Tradehall Markets Limited - Company Profile

It is a trading public limited company based in Chennai, Tamil Nadu, India, established in 2014.
2014 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Tradehall Markets Limited

Tradehall Markets Limited, a struck off public limited company, was established on 11 September 2014 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U51909TN2014PLC097303. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Denzil Francis Dsouza (Director), Korattur Sambandam Ramesh (Additional Director), Savio Mario Menino Da Silva Furtado (Director). Past directors included Denzil Francis Dsouza. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Flat No.2, 9Th Floor, Raja Arihant Bhavan, No.81, Royapettah High Road, Royapettah, Chennai, Tamil Nadu, 600014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TN2014PLC097303

  • Registration Number

    097303

  • Incorporation Date

    11 September 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -119.45%
  • Ebitda **** 92.85%
  • Net Worth -86.74%
  • Total Assets -7.61%
Company report

Tradehall Markets Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradehall Markets 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 Tradehall Markets Limited?
Current Directors
Name Designation Appointment Date Status
Denzil Francis Dsouza Director 11 Sep 2014 Current
Korattur Sambandam Ramesh Additional Director 16 Nov 2018 Current
Savio Mario Menino Da Silva Furtado Director 11 Sep 2014 Current
Chandrashekar Muthulingam Additional Director 19 Sep 2018 Current
Sugumar Ramadoss Additional Director 16 Nov 2018 Current
Najeeb Additional Director 19 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2018 Past

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Financial Performance of Tradehall Markets.

Tradehall Markets Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 119.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.74%.

Tradehall Markets revenue growth over time
Tradehall Markets 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -7.61%
*******
*******
*******
*******
Profit or Loss
*******
 -119.45%
*******
*******
*******
*******
Net Worth
*******
 -86.74%
*******
*******
*******
*******
EBITDA
*******
 92.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradehall Markets?

In 2017, Tradehall Markets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Tradehall Markets?

Unlock and access historical data on people associated with Tradehall Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Tradehall Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradehall Markets's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tradehall Markets
Recent Activity within the Organization
  • Director Appointment

    Progress on Korattur Sambandam Ramesh was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Sugumar Ramadoss was appointed as a Additional Director was appointed as a Additional Director on 16 Nov 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Chandrashekar Muthulingam was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Progress on Najeeb was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Annual General Meeting

    The activity Tradehall Markets Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tradehall Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was documented.

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Frequently Asked Questions
What is the CIN of Tradehall Markets Limited?

The CIN of Tradehall Markets Limited is U51909TN2014PLC097303.

Where is Tradehall Markets Limited headquartered?

Tradehall Markets Limited is headquartered at Flat No.2, 9Th Floor, Raja Arihant Bhavan, No.81, Royapettah High Road, Royapettah, Chennai, Tamil Nadu, 600014.

When was Tradehall Markets Limited incorporated?

Tradehall Markets Limited was incorporated on 11 September 2014.

Who are the current directors of Tradehall Markets Limited?

The current directors of Tradehall Markets Limited are

What is the primary industry of Tradehall Markets Limited?

The primary industry of Tradehall Markets Limited is Trading.

Is Tradehall Markets Limited a listed company?

Tradehall Markets Limited is unlisted.

What is the capital structure of Tradehall Markets Limited?

The authorized capital of Tradehall Markets Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Tradehall Markets Limited?

The compliance status of Tradehall Markets Limited is Active Non-Compliant.

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