Swiftknight Exim Private Limited
About Swiftknight Exim Private Limited
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Swiftknight Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 14 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46491MH2024PTC421457.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Umair Shahid Dabre and Imran Kaimuddin Kazi.
The registered office is at Thane, Maharashtra.
Company details
Contact details
Swiftknight Exim Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No B – 70 Ground Floor Shanti Shopping Center, Opp. Mira Road Station Miraroad East, Thane, Maharashtra, India – 401107
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swiftknight Exim Private Limited
Year-wise financial statements and ratios of Swiftknight Exim Private Limited are in the company report Buy the company report.
Board of directors of Swiftknight Exim Private Limited
Swiftknight Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Umair Shahid Dabre | Director | 26 Nov 2024 | 1 Years 11 Months | Current |
| Imran Kaimuddin Kazi | Director | 26 Nov 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Swiftknight Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swiftknight Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swiftknight Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swiftknight Exim Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Imran Kaimuddin Kazi was appointed as Director on 26 Nov 2024.
Frequently asked questions
Swiftknight Exim is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 14 March 2024 (2+ years old) and is registered under CIN U46491MH2024PTC421457.
Swiftknight Exim has 2 current directors:
- Mohammed Umair Shahid Dabre - Director
- Imran Kaimuddin Kazi - Director
The CIN (Corporate Identification Number) of Swiftknight Exim is U46491MH2024PTC421457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiftknight Exim was incorporated on 14 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Imran Kaimuddin Kazi was appointed as Director on 26 Nov 2024. Mohammed Umair Shahid Dabre was appointed as Director on 26 Nov 2024. Amit Janam Singh ceased to be Director on 28 May 2024. Swiftknight Exim has 6 board changes on record in total.
The registered office of Swiftknight Exim is at Shop No B – 70 Ground Floor Shanti Shopping Center, Opp. Mira Road Station Miraroad East, Thane, Maharashtra, India – 401107.
Swiftknight Exim can be reached at its registered office: Shop No B – 70 Ground Floor Shanti Shopping Center, Opp. Mira Road Station Miraroad East, Thane, Maharashtra, India – 401107.
Swiftknight Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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