Trader7 Technologies Private Limited
About Trader7 Technologies Private Limited
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Trader7 Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT services segment of the services sector. It was incorporated on 10 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC233189. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as T7 Markets Private Limited. It is led by directors including Roshan Chanden Antony Sequeira and Shamin John Sequeira.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 347 Laxmi Plaza Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.1 Lakh. For the same year it recorded a net loss of ₹76,935 (net margin -6.4%) and EBITDA of -₹65,435 (EBITDA margin -5.4%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trader7 Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address347 Laxmi Plaza Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryService, Information Technology Services
To see the full contact details of Trader7 Technologies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trader7 Technologies is information and communication. In detail, this covers information service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities |
To see the full business activity and turnover split of Trader7 Technologies Private Limited, buy the company report.
Financials of Trader7 Technologies Private Limited
FY 2025 filings availableTrader7 Technologies Private Limited reported revenue of ₹12.1 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12.1 Lakh | ||
| Other Income | |||
| Total Revenue | |||
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| EBITDA | -₹65,435 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹76,935 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.4% | ||
| Net Profit Margin | -6.4% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Trader7 Technologies Private Limited, buy the company report.
Board of directors of Trader7 Technologies Private Limited
Trader7 Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Chanden Antony Sequeira Also directs: Markets Iq Technologies Private Limited, Iqn Data Solutions Private Limited, Quantower Technologies Private Limited and 1 more | Director | 10 Jul 2012 | 14 Years 3 Months | Current |
| Shamin John Sequeira | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Deepak Kumar Sitlani Also directs: Deeros Financial Services Private Limited | Director | 10 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Trader7 Technologies Private Limited is audited by ASHWAJITH ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWAJITH ASSOCIATES | FY 2017 | 200209 |
Shareholding
The shareholding of Trader7 Technologies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trader7 Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trader7 Technologies 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 Trader7 Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trader7 Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trader7 Technologies Private Limited, buy the company report.
Recent activity
Trader7 Technologies Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Shamin John Sequeira was appointed as Director on 14 Mar 2016.
Frequently asked questions
Trader7 Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in information technology services, within the service industry. It was incorporated on 10 July 2012 (14+ years old) and is registered under CIN U74120MH2012PTC233189.
Trader7 Technologies has 3 current directors:
- Roshan Chanden Antony Sequeira - Director
- Shamin John Sequeira - Director
- Deepak Kumar Sitlani - Director
The latest financial statements of Trader7 Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Trader7 Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trader7 Technologies is U74120MH2012PTC233189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trader7 Technologies was incorporated on 10 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Shamin John Sequeira was appointed as Director on 14 Mar 2016. Deepak Kumar Sitlani was appointed as Director on 10 Jul 2012. Roshan Chanden Antony Sequeira was appointed as Director on 10 Jul 2012.
The registered office of Trader7 Technologies is at 347 Laxmi Plaza Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Trader7 Technologies operates in the service industry, in the information technology services segment.
The compliance status of Trader7 Technologies is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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