Mod Waves Cosmetics LLP - fmcg in Delhi, India. Directors, charges & compliance details.
LLPIN AAX-7661 Incorporated 13 July 2021 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership FMCG
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.58 Cr
Satisfied ₹2 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Mod Waves Cosmetics LLP

Data last updated:

Mod Waves Cosmetics LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the cosmetics and makeup products segment of the FMCG sector. It was incorporated on 13 July 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-7661. Its GSTIN is 07ABRFM5427H1ZW (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neeraj Duseja and Jitin Katyal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khasra No. 634/1 And 635/1, Ground Floor Village Qdipur, Delhi, India – 110036.

As per MCA filings, the LLP has open charges of ₹9.58 Cr and satisfied charges of ₹2 Cr on record.

Company Details of Mod Waves Cosmetics LLP
LLPIN AAX-7661
Incorporation Date 13 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Khasra No. 634/1 And 635/1, Ground Floor Village Qdipur, Delhi, India – 110036
  • Industry
    FMCG, Cosmetics & Makeup Products
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Financials, compliance, directors, charges, ownership and filings for Mod Waves Cosmetics LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Mod Waves Cosmetics LLP FY 2025 filings available

Financial Statement Summary of Mod Waves Cosmetics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Mod Waves Cosmetics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mod Waves Cosmetics are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Mod Waves Cosmetics LLP

Mod Waves Cosmetics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neeraj DusejaDesignated Partner13 Jul 20215 Years 2 MonthsCurrent
Jitin KatyalDesignated Partner13 Jul 20215 Years 2 MonthsCurrent

Charges & Borrowings of Mod Waves Cosmetics LLP

Open charges
₹9.58 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Icici Bank Limited₹6.70 Cr
Kotak Mahindra Bank Limited₹2.88 Cr
Latest charge details
DateLenderAmountStatus
22 Dec 2025Icici Bank Limited₹1.8 CrOpen
22 Dec 2025Icici Bank Limited₹4.9 CrOpen
30 May 2025Kotak Mahindra Bank Limited₹2.88 CrOpen
16 Jul 2024Kotak Mahindra Bank Limited₹2 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Mod Waves Cosmetics LLP

Employment history and EPFO contributions of people linked to Mod Waves Cosmetics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Mod Waves Cosmetics LLP

Mod Waves Cosmetics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Jitin Katyal was appointed as Designated Partner on 13 Jul 2021.

Charges
A charge with Icici Bank Limited amounted to Rs. 180.00 Lakh with Charge ID 101208730 was registered on 22 Dec 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 490.00 Lakh with Charge ID 101208736 was registered on 22 Dec 2025.
Charges
A charge registered on 16 Jul 2024 via Charge ID 100950225 with Kotak Mahindra Bank Limited was fully satisfied on 29 Sep 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 288.25 Lakh with Charge ID 101138816 was registered on 30 May 2025.
AGM
Mod Waves Cosmetics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mod Waves Cosmetics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100950225 was registered on 16 Jul 2024.
Appointed
Jitin Katyal was appointed as Designated Partner.
Appointed
Neeraj Duseja was appointed as Designated Partner.
Incorporation
13 Jul 2021
Mod Waves Cosmetics Llp was registered on 13 Jul 2021 with Roc Delhi & aged 5 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mod Waves Cosmetics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mod Waves Cosmetics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mod Waves Cosmetics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Mod Waves Cosmetics LLP

Mod Waves Cosmetics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ABRFM5427H1ZWDelhiActive10 Sep 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mod Waves Cosmetics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Mod Waves Cosmetics LLP

Mod Waves Cosmetics is an active limited liability partnership based in Delhi, India. The LLP works in cosmetics and makeup products, within the FMCG industry. It was incorporated on 13 July 2021 (5+ years old) and is registered under LLPIN AAX-7661.

Mod Waves Cosmetics has 2 current designated partners:

The GSTIN of Mod Waves Cosmetics is 07ABRFM5427H1ZW, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Mod Waves Cosmetics is AAX-7661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mod Waves Cosmetics was incorporated on 13 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Jitin Katyal was appointed as Designated Partner on 13 Jul 2021. Neeraj Duseja was appointed as Designated Partner on 13 Jul 2021.

The registered office of Mod Waves Cosmetics is at Khasra No. 6341 And 6351, Ground Floor Village Qdipur, Delhi, India – 110036.

The total obligation of contribution is ₹1 Lakh.

Mod Waves Cosmetics operates in the FMCG industry, in the cosmetics and makeup products segment.

Mod Waves Cosmetics has open charges of ₹9.58 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.

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