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

Heavenly Secrets Profile

Key Indicators

  • Authorised Capital ₹ 2.16 Cr
  • Paid Up Capital ₹ 1.20 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 41.00 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 five months 28 days old ). Its registered office is in Depot,Jogeshwari(E)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 2023. It's a company limited by shares with an authorized capital of Rs 2.16 Cr and a paid-up capital of Rs 1.20 M.

The company currently has active open charges totaling ₹41.00 Cr.

Kanika Mayar, Gagan Makker, Vinay Singh, and One other member serve as directors at the Company.

Company Details

  • Location

    Depot,Jogeshwari(E)Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    discoverpilgrim.com

  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • 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)

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

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 41.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Mar 2024Others₹25.00 CrOpen
29 Sep 2023Others₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

  • 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 5 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 8 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.