Heavenly Secrets Private Limited logo

Heavenly Secrets Private Limited

Manufactures and markets health, wellness, beauty, and nutrition products using natural ingredients.
2019 | Depot,Jogeshwari(E)Mumbai, Maharashtra (India) | Active

Last Updated:

July 04, 2024
HomeCompanyHeavenly Secrets Private Limited

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

Board Members(4)

NameDesignationAppointment DateStatus
Vinay Singh In Nominee Director 16-Jun-2021Current
Kanika Mayar In Nominee Director 08-Sep-2023Current
Gagan Makker In Director 28-Aug-2019Current
Anurag Kedia In Director 28-Aug-2019Current

Financial Performance and Corporate Structure Insights 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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
-200.04%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹41.00 Cr

LenderAmountStatus

Others

Creation Date: 22 Mar 2024
₹25.00 CrOpen

Others

Creation Date: 29 Sep 2023
₹16.00 CrOpen

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.

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Latest Updates, News, and FAQs on Heavenly Secrets

Recent activity within the organization

  • Charges

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

    22 Mar 2024

  • Annual General Meeting

    Heavenly Secrets Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 16.00 Cr with Charge ID 100798945 was registered on 29 Sep 2023.

    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 3 months .

    08 Sep 2023

  • Balance Sheet

    Heavenly Secrets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Vinay Singh was appointed as a Nominee Director was appointed as a Nominee Director on 16 Jun 2021 & has been associated with this company since 3 years 6 months .

    16 Jun 2021

Recent News, Updates & Announcement

Frequently asked questions

  • Heavenly Secrets Private Limited was incorporated on 28 Aug 2019.

  • The authorized share capital of Heavenly Secrets Private Limited is ₹ 2.16 Cr and paid-up capital is ₹ 1.20 M.

  • Currently 4 directors are associated with Heavenly Secrets Private Limited.

    • Kanika Mayar
    • Gagan Deep Makker
    • Vinay Singh
    • Anurag Kedia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Heavenly Secrets Private Limited is Flatno.170317 Wing-DOberoi Splendor-D Jogeshwari Vikhroli LinkrdOpp Majas Bus, DepotJogeshwari(E)Mumbai, Maharashtra, India, 400060.

  • 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).

  • The Official website of Heavenly Secrets Private Limited is https://www.discoverpilgrim.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Heavenly Secrets Private Limited has risen by 347.63%.

  • As Per 2023 financial reports, 94 employees are currently employed by Heavenly Secrets Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Heavenly Secrets Private Limited amount to ₹ 41.00 Cr.

  • The most recent Balance Sheet for Heavenly Secrets Private Limited was filed with the ROC on 31 Mar 2023.

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