Tier Trading Private Limited - Company Profile

It is a equipment & machinery private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Tier Trading Private Limited

Tier Trading Private Limited, a active private limited company, was established on 28 September 2015 in Mumbai, Maharashtra, India. Engaging in equipment and supplies within the equipment & machinery sector, it holds CIN: U51506MH2015PTC268745. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Navin Chandramohan Yarzal (Director), Truman Hariprasad Gautam (Director). Past directors included Jainendra Kumar Shambhunath Dubey, Arvind Kumar Dubey. It holds ₹1.60 Cr open charges and no settled loans. It is based at Gala No-17, Plot No-220/24, M.L. Wadi Dharavi Main Road, Dharavi, Mumbai, Maharashtra, 400017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51506MH2015PTC268745

  • Registration Number

    268745

  • Incorporation Date

    28 September 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Open Charges ₹ 1.60 Cr
Company report

Tier Trading Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Tier Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tier Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Navin Chandramohan Yarzal Director 04 Feb 2016 Current
Truman Hariprasad Gautam Director 04 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2016 Past
Pramod Abcsdd Director 06 Feb 2016 Past

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Financial Performance of Tier Trading.

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Tier Trading revenue growth over time
Tier Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tier Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.60 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2016 Indian Overseas Bank ₹1.60 Cr Open

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How Many Employees Work at Tier Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tier Trading
Recent Activity within the Organization
  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 16.00 M with Charge ID 100028697 was registered on 28 Mar 2016. was recorded as a recent event.

  • Director Appointment

    Progress on Navin Chandramohan Yarzal was appointed as a Director was appointed as a Director on 04 Feb 2016 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    The activity Truman Hariprasad Gautam was appointed as a Director was appointed as a Director on 04 Feb 2016 & has been associated with this company since 10 years 4 months . was completed.

  • Company Incorporation

    Tier Trading Private Limited was registered on 28 Sep 2015 with Roc Mumbai I & aged 10 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tier Trading Private Limited?

The CIN of Tier Trading Private Limited is U51506MH2015PTC268745.

Where is Tier Trading Private Limited headquartered?

Tier Trading Private Limited is headquartered at Gala No-17, Plot No-220/24, M.L. Wadi Dharavi Main Road, Dharavi, Mumbai, Maharashtra, 400017.

When was Tier Trading Private Limited incorporated?

Tier Trading Private Limited was incorporated on 28 September 2015.

Who are the current directors of Tier Trading Private Limited?

The current directors of Tier Trading Private Limited are

What is the primary industry of Tier Trading Private Limited?

The primary industry of Tier Trading Private Limited is Equipment & Machinery.

Is Tier Trading Private Limited a listed company?

Tier Trading Private Limited is unlisted.

What is the capital structure of Tier Trading Private Limited?

The authorized capital of Tier Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tier Trading Private Limited?

The compliance status of Tier Trading Private Limited is Active Non-Compliant.

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