IndianFilings

30+ LakhCompanies  | 5+ LakhLLPs  | 60+ Lakh Directors

H

HEAVENLY SECRETS PRIVATE LIMITED

CIN: U52609MH2019PTC329867

ActivePrivate CompanyUnlisted
Incorporated: 28 August 2019Age: 6 years, 6 months, 27 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

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

CINU52609MH2019PTC329867
Company StatusActive
Registration Number329867
Date of Incorporation28 August 2019
RoCROC Mumbai I
Company Age6 years, 6 months, 27 days
Authorized Capital₹2,25,00,000
Paid-up Capital₹13,37,594
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityRepair of personal and household goods n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 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

Email

*****gkedia@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by HEAVENLY SECRETS PRIVATE LIMITED.

Directors & Key Managerial Personnel

4 Directors
VS
VINAY SINGH

DIN: 07322458 · Nominee Director

Appointed: Unlock

AK
ANURAG KEDIA

DIN: 01483218 · Director

Appointed: Unlock

GD
GAGAN DEEP MAKKER

DIN: 08164401 · Director

Appointed: Unlock

KM
KANIKA MAYAR

DIN: 08758174 · Nominee Director

Appointed: 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).

HEAVENLY SECRETS PRIVATE LIMITED | IndianFilings | IndianFilings