MOUNT SHIVALIK INDUSTRIES LIMITED (UNDER CIRP) LIST OF OPERATIONAL CREDITORS (as on 04/06/2019)

S.NO Name of Operational Creditor

Address Claim Amount (in Rs)

Claim Admitted (in Rs)

1 Ajay Juneja Prop: Juneja Associates

BAWRI BAZAR, MOTI CHOWK, REWARI, HARYANA

731750 731750

2 B.N Shaw & Co B N Shaw & Co, Subhash Marg, Hazaribagh, 825301, Jharkhand

35682707 35681153

3 Sai Services Gupta Market, Patna 800001, Bihar

4303011 4291028

4 Sakshi Relan H 44, Green Park Extension, New Delhi 110016

200000 200000

5 Nandlal Gangaram

Nandlal Gangaram 47, Ghantaghar Jodhpur

565919 494755

6 Sunshine Trading co

F-143, NEAR ASAL SOAP FACTORY OPP. PURVA HOSPITALIIND PHASE BASNIJODHPUR

1290971 1128632

7 Lalwani & Lalwani

Opp. Rajdhani Hotel Ramjanj ka Hatha Bannar Road Jodhpur

1747319 869930

8 Lalit Kumar & CO. (Prop. Lalit Kumar)

21, Maitereyi Apartment, Mayur Vihar, Phase 1, New Delhi , 110091

54100 54100

9 Silver Oak Packaging Pvt Ltd (related party)

A 7/19, South Side,G T Road, Industrial Area, Ghaziabad 201009, UP email: gargvarun2468@gmail.com

10254112 10169652

10 Hindustan National Glass and Industries Ltd

2, Red Cross Place, Kolkatta 700001dkinani@hngil.com

19027681 19027681

11 Kunal Bottle Trading Co Pvt Ltd

45/24, Tikri Kalan, Opp Indian Gas Plant, New Delhi 110041

50557347 50557347

12 Sati Overseas Pvt Ltd

409, GD ITL, Northex Tower, A-9, Netaji Subhash Place, Pitampura, Delhi 110034 email: overseas@satidyes.com

894514 866705

13 Indomalt Processors Pvt Ltd*** (subject to the oucome of judgment of the court)

X 18 A, OKHLA Industrial Area Phase II, New Delhi 110020 ashok.chawla1@gmail.com

9553843 4869448

14 Singhal Agro Mills Singhal Agro Mills ,2 km , Kashipur Road , Rudrapur 263153Works : Diddiba, Bilaspur, Rampuremail : ghanshyamshyampuria@yahoo.com

3480252 3480252

15 Bansal Industries VPO, Danpur, Kashipur Road, Rudrapur (U.S Nagar)

1071438 1071438

16 M F Traders 7/6, Sec II, Rajender Nagar, Sahibabad, GZB, U.P 200105

6762232 6762232

17 Sach Marketing Pvt Ltd

174, Dakshinpara Road, Baguiatia , Kolkatta 700028, West Bengal

14297751 14297751

18 SGC Logistic Solutions Ltd***

SGC Logistic Solutions Ltd E-5, South Ext. Part - 1, New Delhi - 110 049. Mobile: 9350508555, 9350505000

50232122 23141216

19 Bhageshwar Agro Food Products Private Ltd ***

Rama Krishna Trading CoKapil Mandi, Neem Ka Thana, Sikar , Rajasthan 332713bafppl@gmail.com

6383788 3747454

20 Vijay Contractor Nh 8 , Behind DSP office, Behror, Alwar 70999 62621

21 J N Sharma Advocate

Near Ajmeri Gate, M I Road , Jaipur 760900 760900

22 Vinayak Enterprises

7/203, Sector 7, Vidhydahr Nagar, Jaipur email : vinayakaswani @gmail.com

1218157 1212842

23 CS Bibhabsu Chakravorty (B Chakraborty & CO)

B CHAKRABORTY & CO BIBHABASU CHAKRABORTY F-1210, LGF C.R. PARK NEW DELHI – 110 019

37090 37090

24 SNS Overseas Pvt Ltd

145, Atlanta, Nariman Point, Mumbai 400021 email : info@sns.in

1172818 1096589

25 Heera Bottle Company***

235, Subhash Colony, Shastri Nagar Jaipur-302016, Rajasthan.

