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AREION ASSETS MANAGEMENT PRIVATE LIMITED

CIN: U74999MH2018PTC313283

AREION ASSETS MANAGEMENT PRIVATE LIMITED (CIN: U74999MH2018PTC313283) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 185550.00.

AREION ASSETS MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AREION ASSETS MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AREION ASSETS MANAGEMENT PRIVATE LIMITED are KAMALKISHORE CHANDRAVADAN JANI, SURESH KUMAR JAIN, DHANANJAY KUMAR JAIN, ANAND SURYAKANT CHALWADE, and MANISH MOTILAL LALWANI.

AREION ASSETS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC313283 and its registration number is 313283. Users may contact AREION ASSETS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREION ASSETS MANAGEMENT PRIVATE LIMITED is D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West ) , Mumbai, Maharashtra, India - 400070.

Current status of AREION ASSETS MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for AREION ASSETS MANAGEMENT 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 Report

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Purchase full report of AREION ASSETS MANAGEMENT

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 ASSETS MANAGEMENT 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 ASSETS MANAGEMENT
DIN Director Name Designation Appointment Date
02535299 KAMALKISHORE CHANDRAVADAN JANI Director 2020-12-28
05103064 SURESH KUMAR JAIN Director 2024-04-15
06940533 DHANANJAY KUMAR JAIN Director 2023-10-10
02008372 ANAND SURYAKANT CHALWADE Director 2018-08-31
06469365 MANISH MOTILAL LALWANI Additional Director 2026-01-12
Past Directors & Key Managerial Personnel of AREION ASSETS MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
02535299 KAMALKISHORE CHANDRAVADAN JANI Additional Director - 2020-12-28
06940533 DHANANJAY KUMAR JAIN Additional Director - 2023-09-16
07629168 NAVIN SRICHAND KANJWANI Director - 2020-10-31
01563828 DINESHKUMAR KANODIA Additional Director - 2020-12-28
01563828 DINESHKUMAR KANODIA Director - 2024-01-22
07902731 SUDARSHAN MOHATTA Additional Director - 2020-12-28
07902731 SUDARSHAN MOHATTA Director - 2022-01-01
Other Directorships of KAMALKISHORE CHANDRAVADAN JANI
Company Name CIN Designation Appointment Date Cessation
JIYA ECO-PRODUCTS LIMITED L01111GJ2011PLC068414 Director - 2015-05-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2016-09-24
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director - 2017-01-08
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2008-09-08
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2015-07-23
GHCL LIMITED L24100GJ1983PLC006513 Director - 2019-09-18
GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2013-01-15
SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2008-09-01
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2020-12-12
ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Additional Director - 2016-09-30
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2014-07-28
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-05-13
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director 2022-12-03 Ongoing
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director 2022-12-03 Ongoing
GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director 2021-08-11 Ongoing
PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2024-04-10 Ongoing
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Additional Director - 2021-11-30
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director 2021-11-30 Ongoing
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director - 2023-09-26
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director 2021-09-08 Ongoing
HTL LIMITED U93090TN1960PLC004355 Additional Director - 2016-08-26
HTL LIMITED U93090TN1960PLC004355 Director 2016-08-26 Ongoing
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2018-09-19
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-09-24
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2024-08-10
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2024-06-13 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Additional Director - 2023-09-24
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2022-09-29
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2022-05-12 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2017-10-27
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2017-10-27 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
Other Directorships of DHANANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Managing Director - 2019-08-24
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Additional Director - 2023-09-29
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC240648 Director 2023-10-04 Ongoing
AREION SPORTS PRIVATE LIMITED U93190DL2024PTC435127 Director 2024-08-07 Ongoing
Other Directorships of NAVIN SRICHAND KANJWANI
Company Name CIN Designation Appointment Date Cessation
ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Whole-time director - 2022-07-20
AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Additional Director - 2019-09-30
AREION FINCAP PRIVATE LIMITED U74999MH2018PTC317561 Director 2019-09-30 Ongoing
Other Directorships of DINESHKUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
JAYNEER ENTERPRISES LLP AAA-2198 Designated Partner - 2019-06-03
PRAJATMA ENTERPRISES LLP AAA-2199 Designated Partner - 2015-04-01
PRAJATMA ENTERPRISES LLP AAA-2199 Partner - 2020-01-07
CHURU ENTERPRISES LLP AAA-2200 Designated Partner - 2015-04-01
CHURU ENTERPRISES LLP AAA-2200 Partner - 2020-01-07
AKREP PROPERTIES LLP AAB-2432 Partner - 2020-02-18
DIRECT MEDIA SOLUTIONS LLP AAI-2417 Designated Partner - 2017-02-13
ESSEL CORPORATE LLP AAJ-9059 Partner - 2019-06-30
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2018-09-29
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2018-12-17
ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Additional Director - 2013-09-24
ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director 2013-09-24 Ongoing
PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Additional Director - 2014-09-30
PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Director - 2016-06-10
DAKSHIN UTILITIES WORKS LIMITED U45208TG2012PLC082064 Additional Director - 2014-09-30
DAKSHIN UTILITIES WORKS LIMITED U45208TG2012PLC082064 Director - 2019-01-10
ACADEMIA EDIFICIO PRIVATE LIMITED U45400MH2016PTC272078 Director - 2019-01-15
RDK VENTURES PRIVATE LIMITED U46909MH2023PTC410531 Director 2023-09-15 Ongoing
SITICABLE BROADBAND SOUTH LIMITED U64202KA2001PLC028970 Additional Director - 2016-09-19
SITICABLE BROADBAND SOUTH LIMITED U64202KA2001PLC028970 Director - 2019-01-01
PREMIER FINANCE AND TRADING COMPANY LIMITED U65990MH1977PLC019636 Director 2007-02-25 Ongoing
JAY PROPERTIES PRIVATE LIMITED U70100MH1980PTC022852 Additional Director - 2010-09-30
JAY PROPERTIES PRIVATE LIMITED U70100MH1980PTC022852 Director - 2011-09-06
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Additional Director - 2014-09-25
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director 2014-09-25 Ongoing
DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Additional Director - 2008-09-30
DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Director - 2013-03-04
CYQUATOR MEDIA SERVICES PRIVATE LIMITED U72900MH2006PTC164508 Director - 2019-01-04
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2013-08-06
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2019-01-15
BEST CABLE NETWORKS PRIVATE LIMITED U72900MH2008PTC188647 Additional Director 2011-11-01 Ongoing
ALTILIS TECHNOLOGIES PRIVATE LIMITED U72900MH2017PTC300715 Director - 2019-01-01
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2014-09-30
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2019-01-01
DIGITAL SATELLITE MEDIA & BROADBAND PRIVATE LIMITED U74120MH2015PTC270174 Director - 2015-11-19
AASHIMA CHEMICALS AND DYECHEM PRIVATE LIMITED U74899MH1995PTC224465 Director - 2007-07-20
ESSEL MEDIA VENTURES PRIVATE LIMITED U74900MH2007PTC173867 Additional Director - 2012-09-28
ESSEL MEDIA VENTURES PRIVATE LIMITED U74900MH2007PTC173867 Director - 2019-01-01
25FPS MEDIA PRIVATE LIMITED U92100MH2004PTC147541 Additional Director - 2012-09-27
25FPS MEDIA PRIVATE LIMITED U92100MH2004PTC147541 Director - 2013-07-04
PRATHAM MEDIA ENTERTAINMENT PRIVATE LIMITED U92140MH1999PTC123025 Director 2005-12-01 Ongoing
BIOSCOPE CINEMAS PRIVATE LIMITED U92190MH2005PTC152972 Additional Director - 2012-09-28
BIOSCOPE CINEMAS PRIVATE LIMITED U92190MH2005PTC152972 Director - 2017-06-09
Other Directorships of ANAND SURYAKANT CHALWADE
Company Name CIN Designation Appointment Date Cessation
JAYNEER ENTERPRISES LLP AAA-2198 Designated Partner - 2012-08-31
PRAJATMA ENTERPRISES LLP AAA-2199 Designated Partner - 2012-08-31
CHURU ENTERPRISES LLP AAA-2200 Designated Partner - 2012-08-31
AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2013-08-14
KEPLER22 ENVIRONMENT LLP AAC-2369 Designated Partner - 2017-06-01
DISRUPTIVE INNOVATORS COMMERCIAL LLP AAF-9811 Designated Partner - 2017-06-01
WORLD CREST ADVISORS LLP AAF-9962 Designated Partner - 2017-08-10
REALWORLD INSIGHTS LLP AAK-1702 Designated Partner - 2021-09-28
SMART COLLABORATION LLP AAL-2097 Designated Partner - 2021-03-26
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2019-03-25
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 CEO(KMP) - 2021-07-01
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2021-07-01
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Managing Director 2021-07-01 Ongoing
RE-MED SERVICES PRIVATE LIMITED U01300MH2005PTC156177 Director 2009-12-17 Ongoing
KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Additional Director - 2012-08-22
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2009-09-29
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2012-12-04
