Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Mod Waves Cosmetics Llp 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 5 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Mod Waves Cosmetics Llp Company identity, industry, contact, and registration details from MCA and company records.
Mod Waves Cosmetics LLP was incorporated on 13 July 2021 and is registered with ROC Delhi. It is an active limited liability partnership, now about 5 years old. The registered office is at Khasra No. 634/1 And 635/1, Delhi.
Infyner groups it under FMCG, in the Cosmetics & Makeup Products segment.
Neeraj Duseja and Jitin Katyal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Beauty People Private Limited.
Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Icici Bank Limited and Kotak Mahindra Bank Limited among the lenders, and one more has been paid off.
- Location Khasra No. 634/1 And 635/1, Delhi, Delhi - 110036
Current Partners of Mod Waves Cosmetics Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Mod Waves Cosmetics Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 22 Dec 2025 |
1.80 cr | Open |
|
Icici Bank Limited
Creation Date: 22 Dec 2025 |
4.90 cr | Open |
|
Kotak Mahindra Bank Limited
Creation Date: 30 May 2025 |
2.88 cr | Open |
Companies With Common Directors Of Mod Waves Cosmetics Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Mod Waves Cosmetics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Mod Waves Cosmetics Llp 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.
MSME Payment Delays by Mod Waves Cosmetics Llp 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.
MCA Filings & Documents of Mod Waves Cosmetics Llp 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.
Who is the owner of Mod Waves Cosmetics LLP?
Who are the current designated partners and partners of Mod Waves Cosmetics LLP?
What is LLPIN/FCRN number of Mod Waves Cosmetics LLP?
When was Mod Waves Cosmetics LLP incorporated?
What is the registered address of Mod Waves Cosmetics LLP?
What is the current status of Mod Waves Cosmetics LLP?
What is the contact number or email for Mod Waves Cosmetics LLP?
What industry or business activity is Mod Waves Cosmetics LLP associated with?
When did Mod Waves Cosmetics LLP last file its annual return and accounts?
Where can I see charges and lenders for Mod Waves Cosmetics LLP?
Have any partners left Mod Waves Cosmetics LLP?
Which companies share directors with Mod Waves Cosmetics LLP?
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What is the ROC code of Mod Waves Cosmetics LLP?
What is the company classification of Mod Waves Cosmetics LLP?
Does Mod Waves Cosmetics LLP have GST registrations on file?
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.
