Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AREION LOGISTICS PRIVATE LIMITED
CIN: U74899DL1995PTC069142 As on: 2026-07-13
AREION LOGISTICS PRIVATE LIMITED (CIN: U74899DL1995PTC069142) is a Private company incorporated on 29 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2022000.00.
AREION LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AREION LOGISTICS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AREION LOGISTICS PRIVATE LIMITED are NARESH MAHESHWARI, SURESH MAHESHWARI, and MADAN MOHAN.
AREION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069142 and its registration number is 69142. Users may contact AREION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREION LOGISTICS PRIVATE LIMITED is 108, Amber Tower Commercial Complex, Azadpur, North East Delhi , Delhi, Delhi, India - 110033.
Current status of AREION LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AREION LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AREION LOGISTICS
Purchase full report of AREION LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AREION LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AREION LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175879 | NARESH MAHESHWARI | Managing Director | 2005-05-29 |
| 00930154 | SURESH MAHESHWARI | Director | 1995-05-29 |
| 09131540 | MADAN MOHAN | Additional Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of AREION LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWAY FREIGHT CARRIERS PRIVATE LIMITED | U60231DL2005PTC138373 | Director | - | 2009-07-29 |
| SML CONSULTANTS PRIVATE LIMITED | U74140HR2004PTC035449 | Additional Director | - | 2019-09-30 |
| SML CONSULTANTS PRIVATE LIMITED | U74140HR2004PTC035449 | Director | 2019-09-30 | Ongoing |
Other Directorships of SURESH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SML CONSULTANTS PRIVATE LIMITED | U74140HR2004PTC035449 | Additional Director | - | 2019-09-30 |
| SML CONSULTANTS PRIVATE LIMITED | U74140HR2004PTC035449 | Director | 2019-09-30 | Ongoing |
Other Directorships of MADAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63011DL2005PTC133827 | TRANSWAY CARGO LIFTERS PRIVATE LIMITED | 108, Amber Tower, Commercial Complex Azadpur, North East Delhi , Delhi, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U63011DL2005PTC133828 | HP CARGO MOVERS PRIVATE LIMITED | 108 Amber Tower Commercial Complex North East Delhi , Delhi, Delhi, India - 110033 |
| U46411DL2023PTC414292 | OMURA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414294 | ONEGA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,, AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414346 | LUTON ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414373 | THINKHIGH ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U43900DL2023PTC414876 | VEXCOLT INFRA PROJECTS PRIVATE LIMITED | 302, Gupta Tower, Azadpur,Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U49224DL2023PTC424164 | MYSTIC RIDER PRIVATE LIMITED | 514, Exprees Tower,Azadpur Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U64990DL2023PTC414299 | ZORO HOLDINGS PRIVATE LIMITED | 302, Gupta Tower, Azadpur,Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U70200DL2024PTC435739 | DUGAR CAPITAL ADVISORS PRIVATE LIMITED | 101-102, LUSA TOWER COMMERCIAL COMPLEX,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| ACV-5037 | MANJINDER REAL-ESTATES LLP | 513, C-1/2, Express Tower,Azadpur CommercialComplex,Delhi,North West Delhi,Delhi,India-110033 |
| U45201DL2022PTC397357 | SKYDAYS REALTORS PRIVATE LIMITED | 502, Nikita Tower-I, C1/5 Naniwala Bagh,,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U69100DL2025PTC443230 | HIGH VISION LEGAL TECH PRIVATE LIMITED | HOUSE NO B-3-B1/1, LANDMARK GUPTA TOWER,COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U79120DL2025PTC449699 | BUMBLENEST INDIA PRIVATE LIMITED | 302, IIIRD FLOOR, PLOT NO. C-1/5,NITIKA TOWER-1, COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U62099DL2022PTC404076 | LUMITUS GLOBAL INDIA PRIVATE LIMITED | 410, 4th Floor Express Tower, C-1/2, Naniwala Bagh,Commercial Complex, Azadpur, Adrash Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U56290DL1998PTC095976 | NIRYAS FOOD PRODUCTS PRIVATE LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U70200DL2007PTC161852 | UV ASSOCIATES PRIVATE LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U63990DL2025PTC445341 | PAYWISE FINTECH PRIVATE LIMITED | 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U73100DL1998PLC095440 | ANANTA MEDSOL LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U61900DL2024PTC433099 | KLPAY INDIA PRIVATE LIMITED | HOUSE NO 513 FIFTH FLOOR,LAXMI TOWER,,PLOT NO. C-1/3,COMMERCIAL COMPLEX,NANIWALA BAGH,,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U47711DL2024OPC433331 | ZYNIR ENTERPRISES (OPC) PRIVATE LIMITED | House No. 306, Third Floor, Nikita Tower-1, Plot No. C1/5, Naniwala Bagh,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U68200DL2023PTC415583 | AYAEKA INDUSTRIES PRIVATE LIMITED | Office No. 306, Third Floor, Nitika Tower-1, Plot No. C-1/1, Commercial Complex,,Naniwala Bagh, Azadpur,,Delhi,North West Delhi,Delhi,110033-India |
