Hierarchy Trading Private Limited
About Hierarchy Trading Private Limited
Data last updated:
Hierarchy Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285258.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sana Nayeem and Kandala Mala Konda Reddy.
The registered office is at Flat No.02 Ground Floor Gajanan Apt. Mahesh Park Tulinj Road Nallasopra East, Thane, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No.02 Ground Floor Gajanan Apt. Mahesh Park Tulinj Road Nallasopra East, Thane, Maharashtra, India – 401209
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hierarchy Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hierarchy Trading Private Limited
Hierarchy Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sana Nayeem Also directs: Persistent Tradelink Private Limited, Replete Traders Private Limited, Mahakalsuperior Trading Private Limited and 4 more | Additional Director | 02 Jan 2017 | 9 Years 9 Months | Current |
| Kandala Mala Konda Reddy Also directs: Persistent Tradelink Private Limited, Replete Traders Private Limited, Dacey Mercantile Private Limited and 2 more | Additional Director | 02 Jan 2017 | 9 Years 9 Months | Current |
Charges & Borrowings of Hierarchy Trading Private Limited
Hierarchy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hierarchy Trading Private Limited
Employment history and EPFO contributions of people linked to Hierarchy Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hierarchy Trading Private Limited
Hierarchy Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Dinesh Sarswat ceased to be Director on 21 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Hierarchy Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hierarchy Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hierarchy Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hierarchy Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hierarchy Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hierarchy Trading Private Limited
Hierarchy Trading is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 29 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285258.
Hierarchy Trading has 2 current directors:
- Sana Nayeem - Additional Director
- Kandala Mala Konda Reddy - Additional Director
The CIN (Corporate Identification Number) of Hierarchy Trading is U74999MH2016PTC285258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hierarchy Trading was incorporated on 29 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Sarswat ceased to be Director on 21 Jan 2017. Mukesh Sarswat ceased to be Director on 21 Jan 2017. Kandala Mala Konda Reddy was appointed as Additional Director on 02 Jan 2017. Hierarchy Trading has 4 board changes on record in total.
The registered office of Hierarchy Trading is at Flat No.02 Ground Floor Gajanan Apt. Mahesh Park Tulinj Road Nallasopra East, Thane, Maharashtra, India – 401209.
Hierarchy Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hierarchy Trading operates in the business services industry, in the other services segment.
No. Hierarchy Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Hierarchy Trading is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.