Swift Source Eximp Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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SWIFT SOURCE EXIMP PRIVATE LIMITED is an Indian Private Limited Company incorporated on 21-Oct-2004. It operates in the various sectors based in PANAJI, India. With an authorized capital of ₹10.00 Lakh and a paid-up capital of ₹9.00 Lakh the company is classified as a Private. The company currently has 2 directors. POONAM LOTLIKAR,ASHWINI NAYAK all of whom were appointed as promoters The registered office is in 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD , NA, , PANAJI, Goa 403001, India.

Basic Information

Date of incorporation:

21-Oct-2004

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

Director

Director

Contact

Address (Registered Address):

201-b Mathias Plaza 2nd Floor 18th June Road , Na, , Panaji, Goa 403001, India

Pincode:

403001

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/11/2018

Last Charge Amount:

₹70.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Lakh

Paid Up Capital:

₹9.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GENEXT BIOTECH PRIVATE LIMITED

U01407GA2015PTC007745

Active

BRIGHTDESK OFFICES LLP

ACD-3698

Active

UTALIKA VINTRADE LIMITED

U74900GA2014PLC013197

Amalgamated

RISHIKA PROMOTERS PRIVATE LIMITED

U70102GA2011PTC013705

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about SWIFT SOURCE EXIMP PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

21-Oct-2004

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

Director

Director

Contact

Address (Registered Address):

201-b Mathias Plaza 2nd Floor 18th June Road , Na, , Panaji, Goa 403001, India

Pincode:

403001

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/11/2018

Last Charge Amount:

₹70.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Lakh

Paid Up Capital:

₹9.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GENEXT BIOTECH PRIVATE LIMITED

U01407GA2015PTC007745

Active

BRIGHTDESK OFFICES LLP

ACD-3698

Active

UTALIKA VINTRADE LIMITED

U74900GA2014PLC013197

Amalgamated

RISHIKA PROMOTERS PRIVATE LIMITED

U70102GA2011PTC013705

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GENEXT BIOTECH PRIVATE LIMITED

BRIGHTDESK OFFICES LLP

UTALIKA VINTRADE LIMITED

RISHIKA PROMOTERS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWIFT SOURCE EXIMP PRIVATE LIMITED

What is SWIFT SOURCE EXIMP PRIVATE LIMITED registered as?

When was SWIFT SOURCE EXIMP PRIVATE LIMITED incorporated?

What is the status of SWIFT SOURCE EXIMP PRIVATE LIMITED?

Where is SWIFT SOURCE EXIMP PRIVATE LIMITED located?

In which state is SWIFT SOURCE EXIMP PRIVATE LIMITED registered?

What is the class of SWIFT SOURCE EXIMP PRIVATE LIMITED?

What is the origin of SWIFT SOURCE EXIMP PRIVATE LIMITED?

How long has SWIFT SOURCE EXIMP PRIVATE LIMITED been incorporated?

What is the authorized capital of SWIFT SOURCE EXIMP PRIVATE LIMITED?

What is the paid-up capital of SWIFT SOURCE EXIMP PRIVATE LIMITED?

Is SWIFT SOURCE EXIMP PRIVATE LIMITED listed?

Who are the current directors of SWIFT SOURCE EXIMP PRIVATE LIMITED?

Who were the past directors of SWIFT SOURCE EXIMP PRIVATE LIMITED?

Who are the members of the executive team at SWIFT SOURCE EXIMP PRIVATE LIMITED?

What is the company type of SWIFT SOURCE EXIMP PRIVATE LIMITED?

What is the company subcategory of SWIFT SOURCE EXIMP PRIVATE LIMITED?

Does SWIFT SOURCE EXIMP PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SWIFT SOURCE EXIMP PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GENEXT BIOTECH PRIVATE LIMITED

BRIGHTDESK OFFICES LLP

UTALIKA VINTRADE LIMITED

RISHIKA PROMOTERS PRIVATE LIMITED