Heavenly Secrets Private Limited

Heavenly Secrets Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52609MH2019PTC329867 Incorporated 28 August 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2025
₹417.73 Cr
▲ 104.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹13.38 Lakh
Issued & subscribed
Open charges
₹48 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
94
Latest available

About Heavenly Secrets Private Limited

Data last updated: 06 January 2026

Heavenly Secrets Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 28 August 2019, the company has been in operation for over 7 years.

Registered with ROC Mumbai under CIN U52609MH2019PTC329867.

Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹13.38 Lakh. It is led by directors including Vinay Singh and Kanika Mayar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 803 8Th Floor Wing E Of Times Square Building, Andheri Kurla Road Marol Andheri East Mumbai Maharashtra, Maharashtra, India – 400059.

As per the financials filed for FY 2025, the company reported a revenue of ₹417.73 Cr, a growth of 104% compared to the previous year.

The company has a workforce of approximately 94 employees as per the latest available data.

The company is associated with 1 brand - Discover Pilgrim. As per MCA filings, the company has open charges of ₹48 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website discoverpilgrim.com.

Company Details of Heavenly Secrets Private Limited
CIN U52609MH2019PTC329867
Registration Number 329867
Incorporation Date 28 August 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    803 8Th Floor Wing E Of Times Square Building, Andheri Kurla Road Marol Andheri East Mumbai Maharashtra, Maharashtra, India – 400059
  • Industry
    Consumer Goods, Health & Beauty Retail & Distribution
Company report
Heavenly Secrets Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Heavenly Secrets Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Heavenly Secrets Private Limited

Heavenly Secrets Private Limited operates one associated brand: Discover Pilgrim. These brands represent Heavenly Secrets Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Platform offering multi-category natural beauty care products discoverpilgrim.com

Competitors & Alternatives of Heavenly Secrets Private Limited

Brands and companies operating in the same space as Heavenly Secrets Private Limited include Mamaearth, WOW Skin Science, Brillare and 5 more.

Competitor Description Location Founded
Mamaearth Mamaearth Online brand offering multi-category natural skin care and makeup products Gurugram, India, India 2016
WOW Skin Science WOW Skin Science Organic beauty products are offered by an internet-first brand. Bengaluru, India, India 2014
Brillare Brillare Multi-category natural beauty products are offered online by Brillare. Ahmedabad, India, India 2009
Soulflower Soulflower Organic beauty products are offered online by Soulflower. Mumbai, India, India 2001
Juicy Chemistry Juicy Chemistry Natural skin and hair care products are sold online. Coimbatore, India, India 2014
WishCare WishCare Skincare and haircare products are sold online by WishCare. Kolkata, India, India 2019
Pureplay Skin Sciences Pureplay Skin Sciences Online platform offering beauty & personal care products Thane, India, India 2013
The Ayurveda Experience The Ayurveda Experience Provides online sales of Ayurvedic face, body, hair care, and educational resources. Singapore, Singapore, Singapore 2010

Business Activity of Heavenly Secrets Private Limited

Heavenly Secrets Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading Locked
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Business activity turnover details for Heavenly Secrets Private Limited

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Auditor Details of Heavenly Secrets Private Limited

Heavenly Secrets Private Limited is audited by B S R and Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B S R and Co Locked Locked Locked
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Complete auditor history for Heavenly Secrets Private Limited

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Board of Directors of Heavenly Secrets Private Limited

Heavenly Secrets Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Vinay Singh Nominee Director 16 Jun 2021 5 Years 1 Months Current
Kanika Mayar Nominee Director 08 Sep 2023 2 Years 11 Months Current
Gagan Deep Makker Director 28 Aug 2019 6 Years 11 Months Current
Anurag Kedia Director 28 Aug 2019 6 Years 11 Months Current

Financials of Heavenly Secrets Private Limited FY 2025 filings available

Heavenly Secrets Private Limited reported revenue of ₹417.73 Cr (up 104.00% YoY) for FY 2025.

Revenue · FY 2025
₹417.73 Cr ▲ 104.00%
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Ten-year financial statements for Heavenly Secrets Private Limited

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Ownership and Shareholding of Heavenly Secrets Private Limited

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Shareholding and ownership data for Heavenly Secrets Private Limited

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Charges & Borrowings of Heavenly Secrets Private Limited

Open charges
₹48 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹48.00 Cr
Latest charge details
DateLenderAmountStatus
22 Mar 2024 Others ₹25 Cr Open
29 Sep 2023 Others ₹23 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Heavenly Secrets Private Limited

Heavenly Secrets Private Limited has a workforce of 94 employees as of Apr 06, 2024.

Employee count
94
Active EPFO establishments
1
Employee growth
571.43%
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Employee and EPFO history for Heavenly Secrets Private Limited

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GST Compliance of Heavenly Secrets Private Limited

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GST registrations and filing compliance for Heavenly Secrets Private Limited

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  • GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Heavenly Secrets Private Limited

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Credit ratings, litigation, and regulatory alerts for Heavenly Secrets Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Heavenly Secrets Private Limited

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MSME payment history for Heavenly Secrets Private Limited

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Subsidiaries & Group Companies of Heavenly Secrets Private Limited

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Corporate group structure for Heavenly Secrets Private Limited

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MCA Filings & Documents of Heavenly Secrets Private Limited

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MCA filings and documents for Heavenly Secrets Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
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Recent Activity on Heavenly Secrets Private Limited

Activity
30 Sep 2025
Heavenly Secrets Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Heavenly Secrets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
30 May 2024
A charge with Others of Rs. 23.00 Cr registered on 29 Sep 2023 with Charge ID 100798945 was modified on 30 May 2024.
Charges
22 Mar 2024
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100899933 was registered on 22 Mar 2024.
Charges
29 Sep 2023
A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100798945 was registered on 29 Sep 2023.
Directors
08 Sep 2023
Kanika Mayar was appointed as a Nominee Director on 08 Sep 2023 & has been associated with this company since 2 years 11 months.

Frequently Asked Questions about Heavenly Secrets Private Limited

Heavenly Secrets Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2019 (7+ years old) and is registered under CIN U52609MH2019PTC329867. The company has 94 employees.

Heavenly Secrets Private Limited reported revenue of ₹417.73 Cr for FY 2025 (up 104.00% YoY).

The current directors of Heavenly Secrets Private Limited are:

The primary industry of Heavenly Secrets Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.

Yes, Heavenly Secrets Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Heavenly Secrets Private Limited can be reached at the registered office: 803 8Th Floor Wing E Of Times Square Building, Andheri Kurla Road Marol Andheri East Mumbai Maharashtra, Maharashtra, India – 400059, or through the website discoverpilgrim.com.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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