Tradehall Markets Limited
About Tradehall Markets Limited
Data last updated: 24 July 2025
Tradehall Markets Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 September 2014.
Registered with ROC Chennai under CIN U51909TN2014PLC097303.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Denzil Francis Dsouza and Korattur Sambandam Ramesh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No.2 9Th Floor Raja Arihant Bhavan No.81 Royapettah High Road Royapettah, Chennai, Tamil Nadu, India – 600014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.2 9Th Floor Raja Arihant Bhavan No.81 Royapettah High Road Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tradehall Markets Limited
Tradehall Markets Limited is audited by I.P. PASRICHA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I.P. PASRICHA & CO. | Locked | Locked | Locked |
Complete auditor history for Tradehall Markets Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tradehall Markets Limited
Tradehall Markets Limited is currently managed by 7 directors, with 1 former director 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 |
|---|---|---|---|---|
| Denzil Francis Dsouza | Director | 11 Sep 2014 | 11 Years 11 Months | As last reported |
| Korattur Sambandam Ramesh | Additional Director | 16 Nov 2018 | 7 Years 8 Months | As last reported |
| Savio Mario Menino Da Silva Furtado | Director | 11 Sep 2014 | 11 Years 11 Months | As last reported |
| Chandrashekar Muthulingam | Additional Director | 19 Sep 2018 | 7 Years 10 Months | As last reported |
| Sugumar Ramadoss | Additional Director | 16 Nov 2018 | 7 Years 8 Months | As last reported |
| Najeeb | Additional Director | 19 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Tradehall Markets Limited FY 2017 filings available
Ten-year financial statements for Tradehall Markets Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tradehall Markets Limited
Shareholding and ownership data for Tradehall Markets Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradehall Markets Limited
Tradehall Markets Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradehall Markets Limited
View historical data on people associated with Tradehall Markets Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradehall Markets 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 Tradehall Markets Limited
GST registrations and filing compliance for Tradehall Markets 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 Tradehall Markets Limited
Credit ratings, litigation, and regulatory alerts for Tradehall Markets 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 Tradehall Markets Limited
MSME payment history for Tradehall Markets 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 Tradehall Markets Limited
Corporate group structure for Tradehall Markets 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 Tradehall Markets Limited
MCA filings and documents for Tradehall Markets 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
Verified entity values are shown only after access is granted.
Recent Activity on Tradehall Markets Limited
Frequently Asked Questions about Tradehall Markets Limited
Tradehall Markets Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradehall Markets Limited is a struck-off public limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 September 2014 and is registered under CIN U51909TN2014PLC097303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tradehall Markets Limited are:
- Denzil Francis Dsouza - Director
- Korattur Sambandam Ramesh - Additional Director
- Savio Mario Menino Da Silva Furtado - Director
- Chandrashekar Muthulingam - Additional Director
- Sugumar Ramadoss - Additional Director
- Najeeb - Additional Director
- Rosemary Joseph - Director
The CIN (Corporate Identification Number) of Tradehall Markets Limited is U51909TN2014PLC097303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tradehall Markets Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.2 9Th Floor Raja Arihant Bhavan No.81 Royapettah High Road Royapettah, Chennai, Tamil Nadu, India – 600014.