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Home / RP Tracker / Dharmesh Suresh Shah

Dharmesh Suresh Shah UNCLAIMED PROFILE

Insolvency Professional · Mumbai, Maharashtra · First appointment on file 2018
IBBI/IPA-001/IP-P01089/2017-2018/11808·Agency: Indian Institute of Insolvency Professionals of ICAI
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Career composition · 1 company, incl. 1 voluntary
1
Voluntary liquidation 1
Companies by year of first appointment
1
'18'19'20'21'22'23'24'25'26
Mandates
1appointments
on IBBI's register
Voluntary liq.
1company
median 10 mo · all VLs 1y 8mo
Last appointed Jun 2018.

Voluntary liquidations

1
Solvent member-voluntary liquidations under s.59 — a separate mandate type from CIRP, and a different job: no creditors' committee, no resolution plan, a surplus to return.
Median time to dissolution10 mo across 1 completed · every VL on record runs 1y 8mo
Dissolution orders read1 of 1 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
Sunder Bhawar Holiday Homes Private Limited
7 dated steps in the order
MUMBAI BENCH
  1. Members' resolution1 Jun 2018
  2. Commencement26 Jun 2018
  3. Public announcement29 Jun 2018
  4. Claims deadline25 Jul 2018
  5. Preliminary report7 Aug 2019
  6. Final report25 Oct 2018
  7. Dissolution order10 May 2019
Voluntary Liquidator · Jun 2018
🔒 🔒 🔒 10 mo
to May 2019
Realised, paid and surplus figures are member data. Figures shown where an outcome has been filed. Dates in each row are taken from the tribunal’s dissolution order. The comparison is the median of every voluntary liquidation on record.
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Role mix
Voluntary Liquidator1
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