AREION MINING PRIVATE LIMITED (CIN: U14200MH2012PTC228951) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AREION MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AREION MINING PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of AREION MINING PRIVATE LIMITED are MAHINDRA VERSHI SHAH, and VISHAL MAHINDRA GADA.
AREION MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2012PTC228951 and its registration number is 228951. Users may contact AREION MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREION MINING PRIVATE LIMITED is 189/191, BAZARGATE STREET, MILAN BUILDING, 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of AREION MINING PRIVATE LIMITED is - Active.
| CIN | U14200MH2012PTC228951 |
| Name | AREION MINING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228951 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-29 |
| Age of Company | 13 years, -1 months, 14 days |
| Activity | NIC Code: 142 NIC Description: Mining and quarrying , n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Areion Mining Private Limited |
| U14200MH2012PTC228951 |
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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 MINING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565895 | MAHINDRA VERSHI SHAH | Director | 2012-03-29 |
| 05012912 | VISHAL MAHINDRA GADA | Director | 2012-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01416329 | SUNIL FULCHAND SHAH | Director | - | 2017-11-20 |
| 01508927 | MANOJ NAVIN VORA | Director | - | 2017-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01200MH2013PTC239733 | AUROCH AGRO PRODUCTS PRIVATE LIMITED | 189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2012PTC228990 | AREION TRADING PRIVATE LIMITED | 189/191, BAZARGATE STREET, MILAN BUILDING, 2ND FLOOR, FORT MUMBAI MH 400001 IN |
| AAL-4876 | SSP CREATORS LLP | 17/18, 2nd Floor, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAL-4877 | SSP HOUSING LLP | 17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-9388 | SSP REALTORS LLP | 17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAM-7724 | PUNAMIYA REALTORS LLP | 17/18, 2nd Floor, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-0847 | ELME ADVISORS LLP | 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3375 | AUROCH VENTURES LLP | 189/191 PERIN NARIMAN ST, 2ND FLOOR, ROOM NO.6, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9129 | PLEASURE TOURS LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9131 | SPEED COURIER AND CARGO LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-3782 | MARKSHIP LOGISTICS INTERNATIONAL LLP | Room No 28, Vailji Bhimji Building, 4th Floor, 40/42 Bazargate Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24114MH1978PTC020413 | YUJI INTERMEDIATES PRIVATE LIMITED | C/o Pankti International, 243, Bazargate Street, Fakri Manzil, 2nd Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| AAJ-8650 | ADITYA INSURANCE SERVICES & IMF LLP | 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAA-0286 | BAYSYS REALITY CONSULTANTS PARTNERS LLP | 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAB-3958 | VIVAREA ADVISORS LLP | 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| U27203MH2007PTC172624 | BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U24233MH2007PTC174869 | SIDDHA AUSHADH PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| AAG-3294 | PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001 |
| U17120MH1986PTC041645 | MURUGAN SHIPPING PRIVATE LIMITED | 66, GHOGA STREET 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC090407 | PAS SECURITIES PRIVATE LIMITED | PS-II, ROTUNDA BUILDING 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-3703 | TRANZMUTE BUSINESS ADVISORY LLP | 2ND FLOOR APEEJAY CHAMBERS, OS WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001 |
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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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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.
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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.
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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.
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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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