Secretsauce Solutions Private Limited
About Secretsauce Solutions Private Limited
Data last updated:
Secretsauce Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT services segment of the services sector. It was incorporated on 21 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2010PTC199157. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girish Anand Prakash Kohli and Sonal Gaurav Kohli.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 202 – Nikita Apartments Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Secretsauce Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address202 – Nikita Apartments Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryService, Information Technology Services
To see the full contact details of Secretsauce Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Secretsauce Solutions is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Secretsauce Solutions Private Limited, buy the company report.
Financials of Secretsauce Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Secretsauce Solutions Private Limited, buy the company report.
Board of directors of Secretsauce Solutions Private Limited
Secretsauce Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Anand Prakash Kohli | Director | 21 Jan 2010 | 16 Years 9 Months | Current |
| Sonal Gaurav Kohli | Director | 13 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Secretsauce Solutions Private Limited is audited by PRASHANT S APRAJ for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT S APRAJ | FY 2017 | 133986 |
Shareholding
The shareholding of Secretsauce Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Secretsauce Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Secretsauce Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secretsauce Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Secretsauce Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Secretsauce Solutions Private Limited, buy the company report.
Recent activity
Secretsauce Solutions Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Gaurav Anandprakash Kohli ceased to be Director on 16 Apr 2019.
Frequently asked questions
Secretsauce Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in information technology services, within the service industry. It was incorporated on 21 January 2010 (16+ years old) and is registered under CIN U72900MH2010PTC199157.
Secretsauce Solutions has 2 current directors:
- Girish Anand Prakash Kohli - Director
- Sonal Gaurav Kohli - Director
The latest financial statements of Secretsauce Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Secretsauce Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Secretsauce Solutions is U72900MH2010PTC199157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secretsauce Solutions was incorporated on 21 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Anandprakash Kohli ceased to be Director on 16 Apr 2019. Sonal Gaurav Kohli was appointed as Director on 13 Apr 2019. Girish Anand Prakash Kohli was appointed as Director on 21 Jan 2010.
The registered office of Secretsauce Solutions is at 202 – Nikita Apartments Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Secretsauce Solutions operates in the service industry, in the information technology services segment.
The compliance status of Secretsauce Solutions is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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