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Home / RP Tracker / Soniya Gupta

Soniya Gupta UNCLAIMED PROFILE

Insolvency Professional · Delhi · Active since 2024
Bench New Delhi · North·IBBI/IPA-002/IP-N01155/2021-2022/13863·IPA ICSI IIP
Sectors: Construction · Real Estate · Others (Wholesale Trade and Commission Trade except of Motor Vehicles & Motor Cycles)
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Viewed 6× in 90 days — a public page, built from the IBBI record
Career composition · 3 companies, incl. 1 voluntary
2
1
Liquidation 2 Voluntary liquidation 1
Companies by year of first appointment
1
1
1
'24'25'26
Mandates
2companies
2 with financials
Liquidation
2companies
0 closed · 2 in process
Voluntary liq.
1company
none dissolved yet
Last appointed Apr 2026.

Liquidation — order passed

2
Liquidation mandates2on this professional's record
Closed02 still in process
Corporate DebtorRole / AppointedAdmittedDistributedRec vs ClaimsDuration
Lagrowth Associates Private Limited
Liquidator · Mar 2024
🔒 🔒 🔒 13 mo
to Mar 2024
A to Z Barter Private Limited
Liquidator · Sep 2025
🔒 🔒 🔒 2y 1mo
to Jan 2021
Duration = CIRP commencement to liquidation order. Figures shown for orders in the last 90 days — the full financial record is member data.

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.
Typical time to dissolution1y 8mo median across every VL on record — none of these mandates has reached dissolution yet
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
COMM100 Private Limited
Voluntary Liquidator · Apr 2026
🔒 🔒 🔒 in process
Realised, paid and surplus figures are member data. Figures shown where an outcome has been filed. The dated sequence inside a row is read from the tribunal's dissolution order itself, one field at a time, with the page it came from held against it. Regulation 37 (as amended with effect from 31 Jan 2024) sets 270 days from commencement where the creditors approved the resolution and 90 days where they were not required to — this page does not assign a per-case target, because whether creditors approved is recorded in these orders as prose and has not been classified. The comparison shown is the median of every voluntary liquidation on record: same statistic, same basis.
Source: IBBI register and published data. How we source and correct →
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Role mix
Liquidator2
Voluntary Liquidator1
Benches — mandates vs the forum's tempo
New Delhi2 mandates
Bench median 17 months to outcome · 35% resolved (788 concluded cases)
Sector exposure
Trading & Distribution1
Real Estate & Housing1
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