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
TIER TRADING PRIVATE LIMITED
CIN: U51506MH2015PTC268745 As on: 2026-07-13
TIER TRADING PRIVATE LIMITED (CIN: U51506MH2015PTC268745) is a Private company incorporated on 28 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TIER TRADING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of TIER TRADING PRIVATE LIMITED are NAVIN CHANDRAMOHAN YARZAL, and TRUMAN HARIPRASAD GAUTAM.
TIER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51506MH2015PTC268745 and its registration number is 268745. Users may contact TIER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIER TRADING PRIVATE LIMITED is Gala No-17, Plot No-220/24, M.L. Wadi Dharavi Main Road, Dharavi , Mumbai, Maharashtra, India - 400017.
Current status of TIER TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIER TRADING 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 TIER TRADING
Purchase full report of TIER TRADING
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 TIER TRADING 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 TIER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07397974 | NAVIN CHANDRAMOHAN YARZAL | Director | 2016-02-04 |
| 07429134 | TRUMAN HARIPRASAD GAUTAM | Director | 2016-02-04 |
Past Directors & Key Managerial Personnel of TIER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06965757 | ARVIND KUMAR DUBEY | Director | - | 2016-02-06 |
| 06990553 | JAINENDRA KUMAR SHAMBHUNATH DUBEY | Director | - | 2016-02-06 |
Other Directorships of NAVIN CHANDRAMOHAN YARZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRUMAN HARIPRASAD GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR DUBEY
Other Directorships of JAINENDRA KUMAR SHAMBHUNATH DUBEY
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2014PTC253867 | QAIS EXPORTS PRIVATE LIMITED | GODOWN NO.22,GROUND FLOOR,220/224, M L WADI,DHARAVI MAIN ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2012PTC226261 | DAANISH ELECTRICALS & SALES PRIVATE LIMITED | PLOT NO. 247, DHARAVI MAIN ROAD, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U24110MH1999PTC121156 | SAIF CHEMICALS PRIVATE LIMITED | GODOWN NO 4, KARIMBHAI LALBHAI BUILDING, 220/224, DHARAVI MAIN ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U15549MH2018PTC308442 | SWASTYASHAKTI AGRO FOOD PRODUCTS PRIVATE LIMITED | Room No.37, Floor-Ground, Plot No.262, Poonawala Chawl, Dharavi Main Road, , MUMBAI, Maharashtra, India - 400017 |
| AAW-1117 | URBZ COLLECTIVE LLP | Room No 7, Floor 1, Pasco Patil Chawl Dharavi Main Road, Dharavi Koliwada,Dharavi Mumbai, Maharashtra, India - 400017 |
| U31909MH2018PTC309766 | ALMAALA SERVICES PRIVATE LIMITED | Block No. 6, Row-M, Room No. 9, Transist Camp, M.G. Road, Dharavi , MUMBAI, Maharashtra, India - 400017 |
| AAH-9948 | KHAPI FOODS LLP | ROOM NO 12, SHETH WADI CHAWL, ADARSH PITHACHI GIRN DHARAVI MAIN ROAD, NEAR ABHYUDAYA BANK MUMBAI, Maharashtra, India - 400017 |
| U52399MH2022PTC377877 | GANESHA ECOMMERCE PRIVATE LIMITED | ROOM NO. 7, S M CHAWL ST. ANTHONY CHRUCH OPP KALYANI HOTEL DHARAVI MAIN ROAD , MUMBAI, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| U43299MH2026PTC469180 | FOREVER HOME REALTY PRIVATE LIMITED | GNMC/220, Plot-2,,Dharavi Main Road,,Mumbai,Mumbai,Maharashtra,400017-India |
