Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HEAVENLY SECRETS PRIVATE LIMITED
CIN: U52609MH2019PTC329867
HEAVENLY SECRETS PRIVATE LIMITED (CIN: U52609MH2019PTC329867) is a Private company incorporated on 28 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 1337594.00.
HEAVENLY SECRETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEAVENLY SECRETS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, 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].
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 (CIN) is U52609MH2019PTC329867 and its registration number is 329867. Users may contact HEAVENLY SECRETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVENLY SECRETS PRIVATE LIMITED 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEAVENLY SECRETS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEAVENLY SECRETS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEAVENLY SECRETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEAVENLY SECRETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01483218 | ANURAG KEDIA | Director | 2019-08-28 |
| 07322458 | VINAY SINGH | Nominee Director | 2021-06-16 |
| 08164401 | GAGAN DEEP MAKKER | Director | 2019-08-28 |
| 08758174 | KANIKA MAYAR | Nominee Director | 2023-09-25 |
Past Directors & Key Managerial Personnel of HEAVENLY SECRETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANURAG KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED | U24230MH2002PTC138465 | Additional Director | - | 2012-05-17 |
| TULSIAN PMS LIMITED | U74110MH1991PLC063823 | Additional Director | - | 2019-07-01 |
| TULSIAN PMS LIMITED | U74110MH1991PLC063823 | Director | - | 2019-12-16 |
| CMYK EVENTS PRIVATE LIMITED | U74120MH2013PTC248805 | Director | - | 2019-09-30 |
| SAGE AYURVEDA MEDICINE PRIVATE LIMITED | U74999MH2015PTC260669 | Director | - | 2019-03-31 |
| JAZZ HAIR & SKIN SOLUTIONS PRIVATE LIMITED | U74999TN2011PTC082040 | Director | 2011-08-24 | Ongoing |
| NARMADA E-LEARNING PRIVATE LIMITED | U80904MH1986PTC039848 | Additional Director | - | 2019-07-01 |
| NARMADA E-LEARNING PRIVATE LIMITED | U80904MH1986PTC039848 | Director | - | 2019-12-16 |
| CMYK HEALTH BOUTIQUE PRIVATE LIMITED | U85100TN2007PTC063729 | Director | - | 2022-04-02 |
Other Directorships of VINAY SINGH
Other Directorships of GAGAN DEEP MAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZEXAM TECHNOLOGIES LLP | AAH-1358 | Designated Partner | - | 2020-12-03 |
Other Directorships of KANIKA MAYAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3271 | TCCJARVIS TECH LLP | Flat No 1608, Floor No 16, Wing D, Oberoi Splendor - D, Splendor Complex CHSL,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari East, Maharashtra, India - 400060 |
| U67120MH1994PTC078667 | WYSENVEST SECURITIES PRIVATE LIMITED | D-2404, Oberoi Splendor, Jogeshwari Vikhroli Link Road, Opp Majas Bus Depot, Jogeshwari (E ast), , Mumbai, Maharashtra, India - 400060 |
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U67100MH1994PTC078516 | TRANSDEAL COMMERCE PRIVATE LIMITED | Oberoi Splendor, D-2405, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari ( East) , Mumbai, Maharashtra, India - 400060 |
| ACA-6180 | WCI WELLNESS COMMUNITY INDIA LLP | Flat No 402, Floor No 4, A Wing OBEROI SPLENDOR-ASPLENDOR COMPLEX CHSL, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK ROAD, OPP. MAJAS BUS DEPOT Jogeshwari East, Maharashtra, India - 400060 |
| ACJ-3332 | ENDURO ADVISORS LLP | Oberoi Splendor, 801, 8th Floor, C Wing,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABZ-0941 | SHREE RANI SATI VENTURES LLP | F-1304, Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. MAJAS bus Depot, Jogeshwari (East),,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAH-5739 | WEH VENTURE PARTNERS LLP | Flat: G-706,7th Floor, Oberoi Splendor Grande CHSLJogeshwari Vikhroli Link Road, Opp to Majas Bus Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060 |
