HEAVENLY SECRETS PRIVATE LIMITED
OVERVIEW - HEAVENLY SECRETS PRIVATE LIMITED
Heavenly Secrets Private Limited is an unlisted private company incorporated on 28 August, 2019. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.16 cr and the total paid-up capital is INR 12.01 lac.
Heavenly Secrets Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -200.04 % over the previous year. At the same time, it's book networth has increased by 179.28 %. Other performance and liquidity ratios are available here.
The current status of Heavenly Secrets Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Heavenly Secrets Private Limited, per our records, was held on 30 September, 2023.
Heavenly Secrets Private Limited has four directors - Anurag Kedia, Vinay Singh, and others.
The Corporate Identification Number (CIN) of Heavenly Secrets Private Limited is U52609MH2019PTC329867. The registered office of Heavenly Secrets Private Limited is at FlatNo.1703,17 Wing-D,Oberoi Splendor-D, Jogeshwari Vikhro li LinkRD,Opp Majas Bus NA, DEPOT,JOGESHWARI(E)MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - HEAVENLY SECRETS PRIVATE LIMITED
CIN
U52609MH2019PTC329867
Incorporation Date / Age
28 August, 2019 / 5 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 216.0 Lacs
Paidup Capital
INR 12.01494 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FlatNo.1703,17 Wing-D,Oberoi Splendor-D, Jogeshwari Vikhro
li LinkRD,Opp Majas Bus NA
DEPOT,JOGESHWARI(E)MUMBAI
Mumbai City - 400060
Maharashtra - India
FINANCIAL HIGHLIGHTS - HEAVENLY SECRETS PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -200.04 % |
| Networth | 179.28 % |
| Debt/Equity Ratio | 0.16 |
| Return on Equity | -118.62 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HEAVENLY SECRETS PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Anurag Kedia and Gagan Deep Makker who were appointed on 28 August, 2019. They have been on the board for 4 years and 7 months. The most recently appointed director is Kanika Mayar, who was appointed on 08 September, 2023.
Vinay Singh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANURAG KEDIA | Director | 28 August, 2019 | View other directorships |
| VINAY SINGH | Director | 16 June, 2021 | View other directorships |
| GAGAN DEEP MAKKER | Director | 28 August, 2019 | No other directorships |
| KANIKA MAYAR | Director | 08 September, 2023 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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|---|---|---|---|---|
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ALTAMASH MULTI TRADING AND CONSULTANCY PRIVATE LIMITED
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2018 | Madhya Pradesh | 12.50 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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