Torero & Theforest Fx Trading Private Limited
About Torero & Theforest Fx Trading Private Limited
Data last updated: 25 July 2025
Torero & Theforest Fx Trading Private Limited was a private limited company based in Bengaluru, Karnataka, 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 forex services, a part of the broader financial services sector. Incorporated on 27 March 2019.
Registered with ROC Bangalore under CIN U67190KA2019PTC122824.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhanush Gowda Somashekar and Sarin Maliyakal.
Office: Vr Bengaluru The Hive 11B Sy No. 40/9 Devasandra 2Nd Stage K R Puram Hobli, Karnataka, India – 560048.
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.
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Registered AddressVr Bengaluru The Hive 11B Sy No. 40/9 Devasandra 2Nd Stage K R Puram Hobli, Karnataka, India – 560048
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IndustryFinancial Services, Forex Services
- 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
Board of Directors of Torero & Theforest Fx Trading Private Limited
Torero & Theforest Fx Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanush Gowda Somashekar | Director | 27 Mar 2019 | 7 Years 4 Months | As last reported |
| Sarin Maliyakal | Director | 27 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Torero & Theforest Fx Trading Private Limited
Ten-year financial statements for Torero & Theforest Fx Trading 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 Torero & Theforest Fx Trading Private Limited
Torero & Theforest Fx Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torero & Theforest Fx Trading Private Limited
View historical data on people associated with Torero & Theforest Fx Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torero & Theforest Fx Trading 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
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GST Compliance of Torero & Theforest Fx Trading Private Limited
GST registrations and filing compliance for Torero & Theforest Fx Trading 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 Torero & Theforest Fx Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Torero & Theforest Fx Trading 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 Torero & Theforest Fx Trading Private Limited
MSME payment history for Torero & Theforest Fx Trading 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 Torero & Theforest Fx Trading Private Limited
Corporate group structure for Torero & Theforest Fx Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Torero & Theforest Fx Trading Private Limited
MCA filings and documents for Torero & Theforest Fx Trading 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 Torero & Theforest Fx Trading Private Limited
Frequently Asked Questions about Torero & Theforest Fx Trading Private Limited
Torero & Theforest Fx Trading 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.
Torero & Theforest Fx Trading Private Limited is a struck-off private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 27 March 2019 and is registered under CIN U67190KA2019PTC122824. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Torero & Theforest Fx Trading Private Limited are:
- Dhanush Gowda Somashekar - Director
- Sarin Maliyakal - Director
The CIN (Corporate Identification Number) of Torero & Theforest Fx Trading Private Limited is U67190KA2019PTC122824. 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 Torero & Theforest Fx Trading Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Vr Bengaluru The Hive 11B Sy No. 409 Devasandra 2Nd Stage K R Puram Hobli, Karnataka, India – 560048.