Indian Company Master Data Made Simple
Heavenly Secrets Private Limited
Incorporated on 28 Aug 2019, Heavenly Secrets Private Limited has been operating for 6 years. Corporate Identification Number is U52609MH2019PTC329867 and its registration number is 329867. The firm is categorized as company limited by shares. Its authorized share capital is ₹2.22 crore. The company’s paid-up capital is ₹12.87 lakh.
The company specializes in repair of personal and household goods [includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods] operations. The company has been registered in the city of Mumbai. Its official registered office is situated at 803, 8th Floor, Wing E Of Times Square Building, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059. The entity is active and conducting operations. The firm is identified under PAN AAFCH0247Q. The firm is registered with LEI code 894500K4WOU9F40L1O29. Its primary communication email is [email protected].
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 28/08/2019
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,22,00,000.00
- Paid up Capital
- ₹12,86,894.00
- Activity
- Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/08/2019 | Anurag Kedia | 01483218 | Director | View other directorships |
| 28/08/2019 | Gagan Deep Makker | 08164401 | Director | View other directorships |
| 16/06/2021 | Vinay Singh | 07322458 | Nominee Director | View other directorships |
| 08/09/2023 | Kanika Mayar | 08758174 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form AOC-4(XBRL)-05122024-signed | - |
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-30102024 | - |
| 11/11/2024 | Form AOC-4(XBRL)-30102024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-30102024 | - |
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Address
FAQ
The current board member of Heavenly Secrets Private Limited are:
- Vinay Singh
- Anurag Kedia
- Gagan Deep Makker
- Kanika Mayar