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 FOUNDATION
CIN: U85320MH2020NPL348264 As on: 2026-07-13
AREION FOUNDATION (CIN: U85320MH2020NPL348264) is a Private company incorporated on 20 Oct 2020. 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. 100000.00.
AREION FOUNDATION'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 FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of AREION FOUNDATION are PRACHI MANISH LALWANI, and REKHA MOTILAL LALWANI.
AREION FOUNDATION's Corporate Identification Number (CIN) is U85320MH2020NPL348264 and its registration number is 348264. Users may contact AREION FOUNDATION on its Email address - [email protected]. Registered address of AREION FOUNDATION is D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) , MUMBAI, Maharashtra, India - 400070.
Current status of AREION FOUNDATION 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 FOUNDATION 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 FOUNDATION
Purchase full report of AREION FOUNDATION
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 FOUNDATION 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 FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07044780 | PRACHI MANISH LALWANI | Director | 2020-10-20 |
| 08926462 | REKHA MOTILAL LALWANI | Director | 2020-10-20 |
Past Directors & Key Managerial Personnel of AREION FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
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 |
| 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 |
Other Directorships of REKHA MOTILAL LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Angel ML Real Estate Services LLP | ABB-6180 | Designated Partner | 2022-07-07 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U65929MH2021PTC360775 | AREION CREDITTECH PRIVATE LIMITED | D/511 KANAKIA ZILLION, LBS ROAD BKC ANNEXE, 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 |
| U63040MH2022FTC381935 | STARDREAM CRUISES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | A-520, KANAKIA ZILLION,LBS MARG JUNCTION, CST ROAD, BKC ANNEXE,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 |
| U40300MH2011PTC225392 | A B RENEWABLE ENERGY PRIVATE LIMITED | A/502, Kanakia Zillion, BKC Annexe LBS Marg, CST Road, 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 |
| 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 |
| 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 |
| 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 |
| U52311MH1999PTC208669 | SONOVA HEARING INDIA PRIVATE LIMITED | 503-506, Kanakia Zillion, LBS Marg Junction, CST Road, BKC Annexure, , Mumbai, Maharashtra, India - 400070 |
| U51101MH2010PTC200831 | UNITRON HEARING INDIA PRIVATE LIMITED | 503-506, Kanakia Zillion, LBS Marg Junction, CST Road, BKC Annexure, , Mumbai, Maharashtra, India - 400070 |
| U65900MH1995PTC094768 | MY BRANCH SERVICES PRIVATE LIMITED | 114, E Wing, Kanakia Zillion, BKC Annex, CST Road Junction, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U15100MH2022PTC375333 | SCITRON BEVERAGES PRIVATE LIMITED | Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.