16893887 6080521

26 Mount Maltbru Ltd ***

D -48, Peeyush Path, Bapu Nagar , Tonk road, Jaipur

66884012 66884012

27 H.K.Goel And Co. Pvt Ltd***

202, Level 2, SSG Majesty Mall, Near Bhagwan Mahawir Hospital,PitamPura, Delhi 110034

1401182 793871

28 Satendra Pal A 85, main Road, West Nathu Colony, Mandoli Road, Shahdra, Delhi 93

49500 49500

29 Laxmikumaram Attorney Ankit Parhar (Lakshmikumaran & Sridharan)

B 6/10, Safdarganj Enclave, New Delhi 110029

900000 850040

30 B. Deboo & Co Pvt Ltd

13, Rafi Ahmed Kidwai Road, kolkatta, 700013, West Bengal

3424587 3308242

31 Sona Wines Ltd 35/75, Punjabi Colony, Raipur, Chatiisgarh 492001e mail : cs@sonagroup.com

1976187 1976187

32 Oriental Containers Limited (name changed)

1076, Dr E .Moses Road, P.B No 6584, Worli, Mumbai, India 400018 email : sanjayjain@ocl-india.com

10058870 10058870

33 Ajit Kumar Gupta 210/B, S K Puri, sahdeo Mahto Marg, Patna 800001, Bihar

11402167 11376541

34 Gaura Horticulture & Services

Gaura Horticulture & Services Vill Gunti, The Behror, Alwar, Rajasthan

344644 227146

35 Gurucharan Gandhi (HUF)

Guru Charan Gandhi , Second Floor, S.P Verma Road, Patna 800001, Bihar

1684000 1684000

36 R.K. Relan & Co R.K. Relan & Co B 45, M-4A (FF), Greater Kailash I , New Delhi 110048

566873 566873

37 Gemini Distilleries (Jharkhand) P Ltd

Plot No 4 & 5, Tatisilwai Industrial Area, Phase 2 Tatisilwai , Ranchi

388800 388800

38 Infolink Networks S 23, RIICO Complex, Opp AMD Factory, Neemrana email : infolinknetwork@gmail.com

45000 45000

39 Poly Adhesive (Polly Adhesive & Chemicals

B 4, Oberoi Building, Main G.T Road, Dilshad Garden. Delhi 95 email : polyadhesive@gmail.com

184802 184802

40 The Sakchi Store 22, kalimati Road, Sakchi, jamshedpur, 831001, Jharkhand

19060000 19058904

41 Sanjay Gandhi Sanjay Gandhi, second Floor, Pal Niwas, Bander Bagicha, Dak Bungalow Road, patna 800001, Bihar

842000 842000

42 Sushila Mehta Flat no 203, Sambhavan apartment, Opp Steel Chamber, Wardhman Nagar, Nagpur , Maharashtra

3820000 3819726

43 Zeal Advertising Pvt Ltd

Plot No 82-83, Vikas Marg, Vijay Block, 2 nd Floor , Laxmi Nagar, Delhi 110092 email: advtzeal@gmail.com

61174 61174

44 Reliance Roadways

Sadar Hospital Road, opp Water Tower No 1, Hazaribagh 825301 Jharkhand

177050 95000

45 Ashish Sharma 303, Shyam Anukampa, O 11 , Ashok Marg , C scheme, Jaipur 302001 email ; sharmaashish71@gmail.com

50000 50000

46 Kailash Hospital NH 8 ,Dehi Jaipur Highway, Behror, Alwar 301701email : marketing.behror@kailashhealthcare.com

22367 22367

47 Murari Lal Yadav***

Vill Gunti, Teh Behror mo : 9351611941

1000000 0

48 Surya Transport Company

NH 8, Gunti, Behror, Alwar 700000 330751

49 Roop Provision Store***

Gunti, Behror, Alwar 75079 0

50 Goyal Chemi Trade Pvt Ltd

83-A, New Anaj Mandi , Rewari email : goyalchemitrade@rediffmail.com

90560 90560

51 S B Flavours Pvt Ltd

24/20, Street No 6, Ind Area, libaspur, Delhi 110042 Email : sbcrown@rediffmail.com 9313589543/9313679787

733911 600934

52 Aadishakti Associates

Aadishakti Associates Near Bank of India Dayaband Bilaspur

1820878 1820878

53 Atul Brewchem Pvt Ltd***

55, M Block Market, First Floor, Greater Kailash II, New delhi 110048 email : atulbrew@gmail.com

964466 582197

54 Unipack Solutions

B 306A, NandGram, Meerut Road, Ghaziabad,201001 email : unipacksolutions@hotmail.com

117068 117068

55 Alankrita Sharma 17, Chetak marg, Teen Murti circle, Jaipur alankritasharma@gmail.com

165000 165000

56 Kamlakar Sharma 17, Chetak marg, teen Murti circle, Jaipur kamlakar_sharma@rediffmail.com

420000 420000

57 HSML Enterprises Pvt Ltd***

C-3/101C,Keshav Puram, New Delhi 110035Mo : 9812038568email : hsml2004@yahoo.com

1228907 658560

58 Alfatreat Performance

D 10, Bhagat singh Colony, Bhiwadi 301019, Alwar

227204 227204

59 Ghanshyam das Shyam Sunder (petrol Pump)

NH 8 , Behror, Alwar 54604 54604

60 Danapur Roadways

Satish Kumar Choudhary Danapur Roadways, Ekta villa, Bibliganj, Danpur Cantt 801503 Patna, Bihar Mo : 7488048079/ 8789418043 kumarsuresh2003@gmail.com

