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Form I : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
IRP/RP
with
Seven Days
of his demitting office as IRP/RP)
Name of Corporate Debtor:
TRADOHUB B2B LIMITED
CIN of Corporate Debtor:
U52512GJ2014PLC080207
Date of Commencement of CIRP:
16-11-2021
Assets(in Rs) as on the last balance sheet date (write date here):
1285901000.00
31-03-2019
Turnover(in Rs) in the last finacial year (write year here):
2496181000
2018-19
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
0
Number of Claimants(Workmen & Employees):
0
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
0.00
Number of Claimants(Financial Creditor):
3
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
115905619.47
Number of Claimants(Operational Creditor):
3
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
60544406.07
Name of IRP:
Sachin Sinha
Registration No. of IRP:
IP/N00939
Date of demitting office by IRP:
30-12-2021
Name of RP:
Sachin Sinha
Registration No. of RP:
IP/N00939
Date of Demitting office by RP:
Form II : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
IRP
with
Seven Days
of his demitting office as IRP/RP)
Activity/ Expense
Head / Expense Sub-Head
Amount of Expense (Rs.)
Amount Ratified/
Approved
2
By
% Of Specific
Cost/ Total Cost
% of Specific Ratified Cost / Total Ratified Cost
Remarks
Running Process / IRP
*
Fee Payable to IRP
120000.00
120000.00
41.62
41.62
Fees of IRP from 16.11.2021 to 31.12.2021
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
5000.00
5000.00
1.73
1.73
Stationery, Printing Postages
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
Fee Payable to Valuer 1
32000.00
32000.00
11.10
11.10
2 valuers for corporate office
Fee Payable to Valuer 2
59500.00
59500.00
20.64
20.64
2 valuers for securities
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
0.00
Running Process / Other Professionals engaged for CIRP, not for Corporate Debtor
*
Fee Payable to Accounting and Finance Professionals
0.00
0.00
0.00
0.00
Fee Payable to Audit Professionals
30000.00
30000.00
10.41
10.41
Fee Payable to Legal Professional
20000.00
20000.00
6.94
6.94
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
0.00
0.00
0.00
0.00
Running Process / COC Meetings
*
Meeting Venue
0.00
0.00
0.00
0.00
Video Conferencing
0.00
0.00
0.00
0.00
Any other Expenses related to COC
0.00
0.00
0.00
0.00
Running Process / Other Expenses
*
Expenses on Pubic Announcement
16800.00
16800.00
5.83
5.83
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
5000.00
5000.00
1.73
1.73
Running Business / Essential Services
*
Electricity
0.00
0.00
0.00
0.00
Complete business and offices closed
Water
0.00
0.00
0.00
0.00
Offices closed
Telecommunication Services
0.00
0.00
0.00
0.00
Offices closed
Information Technology Services
0.00
0.00
0.00
0.00
Offices closed
Other Essential Services, if Any
0.00
0.00
0.00
0.00
Offices closed
Running Business / Other Services
*
Other Supplies
0.00
0.00
0.00
0.00
Offices closed
Employess and Workmen
0.00
0.00
0.00
0.00
Offices closed
Security Personnel Services
0.00
0.00
0.00
0.00
Offices closed
Other Expenses, If any
0.00
0.00
0.00
0.00
Offices closed
Running Business / Interim Finance
*
Amount of Interim Finance
0.00
0.00
0.00
0.00
Yet to be decided
Expenses for Raising Interim Finance
0.00
0.00
0.00
0.00
Yet to be decided
Interest Payable on Interim Finance
0.00
0.00
0.00
0.00
Yet to be decided
Other Expenses, If any
0.00
0.00
0.00
0.00
Yet to be decided
Other Expenses, if any, directly related to CIRP
*
Other Expenses
0.00
0.00
0.00
0.00
Yet to be decided
Total Cost
288300.00
288300.00
Form III : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
RP
with
Seven Days
of his demitting office as IRP/RP)
Date of Joining as RP:
01-01-2022
Date of Demitting officer as RP:
05-03-2023
Activity/ Expense Head / Expense Sub-Head
Amount of Expense (Rs.)
Amount Retified/ Approved
2
By CoC
% of expense cost/ Total Cost
% of Specific Ratified Cost / Total Ratified Cost
Running Process / RP
Fee Payable to RP
480000.00
480000.00
44.01
44.01
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
102715.00
102715.00
9.42
9.42
Fee payable for support services to an IPE, if Any
0.00
0.00
0.00
0.00
Running Process / Registered Valuer
Fee Payable to Valuer 1
37760.00
37760.00
3.46
3.46
Fee Payable to Valuer 2
70210.00
70210.00
6.44
6.44
Fee Payable to Valuer 3, if any
0.00
0.00
0.00
0.00
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
Running Process / Other Professional engaged for CIRP, not for Corporate Debtor
Fee Payable to Accounting and Finance Professionals
100000.00
100000.00
9.17
9.17
Fee Payable to audit professionals
100000.00
100000.00
9.17
9.17
Fee Payable to Legal Professional
200000.00
200000.00
18.34
18.34
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
0.00
0.00
0.00
0.00
Data Room Service
0.00
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
0.00
0.00
0.00
0.00
Video Conferencing
0.00
0.00
0.00
0.00
Electronic Voting
0.00
0.00
0.00
0.00
Expenses for or by Authorized
0.00
0.00
0.00
0.00
Any other Expenses related to CoC
0.00
0.00
0.00
0.00
Running Process / Examination of Transactions
Preferential Transactions
0.00
0.00
0.00
0.00
Under/ Over-valued transactions
0.00
0.00
0.00
0.00
Extortionate transactions
0.00
0.00
0.00
0.00
Fraudulent Transactions
0.00
0.00
0.00
0.00
Running Process / Other Expenses
Expenses on CIRP related
0.00
0.00
0.00
0.00
Filings before adjudicating
0.00
0.00
0.00
0.00
CIRP Related Litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
Electricity
0.00
0.00
0.00
0.00
Water
0.00
0.00
0.00
0.00
Telecommunication Services
0.00
0.00
0.00
0.00
Information Technology Services
0.00
0.00
0.00
0.00
Other Essential Services, if Any
0.00
0.00
0.00
0.00
Running Business / Other Services
Other Supplies
0.00
0.00
0.00
0.00
Employess and Workmen
0.00
0.00
0.00
0.00
Security Personnel Services
0.00
0.00
0.00
0.00
Other Expenses, If any
0.00
0.00
0.00
0.00
Running Business / Interim Finance
Amount of Interim Finance
0.00
0.00
0.00
0.00
Expenses for raising Interim Finance
0.00
0.00
0.00
0.00
Interest payable on Interim Finance
0.00
0.00
0.00
0.00
Other Expenses, If any directly related to
0.00
0.00
0.00
0.00
Other Expenses, if any, directly related to CIRP
Other Expenses
0.00
0.00
0.00
0.00
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Part payments amounting to Rs. 205200 (after deducting TDS)
Total Cost
1090685.00
1090685.00
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