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Heavenly Secrets Private Limited

Incorporated on 27 Aug 2019, Heavenly Secrets Private Limited has been operating for 7 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 anuragkedia@gmail.com.

Company Overview

CIN
U52609MH2019PTC329867
Date of Incorporation
27/08/2019
Company Status
Active
RoC
Mumbai
Registration Number
329867
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
894500K4WOU9F40L1O29
LEI Status
Issued
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]
E-mail
anuragkedia@gmail.com
PAN
AAFCH0247Q

GST Numbers

StateGST NumberStatus
Assam18AAFCH0247Q1Z7Active
Chhattisgarh22AAFCH0247Q1ZIActive
Delhi07AAFCH0247Q1ZAActive
Gujarat24AAFCH0247Q1ZEActive
Haryana06AAFCH0247Q1ZCActive
Karnataka29AAFCH0247Q1Z4Active
Madhya Pradesh23AAFCH0247Q1ZGActive
Maharashtra27AAFCH0247Q2Z7Active
27AAFCH0247Q1Z8Active
Punjab03AAFCH0247Q1ZIActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0C3203116HEAVENLY SECRETS PRIVATE LIMITED 0.01% PRE SERIES C PREF 06MR45 - 06/03/2045HEAVENLY SECRET/0.01 CU PREFEFVRQN
INE0C3203090HEAVENLY SECRETS PRIVATE LIMITED 0.01% SERIES B1 PREF 12AG44 - 12/08/2044HEAVENLY SECRET/0.01 CU PREF S-B1EFVRQN
INE0C3203108HEAVENLY SECRETS PRIVATE LIMITED 0.01% SERIES B2 PREF 12AG44 - 12/08/2044HEAVENLY SECRET/0.01 CU PREF S-B2EFVRQN
INE0C3203074HEAVENLY SECRETS PRIVATE LIMITED 0.01% SERIES B PREF 23AG43 - 23/08/2043HEAVENLY SECRET/0.01 CU PREF S-BEFVRQN
INE0C3203082HEAVENLY SECRETS PRIVATE LIMITED 0.01% PRE-SERIES B PREF 13JL43 - 13/07/2043HEAVENLY SECRET/0.01 CU PREFEFVRQN
IN90C3203015HEAVENLY SECRETS PRIVATE LIMITED 0.01% Series A2 PARTLY PAID PREF 26MR43 - 26/03/2043HEAVENLY SECRET/0.01 CU PREF S-A2EFVRQN
INE0C3203066HEAVENLY SECRETS PRIVATE LIMITED 0.01% SERIES A PREF 10JU41 - 10/06/2041HEAVENLY SECRET/0.01 CU PREF S-AEFVRQN
INE0C3203025HEAVENLY SECRETS PRIVATE LIMITED 0.001% PRE SERIES A PREF 05NV39 - 05/11/2039HEAVENLY SECRET/0.001 CUM PREF S-AEFVRQN
INE0C3208016HEAVENLY SECRETS PRIVATE LIMITED SR A CCD 28JU32 FVRS100 - 28/06/2032HEAVENLY SECRET/DEB 20320628DCZUFN
INE0C3201011HEAVENLY SECRETS PRIVATE LIMITED EQ - 12/10/2026HEAVENLY SECRET/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
28/08/2019Anurag Kedia01483218DirectorView other directorships
28/08/2019Gagan Deep Makker08164401DirectorView other directorships
16/06/2021Vinay Singh07322458Nominee DirectorView other directorships
08/09/2023Kanika Mayar08758174Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
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

803, 8th Floor, Wing E Of Times Square Building, Andheri Kurla Road, Marol, Andheri East, Mumbai Maharashtra, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Heavenly Secrets Private Limited?
The incorporation date of Heavenly Secrets Private Limited is 27/08/2019.
What is the authorized share capital and paid-up capital of Heavenly Secrets Private Limited?
The authorized share capital of Heavenly Secrets Private Limited is ₹2,22,00,000.00. The paid-up capital is ₹12,86,894.00.
Who are the current board members & directors of Heavenly Secrets Private Limited?

The current board member of Heavenly Secrets Private Limited are:

  • Vinay Singh
  • Anurag Kedia
  • Gagan Deep Makker
  • Kanika Mayar
What is the registered address of Heavenly Secrets Private Limited?
The registered 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.
What is the Corporate Identification Number of Heavenly Secrets Private Limited?
The Corporate Identification Number of Heavenly Secrets Private Limited is U52609MH2019PTC329867.