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Whole-time director - 2011-03-01
DIGITAL MEDIA CONVERGENCE LIMITED U30006MH2006PLC160095 Director 2009-09-02 Ongoing
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2012-05-15
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2012-05-15
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2012-05-15
DIRECT MEDIA DISTRIBUTION VENTURES PRIVATE LIMITED U40300MH2009PTC189362 Additional Director - 2014-09-30
DIRECT MEDIA DISTRIBUTION VENTURES PRIVATE LIMITED U40300MH2009PTC189362 Director - 2016-08-11
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2012-10-01
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2012-10-01
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2012-09-20
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 CFO(KMP) - 2017-05-31
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Director - 2011-09-14
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2012-10-01
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2012-12-04
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2013-09-07
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2016-05-09
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2011-09-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2012-10-01
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2012-01-04
ARM INFRA & UTILITIES PRIVATE LIMITED U45400MH2013PTC244266 Director - 2016-07-11
VAASUDEVO CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085546 Director - 2022-02-21
TIRTHANKAR CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085563 Director - 2022-02-21
CORNERSHOP ENTERTAINMENT COMPANY PRIVATE LIMITED U64202MH2005PTC154599 Director 2009-12-17 Ongoing
ORANGE CITY HOUSING FINANCE PRIVATE LIMITED U65922MH2001PTC130664 Additional Director - 2021-11-30
PREMIER FINANCE AND TRADING COMPANY LIMITED U65990MH1977PLC019636 Director - 2012-08-22
ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2013-09-26
ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Director 2013-09-26 Ongoing
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Additional Director - 2014-09-25
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director 2014-09-25 Ongoing
DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Additional Director - 2008-09-30
DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Director - 2012-08-22
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2010-07-29
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2011-05-23
CORNERSHOP ANIMATION COMPANY PRIVATE LIMITED U72900MH2008PTC177551 Director 2009-12-14 Ongoing
BEST CABLE NETWORKS PRIVATE LIMITED U72900MH2008PTC188647 Additional Director 2011-11-01 Ongoing
FLOREM MULTIVENTURES PRIVATE LIMITED U74110MH2017PTC292777 Director 2017-08-19 Ongoing
ENLIVENING TECHNOLOGIES PRIVATE LIMITED U74120KA2014PTC075329 Additional Director - 2015-09-30
ENLIVENING TECHNOLOGIES PRIVATE LIMITED U74120KA2014PTC075329 Director - 2017-05-31
ADHIKAAR FOUNDATION U74120MH2007NPL168278 Additional Director - 2012-08-22
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2012-03-26
SHRIKHANDE CONSULTANTS LIMITED U74210MH1978PLC020860 Director 2019-09-30 Ongoing
ESSEL MEDIA VENTURES PRIVATE LIMITED U74900MH2007PTC173867 Additional Director - 2012-08-22
DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Additional Director - 2013-09-30
DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2016-07-29
EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Additional Director - 2015-09-30
EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Director - 2016-07-29
SUBHASH CHANDRA FOUNDATION U74999MH2016NPL281172 Director - 2017-05-31
25FPS MEDIA PRIVATE LIMITED U92100MH2004PTC147541 Additional Director - 2013-09-24
25FPS MEDIA PRIVATE LIMITED U92100MH2004PTC147541 Director - 2012-08-22
ESSEL ENTERTAINMENT MEDIA LIMITED U92190MH2007PLC177148 Additional Director 2008-07-04 Ongoing
Other Directorships of MANISH MOTILAL LALWANI
Company Name CIN Designation Appointment Date Cessation
AREION INSOLVENCY & BANKRUPTCY SERVICES LLP AAJ-8462 Designated Partner - 2018-11-20
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
Other Directorships of SUDARSHAN MOHATTA
Company Name CIN Designation Appointment Date Cessation
SMART COLLABORATION LLP AAL-2097 Designated Partner 2017-11-21 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2022-09-22
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director 2022-05-26 Ongoing
ALTERSTEP VENTURES PRIVATE LIMITED U62099KA2023PTC171999 Director 2023-04-07 Ongoing
ENBLOC FUND TECH SOLUTIONS PRIVATE LIMITED U72200KA2022PTC180142 Director - 2024-02-16
ALTERSTEP TECHNOLOGIES PRIVATE LIMITED U72300MH2016PTC274162 Additional Director - 2021-11-30
ALTERSTEP TECHNOLOGIES PRIVATE LIMITED U72300MH2016PTC274162 Director 2021-11-30 Ongoing
BEESLEY CONSULTANCY PRIVATE LIMITED U74999MH2018PTC317745 Additional Director - 2021-11-30
BEESLEY CONSULTANCY PRIVATE LIMITED U74999MH2018PTC317745 Director 2021-11-30 Ongoing

