About Streamline Forex Currency Exchange & Consultancy Private Limited
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Streamline Forex Currency Exchange & Consultancy Private Limited was a private limited company based in Burhanpur, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the advisory services segment of the financial services sector. It was incorporated on 15 January 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2014PTC032148. Its GSTIN is 23AAUCS1221L1Z8 (Madhya Pradesh).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Insia Rizwan and Rizwan Abbas.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No.3 Opp. Sdm Court Jaistambh Choraha Near Water Tank, Burhanpur, Madhya Pradesh, India – 450331.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.48 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹11.38 Lakh and EBITDA of -₹11.17 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 40% over five years.
The last known website on record is streamlineforex.in.
Company details
Contact details
Streamline Forex Currency Exchange & Consultancy Private Limited's registered office is in Burhanpur, Madhya Pradesh. Its website is streamlineforex.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.3 Opp. Sdm Court Jaistambh Choraha Near Water Tank, Burhanpur, Madhya Pradesh, India – 450331
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Streamline Forex Currency Exchange & Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of Streamline Forex Currency Exchange & Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Streamline Forex Currency Exchange & Consultancy Private Limited, buy the company report.
Financials of Streamline Forex Currency Exchange & Consultancy Private Limited
FY 2021 filings availableStreamline Forex Currency Exchange & Consultancy Private Limited reported revenue of ₹1.48 Lakh (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹11.17 Lakh | ||||
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| Net Profit (PAT) | -₹11.38 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Streamline Forex Currency Exchange & Consultancy Private Limited, buy the company report.
Board of directors of Streamline Forex Currency Exchange & Consultancy Private Limited
Streamline Forex Currency Exchange & Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Insia Rizwan | Director | 15 Dec 2018 | 7 Years 10 Months | As last reported |
| Rizwan Abbas | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
Peer comparison
Streamline Forex Currency Exchange & Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Friendly Tax Advisory Services Private Limited | ₹1.5 Lakh (FY 2018) | 1395.0% | Jaipur, Rajasthan, India | |||
| Step in Imf Private Limited | ₹1.49 Lakh (FY 2025) | 4.0% | Mohali, Punjab, India | |||
| Chapel Bridge Investments Private Limited | ₹1.49 Lakh (FY 2024) | 894.0% | Noida, Uttar Pradesh, India | |||
| Money Affairs Financial Services Private Limited | ₹1.49 Lakh (FY 2025) | -72.0% | Faridabad, Haryana, India | |||
| Ruffles Polymers and Marketing Private Limited | ₹1.48 Lakh (FY 2021) | 192.0% | New Delhi, Delhi, India | |||
| Streamline Forex Currency Exchange & Consultancy Private Limitedthis company | ₹1.48 Lakh (FY 2021) | -₹11.38 Lakh | -99.0% | Burhanpur, Madhya Pradesh, India | ||
| Chan Solutions Private Limited | ₹1.48 Lakh (FY 2024) | 26.0% | New Delhi, Delhi, India | |||
| Kanitkar Consultancy Private Limited | ₹1.48 Lakh (FY 2025) | -63.0% | Thane, Maharashtra, India | |||
| Sap Fincad Solutions Private Limited | ₹1.47 Lakh (FY 2024) | 607.0% | New Delhi, Delhi, India | |||
| SSRK Solutions Private Limited | ₹1.47 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Ace Consultancy Services Private Limited | ₹1.46 Lakh (FY 2024) | 31.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Streamline Forex Currency Exchange & Consultancy Private Limited, buy the company report.
Auditor
Streamline Forex Currency Exchange & Consultancy Private Limited is audited by Prashant Shroff & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prashant Shroff & Associates | FY 2017 | 125832W |
Shareholding
The shareholding of Streamline Forex Currency Exchange & Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Streamline Forex Currency Exchange & Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Streamline Forex Currency Exchange & Consultancy 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 Streamline Forex Currency Exchange & Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Streamline Forex Currency Exchange & Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAUCS1221L1Z8 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Streamline Forex Currency Exchange & Consultancy Private Limited, buy the company report.
Recent activity
Streamline Forex Currency Exchange & Consultancy Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Insia Rizwan was appointed as Director on 15 Dec 2018.
Frequently asked questions
Streamline Forex Currency Exchange & Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Streamline Forex Currency Exchange & Consultancy was a private limited company based in Burhanpur, Madhya Pradesh, India. The company worked in advisory, within the financial services industry. It was incorporated on 15 January 2014 and is registered under CIN U67190MP2014PTC032148. The company has been struck off by the Registrar of Companies and is no longer operational.
Streamline Forex Currency Exchange & Consultancy had 2 directors:
- Insia Rizwan - Director
- Rizwan Abbas - Director
The CIN (Corporate Identification Number) of Streamline Forex Currency Exchange & Consultancy is U67190MP2014PTC032148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Streamline Forex Currency Exchange & Consultancy is at Shop No.3 Opp. Sdm Court Jaistambh Choraha Near Water Tank, Burhanpur, Madhya Pradesh, India – 450331.
Streamline Forex Currency Exchange & Consultancy was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Gwalior.
Streamline Forex Currency Exchange & Consultancy can be reached through the website streamlineforex.in. Its registered office is in Burhanpur, Madhya Pradesh, India.
The latest financial statements of Streamline Forex Currency Exchange & Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Streamline Forex Currency Exchange & Consultancy is 23AAUCS1221L1Z8, registered in Madhya Pradesh.
Streamline Forex Currency Exchange & Consultancy operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.
The peers of Streamline Forex Currency Exchange & Consultancy by revenue are Friendly Tax Advisory Services Private Limited, Step in Imf Private Limited, Chapel Bridge Investments Private Limited, Money Affairs Financial Services Private Limited, Ruffles Polymers and Marketing Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
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