1805512 1805512

61 Parveen Transport Co

Kailash Meena Parveen Transport, Shahjahanpur, Neemrana, Alwar

585027 585027

62 Sunny Gas Agency

Sunny Gas Agency, RIICO Industrial Area , Phase 2, Behroremail: sunnygas05@gmail.comksybehror@gmail.com

46152 23980

63 Shree Shyam Gas RIICO I ndustrial Area , Phase 2, Behror email ; sunnygas05@gmail.com

312077 184825

64 Lucky Enterprises

19/12, A, Moti Nagar, Ramesh Nagar, Rajouri Garden, West Delhi 110015

196350 196350

65 Lucky Traders 3466, Nicholson Road, Kashmeri Gate, Delhi -6

96500 96500

66 Sakshi Traders 19/12, A, Moti Nagar, Ramesh Nagar, Rajouri Garden, West Delhi 110015

80000 80000

67 Shree Shyam Enterprises

Booth No 14, New Grain Market, Rewari 123401Haryana

1383110 1383110

68 Radhey & Co House No J-55, FF Dilshad Colony, East Delhi-110095

5000 5000

69 S.N Electronics Ramesh Nagar, Rajouri Garden West, New Delhi

23000 23000

70 Gem Corporation 39/41, Ashok Chambers, 56, Broach Street, Masji (E) Mumbai 400009

3465591 3070989

71 GEM Corpochem Pvt Ltd

39/41, Ashok Chambers, 56, Broach Street, Masji (E) Mumbai 400009

1696279 1696279

72 Leader Star Security Ltd

44 A, ayodhya Colony, DCM, Ajmer Road, Jaipur 302019

140383 139888

73 Nita Rani Bali (related party)***

W-39, Greater Kailash-I , New DELHI chairman@mountshivalik.in

585000 585000

74 Mahalaxmi Traders X 18 A, OKHLA Industrial Area Phase II, New Delhi 110020 ashok.chawla1@gmail.com

14440578 12412931

75 National Wines & Spirits

C/o Grand Hotels & Resorts, Banga Road, Near Sugar mills, Nawashahar, District SBS Nagar, 144514 PUNJAB

49704606 39488252

76 MAS Services Pvt Ltd T 34, SECOND FLOOR, OKHLA INDUSTRIAL AREA ,

PHASE 2, New delhi 110020 info@masserv.com 80374 52648

77 Batholia Traders 218517 157896

78 BSE Ltd

Senior Manager, Atul Dhotre Floor 20, PJ Towers, Dala street, Mumbai 400001 591350 591350

79 Amar Singh Yadav

Gali No 10, Shyam Colony, Sehatpur, Faridabad-121003 23232 23232

80 Freeloader (not given in IM)

2 nd floor, Building no 1, Hauz Khas Village, Delhi 110016 bhuvanesh@freeloader.in 950319 802201

719791 reduced amt claimed as per mail dt 20 jun 2019

TOTAL 444614557 381507868

Received after approval of resoultion plan by COC

1 NSDL 21697 Intimation of cirp was sent on

21/06/2018 by MSIL. mail sent on 03/07/2019

for non admission of

claim

2 Diwan Singh Diwan Singh (Govt contractor & Supplier)Ward No 20, Jaat Wali Dhani , Mohalla Manpura, Tehsil Behror, Alwar, Rajasthan

405540 mail sent on 04/08/2019 for non admission of claimLetter

sent on 04 Aug

3 D S Builder Ward No 20, Jaat Wali Dhani , Mohalla Manpura, Tehsil Behror, Alwar, Rajasthan

433048 mail sent on 04/08/2019 for non admission of claim.Letter sent on 04 Aug

4 Sudershan Goyal Received vide email dt 09/08/2019

35000 Form B sent on mail dt

15/01/2019. SMS also sent

on 15/01/2019.But

claim rcd on 09/08/2019. mail sent on

11/08/2019 for non admission

of claim.

***Under verification

Note : The above list of creditors is subject to amendments / modifcations/ insertions/ deletions as applicable from time to time under sections provisions of IBC 2016 or as per directions of Adudicating authority or admission of claim under Regulation 12 & 14 of IBBI ( CIRP) regulations , 2016 till the approval of resolution plan by the committee.

Related Party OC

9

Silver Oak Packaging Pvt Ltd (related party)

A 7/19, South Side,G T Road, Industrial Area, Ghaziabad 201009, UP email: gargvarun2468@gmail.com

10254112 10169652

73

Nita Rani Bali (related party)***

W-39, Greater Kailash-I , New DELHI chairman@mountshivalik.in

585000 585000

Rajiv bali (sitting fees)

75591 75591

10914703 10830243