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      AREION INSOLVENCY & BANKRUPTCY SERVICES LLP

      LLPIN: AAJ-8462 As on: 2026-07-13

      AREION INSOLVENCY & BANKRUPTCY SERVICES LLP (LLPIN: AAJ-8462) is a Limited Liability Partnership firm incorporated on 30 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AREION INSOLVENCY & BANKRUPTCY SERVICES LLP are PRACHI MANISH LALWANI, and MOTILAL PARSARAM LALWANI.

      AREION INSOLVENCY & BANKRUPTCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      AREION INSOLVENCY & BANKRUPTCY SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-8462. Its Email address is [email protected] and its registered address is D/511,Kanakia Zillion,Junctionof L.B.S Rd& CST Rd, BKC Annexe, Near Equinox, Kurla West Mumbai, Maharashtra, India - 400070

      Current status of AREION INSOLVENCY & BANKRUPTCY SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 INSOLVENCY & BANKRUPTCY SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AREION INSOLVENCY & BANKRUPTCY SERVICES
      DIN Director Name Designation Appointment Date
      07044780 PRACHI MANISH LALWANI Designated Partner 2021-12-22
      08336905 MOTILAL PARSARAM LALWANI Designated Partner 2022-04-25
      Past Directors & Key Managerial Personnel of AREION INSOLVENCY & BANKRUPTCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06469365 MANISH MOTILAL LALWANI Designated Partner - 2018-11-20
      07756765 SEEMA ROHIT AGARWAL Designated Partner - 2020-10-14
      07789687 ASHISH JOSHI Designated Partner - 2022-04-24
      07800035 MALAAY KUMARPAL SHAH Designated Partner - 2019-02-26
      08257860 RAM LAL NATH - 2021-12-22
      Other Directorships of MANISH MOTILAL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      Angel ML Real Estate Services LLP ABB-6180 Designated Partner 2025-12-12 Ongoing
      AREION INDUSTRIES PRIVATE LIMITED U51900MH2008PTC179253 Additional Director - 2017-08-16
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Managing Director - 2025-03-05
      AREION ARC PRIVATE LIMITED U67190MH2017PTC297388 Director 2017-07-14 Ongoing
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director - 2017-05-29
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Managing Director 2025-07-02 Ongoing
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2025-09-25
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2025-07-02 Ongoing
      AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Additional Director 2026-01-12 Ongoing
      Other Directorships of PRACHI MANISH LALWANI
      Company Name CIN Designation Appointment Date Cessation
      Angel ML Real Estate Services LLP ABB-6180 Designated Partner 2022-07-07 Ongoing
      AREION ARC PRIVATE LIMITED U67190MH2017PTC297388 Director 2017-07-14 Ongoing
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Additional Director - 2019-12-24
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Additional Director - 2017-05-29
      AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Director - 2019-07-06
      AREION FOUNDATION U85320MH2020NPL348264 Director 2020-10-20 Ongoing
      Other Directorships of SEEMA ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BUSTERS BUSINESS CONSULTING LLP AAJ-4692 Designated Partner 2017-05-22 Ongoing
      SAMPANN FINCAP PRIVATE LIMITED U70200RJ2019PTC066070 Director 2019-08-26 Ongoing
      SJM INDUSTRIES PRIVATE LIMITED U74999MH2018PTC312313 Director - 2019-02-05
      Other Directorships of ASHISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      HIERANK SUGAR INDUSTRIES PRIVATE LIMITED U15100UP2016PTC082654 Additional Director - 2019-12-25
      AMROHA SUGAR INDUSTRIES PRIVATE LIMITED U15116UP2017PTC094758 Additional Director - 2018-08-08
      AREION INDUSTRIES PRIVATE LIMITED U51900MH2008PTC179253 Additional Director - 2017-09-30
      AREION INDUSTRIES PRIVATE LIMITED U51900MH2008PTC179253 Director - 2021-03-17
      TURQUOISE EXPORT PRIVATE LIMITED U52393GJ2011PTC064186 Director - 2018-04-16
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Additional Director - 2020-12-30
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director - 2021-03-17
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director - 2022-03-08
      AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Director 2018-11-28 Ongoing
      Other Directorships of MALAAY KUMARPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM LAL NATH
      Company Name CIN Designation Appointment Date Cessation
      AREION INDUSTRIES PRIVATE LIMITED U51900MH2008PTC179253 Director - 2021-12-22
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Additional Director - 2019-09-30
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director - 2021-12-22
      PT LAND DEVELOPERS PRIVATE LIMITED U70100MH2017PTC292829 Additional Director - 2019-09-30
      PT LAND DEVELOPERS PRIVATE LIMITED U70100MH2017PTC292829 Director - 2021-12-22
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director - 2021-12-22
      AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Director - 2021-12-22
      Other Directorships of MOTILAL PARSARAM LALWANI
      Company Name CIN Designation Appointment Date Cessation
      AREION INDUSTRIES PRIVATE LIMITED U51900MH2008PTC179253 Additional Director - 2021-11-22
      AREION INDUSTRIES PRIVATE LIMITED U51900MH2008PTC179253 Director 2021-11-22 Ongoing
      AREION CREDITTECH PRIVATE LIMITED U65929MH2021PTC360775 Additional Director - 2022-09-30
      AREION CREDITTECH PRIVATE LIMITED U65929MH2021PTC360775 Director 2022-04-01 Ongoing
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Additional Director - 2021-11-22
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director 2021-11-22 Ongoing
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Additional Director - 2022-09-30
      ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director 2022-04-01 Ongoing
      AREION FINSERVE PRIVATE LIMITED U74899DL1975PTC007581 Additional Director - 2020-12-30
      AREION FINSERVE PRIVATE LIMITED U74899DL1975PTC007581 Director 2020-12-30 Ongoing
      SCPL CONSULTANCY PRIVATE LIMITED U74900MH2015PTC263722 Additional Director - 2019-12-24

