Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SENECA TRADELINK PRIVATE LIMITED
CIN: U52190RJ2012PTC038429 As on: 2026-07-13
SENECA TRADELINK PRIVATE LIMITED (CIN: U52190RJ2012PTC038429) is a Private company incorporated on 02 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SENECA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SENECA TRADELINK PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SENECA TRADELINK PRIVATE LIMITED are ALKA KANDOI, and ANAND KUMAR KANDOI.
SENECA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2012PTC038429 and its registration number is 38429. Users may contact SENECA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENECA TRADELINK PRIVATE LIMITED is SC 21, 22, 23, MOJI VIHAR, KALYANPURA, SANGANER , JAIPUR, Rajasthan, India - 302029.
Current status of SENECA TRADELINK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SENECA TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SENECA TRADELINK
Purchase full report of SENECA TRADELINK
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SENECA TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SENECA TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05217697 | ALKA KANDOI | Director | 2012-04-02 |
| 05217713 | ANAND KUMAR KANDOI | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of SENECA TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALKA KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND KUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47711RJ2024PTC092357 | CL CLOSET LUXE INTERNATIONAL PRIVATE LIMITED | Plot No. 48,Sachivalay Vihar, Kalyanpura, Sanganer,Sanganer,Jaipur,Rajasthan,302029-India |
| ACJ-2095 | JAYASTAR FEBTEX LLP | PLOT NO 28A, SACHIVALYA VIHAR,KALYANPURA, SANGANER,Sanganer,Jaipur,Rajasthan,India-302029 |
| U62010RJ2025PTC109681 | MACXA STUDIOS PRIVATE LIMITED | Plot No. 23, North-West Part, Scheme Navkar Vihar,,Village Manpur Devri, UFF, Tehsil Sanganer,Sanganer,Jaipur,Rajasthan,302029-India |
| U72200RJ2019PTC063837 | XEROSIC CONSULTANCY SERVICES PRIVATE LIMITED | C/o.BABU LAL BHOHAR, P No. BC-22-23 Narayan Vihar, B-Block, Jaipur Asarpura , JAIPUR, Rajasthan, India - 302029 |
| ACT-3329 | MUHANA COLD STORAGE AND ICE FACTORY LLP | P NO 20 JEM VIHAR COLONY,SANGANER JAIPUR RAJASTHAN,Sanganer,Jaipur,Rajasthan,India-302029 |
| U14101RJ2025PTC103940 | BAAASUREE TEXTILES & EXPORTS PRIVATE LIMITED | 12 BAL VIHAR A BLOCK,KALYANPURA,Sanganer,Jaipur,Rajasthan,302029-India |
| U18100RJ2021PTC073551 | FABICA FASHION PRIVATE LIMITED | 56, MANSI VIHAR KALYANPURA, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| ACI-5925 | KALKA DESIGNS LLP | Shop No. 22/23,Krishna Sarover,Sanganer,Jaipur,Rajasthan,India-302029 |
| ACP-4366 | RGK VENTURE LLP | PLOT NO. 21,MAMTA VIHAR-A, MADRAMPURA,Sanganer,Jaipur,Rajasthan,India-302029 |
| U50400RJ2018PTC059924 | BOSCO AUTOMOBILES PRIVATE LIMITED | 23 ASHOK VIHAR VISHTAR, KHATIPURA WARD, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U74999RJ2018PTC061592 | DICEUS LIFESTYLE PRIVATE LIMITED | Plot No.-10, Shakti Vihar, Kalyanpura, Sanganer , Jaipur, Rajasthan, India - 302029 |
| U18209RJ2020OPC070134 | ETHNIC FLAIR (OPC) PRIVATE LIMITED | P.NO 2, SHRI RAM VIHAR, KALYANPURA SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U68200RJ2023PTC091178 | RAJENDRA ONE CORPORATION PRIVATE LIMITED | P.N. 22,23,G.N. CITY BAD MOHANPURA,Sanganer,Jaipur,Rajasthan,302029-India |
