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Home / RP Tracker / Dhiren Shantilal Shah

Dhiren Shantilal Shah UNCLAIMED PROFILE

Insolvency Professional · Mumbai, Maharashtra · Active since 2017
Bench Mumbai · West·IBBI/IPA-001/IP-P00220/2017-18/10419·IPA ICAI IIIPI·CPE 127 credits
Sectors: Electricity · Wholesale and Retail Trade · Construction · Real Estate · Manufacturing · Transport · Others (Automobile, Media, Port, Telecommunications)
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Viewed 13× in 90 days — a public page, built from the IBBI record
Career composition · 24 companies, incl. 6 withdrawn
4
11
2
6
1
Resolved 4 Liquidation 11 Under CIRP 2 Withdrawn / settled 6 Handed over 1
Companies by year of first appointment
5
2
5
2
1
4
2
2
1
'17'18'19'20'21'22'23'24'25'26
Activity
Top 5%
43 IBBI appointments · Mumbai top 5%
Resolved
4cases
23% of 13 CIRPs led
Recovery vs LV
119.0%
3 of 3 beat LV
CIRP time
15months
national median 16 mo
Liquidation
11companies
4 closed · 7 in process
Resolved: ₹240 Cr admitted claims · ₹55 Cr realisable under the approved plans (23.0%) · 3 companies with both figures
Liquidation: ₹211 Cr admitted claims · ₹45 Cr distributed to creditors (21.2%) · 4 companies with both figures
Last appointed May 2025. Ranks by mandate count, not a quality score.

18 more companies on this profile open with a plan. See plans →

Right now — live mandates

2
Against the statutory clock: 180 / 270 / 330 days from commencement.
2past 330d
Longest-running live mandate: Tuticorin Coal Terminal Private Limited at 2,435 days from commencement.
Corporate DebtorRole / AppointedStatutory clockStage
Tuticorin Coal Terminal Private Limited
Logistics & Transport
IRP · Feb 2020
RP · Mar 2020
2,435d past 330d limit EoI closed Jul 2025
Shreyasi Infra Private Limited
Construction & Infrastructure
IRP · Jan 2022
1,730d past 330d limit Under CIRP

Resolved — plan approved

4
Acquirer shown where the approved plan names one. Figures shown for outcomes in the last 90 days — the full financial record is member data.
Corporate DebtorRole / AppointedAdmittedRealisable (plan)Rec vs LVDuration
Latakisan Constructions Private Limited
→ acquired by Shri Kisan Kashiprasad Borele
Liquidator · Aug 2024
🔒 🔒 🔒 2y 5mo
to Dec 2025
Sterling Healthcare Limited
→ acquired by Mrs. Kanak S. Kewalramani
IRP · Dec 2023
RP · Jan 2024
🔒 🔒 🔒 1y 11mo
to Nov 2025
High Ground Enterprise Limited
→ acquired by Shanti G D Ispat and Power Limited
IRP · Feb 2023
RP · Mar 2023
🔒 🔒 🔒 18 mo
to Aug 2024
Dadi Impex Private Limited
→ acquired by Mr. Anand Prakash Choudhari and Mrs. Manju Choudhari
RP · Nov 2019
🔒 🔒 🔒 12 mo
to May 2019
Source: IBBI register and published data. How we source and correct →
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Role mix
IRP — interim20
Resolution Professional15
Liquidator8
Of these, 20 began as an IRP appointment — the interim role the tribunal fills on admission, before the committee of creditors confirms or replaces it.
Benches — mandates vs the forum's tempo
Mumbai14 mandates
Bench median 18 months to outcome · 34% resolved (1,268 concluded cases)
New Delhi4 mandates
Bench median 17 months to outcome · 35% resolved (788 concluded cases)
Chennai3 mandates
Bench median 13 months to outcome · 20% resolved (505 concluded cases)
Kolkata1 mandate
Bench median 14 months to outcome · 34% resolved (531 concluded cases)
Dhiren runs a median 15 months to outcome across 13 concluded mandates. The benches those mandates sit in run at 17 months, weighted by how many of Dhiren's cases each one holds — so Dhiren is closing 71 days faster than those benches.
Sector exposure
Construction & Infrastructure5
Trading & Distribution5
Other Services3
Logistics & Transport3
Other Manufacturing2
Machinery & Equipment2
Steel & Metals1
IT, Telecom & Media1
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