HEAVENLY SECRETS PRIVATE LIMITED
CIN: U52609MH2019PTC329867
Authorized Capital
₹2 Cr
Paid-up Capital
₹13 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
HEAVENLY SECRETS PRIVATE LIMITED having CIN U52609MH2019PTC329867 is a private company incorporated with MCA on 28th August 2019. HEAVENLY SECRETS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,25,00,000 and paid-up capital of ₹13,37,594. Current status of HEAVENLY SECRETS PRIVATE LIMITED is Active.
Company Information
| CIN | U52609MH2019PTC329867 |
| Company Status | Active |
| Registration Number | 329867 |
| Date of Incorporation | 28 August 2019 |
| RoC | ROC Mumbai I |
| Company Age | 6 years, 6 months, 27 days |
| Authorized Capital | ₹2,25,00,000 |
| Paid-up Capital | ₹13,37,594 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Repair of personal and household goods n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
803, 8th Floor, Wing E of Times Square Building,, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Marol Naka, Mumbai, Mumbai, Maharashtra, India,
400059*****gkedia@gmail.com
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Website
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Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07322458 | Nominee Director | Unlock | Unlock | |
| 01483218 | Director | Unlock | Unlock | |
| 08164401 | Director | Unlock | Unlock | |
| 08758174 | Nominee Director | Unlock | Unlock |
Data sourced from MCA public records.
4 current records
FAQ's on HEAVENLY SECRETS PRIVATE LIMITED
Frequently asked questions about this company
HEAVENLY SECRETS PRIVATE LIMITED having CIN U52609MH2019PTC329867 is a 6 years, 6 months, 27 days old private company incorporated with MCA on 28 August 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹13 Lakh.
The Corporate Identification Number (CIN) of HEAVENLY SECRETS PRIVATE LIMITED is U52609MH2019PTC329867.
The registered office address of HEAVENLY SECRETS PRIVATE LIMITED is 803, 8th Floor, Wing E of Times Square Building,, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Marol Naka, Mumbai, Mumbai, Maharashtra, India — 400059.
As per MCA records, the current status of HEAVENLY SECRETS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
HEAVENLY SECRETS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹13 Lakh.
HEAVENLY SECRETS PRIVATE LIMITED is involved in Repair of personal and household goods n.
HEAVENLY SECRETS PRIVATE LIMITED has 4 directors: VINAY SINGH (DIN: 07322458) and ANURAG KEDIA (DIN: 01483218) and GAGAN DEEP MAKKER (DIN: 08164401) and KANIKA MAYAR (DIN: 08758174).