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SWIFT SOURCE EXIMP PRIVATE LIMITED

CIN : U51311GA2004PTC003651
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ROC : RoC-Goa
Active
Last Updated On : 24-05-2023
CINU51311GA2004PTC003651
Company NameSWIFT SOURCE EXIMP PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number003651
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
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 Incorporation21-10-2004
Registered Address201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI GA 403001 IN
Email Idnarsinva@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02498127POONAM LOTLIKAR25-09-2014
06987591ASHWINI NAYAK25-09-2014
SWIFT SOURCE EXIMP PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-2004. Its Corporate Identification Number (CIN) is U51311GA2004PTC003651, and it carries the registration number 003651. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWIFT SOURCE EXIMP PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI GA 403001 IN. Correspondence or inquiries may be sent to the official email address, narsinva@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWIFT SOURCE EXIMP PRIVATE LIMITED?
    201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD PANAJI GA 403001 IN
  • Who are the owners / directors of SWIFT SOURCE EXIMP PRIVATE LIMITED?
    • POONAM LOTLIKAR
    • ASHWINI NAYAK
  • How can I contact SWIFT SOURCE EXIMP PRIVATE LIMITED?
  • When was SWIFT SOURCE EXIMP PRIVATE LIMITED established?
    It was founded on 21-10-2004 as per MCA records.
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