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 REAL ESTATE SERVICES PRIVATE LIMITED
CIN: U70100MH2014PTC260241
AREION REAL ESTATE SERVICES PRIVATE LIMITED (CIN: U70100MH2014PTC260241) is a Private company incorporated on 19 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32500000.00.
AREION REAL ESTATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AREION REAL ESTATE SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AREION REAL ESTATE SERVICES PRIVATE LIMITED are MOTILAL PARSARAM LALWANI, and BHAWRESH MAHENDRA JAIN.
AREION REAL ESTATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2014PTC260241 and its registration number is 260241. Users may contact AREION REAL ESTATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREION REAL ESTATE SERVICES PRIVATE LIMITED is D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, KURLA ( W) , MUMBAI, Maharashtra, India - 400070.
Current status of AREION REAL ESTATE SERVICES 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 REAL ESTATE SERVICES 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 REAL ESTATE SERVICES
Purchase full report of AREION REAL ESTATE SERVICES
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 REAL ESTATE 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.
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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 REAL ESTATE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08336905 | MOTILAL PARSARAM LALWANI | Director | 2021-11-22 |
| 08634456 | BHAWRESH MAHENDRA JAIN | Director | 2021-12-22 |
Past Directors & Key Managerial Personnel of AREION REAL ESTATE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01379841 | UTTAM BHARAT BAGRI | Director | - | 2019-05-07 |
| 01379855 | BHARAT CHANDRATAN BAGRI | Director | - | 2015-02-05 |
| 06909480 | SUDHIR SAKHARAM GHOSALKAR | Additional Director | - | 2015-09-30 |
| 06909480 | SUDHIR SAKHARAM GHOSALKAR | Director | - | 2018-02-06 |
| 07044780 | PRACHI MANISH LALWANI | Additional Director | - | 2019-12-24 |
| 07789687 | ASHISH JOSHI | Additional Director | - | 2020-12-30 |
| 07789687 | ASHISH JOSHI | Director | - | 2021-03-17 |
| 07900459 | KISHORBHAI KOTUMAL CHANGLANI | Additional Director | - | 2018-09-29 |
| 07900459 | KISHORBHAI KOTUMAL CHANGLANI | Director | - | 2019-02-15 |
| 08336905 | MOTILAL PARSARAM LALWANI | Additional Director | - | 2021-11-22 |
| 08634456 | BHAWRESH MAHENDRA JAIN | Additional Director | - | 2022-09-30 |
| 08257860 | RAM LAL NATH | Additional Director | - | 2019-09-30 |
| 08257860 | RAM LAL NATH | Director | - | 2021-12-22 |
Other Directorships of UTTAM BHARAT BAGRI
Other Directorships of BHARAT CHANDRATAN BAGRI
Other Directorships of SUDHIR SAKHARAM GHOSALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRACHI MANISH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | AAJ-8462 | Designated Partner | 2021-12-22 | Ongoing |
| Angel ML Real Estate Services LLP | ABB-6180 | Designated Partner | 2022-07-07 | Ongoing |
| AREION ARC PRIVATE LIMITED | U67190MH2017PTC297388 | Director | 2017-07-14 | Ongoing |
| 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 ASHISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | AAJ-8462 | Designated Partner | - | 2022-04-24 |
| 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 |
| ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | U74120MH2013PTC240648 | Director | - | 2022-03-08 |
| AREION FINCAP PRIVATE LIMITED | U74999MH2018PTC317561 | Director | 2018-11-28 | Ongoing |
Other Directorships of KISHORBHAI KOTUMAL CHANGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION INDUSTRIES PRIVATE LIMITED | U51900MH2008PTC179253 | Director | - | 2018-10-15 |
| ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | U74120MH2013PTC240648 | Director | - | 2018-10-15 |
Other Directorships of MOTILAL PARSARAM LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | AAJ-8462 | Designated Partner | 2022-04-25 | Ongoing |
| 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 |
| 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 |
Other Directorships of BHAWRESH MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION CREDITTECH PRIVATE LIMITED | U65929MH2021PTC360775 | Additional Director | - | 2022-09-30 |
| AREION CREDITTECH PRIVATE LIMITED | U65929MH2021PTC360775 | Director | 2022-09-01 | Ongoing |
