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AREION ASSETS MANAGEMENT PRIVATE LIMITED

CIN : U74999MH2018PTC313283
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-05-2021
CINU74999MH2018PTC313283
Company NameAREION ASSETS MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number313283
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,67,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2018
Registered AddressD-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West) Mumbai Mumbai City MH 400070 IN
Email Idinfo@areion.in
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01563828DINESH SHYAMSUNDER KANODIA21-02-2020
02008372ANAND SURYAKANT CHALWADE31-08-2018
02535299KAMALKISHORE CHANDRAVADAN JANI06-08-2020
07902731SUDARSHAN MOHATTA06-08-2020
AREION ASSETS MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC313283, and it carries the registration number 313283. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AREION ASSETS MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,67,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West) Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, info@areion.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AREION ASSETS MANAGEMENT PRIVATE LIMITED?
    D-511,5th Floor, Kanakia Zillion,Junction of LBS Road & CST Road, BKC Annexe, Kurla (West) Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of AREION ASSETS MANAGEMENT PRIVATE LIMITED?
    • DINESH SHYAMSUNDER KANODIA
    • ANAND SURYAKANT CHALWADE
    • KAMALKISHORE CHANDRAVADAN JANI
    • SUDARSHAN MOHATTA
  • How can I contact AREION ASSETS MANAGEMENT PRIVATE LIMITED?
    info@areion.in
  • When was AREION ASSETS MANAGEMENT PRIVATE LIMITED established?
    It was founded on 31-08-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,37,300
MGT-7₹ 4,22,300
Total Penalty₹ 8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)₹ 85,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.