Trader7 Technologies Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Trader7 Technologies Private Limited

Trader7 Technologies Private Limited, a active private limited company, was established on 10 July 2012 in Mumbai, Maharashtra, India. Engaging in information technology services within the information and communication sector, it holds CIN: U74120MH2012PTC233189. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as T7 Markets Private Limited. It upholds a active non-compliant status. Its leadership includes Roshan Chanden Antony Sequeira (Director), Shamin John Sequeira (Director), Deepak Kumar Sitlani (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 347, Laxmi Plaza Andheri Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2012PTC233189

  • Registration Number

    233189

  • Incorporation Date

    10 July 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Trader7 Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trader7 Technologies 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 Trader7 Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Roshan Chanden Antony Sequeira Director 10 Jul 2012 Current
Shamin John Sequeira Director 14 Mar 2016 Current
Deepak Kumar Sitlani Director 10 Jul 2012 Current

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Financial Performance of Trader7 Technologies.

Trader7 Technologies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trader7 Technologies revenue growth over time
Trader7 Technologies 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 Trader7 Technologies?

In 2017, Trader7 Technologies 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 Trader7 Technologies?

Unlock and access historical data on people associated with Trader7 Technologies, 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

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Rating
Graph displaying rating trends over time

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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 Trader7 Technologies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trader7 Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Trader7 Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Shamin John Sequeira was appointed as a Director was appointed as a Director on 14 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Roshan Chanden Antony Sequeira was appointed as a Director was appointed as a Director on 10 Jul 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Director Appointment

    Progress on Deepak Kumar Sitlani was appointed as a Director was appointed as a Director on 10 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Company Incorporation

    Progress on Trader7 Technologies Private Limited was registered on 10 Jul 2012 with Roc Mumbai I & aged 13 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trader7 Technologies Private Limited?

The CIN of Trader7 Technologies Private Limited is U74120MH2012PTC233189.

Where is Trader7 Technologies Private Limited headquartered?

Trader7 Technologies Private Limited is headquartered at 347, Laxmi Plaza Andheri Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

When was Trader7 Technologies Private Limited incorporated?

Trader7 Technologies Private Limited was incorporated on 10 July 2012.

Who are the current directors of Trader7 Technologies Private Limited?

The current directors of Trader7 Technologies Private Limited are

What is the primary industry of Trader7 Technologies Private Limited?

The primary industry of Trader7 Technologies Private Limited is Information And Communication.

Is Trader7 Technologies Private Limited a listed company?

Trader7 Technologies Private Limited is unlisted.

What is the capital structure of Trader7 Technologies Private Limited?

The authorized capital of Trader7 Technologies Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Trader7 Technologies Private Limited?

The compliance status of Trader7 Technologies Private Limited is Active Non-Compliant.

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