Swift Source Eximp Private Limited
About Swift Source Eximp Private Limited
Data last updated: 11 February 2026
Swift Source Eximp Private Limited is a private limited company based in Panaji, Goa, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 October 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U51311GA2004PTC003651.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Ashwini Nayak and Poonam Lotlikar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 – B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, India – 403001.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.03 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 – B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, India – 403001
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swift Source Eximp Private Limited
Swift Source Eximp Private Limited is audited by PRASHANT KAREKAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT KAREKAR & CO | Locked | Locked | Locked |
Complete auditor history for Swift Source Eximp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swift Source Eximp Private Limited
Swift Source Eximp Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashwini Nayak
Also directs:
Brightdesk Offices Llp, Rishika Promoters Private Limited
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Director | 25 Sep 2014 | 11 Years 10 Months | Current |
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Poonam Lotlikar
Also directs:
Ground Plus Plus Llp, Genext Biotech Private Limited
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Director | 25 Sep 2014 | 11 Years 10 Months | Current |
Financials of Swift Source Eximp Private Limited FY 2025 filings available
Swift Source Eximp Private Limited reported revenue of ₹46.03 Lakh (up 279.00% YoY) for FY 2024.
Ten-year financial statements for Swift Source Eximp Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swift Source Eximp Private Limited
Shareholding and ownership data for Swift Source Eximp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Swift Source Eximp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2018 | Others | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swift Source Eximp Private Limited
View historical data on people associated with Swift Source Eximp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Source Eximp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swift Source Eximp Private Limited
GST registrations and filing compliance for Swift Source Eximp Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swift Source Eximp Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Source Eximp Private Limited
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MSME Payment Delays by Swift Source Eximp Private Limited
MSME payment history for Swift Source Eximp Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swift Source Eximp Private Limited
Corporate group structure for Swift Source Eximp Private Limited
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MCA Filings & Documents of Swift Source Eximp Private Limited
MCA filings and documents for Swift Source Eximp Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swift Source Eximp Private Limited
Frequently Asked Questions about Swift Source Eximp Private Limited
Swift Source Eximp Private Limited is an active private limited company in the trading sector based in Panaji, Goa, India. It was incorporated on 21 October 2004 (22+ years old) and is registered under CIN U51311GA2004PTC003651.
Swift Source Eximp Private Limited reported revenue of ₹46.03 Lakh for FY 2024 (up 279.00% YoY).
The current directors of Swift Source Eximp Private Limited are:
- Ashwini Nayak - Director
- Poonam Lotlikar - Director
The primary industry of Swift Source Eximp Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swift Source Eximp Private Limited can be reached at the registered office: 201 – B Mathias Plaza 2Nd Floor 18Th June Road, Panaji, Goa, India – 403001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.