| ACR-2726 | MAQJENIX GLOBAL EXPORT LLP | C-7 OLD NO 4,GRD FL ,PLOT,CST COMPOUND DHARAVi MAIN,Mumbai,Mumbai,Maharashtra,India-400017 |
| U74999MH2017OPC298621 | VELAN CIVIL WORK (OPC) PRIVATE LIMITED | R.NO 116 GOLDEN SUNRISE CHS DHARAVI CROSS ROAD DHARAVI,MUMBAI,Mumbai City,Maharashtra,400017-India |
| U25200MH2008PTC187880 | MAHARASHTRA RESINS PRIVATE LIMITED | PLOT NO.11, SHAKIR COMPOUND, DHARAVI ROAD, MAHIM (EAST) , MUMBAI, Maharashtra, India - 400017 |
| U74900MH2010PTC204451 | M. D. CONCEPTS PRIVATE LIMITED | DHARAVI KUMBHAR WADA 90 FT ROAD, WADI NO 4 , MUMBAI, Maharashtra, India - 400017 |
| U51399MH2001PTC132837 | TURNING POINT MARKETING PRIVATE LIMITED | 29 BMC CHAWL NO 154/B-1MAIN ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U24230MH2022PTC389046 | MAFRIX PHARMACEUTICALS PRIVATE LIMITED | 17, FLOOR- GRD, PLOT-335, C, NAGREE APARTMENT, DHARAVI MAIN ROAD , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2002PTC136227 | SMART POWER SOURCES (INDIA) PRIVATE LIMITED | PLOT NO 162/C PILLA BUNGLOW BANDRA SION LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U01403MH2014PTC260406 | ARRRV AGRO FARMS AND SOLAR POWER PRIVATE LIMITED | plot no 50, sundar compound, opp kamraj school 90 feet road, dharavi , mumbai, Maharashtra, India - 400017 |
| U45200MH1994PTC083455 | MARVIN PROPERTIES PRIVATE LIMITED | Plot No.575, N.J.Virani Compound Sion-Bandra Link Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U45208MH2015PTC263415 | TRIDENT REALTY CONSTRUCTION PRIVATE LIMITED | Plot no 50, Sundar Compound, Opp Kamraj school 90 feet road, Dharavi , mumbai, Maharashtra, India - 400017 |
| U51909MH2004PTC149987 | CSANGO MERCENTILE PRIVATE LIMITED | N.J. VIRANI COMPOUND, PLOT NO. 575, SION BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2011PTC214787 | AUN ELETRICAL ENGINEERING INDIA PRIVATE LIMITED | ROOM NO. 80, HAJI ABUBAKAR COMPOUND, KUTTI WADI 60 FEET ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74990MH2011PTC213588 | CELL PLUS MOBILE COMPONENTS & ACCESSORIES PRIVATE LIMITED | GALA NO - GN 71 ASHOK SILK MILL COMPOUND SION BANDRA LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAS-1563 | A AND V CORPORATE ADVISER LLP | Shop No 23,24, Ground Floor, Om Datta Co Op HSG, Khamdeo Nagar, 90 Feet Road, Dharavi Mumbai, Maharashtra, India - 400017 |
| AAQ-0867 | REDCLIFF AUTOMATION LLP | Room No 663, Ganesh Chawl, Rajiv Gandhi Nagar, Dharavi Road Uttar, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U85300MH2022NPL391667 | RAHMET E AALAM EDUCATION FOUNDATION | 35, FLOOR-2, PLOT-238, SHAFI BUILDING DHARAVI MAIN ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U36999MH2018PTC310223 | JKARC INDIA PRIVATE LIMITED | Ground, Shop No. 1, Pilla Bunglow, Dharavi Sion Bandra Link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U01110MH2017PTC289333 | SHREE JB MINERAL AND AGRO PRIVATE LIMITED | SHOP NO 55, GOLD FIELD PLAZA, 82/H, SION DHARAVI ROAD, KALA KILLA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U77140MH1994PTC077416 | GILTEDGE MEDIA AND COMMUNICATION PRIVATE LIMITED | flat no. 111, Ist floor, Plot No. 501 C3 Evergreen Society, Sion Dharavi , Mumbai, Maharashtra, India - 400017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100028697 | 2016-03-28 | - | - | 16,000,000.00 | Indian Overseas Bank |
- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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