SWIFT SOURCE EXIMP PRIVATE LIMITED
OVERVIEW - SWIFT SOURCE EXIMP PRIVATE LIMITED
Swift Source Eximp Private Limited is an unlisted private company incorporated on 21 October, 2004. It is classified as a private limited company and is located in Panaji, Goa. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 9.00 lac.
The current status of Swift Source Eximp Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swift Source Eximp Private Limited, per our records, was held on 31 December, 2020.
Swift Source Eximp Private Limited has two directors - Poonam Lotlikar and Ashwini Nayak.
The Corporate Identification Number (CIN) of Swift Source Eximp Private Limited is U51311GA2004PTC003651. The registered office of Swift Source Eximp Private Limited is at 201-B MATHIAS PLAZA 2ND FLOOR, 18TH JUNE ROAD, PANAJI, Goa.
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REGISTERED DETAILS - SWIFT SOURCE EXIMP PRIVATE LIMITED
CIN
U51311GA2004PTC003651
Incorporation Date / Age
21 October, 2004 / 20 yrs
Last Reported AGM Date
31 December, 2020
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 9.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
201-B MATHIAS PLAZA 2ND FLOOR
18TH JUNE ROAD
PANAJI - 403001
Goa - India
How to download SWIFT SOURCE EXIMP PRIVATE LIMITED report
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SWIFT SOURCE EXIMP PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51311GA2004PTC003651 | |||||
Incorporation Date / Age | 21 October, 2004 / 20 yrs | |||||
Last Reported AGM Date | 31 December, 2020 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 9.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI - 403001 Goa - India |
FINANCIAL HIGHLIGHTS - SWIFT SOURCE EXIMP PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWIFT SOURCE EXIMP PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SWIFT SOURCE EXIMP PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Poonam Lotlikar and Ashwini Nayak who were appointed on 25 September, 2014. They have been on the board for more than 9 years.
Ashwini Nayak has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
POONAM LOTLIKAR | Director | 25 September, 2014 | Other directorships - GENEXT BIOTECH PRIVATE LIMITED, |
ASHWINI NAYAK | Director | 25 September, 2014 | Other directorships - UTALIKA VINTRADE LIMITED, RISHIKA PROMOTERS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
POONAM LOTLIKAR | Director | 25 September, 2014 | View other directorships | ||||||||||||||||||||
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ASHWINI NAYAK | Director | 25 September, 2014 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
VSB TRADING PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 9.00 lac.
|
2004 | Delhi | 9.00 lac | Buy financial reports |
TRADGLO PRIVATE LIMITED
It was formed in year 2022 in Chhattisgarh . The company currently has a paid up capital of INR 9.00 lac.
|
2022 | Chhattisgarh | 9.00 lac | Buy financial reports |
EASTERN AGENCIES AROMATICS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 9.00 lac.
|
2005 | Maharashtra | 9.00 lac | Buy financial reports |
PARI STEEL INDIA PRIVATE LIMITED
It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 9.00 lac.
|
2005 | Karnataka | 9.00 lac | Buy financial reports |
GLORY AND COMPANY CARPETS PRIVATE LIMITED
It was formed in year 2001 in Kerala . The company currently has a paid up capital of INR 9.00 lac.
|
2001 | Kerala | 9.00 lac | Buy financial reports |
PINE DECOR PRIVATE LIMITED
It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 9.00 lac.
|
2003 | Delhi | 9.00 lac | Buy financial reports |
JMD CLOTH AND GARMENTS PRIVATE LIMITED
It was formed in year 2009 in Punjab . The company currently has a paid up capital of INR 9.00 lac.
|
2009 | Punjab | 9.00 lac | Buy financial reports |
JAMEE EXPORTS PRIVATE LIMITED
It was formed in year 2003 in Kerala . The company currently has a paid up capital of INR 9.00 lac.
|
2003 | Kerala | 9.00 lac | Buy financial reports |
IDEA PLUS EXPORT (INDIA)PRIVATE LIMITED
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 9.00 lac.
|
2002 | Maharashtra | 9.00 lac | Buy financial reports |
MOTHERLAND GARMENTS PRIVATE LIMITED
It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
2005 | Tamil Nadu | 9.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VSB TRADING PRIVATE LIMITED | 2004 | Delhi | 9.00 lac |
TRADGLO PRIVATE LIMITED | 2022 | Chhattisgarh | 9.00 lac |
EASTERN AGENCIES AROMATICS PRIVATE LIMITED | 2005 | Maharashtra | 9.00 lac |
PARI STEEL INDIA PRIVATE LIMITED | 2005 | Karnataka | 9.00 lac |
GLORY AND COMPANY CARPETS PRIVATE LIMITED | 2001 | Kerala | 9.00 lac |
PINE DECOR PRIVATE LIMITED | 2003 | Delhi | 9.00 lac |
JMD CLOTH AND GARMENTS PRIVATE LIMITED | 2009 | Punjab | 9.00 lac |
JAMEE EXPORTS PRIVATE LIMITED | 2003 | Kerala | 9.00 lac |
IDEA PLUS EXPORT (INDIA)PRIVATE LIMITED | 2002 | Maharashtra | 9.00 lac |
MOTHERLAND GARMENTS PRIVATE LIMITED | 2005 | Tamil Nadu | 9.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWIFT SOURCE EXIMP PRIVATE LIMITED
How to use company network of SWIFT SOURCE EXIMP PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SWIFT SOURCE EXIMP PRIVATE LIMITED
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What is the Incorporation date of SWIFT SOURCE EXIMP PRIVATE LIMITED?
The Incorporation Date of SWIFT SOURCE EXIMP PRIVATE LIMITED is 21 October, 2004.
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What is authorized share capital of SWIFT SOURCE EXIMP PRIVATE LIMITED?
The authorized share capital of SWIFT SOURCE EXIMP PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the paid-up capital of SWIFT SOURCE EXIMP PRIVATE LIMITED?
The paid up capital of the SWIFT SOURCE EXIMP PRIVATE LIMITED is INR 9.0 Lacs.
-
What is the registered address of SWIFT SOURCE EXIMP PRIVATE LIMITED?
The registered address of SWIFT SOURCE EXIMP PRIVATE LIMITED is 201-B MATHIAS PLAZA 2ND FLOOR
18TH JUNE ROAD
PANAJI - 403001
Goa - India. -
What is the CIN number of SWIFT SOURCE EXIMP PRIVATE LIMITED?
The CIN number of SWIFT SOURCE EXIMP PRIVATE LIMITED is U51311GA2004PTC003651.
-
Who are the directors of SWIFT SOURCE EXIMP PRIVATE LIMITED?
Swift Source Eximp Private Limited has two directors - Poonam Lotlikar and Ashwini Nayak.
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SWIFT SOURCE EXIMP PRIVATE LIMITED
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