About
Basic Data Updated:
3 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 9.00 Lakh.
The Corporate has already closed loans amounting to ₹70.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Ashwini Nayak and Poonam Lotlikar serve as directors at the Company.
Industry
Company Details
- Location
North Goa, Goa, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51311GA2004PTC003651 |
| Company No. | 003651 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Oct 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Goa |
Financials of Swift Source Eximp Private Limited
Swift Source Eximp Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Swift Source Eximp Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 11 Sep 2018 | ₹7.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
11 months 10 days Recent activity within the organization
Annual General Meeting
Swift Source Eximp Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swift Source Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
31 Mar 2023Charges
A charge registered on 11 Sep 2018 via Charge ID 100270697 with Others was fully satisfied on 30 Jun 2022.
30 Jun 2022Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 100270697 was registered on 11 Sep 2018.
11 Sep 2018Director Appointment
Ashwini Nayak was appointed as a Director was appointed as a Director on 25 Sep 2014 & has been associated with this company since 9 years 11 months .
25 Sep 2014
Frequently asked questions
What is the Incorporation or founding date of Swift Source Eximp Private Limited?
