Indian Company Master Data Made Simple
Seneca Tradelink Private Limited
Seneca Tradelink Private Limited has been a registered company since 2012, making it 14 years old. It is registered under CIN U52190RJ2012PTC038429 and registration number 38429. Seneca Tradelink Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹10.00 lakh. The company’s paid-up capital is ₹10.00 lakh.
The company specializes in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods operations. Seneca Tradelink Private Limited is officially registered in Jaipur. The firm’s incorporation address reads Sc 21, 22, 23, Moji Vihar, Kalyanpura, Sanganer, Jaipur, Jaipur, Rajasthan, India, 302029. The firm continues to be in active status. PAN number for the company is AARCS2490N. The company’s Legal Entity Identifier (LEI) code is 6488F7W4C6JDFH741741. The company may be contacted through its official email: SENECATRADELINK@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 02/04/2012
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- SENECATRADELINK@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Rajasthan | 08AARCS2490N1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2012 | Alka Kandoi | 05217697 | Director | View other directorships |
| 02/04/2012 | Anand Kumar Kandoi | 05217713 | Director | View other directorships |
Business Network
Directors 2
- Alka KandoiDirector
- Anand Kumar KandoiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form MGT-7A-22102024 | - |
| 22/10/2024 | Form AOC-4-22102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9036781 | 12/11/2025 | ₹2,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB2173799 | 11/12/2024 | ₹36,00,000.00 | Hdfc Bank Limited |
| AB1159354 | 10/07/2024 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| T84611656 | 19/02/2022 | ₹6,30,000.00 | Hdfc Bank Limited |
| AA4828317 | 07/10/2021 | ₹6,34,50,000.00 | Kotak Mahindra Bank Limited |
| AA4808295 | 23/01/2021 | ₹4,30,31,000.00 | Kotak Mahindra Bank Limited |
| R72072358 | 15/09/2020 | ₹4,20,00,000.00 | Icici Bank Limited |
| R72336563 | 30/12/2019 | ₹90,00,000.00 | Idfc First Bank Limited |
| R72073026 | 29/01/2019 | ₹2,25,00,000.00 | Idfc First Bank Limited |
| R94311222 | 29/05/2018 | ₹2,25,00,000.00 | Capital First Limited |
| H58515321 | 02/04/2018 | ₹2,26,00,000.00 | Ivl Finance Limited |
| G94250495 | 29/06/2015 | ₹1,85,70,000.00 | Hdfc Bank Limited |
| T77552099 | 26/07/2012 | ₹3,27,41,000.00 | Hdfc Bank Limited |
| B56958895 | 14/05/2012 | ₹70,00,000.00 | Axis Bank Limited |
| B56959976 | 14/05/2012 | ₹11,70,328.00 | Axis Bank Limited |
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| Goenka Clothing Private Limited | U52190AN2021PTC005518 | C/o Sunaina Soni, 2nd Floor School Line Village, Minnie Bay, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
| Imperial Agencies Private Limited | U52190AN1996PTC000053 | 2 Middle Point Port Blair, Andaman And Nicobar Islands, India, 744101 |
| K.k.marketing Pvt Ltd | U52190AP1986PTC006326 | Siri Apartmentsbrindavan Colony Vijayawada, Vijayawada, Andhra Pradesh, India, 520010 |
Address
Frequently Asked Questions
The current board member of Seneca Tradelink Private Limited are:
- Alka Kandoi
- Anand Kumar Kandoi