Heavenly Secrets Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2019.

2019 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Heavenly Secrets Private Limited

Heavenly Secrets Private Limited, a active private limited company, was established on 28 August 2019 in Mumbai, Maharashtra, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U52609MH2019PTC329867. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.34 M.

It upholds a compliant status. Employing 94 professional, Its leadership includes Vinay Singh (Nominee Director), Kanika Mayar (Nominee Director), Gagan Deep Makker (Director). It holds ₹48.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 803, 8Th Floor, Wing E Of Times Square Building,, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Mumbai, Maharashtra, 400059.

Company Details

CIN/LLPIN
U52609MH2019PTC329867
Registration Number
329867
Incorporation Date
28 August 2019
Authorized Capital
₹2.25 Cr
Paid-Up Capital
₹1.34 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.25 Cr as on 06-01-2026
Paid Up Capital ₹ 1.34 M as on 06-01-2026
Company Age 6 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 48.00 Cr as on 06-01-2026
Revenue Growth **** 347.63% (FY 2023)
Profit Growth **** -205.99% (FY 2023)
Ebitda **** -187.86% (FY 2023)
Net Worth 179.28% (FY 2023)
Total Assets **** 189.26% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Heavenly Secrets Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heavenly Secrets Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vinay Singh	Nominee Director	16 Jun 2021	Current
Kanika Mayar	Nominee Director	08 Sep 2023	Current
Gagan Deep Makker	Director	28 Aug 2019	Current
Anurag Kedia	Director	28 Aug 2019	Current

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Financial Performance of Heavenly Secrets.

Heavenly Secrets Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 347.63% increase. The company also saw a substantial fall in profitability, with a 205.99% decrease in profit. The company's net worth Soared by an impressive increase of 179.28%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

347.63%

*******

Revenue from Operations

*******

352.63%

*******

Total Assets

*******

189.26%

*******

Profit or Loss

*******

-205.99%

*******

Net Worth

*******

179.28%

*******

EBITDA

*******

-187.86%

*******

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What is the Ownership and Shareholding Structure of Heavenly Secrets?

In 2023, Heavenly Secrets had a promoter holding of 99.31% and a public holding of 0.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹480,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 48.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Mar 2024	Others	₹25.00 Cr	Open
29 Sep 2023	Others	₹23.00 Cr	Open

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How Many Employees Work at Heavenly Secrets?

Heavenly Secrets has a workforce of 94 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Heavenly Secrets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heavenly Secrets's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Heavenly Secrets

Recent Activity within the Organization

Annual General Meeting

The activity Heavenly Secrets Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Heavenly Secrets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Charges

A charge with Others of Rs. 23.00 Cr registered on 29 Sep 2023 with Charge ID 100798945 was modified on 30 May 2024. was recorded as a recent event.
30 May 2024
Charges

Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100899933 was registered on 22 Mar 2024. was documented.
22 Mar 2024
Charges

The activity A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100798945 was registered on 29 Sep 2023. was completed.
29 Sep 2023
Director Appointment

The activity Kanika Mayar was appointed as a Nominee Director was appointed as a Nominee Director on 08 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.
08 Sep 2023

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