About Street Forex & Commodities Advisory Private Limited
Data last updated: 21 July 2025
Street Forex & Commodities Advisory Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 August 2012.
Registered with ROC Hyderabad under CIN U67100TG2012PTC082771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeffrey Mark Todd and Mule Chandra Mohan.
Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is street-forex.com.
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Registered AddressOffice No. 504 May Fair Gardens H.No. 8 – 2 – 682/ A Beside Ohri'S Hotel Road No.12 Banjara, Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Street Forex & Commodities Advisory Private Limited
Street Forex & Commodities Advisory Private Limited has one previous CIN (Corporate Identification Number): U67100AP2012PTC082771. The current CIN is U67100TG2012PTC082771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100TG2012PTC082771 | Current |
| U67100AP2012PTC082771 | Previous |
Board of Directors of Street Forex & Commodities Advisory Private Limited
Street Forex & Commodities Advisory Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeffrey Mark Todd | Director | 29 Aug 2012 | 13 Years 11 Months | As last reported |
|
Mule Chandra Mohan
Also directs:
Doji Global Advisories Private Limited
|
Director | 29 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Street Forex & Commodities Advisory Private Limited
Ten-year financial statements for Street Forex & Commodities Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Street Forex & Commodities Advisory Private Limited
Street Forex & Commodities Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Street Forex & Commodities Advisory Private Limited
View historical data on people associated with Street Forex & Commodities Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Street Forex & Commodities Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Street Forex & Commodities Advisory Private Limited
GST registrations and filing compliance for Street Forex & Commodities Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Street Forex & Commodities Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Street Forex & Commodities Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Street Forex & Commodities Advisory Private Limited
MSME payment history for Street Forex & Commodities Advisory 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Street Forex & Commodities Advisory Private Limited
Corporate group structure for Street Forex & Commodities Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Street Forex & Commodities Advisory Private Limited
MCA filings and documents for Street Forex & Commodities Advisory 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 Street Forex & Commodities Advisory Private Limited
Frequently Asked Questions about Street Forex & Commodities Advisory Private Limited
Street Forex & Commodities Advisory Private Limited 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.
Street Forex & Commodities Advisory Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 29 August 2012 and is registered under CIN U67100TG2012PTC082771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Street Forex & Commodities Advisory Private Limited are:
- Jeffrey Mark Todd - Director
- Mule Chandra Mohan - Director
The CIN (Corporate Identification Number) of Street Forex & Commodities Advisory Private Limited is U67100TG2012PTC082771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Street Forex & Commodities Advisory Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office No. 504 May Fair Gardens H.No. 8 – 2 – 682 A Beside OhriS Hotel Road No.12 Banjara, Hills, Hyderabad, Telangana, India – 500034.