      CIN Company Name Company Address
      U74140MH2006PTC163986 PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. B - 318, 3rd Floor, Kanakia Zillion, L.B.S Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      AAH-4721 AHIMSA VERITE LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
      U74999MH2018PTC317561 AREION FINCAP PRIVATE LIMITED D511, 5TH FLR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE , KURLA WEST, Maharashtra, India - 400070
      ABB-6180 Angel ML Real Estate Services LLP D 511 CTS55 1T0 Kanakia Zillon Building E 24 WingL B S Marg Near Kurla Bus Depot Kurla West Mumbai, Maharashtra, India - 400070
      AAD-9954 DALAL SOLAR LLP A-502, Kanakia Zillion, BKC Annexe CST Road, L B Shastri Marg, Kurla West MUMBAI, Maharashtra, India - 400070
      U67190MH2017PTC297388 AREION ARC PRIVATE LIMITED D-511, 5TH FLOOR, KANAKIA ZILLION, B.K.C ANNEXE, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      AAL-4689 VERITE LUX HOMES LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
      U74899MH1975PTC430032 AREION FINSERVE PRIVATE LIMITED D-511, 5TH FLOOR, KANAKIA ZILLION JUNCTION OF LBS ROAD & CST ROAD, BKC ANNEXE, KURLA (WEST) , Mumbai, Maharashtra, India - 400070
      U74999MH2018PTC313283 AREION ASSETS MANAGEMENT PRIVATE LIMITED D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West ) , Mumbai, Maharashtra, India - 400070
      U74120MH2013PTC240648 ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE, KURLA (WE ST) , MUMBAI, Maharashtra, India - 400070
      U31100MH2016PTC281123 NEXIA TECHNOLOGY PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U52609MH2016PTC282273 APPETI VENTURES PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U29299MH1995PTC087621 ONWARD EQUIPMENTS PRIVATE LIMITED UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U52393MH2006PTC159263 ALTR INTERNATIONAL PRIVATE LIMITED UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      AAG-3089 VIFA SOLAR ENERGY LLP 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070
      AAG-3120 VIDAAN SOLAR ENERGY LLP 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070
      AAG-5648 GREENPEACE SOLAR ENERGY LLP 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070
      AAG-5799 COSMOS SOLAR ENERGY LLP 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070
      U65929MH2021PTC360775 AREION CREDITTECH PRIVATE LIMITED D/511 KANAKIA ZILLION, LBS ROAD BKC ANNEXE, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U85200MH2020NPL338762 INCREATE FOUNDATION C-315 KANAKIA ZILLION,INCREATE VALUE ADVIS,BKC ANNEXE,L.B.S.MARG,KURLA W , Mumbai, Maharashtra, India - 400070
      U85320MH2020NPL348264 AREION FOUNDATION D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) , MUMBAI, Maharashtra, India - 400070
      AAQ-5982 UNITED GEOTECH LLP B 304 Kanakia Zillion Kurla Bus Depot L B S Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAI-5518 PROBITY MANAGEMENT CONSULTANTS LLP B/318 KANAKIA ZILLION L B S MARG NR KURLA BUS DEPOT, KURLA (WEST) MUMBAI, Maharashtra, India - 400070
      U24290MH2021PTC360319 SKIN SOUL & YOU PRIVATE LIMITED Room No. 6 New Mehtab Bldg, CST Rd Near L ward Near Municipal L Ward Kurla West , Mumbai, Maharashtra, India - 400070
      U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      AAL-9609 INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070
      U24100MH2004PTC147754 UNITED MUD-CHEM PRIVATE LIMITED B-304, KANAKIA ZILLION, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      ABZ-7390 GO GRAM ECO SOLUTIONS LLP 104, B Wing, Kanakia ZillionL B S Marg, Kurla West Mumbai, Maharashtra, India - 400070
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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