Moon Water Cosmetics Private Limited
About Moon Water Cosmetics Private Limited
Data last updated: 24 July 2025
Moon Water Cosmetics 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 manufacturing, a part of the broader chemicals sector. Incorporated on 23 July 2020.
Registered with ROC Hyderabad under CIN U24299TG2020PTC142073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Lokesh Kumar Neelala and Venkat Arun Kuchana Puppala.
Office: 16 – 11 – 310/6/4/103 Rindavani Apartments Saleemnagar Malakpet Amberpet, Hyderabad, Telangana, India – 500036.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 – 11 – 310/6/4/103 Rindavani Apartments Saleemnagar Malakpet Amberpet, Hyderabad, Telangana, India – 500036
-
IndustryChemicals, Manufacturing, Fine Chemicals And Other Chemical Products, Other Chemical Product
- 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 Moon Water Cosmetics Private Limited
Moon Water Cosmetics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Lokesh Kumar Neelala | Director | 23 Jul 2020 | 6 Years 0 Months | As last reported |
| Venkat Arun Kuchana Puppala | Director | 23 Jul 2020 | 6 Years 0 Months | As last reported |
| Mallika Lokesh Neelala | Director | 23 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Moon Water Cosmetics Private Limited
Ten-year financial statements for Moon Water Cosmetics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moon Water Cosmetics Private Limited
Moon Water Cosmetics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Water Cosmetics Private Limited
View historical data on people associated with Moon Water Cosmetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Water Cosmetics 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 Moon Water Cosmetics Private Limited
GST registrations and filing compliance for Moon Water Cosmetics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moon Water Cosmetics Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Water Cosmetics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Water Cosmetics Private Limited
MSME payment history for Moon Water Cosmetics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Water Cosmetics Private Limited
Corporate group structure for Moon Water Cosmetics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Water Cosmetics Private Limited
MCA filings and documents for Moon Water Cosmetics 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
Verified entity values are shown only after access is granted.
Recent Activity on Moon Water Cosmetics Private Limited
Frequently Asked Questions about Moon Water Cosmetics Private Limited
Moon Water Cosmetics 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.
Moon Water Cosmetics Private Limited is a struck-off private limited company in the chemicals sector based in Hyderabad, Telangana, India. It was incorporated on 23 July 2020 and is registered under CIN U24299TG2020PTC142073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moon Water Cosmetics Private Limited are:
- Anand Lokesh Kumar Neelala - Director
- Venkat Arun Kuchana Puppala - Director
- Mallika Lokesh Neelala - Director
The CIN (Corporate Identification Number) of Moon Water Cosmetics Private Limited is U24299TG2020PTC142073. 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 Moon Water Cosmetics Private Limited is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 16 – 11 – 31064103 Rindavani Apartments Saleemnagar Malakpet Amberpet, Hyderabad, Telangana, India – 500036.