Heavenly Secrets Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.29 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 48.00 Cr
- Revenue Growth 347.63%
- Profit Growth -205.99%
- Ebitda -200.04%
- Net Worth 179.28%
- Total Assets 189.26%
About Heavenly Secrets
Heavenly Secrets Private Limited (HSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 August 2019 (Five years and seven months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 1.29 M.
The company currently has active open charges totaling ₹48.00 Cr.
Anurag Kedia, Vinay Singh, Gagan Makker, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52609MH2019PTC329867
- Company No.
329867
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Heavenly Secrets Private Limited offer?
Heavenly Secrets Private Limited offers a wide range of products and services, including Medicines, Eye Ointments, Ind Chem, Hydro Bromic Acid, Cosmetics Beauty, Chemical Peel, Lubric, Penetrating Oils, Adcon, Product Promotion.
Who are the key members and board of directors at Heavenly Secrets?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Singh  | Nominee Director | 16-Jun-2021 | Current |
| Kanika Mayar | Nominee Director | 08-Sep-2023 | Current |
| Anurag Kedia | Director | 28-Aug-2019 | Current |
| Gagan Makker | Director | 28-Aug-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
Pn Ivf Access Private LimitedKanika Mayar is a mutual person
Dev Milk Foods Private Limited.Vinay Singh is a mutual person
Summersalt Lifestyle Private LimitedVinay Singh is a mutual person
Vertex Ventures Sea Management India Private LimitedKanika Mayar is a mutual person
Fireside Ventures Management LlpVinay Singh is a mutual person
- Fireside Ventures Advisory Llp
Vinay Singh is a mutual person
Charges (Loans)
Open Charges
₹48.00 Cr
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 |
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.
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.
Latest Updates, News, and FAQs on Heavenly Secrets
Recent activity within the organization
- Annual General Meeting
Heavenly Secrets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- 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.
- Balance Sheet
Heavenly Secrets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100899933 was registered on 22 Mar 2024.
- Charges
A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100798945 was registered on 29 Sep 2023.
- Director Appointment
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 1 year 6 months .
Recent News, Updates & Announcement
- Beauty Brand Pilgrim Reports 4x Revenue Growth In FY23 To INR 76.46 Crore - Indian Food Industry-Snackfax.
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 Secures $20M in Funding, Plans to Expand Presence in India with Support from Vertex Ventures and Fireside Ventures".
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..
Frequently asked questions
What is the Incorporation or founding date of Heavenly Secrets Private Limited?
Heavenly Secrets Private Limited was incorporated on 28 Aug 2019.
What is authorized share capital and paid-up capital of Heavenly Secrets Private Limited?
The authorized share capital of Heavenly Secrets Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 1.29 M.
Who are the current board members & directors of Heavenly Secrets Private Limited?
Currently 4 directors are associated with Heavenly Secrets Private Limited.
- Anurag Kedia
- Vinay Singh
- Gagan Deep Makker
- Kanika Mayar
What is the registered address of Heavenly Secrets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heavenly Secrets Private Limited is 803 8Th Floor Wing E Of Times Square Building Andheri Kurla Road Marol East, India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Heavenly Secrets Private Limited?
The corporate identification number (CIN) of Heavenly Secrets Private Limited is U52609MH2019PTC329867 and the company number is 329867 as per Ministry of Corporate Affairs (MCA).
What is the official website of Heavenly Secrets Private Limited?
The Official website of Heavenly Secrets Private Limited is https://www.discoverpilgrim.com
What has been the recent revenue trend for Heavenly Secrets Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Heavenly Secrets Private Limited has risen by 347.63%.
How many employees does Heavenly Secrets Private Limited currently have?
As Per 2023 financial reports, 94 employees are currently employed by Heavenly Secrets Private Limited.
What change has been observed in the net worth of Heavenly Secrets Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Heavenly Secrets Private Limited has experienced an upsurge of 179.28%.
What are the total open charges for Heavenly Secrets Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Heavenly Secrets Private Limited amount to ₹ 48.00 Cr.
When was the last Balance Sheet of Heavenly Secrets Private Limited filed with the ROC?
The most recent Balance Sheet for Heavenly Secrets Private Limited was filed with the ROC on 31 Mar 2024.