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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SWIFT SOURCE EXIMP PRIVATE LIMITED

CIN: U51311GA2004PTC003651

ActivePrivate CompanyUnlisted
Incorporated: 21 October 2004Age: 21 years, 6 months, 26 daysRoC: ROC GoaLast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹9 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SWIFT SOURCE EXIMP PRIVATE LIMITED having CIN U51311GA2004PTC003651 is a private company incorporated with MCA on 21st October 2004. SWIFT SOURCE EXIMP PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Goa with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹9,00,000. Current status of SWIFT SOURCE EXIMP PRIVATE LIMITED is Active.

Company Information

CINU51311GA2004PTC003651
Company StatusActive
Registration Number003651
Date of Incorporation21 October 2004
RoCROC Goa
Company Age21 years, 6 months, 26 days
Authorized Capital₹10,00,000
Paid-up Capital₹9,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityWholesale of textiles, household linen, articles of clothing, floor coverings and tapestry
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

403001

Email

*****nva@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PL
POONAM LOTLIKAR

DIN: 02498127 · Director

Appointed: Locked

A.
ASHWINI . NAYAK

DIN: 06987591 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWIFT SOURCE EXIMP PRIVATE LIMITED

Frequently asked questions about this company

SWIFT SOURCE EXIMP PRIVATE LIMITED having CIN U51311GA2004PTC003651 is a 21 years, 6 months, 26 days old private company incorporated with MCA on 21 October 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Goa with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹9 Lakh.

The Corporate Identification Number (CIN) of SWIFT SOURCE EXIMP PRIVATE LIMITED is U51311GA2004PTC003651.

The registered office address of SWIFT SOURCE EXIMP PRIVATE LIMITED is 201-B MATHIAS PLAZA 2ND FLOOR 18TH JUNE ROAD, PANAJI, Goa, India — 403001.

As per MCA records, the current status of SWIFT SOURCE EXIMP PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SWIFT SOURCE EXIMP PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹9 Lakh.

SWIFT SOURCE EXIMP PRIVATE LIMITED is involved in Wholesale of textiles, household linen, articles of clothing, floor coverings and tapestry.

SWIFT SOURCE EXIMP PRIVATE LIMITED has 2 directors: POONAM LOTLIKAR (DIN: 02498127) and ASHWINI . NAYAK (DIN: 06987591).