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Home / RP Tracker / Swati Singhania

Swati Singhania UNCLAIMED PROFILE

Insolvency Professional · Kolkata, West Bengal · Active since 2023
Bench Kolkata · East·IBBI/IPA-001/IP-P-01985/2020-2021/13214·IPA ICAI IIIPI·CPE 93 credits
Sectors: Wholesale and Retail Trade · Construction · Manufacturing · Others (Others)
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Career composition · 3 companies, incl. 3 voluntary
3
Voluntary liquidation 3
Companies by year of first appointment
2
1
'23'24'25'26
Mandates
3appointments
on IBBI's register
Voluntary liq.
3companies
median 9 mo · all VLs 1y 8mo
Last appointed Jun 2025.

Voluntary liquidations

3
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 dissolution9 mo across 1 completed · every VL on record runs 1y 8mo
Dissolution orders read1 of 3 the tribunal's own order, field by field — expand a row for the dated sequence
Corporate DebtorAppointedRealisedPaid to CreditorsSurplusCommenced → dissolved
Tamanna Vanijya Private Limited
6 dated steps in the order
Cuttack Bench
  1. Members' resolution3 Mar 2023
  2. Public announcement3 Apr 2023
  3. Claims deadline30 Apr 2023
  4. Preliminary report15 May 2023
  5. Final report16 Jun 2023
  6. Dissolution order3 Jan 2024
Voluntary Liquidator · Mar 2023
🔒 🔒 🔒 9 mo
to Jan 2024
Fluid Truckage Private Limited
Voluntary Liquidator · Jun 2025
🔒 🔒 🔒 in process
Island Abasan Pvt. Ltd.
Voluntary Liquidator · Mar 2023
🔒 🔒 🔒 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
Voluntary Liquidator3
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