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 2024, with the balance sheet filed on 31 March 2024. It is based at 803, 8Th Floor, Wing E Of Times Square Building,, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Mumbai, Maharashtra, 400059.
U52609MH2019PTC329867
329867
28 August 2019
₹2.25 Cr
₹1.34 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹480,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | Others | ₹25.00 Cr | Open |
| 29 Sep 2023 | Others | ₹23.00 Cr | Open |
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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.
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.
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Progress on Heavenly Secrets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
The activity Heavenly Secrets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100899933 was registered on 22 Mar 2024. was completed.
The activity A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100798945 was registered on 29 Sep 2023. was completed.
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 2 months . was completed.
Pilgrim, the direct-to-consumer (D2C) personal care brand, reported a substantial increase in operating revenue for the fiscal year 2022-23. The revenue.
Pilgrim, a beauty and personal care brand, has received $20 million in funding from investors like Vertex Ventures and Fireside Ventures. The startup plans to use the money for brand building and expanding its offline presence in India. They offer a variety of products and have 150 employees. Vertex Ventures has invested in many startups in Southeast Asia and India, and recently closed a $541 million fund. Other beauty and personal care brands, like Nat Habit and Wow Skin Science, have also received funding..
The CIN of Heavenly Secrets Private Limited is U52609MH2019PTC329867.
Heavenly Secrets Private Limited is headquartered at 803, 8Th Floor, Wing E Of Times Square Building,, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Mumbai, Maharashtra, 400059.
Heavenly Secrets Private Limited was incorporated on 28 August 2019.
The current directors of Heavenly Secrets Private Limited are
The primary industry of Heavenly Secrets Private Limited is Trade.
Heavenly Secrets Private Limited is unlisted.
The authorized capital of Heavenly Secrets Private Limited is ₹2.25 Cr, and the paid-up capital is ₹1.34 M.
The compliance status of Heavenly Secrets Private Limited is Compliant.
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