMITEDU51909HR2016PTC063904RP9-Jun-23
SPGGLOBAL DISTRIBUTION PRIVATE LIMITEDU52100HR2011PTC043937Liquidator7-Aug-23
GOVIND ELECTRICA PRIVATE LIMITEDU51909HR2016PTC063904IRP21-Sep-22
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
Acqua Green Realty Private Limited (OPC)U45201MP2008OPC020881Voluntary Liquidator14-Jul-23
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
AAA FACILITIES SOLUTION PRIVATE LIMITEDU74210MH2006PTC160639RP20-Sep-23
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITEDU51900MH2006PTC160697RP20-Nov-23
MEGHA INSULATIONS PRIVATE LIMITEDU74999GJ1994PTC023386IRP24-Oct-24
Megha Insulations Private LimitedU74999GJ1994PTC023386RP7-Dec-24
Hari Texweave Private LimitedU17119GJ1989PTC012469IRP27-Jun-22
AAA FACILITIES SOLUTION PRIVATE LIMITEDU74210MH2006PTC160639IRP31-Jul-23
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITEDU51900MH2006PTC160697IRP20-Oct-23

 

Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
CRESSTEK ENGINEERING SOLUTIONS PRIVATEU72900KA2013PTC147183Voluntary Liquidator21-Nov-24
Marappar Textiles Private LimitedU17111TZ2014PTC020436IRP8-Mar-22
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
Hi Tech Air Power Private LimitedU29120KA2000PTC028063Liquidator5-Feb-25
Legend Artists Private LimitedU74900KA2013PTC068786IRP19-Jul-23
LEGEND ARTISTS PRIVATE LIMITEDU74900KA2013PTC068786RP25-Aug-23
Hi Tech Air Power Private LimitedU29120KA2000PTC028063IRP3-Jun-24
Hi Tech Air Power Pvt LtdU29120KA2000PTC028063RP3-Sep-24
Name of Corporate DebtorCIN/LLPIN No.Appointed asAppointed Date
SRII M.P.F. INDUSTRIES LLPAAC1200Voluntary Liquidator15-Jul-21
INDI SHOPEE PRIVATE LIMITEDU52599TN2006PTC061876Voluntary Liquidator22-Feb-22
DIGITALPERSONA ID MANAGEMENT SOLUTIONS PRIVATE LIMITEDU72200KA2012PTC065265Voluntary Liquidator17-Mar-22
TALECH SOFTWARE SOLUTIONS PRIVATE LIMITEDU72900TN2017FTC118406Voluntary Liquidator2-Apr-22
TRICHY ENERGY LIMITEDU74999TN1997PLC038549Voluntary Liquidator2-Feb-23
TRICHY POWER LIMITEDU74999TN1997PLC038548Voluntary Liquidator2-Feb-23
FOMI FOUNDRY & METALLURGY INDIA PRIVATE LIMITEDU28991KA2008PTC046270Voluntary Liquidator20-Feb-23
AMAR PRAKAASH DEVELOPERSS PRIVATE LIMITEDU70102TN2008PTC066406IRP18-Apr-23
IVANTI SOFTWARE INDIA PRIVATE LIMITEDU72900KA2016FTC094387Voluntary Liquidator19-Jan-24
SALES & PROJECT ENGINEERING CO PRIVATE LIMITEDU29199TN1978PTC007615Voluntary Liquidator16-Feb-24
STUSER TOOLS PRIVATE LIMITEDU29130TN1995PTC032851Voluntary Liquidator26-Mar-24
VBIS INDIA PRIVATE LIMITEDU72200KL2005PTC018770Voluntary Liquidator27-Mar-24
SENTHIL FINANCE PRIVATE LIMITEDU65191TN1995PTC030910Voluntary Liquidator27-Mar-24
KN INTERIOR DESIGNS AND ENGINEERING PRIVATE LIMITEDU70102TN2009PTC071383IRP3-Dec-21
LOOCUST INCORP APPAREL EXPORT PRIVATE LIMITEDU17111TZ2015PTC022074IRP23-Dec-21
CBC FASHIONS (ASIA) PRIVATE LIMITEDU18101TZ2008PTC014581IRP30-Sep-23
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