Areion Insolvency & Bankruptcy Services Llp, a active limited liability partnership, was established on 30 June 2017 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAJ-8462. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 M.
Its leadership includes Prachi Manish Lalwani (Designated Partner), Motilal Lalwani (Designated Partner). Past directors included Ashish Joshi, Seema Rohit Agarwal, Manish Motilal Lalwani. Its latest date of accounts and solvency statement 31 March 2024. It is based at D/511,Kanakia Zillion,Junctionof L.B.S Rd& Cst Rd, Bkc Annexe, Near Equinox, Kurla West, Mumbai, Maharashtra, 400070.
AAJ-8462
30 June 2017
₹1.00 M
Roc Mumbai
Active
Explore comprehensive insights into Areion Insolvency & Bankruptcy Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prachi Manish Lalwani | Designated Partner | 22 Dec 2021 | Current |
| Motilal Lalwani | Designated Partner | 25 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 24 Apr 2022 | Past |
| Pramod Abcsdd | Designated Partner | 14 Oct 2020 | Past |
| Pramod Abcsdd | Designated Partner | 20 Nov 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Areion Insolvency & Bankruptcy Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Areion Insolvency & Bankruptcy Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Areion Insolvency & Bankruptcy Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Areion Insolvency & Bankruptcy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity 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 3 years 7 months . was completed.
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 11 months . was recorded as a recent event.
Progress on Areion Insolvency & Bankruptcy Services Llp was registered on 30 Jun 2017 with Roc Mumbai & aged 8 years 4 months as per MCA records. was documented.
The LLPIN of Areion Insolvency & Bankruptcy Services Llp is AAJ-8462.
Areion Insolvency & Bankruptcy Services Llp is headquartered at D/511,Kanakia Zillion,Junctionof L.B.S Rd& Cst Rd, Bkc Annexe, Near Equinox, Kurla West, Mumbai, Maharashtra, 400070.
Areion Insolvency & Bankruptcy Services Llp was incorporated on 30 June 2017.
The current directors of Areion Insolvency & Bankruptcy Services Llp are
The primary industry of Areion Insolvency & Bankruptcy Services Llp is Business Outsourcing.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX