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SENECA TRADELINK PRIVATE LIMITED




Seneca Tradelink Private Limited is a Private incorporated on 02 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Non-specialized retail trade in stores

Seneca Tradelink Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Seneca Tradelink Private Limited are Alka Kandoi and Anand Kumar Kandoi.

Seneca Tradelink Private Limited's Corporate Identification Number is (CIN) U52190RJ2012PTC038429 and its registration number is 38429.Its Email address is [email protected] and its registered address is SC 21, 22, 23, MOJI VIHAR, KALYANPURA, SANGANER JAIPUR Jaipur RJ 302029 IN.

Current status of Seneca Tradelink Private Limited is - Active.

Company Details

CIN

U52190RJ2012PTC038429

Company Name

SENECA TRADELINK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

38429

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 2012

Age of Company

12 years, 0 month, 17 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SENECA TRADELINK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SC 21, 22, 23, MOJI VIHAR, KALYANPURA, SANGANER JAIPUR Jaipur RJ 302029 IN

Director Details

DIN Director Name Designation Appointment Date

05217697

ALKA KANDOI

Director

02 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Alka Kandoi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05217713

ANAND KUMAR KANDOI

Director

02 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Anand Kumar Kandoi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10358217

2012-05-14

-

2012-08-29

Book debts; Movable property (not being pledge)

7,000,000

Axis Bank Limited

10359137

2012-05-14

-

2012-08-29

Book debts; Movable property (not being pledge)

1,170,328

Axis Bank Limited

10368130

2012-07-26

2021-12-10

-

32,741,000

HDFC BANK LIMITED

10579115

2015-06-29

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2018-07-16

18,570,000

HDFC BANK LIMITED

100172540

2018-04-02

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2019-04-27

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-

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HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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