| U72900MH2020OPC343061 | SWEET ORANGE TECHNOLOGY (OPC) PRIVATE LIMITED | Fltno.1204, Flr-12, WingE,OberoiSplendor JVLR, Opp Majas Bus Depot,JogeshwariEast , Mumbai, Maharashtra, India - 400060 |
| U74900MH2013PTC240981 | ARMOURY BRANDS DISTRIBUTION PRIVATE LIMITED | C-307, OBEROI SPLENDOR, OPP. MAJAS BUS DEPOT, JOGESHWARI VIKHROLI LINK ROAD (JVLR), AN DHERI (E), , MUMBAI, Maharashtra, India - 400060 |
| AAW-7820 | FOODTONIC HERBS LLP | D 206, Oberoi Splendor Chsl D, Jogeshwar(E), JVLR Road, Opp Majas Bus Depot Mumbai, Maharashtra, India - 400060 |
| U70102MH2011PTC220720 | ARDHANAREESWARAN PROPERTIES PRIVATE LIMITED | A/1601, Oberoi Splendor, Jogeshwari -Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari ( East), , Mumbai, Maharashtra, India - 400060 |
| U67200MH2018PTC308709 | QUANTMAC CAPITAL SOLUTIONS PRIVATE LIMITED | E-1306, Oberoi Splendor, Opp Majas Bus Depot, JVLR, Jogeshwari E , MUMBAI, Maharashtra, India - 400060 |
| U70200MH2023PTC405454 | SALTORO INVESTMENT ADVISORS PRIVATE LIMITED | D-2002, Oberoi Splendor,JVLR, Opp Majas Depot,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACA-7402 | ARCHETYPE DIGITAL MARKETING LLP | 1408 Wing A, Oberoi Splendor,Fantacy Land,CTS No.1, J V Link Road, Opp Majas Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060 |
| ACS-2430 | SHREEJI ANANTA DISTRIBUTORS LLP | E-1406, OBEROI SPLENDOR,JVLR, OPP MAJAS BUS DEPOT,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U11011MH2024PTC425891 | MIKKIGAI VENTURES PRIVATE LIMITED | 2707,27 FLR,D-WING,OBEROI,SPLENDOR,OPP MAJAS DEPO,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAD-3166 | WHITEBOARDCOLLAB WEB SERVICES LLP | D-2503 Oberoi Splendor,Opp.Majas Depot, JVLR Road,Jogeshwari East, Mumbai, Maharashtra, India - 400060 |
| U65999MH2022PTC390929 | FASTPRO FINANCE PRIVATE LIMITED | B1304, OBEROI SPLENDOR, JVPLR, OPP.MAJAS BUS DEPOT, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| AAB-4916 | GOODPEOPLE CONSULTING LLP | 1506, Wing B, Oberoi Splendor,J V Link Road, Opp. Majas Depot, Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| AAE-6527 | GYMX MERCHANDISE LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAS-4487 | SIRRAH PALACE HOTELS LLP | D 1607, Splendor Complex CHS, Opp. Majas Depot, Jogeshwari Vikroli Link Rd,Andheri (E) Mumbai, Maharashtra, India - 400060 |
| AAG-7642 | ALLIE FASHION LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U74999MH2016PTC282347 | NERVE24 TECHNOLOGIES PRIVATE LIMITED | 2201 WING C, OBEROI SPLENDOR, JV LINK ROAD OPP MAJAS DEPOT, JOGESHWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2020PTC340458 | DERIVEHEDGE PRIVATE LIMITED | 1002, WING D, OBEROI SPLENDOR, JV LINK ROAD, OPP MAJAS DEPOT, ANDHERI-E , MUMBAI, Maharashtra, India - 400060 |
| U55101MH2010PTC199361 | SIRRAH PALACE HOTELS PRIVATE LIMITED | D-1607, Splendor Complex CHS, Opp. Majas Depot, Jogeshwari Vikroli Link Rd,Andheri (E) , Mumbai, Maharashtra, India - 400060 |
| U74900MH2010PTC207223 | ZODIAAC EXECUTIVE TALENT SOLUTIONS INTERNATIONAL PRIVATE LIMITED | D-501,WING OBEROI SPLENDER J.V. LINK ROAD OPP.MAJAS DEPOT ,JOGESHWARI EAST , Mumbai, Maharashtra, India - 400060 |
| U74999MH2018NPL311049 | INSTITUTION OF SALESPROFESSIONALS FOUNDATION | D-501,WING OBEROI SPLENDER J.V. LINK ROAD ,OPP.MAJAS DEPOT ,JOGESHWARI EAST , Mumbai, Maharashtra, India - 400060 |
| U74999MH2018PTC307314 | ANTARR TALENT UNIVERSE PRIVATE LIMITED | D-501,WING OBEROI SPLENDER J.V. LINK ROAD OPP.MAJAS DEPOT ,JOGESHWARI EAST , Mumbai, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100798945 | 2023-09-29 | 2024-05-30 | - | 230,000,000.00 | ICICI BANK LIMITED | |
| 100899933 | 2024-03-22 | - | - | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.