Tier Trading Private Limited
About Tier Trading Private Limited
Data last updated: 09 March 2026
Tier Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 28 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51506MH2015PTC268745.
Capital: 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.
Office: 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.
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Registered AddressGala No – 17 Plot No – 220/24 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017
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IndustryEquipment & Machinery, Equipment And Supplies, Machinery, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tier Trading Private Limited
Tier Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Chandramohan Yarzal | Director | 04 Feb 2016 | 10 Years 6 Months | Current |
| Truman Hariprasad Gautam | Director | 04 Feb 2016 | 10 Years 6 Months | Current |
Financials of Tier Trading Private Limited
Ten-year financial statements for Tier Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tier Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2016 | Indian Overseas Bank | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tier Trading Private Limited
View historical data on people associated with Tier Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tier Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tier Trading Private Limited
GST registrations and filing compliance for Tier Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tier Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tier Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tier Trading Private Limited
MSME payment history for Tier Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tier Trading Private Limited
Corporate group structure for Tier Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tier Trading Private Limited
MCA filings and documents for Tier Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tier Trading Private Limited
Frequently Asked Questions about Tier Trading Private Limited
Tier Trading Private Limited is an active private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2015 (11+ years old) and is registered under CIN U51506MH2015PTC268745.
The current directors of Tier Trading Private Limited are:
- Navin Chandramohan Yarzal - Director
- Truman Hariprasad Gautam - Director
The primary industry of Tier Trading Private Limited is equipment and machinery. The company specifically operates in equipment and supplies. The company is currently active in this sector.
Tier Trading Private Limited can be reached at the registered office: Gala No – 17 Plot No – 22024 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala No – 17 Plot No – 22024 M.L. Wadi Dharavi Main Road Dharavi, Mumbai, Maharashtra, India – 400017.