Areion Insolvency & Bankruptcy Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Areion Insolvency & Bankruptcy Services Llp
Areion Insolvency & Bankruptcy Services Llp (AIBSL) is 7 Year, 8 Months old Limited Liability Partnership 30 June 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-8462
- Incorporation Date
30 Jun 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Areion Insolvency & Bankruptcy Services Llp
Explore comprehensive data for Areion Insolvency & Bankruptcy Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Areion Insolvency & Bankruptcy Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prachi Lalwani  | Designated Partner | 22-Dec-2021 | Current |
| Motilal Lalwani | Designated Partner | 25-Apr-2022 | Current |
Financial Performance of Areion Insolvency & Bankruptcy Services Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Areion Insolvency & Bankruptcy Services Llp?
Unlock access to Areion Insolvency & Bankruptcy Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Areion Foundation
Prachi Lalwani is a mutual person
- Areion Industries Private Limited
Motilal Lalwani is a mutual person
- Areion Real Estate Services Private Limited
Motilal Lalwani is a mutual person
- Areion Finserve Private Limited
Motilal Lalwani is a mutual person
Angel Ml Real Estate Services LlpPrachi Lalwani is a mutual person
- Areion Credittech Private Limited
Motilal Lalwani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Areion Insolvency & Bankruptcy Services Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Areion Insolvency & Bankruptcy Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Areion Insolvency & Bankruptcy Services Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Areion Insolvency & Bankruptcy Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Areion Insolvency & Bankruptcy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Motilal Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 25 Apr 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Prachi Manish Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2021 & has been associated with this company since 3 years 2 months .
- LLP Incorporation
Areion Insolvency & Bankruptcy Services Llp was registered on 30 Jun 2017 with RoC-Mumbai & aged 7 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Areion Insolvency & Bankruptcy Services Llp?
Areion Insolvency & Bankruptcy Services Llp was incorporated on 30 Jun 2017.
What is Obligation of Contribution of Areion Insolvency & Bankruptcy Services Llp?
The Obligation of Contribution of Areion Insolvency & Bankruptcy Services Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Areion Insolvency & Bankruptcy Services Llp?
Currently 2 partners are associated with Areion Insolvency & Bankruptcy Services Llp.
Prachi Manish LalwaniMotilal Lalwani- Prachi Manish Lalwani
- Motilal Lalwani
What is the registered address of Areion Insolvency & Bankruptcy Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Areion Insolvency & Bankruptcy Services Llp is D/511 Kanakia Zillion Junctionof L.B.S Rd Cst Rd Bkc Annexe Near Equinox, Kurla West Na City, Mumbai, Maharashtra, India, 400070.
What is the Limited Liability Partnership Identification Number (LLPIN) of Areion Insolvency & Bankruptcy Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Areion Insolvency & Bankruptcy Services Llp is AAJ-8462.
What is the official website of Areion Insolvency & Bankruptcy Services Llp?
The Official website of Areion Insolvency & Bankruptcy Services Llp is https://www.areion.in
When was the last Balance Sheet of Areion Insolvency & Bankruptcy Services Llp filed with the ROC?
The most recent Balance Sheet for Areion Insolvency & Bankruptcy Services Llp was filed with the ROC on 31 Mar 2023.
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