| U74999RJ2022PTC083557 | GRITHA TECHNOLOGIES PRIVATE LIMITED | House No. 18, Kailash Vihar Kalyanpura, Sanganer Bazar , Jaipur, Rajasthan, India - 302029 |
| U72100RJ2019PTC066808 | SYMENTIX TECHNOLOGIES PRIVATE LIMITED | 26-A, JANKI VIHAR, NEAR CEMENT GODAM, KALYANPURA, SANGANER, , JAIPUR, Rajasthan, India - 302029 |
| U70109RJ2022PTC080052 | RENTEF PRIVATE LIMITED | C/O RAMRATAN SAINI 41 MANSI VIHAR KALYANPURA, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U50500RJ2022PTC081348 | MALASHIAN LUBE PRIVATE LIMITED | SC-37, 2nd Floor, JMD Tower,Narayan Vihar, Opp. Reliance Smart,Sanganer,Jaipur,Rajasthan,302029-India |
| ACY-8868 | BRANTONEX LLP | PN 35, Kanha Vihar,Sanganer, Jaipur,Sanganer,Jaipur,Rajasthan,India-302029 |
| U94990RJ2026NPL112778 | DIGITAL MEDIA & CREATORS ASSOCIATION OF INDIA | 78 Gulab Vihar, Khokhawas,Sanganer, Jaipur,Sanganer,Jaipur,Rajasthan,302029-India |
| ACJ-5133 | OCEANIC PAPER MILLS LLP | HOUSE 21 KAGZI MOHALLA,SANGANER , JAIPUR,Sanganer,Jaipur,Rajasthan,India-302029 |
| U62099RJ2024PTC094121 | GREATEX SERVICES PRIVATE LIMITED | A-135, SHRIRAM VIHAR,BAGRU, SANGANER, JAIPUR,Sanganer,Jaipur,Rajasthan,302029-India |
| U18100RJ2021PTC074757 | VEDGANGA CRAFT PRIVATE LIMITED | 170 SACHIWALAY VIHAR , KALYANPURA SANGANER , JAIPUR, Rajasthan, India - 302019 |
| U17309RJ2020PTC070768 | SOHANIYA TEXTILES PRIVATE LIMITED | 22, JEEVAN VIHAR COLONY RAMPURA ROAD, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U70200RJ2026PTC114783 | PAEC CONSULTANCY PRIVATE LIMITED | 40, Tirupati Vihar,,Sanganer,Sanganer,Jaipur,Rajasthan,302029-India |
| U47711RJ2023PTC087583 | GREYSHADE CLOTHING PRIVATE LIMITED | 36 Krishna Vihar Colony,,Sanganer,,Sanganer,Jaipur,Rajasthan,302029-India |
| U47990RJ2023PTC088429 | AKONA MARKETING SERVICE PRIVATE LIMITED | 48 GANPATI NAGAR, KALYANPURA SANGANER,Sanganer,Jaipur,Rajasthan,302029-India |
| U10750RJ2026PTC113157 | SUDHMISHRAN PRIVATE LIMITED | P. N 37, NARAYAN VIHAR,SANGANER,Sanganer,Jaipur,Rajasthan,302029-India |
| ACP-7495 | NEW NIKEETA TEXTILES LLP | PN 181, Aaykar Nagar,Kalyanpura, Sanganer,Sanganer,Jaipur,Rajasthan,India-302029 |
| U46498RJ2024PTC092506 | THOUSANDYEARS EXPORTS PRIVATE LIMITED | 139, GANDHI VIHAR, AIRPORT ROAD,,SANGANER,,Sanganer,Jaipur,Rajasthan,302029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358217 | 2012-05-14 | - | 2012-08-29 | 7,000,000.00 | Axis Bank Limited | |
| 10359137 | 2012-05-14 | - | 2012-08-29 | 1,170,328.00 | Axis Bank Limited | |
| 10368130 | 2012-07-26 | 2021-12-10 | - | 32,741,000.00 | HDFC BANK LIMITED | |
| 10579115 | 2015-06-29 | 2016-05-02 | 2018-07-16 | 18,570,000.00 | HDFC BANK LIMITED | |
| 100172540 | 2018-04-02 | - | 2019-04-27 | 22,600,000.00 | IVL FINANCE LIMITED | |
| 100188401 | 2018-05-29 | - | 2021-01-08 | 22,500,000.00 | CAPITAL FIRST LIMITED | |
| 100254656 | 2019-01-29 | - | 2020-11-06 | 22,500,000.00 | IDFC FIRST BANK LIMITED | |
| 100311147 | 2019-12-30 | - | 2020-11-06 | 9,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100387711 | 2020-09-15 | - | - | 42,000,000.00 | ICICI BANK LIMITED | |
| 100410565 | 2021-01-23 | 2023-09-12 | - | 43,031,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100488062 | 2021-10-07 | 2023-09-12 | - | 63,450,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100541360 | 2022-02-19 | - | - | 630,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.