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HIERARCHY TRADING PRIVATE LIMITED

CIN : U74999MH2016PTC285258
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-08-2022
CINU74999MH2016PTC285258
Company NameHIERARCHY TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number285258
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2016
Registered AddressFlat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East Thane Thane MH 401209 IN
Email Idsanasifma@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06982036KANDALA MALA KONDA REDDY02-01-2017
07595294SANA NAYEEM02-01-2017
HIERARCHY TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2016. Its Corporate Identification Number (CIN) is U74999MH2016PTC285258, and it carries the registration number 285258. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HIERARCHY TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East Thane Thane MH 401209 IN. Correspondence or inquiries may be sent to the official email address, sanasifma@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HIERARCHY TRADING PRIVATE LIMITED?
    Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East Thane Thane MH 401209 IN
  • Who are the owners / directors of HIERARCHY TRADING PRIVATE LIMITED?
    • KANDALA MALA KONDA REDDY
    • SANA NAYEEM
  • How can I contact HIERARCHY TRADING PRIVATE LIMITED?
    sanasifma@gmail.com
  • When was HIERARCHY TRADING PRIVATE LIMITED established?
    It was founded on 29-08-2016 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 14,42,800
MGT-7₹ 14,15,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 28,58,600
🎉90% WAIVER APPLIED
- ₹ 25,72,740
Amount Payable (10%)₹ 2,85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.