SWIFT SOURCE EXIMP PRIVATE LIMITED

Active    As on: 09 December, 2021    Update Info    Print    Share

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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

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


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

201-B MATHIAS PLAZA 2ND FLOOR
18TH JUNE ROAD
PANAJI - 403001
Goa - India


How to download SWIFT SOURCE EXIMP PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWIFT SOURCE EXIMP PRIVATE LIMITED - Registration Details
CINU51311GA2004PTC003651
Incorporation Date / Age21 October, 2004 / 20 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI - 403001 Goa - India

FINANCIAL HIGHLIGHTS - SWIFT SOURCE EXIMP PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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
ASHWINI NAYAK Director 25 September, 2014 View other directorships
25 September, 2014

POONAM LOTLIKAR

Director

25 September, 2014

ASHWINI NAYAK

Director

Bank-wise Biggest Charges on Assets

See more...

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIFT SOURCE EXIMP PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • What is the Incorporation date of SWIFT SOURCE EXIMP PRIVATE LIMITED?

    The Incorporation Date of SWIFT SOURCE EXIMP PRIVATE LIMITED is 21 October, 2004.

  • 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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More