| HIFLAXE HARDWARE CONCEPTS PRIVATE LIMITED | U74999MH2019PTC334210 | Director | 2019-12-10 | Ongoing |
Other Directorships of RAM LAL NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | AAJ-8462 | - | 2021-12-22 | |
| AREION INDUSTRIES PRIVATE LIMITED | U51900MH2008PTC179253 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U85320MH2020NPL348264 | AREION FOUNDATION | D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) , 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 |
| 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 |
| U24100MH2001PTC133569 | RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED | Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U63090MH1998NPL117302 | ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | KANAKIA ZILLION, H WING, 2ND FLOOR, UNIT NO.234, BKC ANNEXE, LBS MARG, CST JUNCTION ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2013PTC245086 | JOHN GALT SOLUTIONS PRIVATE LIMITED | D 213 , KANAKIA ZILLION , CST ROAD , BKC ANNEXE JUNCTION OF SCLR - LBS MARG , KAPADIA NA GAR, KURLA , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2012PTC229677 | EXTRAXA PHARMA PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex,LBS Road Junction,CST Road, Near Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070 |
| U73100MH2012PTC229676 | INVENTYS ADVANCED MACHINES PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex, LBS Road Junction,CST Road, Near Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U51909MH2002PTC138471 | TLE INNOVATIONS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U63090MH2002PTC138425 | NEXIA ADVISORS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U78300MH2025FTC455316 | MQHG SUPPORT SERVICES PRIVATE LIMITED | H-232, 2nd Floor, Kanakia Zillion,,LBS marg, CST Road Junction, BKC Annexe, Kurla(West),Mumbai,Mumbai,Maharashtra,400070-India |
| U74120MH2015PTC270610 | EN1 NEURO SERVICES PRIVATE LIMITED | D 510 KANAKIA ZILLION, JUNCTION OF CST ROAD & LBS MARG , KURLA, Maharashtra, India - 400070 |
| U85320MH2018PTC318044 | NFINITIVE FITNESS 99 PRIVATE LIMITED | G-531,5th Floor Kanakia Zillion Junction CST BKC ANX LBS Road Kurla West , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2021PTC369456 | SABINA COMTRADE PRIVATE LIMITED | 401, ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2021PTC369683 | ZIA COMTRADE PRIVATE LIMITED | 401, ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2021PTC369684 | ZARAH COMTRADE PRIVATE LIMITED | 401 ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| L11101MH1979PLC021302 | DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | Unit No. 301, Zillion Junction of LBS Marg, CST Road, Kurla (W) , 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 |
| U63090MH2010PTC209646 | SOVEREIGN SERVICES PRIVATE LIMITED | A-219, Kanakia Zillion,Junction of SCLR & LBS Road BKC Annex, Near Kurla Depot, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U63090MH2010PTC210050 | SOVEREIGN ADVISORS PRIVATE LIMITED | A-219, Kanakia Zillion,Junction of SCLR & LBS Road BKC Annex, Near Kurla Depot, 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 |
| U51909MH2016PLC288788 | METRO ATHLEISURE LIMITED | 401, Zillion, 4th Floor, LBS Marg & CST Road Junction, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U19201MH2009PTC195829 | METMILL FOOTWEAR PRIVATE LIMITED | 401, ZILLION, 4TH FLOOR LBS MARG & CST ROAD JUNCTION, KURLA (WES T) , MUMBAI, Maharashtra, India - 400070 |
| L19200MH1977PLC019449 | METRO BRANDS LIMITED | 401, ZILLION, 4TH FLOOR, LBS MARG & CST ROAD JUNCTION, KURLA (WES T), , MUMBAI, Maharashtra, India - 400070 |
| U47713MH2011PLC211926 | ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED | 401, ZILLION, 4TH FLOOR LBS MARG & CST ROAD JUNCTION, KURLA (WES T) , MUMBAI, Maharashtra, India - 400070 |
| AAA-1271 | ORCHID PALACE LLP | Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100240589 | 2019-01-15 | - | - | 70,000,000.00 | New India Co-op Bank Limited | |
| 100566263 | 2022-04-21 | - | - | 80,000,000.00 | New India Co-op Bank Limited |
- Email ID
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- 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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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As on: 2026-07-13
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.