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
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
U85320MH2020NPL348264 AREION FOUNDATION D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U70100MH2014PTC260241 AREION REAL ESTATE SERVICES PRIVATE LIMITED D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, 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
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
U65929MH2021PTC360775 AREION CREDITTECH PRIVATE LIMITED D/511 KANAKIA ZILLION, LBS ROAD BKC ANNEXE, KURLA WEST , MUMBAI, 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
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
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
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
U40300MH2011PTC225392 A B RENEWABLE ENERGY PRIVATE LIMITED A/502, Kanakia Zillion, BKC Annexe LBS Marg, CST Road, 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
AAJ-8462 AREION INSOLVENCY & BANKRUPTCY SERVICES LLP D/511,Kanakia Zillion,Junctionof L.B.S Rd& CST Rd, BKC Annexe, Near Equinox, Kurla West Mumbai, Maharashtra, India - 400070
U22100MH2009PLC197761 ADROIT BIOMED LIMITED Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070
U74210MH2011PTC218023 DCA ARCHITECTURE AND DESIGN PRIVATE LIMITED OFFICE NO G- 431, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070
U74999MH2011PTC219212 WATERMARK DESIGN WORKS PRIVATE LIMITED OFFICE NO G- 436, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, 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
U24230MH2004PTC146489 PHARMA-SERV HEALTHCARE PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , Mumbai, Maharashtra, India - 400070
U24233MH2007PTC171203 PHARMA SERV VENTURES PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , Mumbai, Maharashtra, India - 400070
U74120MH2013PTC240805 ACUMEDICA LAB SYSTEMS PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , MUMBAI, Maharashtra, India - 400070
U74999MH2016PTC283276 ACUMEDICA CONSULTING PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI  400070 , MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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 Shares 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

As on: 2026-07-13

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