Cherry Blossom Forex Private Limited - Company overview

Registered with ROC Mumbai I on 25 June 2019, Cherry Blossom Forex is an active private limited company that has been around for about 7 yea…

2019-06-25 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
₹10–50 Lakh
FY 2020
TOTAL ASSETS
₹10–50 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-25
ACTIVE GST
1
Updated: 2023-02-27 06:32:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cherry Blossom Forex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cherry Blossom Forex Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 25 June 2019, Cherry Blossom Forex is an active private limited company that has been around for about 7 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Its two current directors - Mohd Kassim Mohd Nabi Shaikh and Suraj Nishad - were all appointed on 9 March 2020. The board changed around March 2020, when Ramesh Parikh Kalidas and Saloni Rahul Parikh stepped down and new directors joined. The same directors also sit on the board of Nkss Tours And Forex Private Limited.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. The last AGM on record was on 25 November 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No 208 Flr 2 Anjani Complex Pareria Hill Road Off Andheri Kurla Road, Mumbai, Maharashtra - 400099
Legal NameCherry Blossom Forex Private Limited
CIN / LLPINU67200MH2019PTC327226
Company No.327226
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-06-25
Date of AGM2020-11-25
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Cherry Blossom Forex (2) Current board members from MCA filings, including designation and appointment details.

M
Mohd Kassim Mohd Nabi Shaikh
Additional Director | Since 2020-03-09 | DIN: 08380426
S
Suraj Nishad
Additional Director | Since 2020-03-09 | DIN: 08380427

Financial Performance of Cherry Blossom Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Cherry Blossom Forex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nkss Tours And Forex Private Limited 2 Shared Directors

Financial Ratios of Cherry Blossom Forex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cherry Blossom Forex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Cherry Blossom Forex GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Cherry Blossom Forex MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Cherry Blossom Forex Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Cherry Blossom Forex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cherry Blossom Forex?
MCA does not publish an "owner" field. Cherry Blossom Forex is run by its directors, Mohd Kassim Mohd Nabi Shaikh and Suraj Nishad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cherry Blossom Forex?
Cherry Blossom Forex has two current directors: Mohd Kassim Mohd Nabi Shaikh (since March 2020) and Suraj Nishad (since March 2020).
What is CIN of Cherry Blossom Forex?
The CIN of Cherry Blossom Forex is U67200MH2019PTC327226. Reading it left to right: U means it is not listed, 67200 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 327226 is its registration number.
When was Cherry Blossom Forex incorporated?
Cherry Blossom Forex was incorporated on 25 June 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Cherry Blossom Forex?
The registered office on MCA records is Office No 208 Flr 2 Anjani Complex Pareria Hill Road Off Andheri Kurla Road, Mumbai, Maharashtra - 400099.
What is the current status of Cherry Blossom Forex?
MCA shows Cherry Blossom Forex as Active, and its last AGM on record was in November 2020.
What is the contact number or email for Cherry Blossom Forex?
You can post to its registered office at Office No 208 Flr 2 Anjani Complex Pareria Hill Road Off Andheri Kurla Road, Mumbai, Maharashtra - 400099.
What industry or business activity is Cherry Blossom Forex associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Cherry Blossom Forex?
Both authorised and paid-up capital are ₹27 lakh.
When did Cherry Blossom Forex last file accounts and hold an AGM?
The last AGM on record was on 25 November 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cherry Blossom Forex?
MCA shows no charges registered against Cherry Blossom Forex, so no assets are pledged for a registered secured loan.
Have any directors left Cherry Blossom Forex?
Yes, two former directors are on record. The most recent to leave were Ramesh Parikh Kalidas (March 2020) and Saloni Rahul Parikh (March 2020).
Which companies share directors with Cherry Blossom Forex?
Nkss Tours And Forex Private Limited shares at least one director with Cherry Blossom Forex.
What is the turnover or revenue of Cherry Blossom Forex?
Based on filed financial statements, the revenue of Cherry Blossom Forex for FY 2020 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cherry Blossom Forex?
For FY 2020, the net worth of Cherry Blossom Forex was in the ₹10–50 Lakh range.
How can I get the financial details of Cherry Blossom Forex?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cherry Blossom Forex - is it listed or unlisted?
Cherry Blossom Forex is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cherry Blossom Forex?
Cherry Blossom Forex is registered with ROC Mumbai I.
What is the company classification of Cherry Blossom Forex?
MCA classifies Cherry Blossom Forex as: Private Limited Indian Non-Government Company.
Does Cherry Blossom Forex have GST registrations on file?
Yes, one active GST registration is linked to Cherry Blossom Forex.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.