Watermoon Private Limited
About Watermoon Private Limited
Data last updated: 25 July 2025
Watermoon Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 March 2021.
Registered with ROC Mumbai under CIN U63090MH2021PTC356368.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rasshmi Saachin Mahansaria and Saachin Mahansaria.
Office: Tower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052.
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 AddressTower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 and KMP of Watermoon Private Limited
Watermoon Private Limited currently reports 2 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rasshmi Saachin Mahansaria
Also directs:
Joyyperk Digital India Private Limited
|
Director | 04 Mar 2021 | 5 Years 4 Months | As last reported |
|
Saachin Mahansaria
Also directs:
Joyyperk Digital India Private Limited, Soul Se Bol Llp, Brijwasi Dryfruits Llp and 1 more
|
Director | 10 Aug 2021 | 4 Years 11 Months | As last reported |
|
Aniruddh Prakash Ambekar
Also directs:
Lifelline Medicare Hospitals Private Limited
|
Ceo | 10 Aug 2021 | 4 Years 11 Months | As last reported |
Financials of Watermoon Private Limited
Ten-year financial statements for Watermoon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Watermoon Private Limited
Watermoon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Watermoon Private Limited
View historical data on people associated with Watermoon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Watermoon 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 Watermoon Private Limited
GST registrations and filing compliance for Watermoon 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 Watermoon Private Limited
Credit ratings, litigation, and regulatory alerts for Watermoon 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 Watermoon Private Limited
MSME payment history for Watermoon 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 Watermoon Private Limited
Corporate group structure for Watermoon 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 Watermoon Private Limited
MCA filings and documents for Watermoon 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 Watermoon Private Limited
Frequently Asked Questions about Watermoon Private Limited
Watermoon 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.
Watermoon Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2021 and is registered under CIN U63090MH2021PTC356368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors and KMP of Watermoon Private Limited are:
- Rasshmi Saachin Mahansaria - Director
- Saachin Mahansaria - Director
- Aniruddh Prakash Ambekar - Ceo
The CIN (Corporate Identification Number) of Watermoon Private Limited is U63090MH2021PTC356368. 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 Watermoon Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Tower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052.