CIN |
|
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 Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,000,000 |
Paid up capital |
₹1,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SENECA TRADELINK PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SC 21, 22, 23, MOJI VIHAR, KALYANPURA, SANGANER JAIPUR Jaipur RJ 302029 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05217697 |
Director |
02 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05217713 |
Director |
02 April 2012 |
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Name |
Address |
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S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
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 |
- |
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Book debts; Movable property (not being pledge) |
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10368130 |
2012-07-26 |
2021-12-10 |
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32,741,000 |
HDFC BANK LIMITED |
|
10579115 |
2015-06-29 |
2016-05-02 |
2018-07-16 |
18,570,000 |
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|
100172540 |
2018-04-02 |
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2019-04-27 |
22,600,000 |
IVL FINANCE LIMITED |
|
100188401 |
2018-05-29 |
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2021-01-08 |
22,500,000 |
CAPITAL FIRST LIMITED |
|
100254656 |
2019-01-29 |
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2020-11-06 |
22,500,000 |
IDFC FIRST BANK LIMITED |
|
100311147 |
2019-12-30 |
- |
2020-11-06 |
9,000,000 |
IDFC FIRST BANK LIMITED |
|
100387711 |
2020-09-15 |
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- |
42,000,000 |
ICICI BANK LIMITED |
|
100410565 |
2021-01-23 |
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21,781,000 |
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100488062 |
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42,200,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100541360 |
2022-02-19 |
- |
- |
630,000 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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