Watermoon Private Limited
About Watermoon Private Limited
Data last updated:
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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 March 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2021PTC356368. Its GSTIN is 27AACCW9156C1Z7 (Maharashtra).
The company had 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.
The registered office was at Tower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052.
Company details
Contact details
Watermoon Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Watermoon Private Limited
Year-wise financial statements and ratios of Watermoon Private Limited are in the company report Buy the company report.
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 |
|---|---|---|---|---|
| Rasshmi Saachin Mahansaria Also directs: Joyyperk Digital India Private Limited | Director | 04 Mar 2021 | 5 Years 7 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 | 5 Years 2 Months | As last reported |
| Aniruddh Prakash Ambekar Also directs: Lifelline Medicare Hospitals Private Limited | Ceo | 10 Aug 2021 | 5 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Watermoon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Watermoon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Watermoon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCW9156C1Z7 | Maharashtra | Active | 22 Apr 2021 |
To see the full GST registrations and return filing status of Watermoon Private Limited, buy the company report.
Recent activity
Watermoon Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Aniruddh Prakash Ambekar was appointed as CEO on 10 Aug 2021.
Frequently asked questions
Watermoon 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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.
Watermoon had 3 directors and KMP:
- Rasshmi Saachin Mahansaria - Director
- Saachin Mahansaria - Director
- Aniruddh Prakash Ambekar - Ceo
The CIN (Corporate Identification Number) of Watermoon is U63090MH2021PTC356368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Watermoon is at Tower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052.
Watermoon was incorporated on 04 March 2021. It is registered with the Registrar of Companies, Mumbai.
The GSTIN of Watermoon is 27AACCW9156C1Z7, registered in Maharashtra.
Watermoon operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Aniruddh Prakash Ambekar was appointed as CEO on 10 Aug 2021. Kanchan Kartik Bhatt ceased to be Director on 10 Aug 2021. Saachin Mahansaria was appointed as Director on 10 Aug 2021. Watermoon has 4 board changes on record in total.
Watermoon can be reached at its registered office: Tower No 1 204 Rustomjee Ozone Coop Ltd Off Sv Road Goregaon West Mumbai 400052, Maharashtra, India – 400052.