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SWIFT SOURCE EXIMP PRIVATE LIMITED

SWIFT SOURCE EXIMP PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Goa.

There are 2 promoter(s) of the company viz.POONAM LOTLIKAR, ASHWINI NAYAK .

SWIFT SOURCE EXIMP PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.9,00,000. Its balance sheet was last filed on 31-03-2022. SWIFT SOURCE EXIMP PRIVATE LIMITED Corporate Identification Number (CIN) is U51311GA2004PTC003651 and its registration number is 003651.

Contact Details & Insights

You can contact them by emailing at narsinva@hotmail.com. The companies registered address is 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI GA 403001 IN.

Other Details & Information

SWIFT SOURCE EXIMP PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.

CIN U51311GA2004PTC003651
Company Name SWIFT SOURCE EXIMP PRIVATE LIMITED
ROC Code RoC-Goa
Registration Number 003651
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 10,00,000
Paid up Capital(Rs) 9,00,000
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 21-10-2004
Registered Address 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI GA 403001 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id narsinva@hotmail.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 30-09-2022
Date of Balance Sheet 31-03-2022
Company Status (for efiling) Active
Last Updated On 24-05-2023

Directors/Signatory Details

DIN/PAN Name Begin Date
02498127 POONAM LOTLIKAR 25-09-2014
06987591 ASHWINI NAYAK 25-09-2014

SWIFT SOURCE EXIMP PRIVATE LIMITED FAQ's

What is the address for SWIFT SOURCE EXIMP PRIVATE LIMITED ?
The corporate office of SWIFT SOURCE EXIMP PRIVATE LIMITED is situated at 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI GA 403001 IN as per MCA records.
Who are the owners of SWIFT SOURCE EXIMP PRIVATE LIMITED ?
POONAM LOTLIKAR, ASHWINI NAYAK have been appointed as Directors of SWIFT SOURCE EXIMP PRIVATE LIMITED.
What is the contact detail of SWIFT SOURCE EXIMP PRIVATE LIMITED ?
The official email address of SWIFT SOURCE EXIMP PRIVATE LIMITED is narsinva@hotmail.com.
When was SWIFT SOURCE EXIMP PRIVATE LIMITED started ?
SWIFT SOURCE EXIMP PRIVATE LIMITED was established on 21-10-2004.