Tier Trading Private Limited
About Tier Trading Private Limited
Data last updated:
Tier Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 28 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51506MH2015PTC268745.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navin Chandramohan Yarzal and Truman Hariprasad Gautam.
The registered office is at Gala No – 17 Plot No – 220/24 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tier Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No – 17 Plot No – 220/24 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017
- IndustryEquipment & Machinery, Equipment And Supplies, Machinery, Wholesale
- 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
Financials of Tier Trading Private Limited
Year-wise financial statements and ratios of Tier Trading Private Limited are in the company report Buy the company report.
Board of directors of Tier Trading Private Limited
Tier 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 |
|---|---|---|---|---|
| Navin Chandramohan Yarzal | Director | 04 Feb 2016 | 10 Years 8 Months | Current |
| Truman Hariprasad Gautam | Director | 04 Feb 2016 | 10 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2016 | 100028697 | Indian Overseas Bank | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tier Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tier Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tier Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tier Trading Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Arvind Kumar Dubey ceased to be Director on 06 Feb 2016.
Frequently asked questions
Tier Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment and supplies, within the equipment and machinery industry. It was incorporated on 28 September 2015 (11+ years old) and is registered under CIN U51506MH2015PTC268745.
Tier Trading has 2 current directors:
- Navin Chandramohan Yarzal - Director
- Truman Hariprasad Gautam - Director
The CIN (Corporate Identification Number) of Tier Trading is U51506MH2015PTC268745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tier Trading was incorporated on 28 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Kumar Dubey ceased to be Director on 06 Feb 2016. Jainendra Kumar Shambhunath Dubey ceased to be Director on 06 Feb 2016. Navin Chandramohan Yarzal was appointed as Director on 04 Feb 2016. Tier Trading has 4 board changes on record in total.
The registered office of Tier Trading is at Gala No – 17 Plot No – 22024 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.
Tier Trading operates in the equipment and machinery industry, in the equipment and supplies segment.
Tier Trading has open charges of ₹1.6 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Tier Trading is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Tier Trading can be reached at its registered office: Gala No – 17 Plot No – 22024 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.