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HEAVENLY SECRETS PRIVATE LIMITED




Heavenly Secrets Private Limited is a Private incorporated on 28 August 2019. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 21,600,000 and its paid up capital is Rs. 1,201,494. It is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]

Heavenly Secrets Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Heavenly Secrets Private Limited are Anurag Kedia, Vinay Singh, Gagan Deep Makker and Kanika Mayar.

Heavenly Secrets Private Limited's Corporate Identification Number is (CIN) U52609MH2019PTC329867 and its registration number is 329867.Its Email address is *****[email protected] and its registered address is FlatNo.1703,17 Wing-D,Oberoi Splendor-D, Jogeshwari Vikhroli LinkRD,Opp Majas Bus , DEPOT,JOGESHWARI(E)MUMBAI, Maharashtra, India - 400060.

Current status of Heavenly Secrets Private Limited is - Active.

Company Details

CIN

U52609MH2019PTC329867

Company Name

HEAVENLY SECRETS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

329867

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

28 August 2019

Age of Company

4 years, 7 month, 21 days

Activity

Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹21,600,000

Paid up capital

₹1,201,494

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEAVENLY SECRETS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

FlatNo.1703,17 Wing-D,Oberoi Splendor-D, Jogeshwari Vikhroli LinkRD,Opp Majas Bus , DEPOT,JOGESHWARI(E)MUMBAI, Maharashtra, India - 400060

Director Details

DIN Director Name Designation Appointment Date

01483218

ANURAG KEDIA

Director

28 August 2019

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Company Designation Appointment Date

JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED

Director

24 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07322458

VINAY SINGH

Nominee Director

16 June 2021

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FIRESIDE INVESTMENT ADVISORY LLP

Designated Partner

01 August 2022

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Designated Partner

18 June 2019

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Designated Partner

26 October 2021

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27 October 2021

FLUID ORGANISATION AUTO TECH PRIVATE LIMITED

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02 December 2015

DEV MILK FOODS PRIVATE LIMITED.

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23 February 2024

ALPHAVECTOR (INDIA)PRIVATE LIMITED

Director

19 September 2018

JETAPULT PRIVATE LIMITED

Nominee Director

31 January 2024

GYNOVEDA FEMTECH PRIVATE LIMITED

Nominee Director

14 March 2020

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Company Designation Appointment Date Cessation Date

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08164401

GAGAN DEEP MAKKER

Director

28 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Gagan Deep Makker is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08758174

KANIKA MAYAR

Nominee Director

25 September 2023

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VERTEX VENTURES SEA MANAGEMENT INDIA PRIVATE LIMITED

Director

12 August 2022

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Nominee Director

31 December 2020

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01 September 2021

PN IVF ACCESS TRADING PRIVATE LIMITED

Nominee Director

01 September 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100798945

2023-09-29

-0001-11-30

-0001-11-30

160,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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