| U63122DL2024PTC438193 | STRETAVIA MEDIA PRIVATE LIMITED | OFFICE NO.-306, PLOT NO.-C-1/2, 3RD FLOOR, COMMERCIAL COMPLEX,AZADPUR EXPRESS TOWER, NANIWALA BAGH ROAD,Delhi,North West Delhi,Delhi,110033-India |
| U46410DL2025PTC455238 | GOODETHICS ENTERPRISES PRIVATE LIMITED | H.No. 1, Floor 2nd, Office No. 207,,Amber Tower, Azadpur, North West Delhi,,Delhi,North West Delhi,Delhi,110033-India |
| U69201DL2023PTC411682 | EACCOUNTS FINTECH PRIVATE LIMITED | Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India |
| U27310DL2008FTC176998 | WENZEL SOUTH ASIA PRIVATE LIMITED | 108, AMBER TOWER COMMERCIAL COMPLEX , AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1995PLC067370 | VIBHU INTERNATIONAL LIMITED | B-27 Amber Tower Azadpur Commercial Complex Naniwala Bagh Delhi , Delhi, Delhi, India - 110033 |
| ACD-9704 | JAI ANANT DEV ENTERPRISES LLP | 507 Sharp Bhawan, Azadpur,Azadpur CommercialComplex,Delhi,North West Delhi,Delhi,India-110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014344 | 2006-07-10 | - | - | 11,000,000.00 | HDFC BANK LTD. | |
| 10044977 | 2007-02-19 | - | - | 1,125,000.00 | HDFC BANK LIMITED | |
| 10097585 | 2008-03-15 | - | - | 2,080,000.00 | HDFC BANK LIMITED | |
| 10099273 | 2008-04-03 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 10157495 | 2009-03-30 | - | - | 300,000.00 | HDFC BANK LIMITED | |
| 10168777 | 2009-07-11 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 10172910 | 2009-07-25 | - | - | 1,980,000.00 | HDFC BANK LIMITED | |
| 10178640 | 2009-09-19 | - | - | 2,040,000.00 | HDFC BANK LIMITED | |
| 10183552 | 2009-09-22 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 10183734 | 2009-10-26 | - | - | 450,000.00 | HDFC BANK LIMITED | |
| 10184441 | 2009-09-19 | - | - | 870,000.00 | HDFC BANK LIMITED | |
| 10193346 | 2009-12-23 | - | - | 450,000.00 | HDFC BANK LIMITED | |
| 10201416 | 2010-01-30 | - | - | 4,700,000.00 | HDFC BANK LIMITED | |
| 10212020 | 2010-03-30 | - | - | 5,275,000.00 | HDFC BANK LIMITED | |
| 10219061 | 2010-04-29 | - | - | 7,455,000.00 | HDFC BANK LIMITED | |
| 10244005 | 2010-09-29 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10252182 | 2010-10-27 | - | - | 4,440,000.00 | HDFC BANK LIMITED | |
| 10268220 | 2011-01-24 | 2022-09-09 | - | 39,800,000.00 | HDFC BANK LIMITED | |
| 10329468 | 2011-11-26 | - | - | 23,500,000.00 | HDFC BANK LIMITED | |
| 10454536 | 2013-09-16 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 10464025 | 2013-11-30 | - | - | 3,999,996.00 | HDFC BANK LIMITED | |
| 10534456 | 2014-11-19 | - | - | 11,000,000.00 | HDFC BANK LIMITED | |
| 10534467 | 2014-11-19 | - | - | 400,000.00 | HDFC BANK LIMITED | |
| 10552230 | 2015-01-31 | - | - | 14,000,000.00 | HDFC BANK LIMITED | |
| 10596844 | 2015-03-02 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 10597578 | 2015-04-20 | - | - | 9,500,000.00 | HDFC BANK LIMITED | |
| 90033587 | 1995-12-04 | - | 2013-08-24 | 1,995,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90034499 | 1998-01-31 | - | 2013-01-07 | 850,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90035255 | 1999-06-24 | - | - | 541,700.00 | CENTURIAN BANK LTD. | |
| 90035592 | 1999-12-24 | - | 2013-01-07 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90036971 | 2001-12-27 | - | 2013-01-07 | 3,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90038528 | 2003-11-27 | - | 2013-01-07 | 1,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100029273 | 2016-03-23 | - | - | 19,490,000.00 | HDFC BANK LIMITED | |
| 100175549 | 2018-01-29 | - | - | 6,128,000.00 | HDFC BANK LIMITED | |
| 100248246 | 2019-02-21 | - | - | 2,780,000.00 | HDFC BANK LIMITED | |
| 100256608 | 2019-03-27 | - | - | 7,125,000.00 | HDFC BANK LIMITED | |
| 100261926 | 2019-03-19 | - | - | 7,125,000.00 | HDFC BANK LIMITED | |
| 100289055 | 2019-07-18 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100306853 | 2019-09-23 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100418673 | 2020-11-23 | - | - | 10,720,000.00 | HDFC BANK LIMITED | |
| 100433227 | 2021-01-20 | - | - | 17,600,000.00 | HDFC BANK LIMITED | |
| 100433880 | 2021-01-27 | - | - | 11,000,000.00 | HDFC BANK LIMITED | |
| 100455200 | 2021-03-06 | - | - | 8,575,000.00 | HDFC BANK LIMITED | |
| 100518682 | 2021-10-18 | - | - | 10,500,000.00 | HDFC BANK LIMITED | |
| 100712659 | 2023-02-20 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100722114 | 2023-03-16 | - | - | 13,350,000.00 | HDFC BANK LIMITED | |
| 100799939 | 2023-08-05 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100841500 | 2022-06-24 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100920336 | 2024-04-24 | - | - | 22,800,000.00 | HDFC BANK LIMITED | |
| 100933823 | 2024-05-30 | - | - | 15,848,000.00 | HDFC BANK LIMITED | |
| 100934311 | 2024-04-24 | - | - | 22,800,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.