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
TIER1 OVERSEAS PRIVATE LIMITED
CIN: U63000DL2017PTC318813 As on: 2026-07-13
TIER1 OVERSEAS PRIVATE LIMITED (CIN: U63000DL2017PTC318813) is a Private company incorporated on 07 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIER1 OVERSEAS PRIVATE LIMITED'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.TIER1 OVERSEAS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TIER1 OVERSEAS PRIVATE LIMITED are MOHD JAHANGEER ALAM, and MOHD SAMIR JAMJAM.
TIER1 OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2017PTC318813 and its registration number is 318813. Users may contact TIER1 OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIER1 OVERSEAS PRIVATE LIMITED is H. NO. J-61 3RD FLOOR PRYAVARAN COMPLEX IGNOU ROAD , DELHI, Delhi, India - 110017.
Current status of TIER1 OVERSEAS 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
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Previous CINs
ZaubaCorp's company report for TIER1 OVERSEAS 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 TIER1 OVERSEAS
Purchase full report of TIER1 OVERSEAS
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 TIER1 OVERSEAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIER1 OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01807295 | MOHD JAHANGEER ALAM | Director | 2017-06-07 |
| 07840827 | MOHD SAMIR JAMJAM | Director | 2017-06-07 |
Past Directors & Key Managerial Personnel of TIER1 OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD JAHANGEER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAWAZA STORAGE AND AGRO PRIVATE LIMITED | U63022BR2004PTC010713 | Director | - | 2015-06-09 |
Other Directorships of MOHD SAMIR JAMJAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7154 | VAULT&OLIVERSTREET LLP | KH NO.55/2 J-2/8A J-2/9A,4 floor FLAT NO.1 kH EXT,New Delhi,South Delhi,Delhi,India-110017 |
| U74999DL2019PTC358946 | FLORANCE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 206, BUILDING NO. 222 (OLD NO. 87), GROUND FLOOR, NEB SARAI, OPPOSITE STREET NO.1, MAIN IGNOU ROAD, NEW DELHI - 110068 , South Delhi, Delhi, India - 110068 |
| U51398DL2014PTC265534 | AJASIEMMAN INTERNATIONAL PRIVATE LIMITED | H. NO. J-1/128, 3rd FLOOR, BACK SIDE KHIRKI EXTN , NEW DELHI, Delhi, India - 110017 |
| U14109DL2023PTC423443 | VARSE FASHION PRIVATE LIMITED | H.NO.- 60, 3rd Floor,KH.NO. 251/200, Adhchini,New Delhi,South Delhi,Delhi,110017-India |
| U47714DL2023PTC419619 | QUANTUMBUY INDIA PRIVATE LIMITED | H.NO.J3/19-A,FOURTH FLOOR,KH.NO. 29, KHIRKI EXTN.,New Delhi,South Delhi,Delhi,110017-India |
| U86904DL2023PTC423574 | ACCELERATED ATHLETIC SPORTS & WELLNESS PRIVATE LIMITED | H.NO.J3/19-A,Fourth Floor,KH.NO. 29, Khirki Extn.,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U45200DL2019PTC346569 | AVERNEED INFRASTRUCTURES PRIVATE LIMITED | 3rd Floor, H. No. 193, Saket,NEW DELHI,South Delhi,Delhi,110017-India |
| U64990DL2015PTC282179 | ILABS VENTURES PRIVATE LIMITED | H.NO. B-33, 3rd Floor, SHIVALIK COLONY,NEW DELHI,South West Delhi,Delhi,110017-India |
| AAY-9543 | KALKAJI RECOVERY SERVICES LLP | House No B 15, 3rd Floor, J4/40, Shanti Kunj Apartment Khirki Ext, Malviya Nagar, Delhi 17 Delhi, Delhi, India - 110017 |
| U65990DL2020PLN365622 | ESSESAFE INDIA NIDHI LIMITED | H.NO- L-59 BLOCK-L GROUND FLOOR TEMP GURDWARA ROAD MOHAN GARDEN UTTAM NAGAR NEW DELHI 11005 9 , DELHI, Delhi, India - 110017 |
| U63031DL2016PTC309269 | AMOR PARYATAN PLANNER PRIVATE LIMITED | H No.34, 3rd Floor, Office No.1 Corner Market, Malviya Nagar , Delhi, Delhi, India - 110017 |
| AAI-7108 | SG COMFORT STAY LLP | Shop No. 1, H. No. 136, Ground Floor Begumpur Shivalik Road, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U85320DL2023PTC409838 | ZYLIFE SMARTCARE PRIVATE LIMITED | H No 6, 3rd Floor, Kh No 64 & 65, Begumpur Park, , SouthDelhi, Delhi, India - 110017 |
| AAQ-9589 | VSH BUILDTECH LLP | H NO. 57,SECOND FLOOR, MARG NO. 11, SAKET ROAD NEAR RED ROSE PUBLIC SCHOOL NEW DELHI, Delhi, India - 110017 |
| U24290DL2021PTC376940 | KSUEZ IMPEX PRIVATE LIMITED | H.NO.-J-1/128,KH.NO.-48/2 Sec.Floor,rear portion,khirki extn , SouthDelhi, Delhi, India - 110017 |
| U24233DL2015PTC284666 | SABELLOID PHARMACEUTICAL PRIVATE LIMITED | H.NO.J-1/128, KH.NO.48/2 SECOND FLOOR, REAR PORTION, KHIRKI EXTN , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC323532 | BMT TECHNOLOGIES PRIVATE LIMITED | Flat No. 4, 3RD Floor Back Side Plot No. J4/81 Khirki Extensio n , New Delhi, Delhi, India - 110017 |
| ABC-3528 | VOOP CONCEPTS LLP | 574, 3rd Floor Main Road, Chirag Delhi New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U23109DL2024PTC438556 | WAAREE GREEN GLASS PRIVATE LIMITED | Unit No. 301, Third Floor, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U27900DL2024PTC440338 | NEZERO FOREVER RENEWABLES PRIVATE LIMITED | Unit No. 301, Third Floor, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2024PTC438300 | PANCH BHUTA ENERGIES PRIVATE LIMITED | Unit No. 301, 3rd Flr, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U35105DL2024PTC438635 | VOLTSHIFT ENERGY TRANSITION PRIVATE LIMITED | Unit No. 301, 3rd Flr, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U43303DL2023PTC423398 | JANARDANA ENGINEERING PROJECTS PRIVATE LIMITED | H.NO.-424-B,KH.NO-740/496,FLAT,NO-6, F FLOOR CHIRAG,New Delhi,South Delhi,Delhi,110017-India |
| U10803DL2023PTC417927 | KNINE PET FOOD PRIVATE LIMITED | H.NO. D73 3RD FLOOR , New Delhi, Delhi, India - 110017 |
| U74140DL2013PTC255035 | PUTTING EDGE GOLF PRIVATE LIMITED | H No J-237, GROUND FLOOR SAKET , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC341304 | MYCITYMART RETAILS INDIA PRIVATE LIMITED | 1ST FLOOR, H.NO. 2, SIRIFORT ROAD , NEW DELHI, Delhi, India - 110017 |
| U74999DL2007PTC159776 | DREAMER WEB PRIVATE LIMITED | J-49, IIND FLOOR, PARYAVARAN COMPLEX IGNOU, SAKET , NEW DELHI, Delhi, India - 110017 |
| U70109DL2006PTC151690 | DCCI PRIVATE LIMITED | H.NO. B-33, 3RD FLOOR, SHIVALIK COLONY, , NEW DELHI, Delhi, India - 110017 |
| 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.
| 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.
| 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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