Implicit Trading Private Limited
About Implicit Trading Private Limited
Data last updated:
Implicit Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tivoli Investment And Trading Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 02 February 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1981PTC023792.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Milind Ashok Shah and Nirali Mitul Shah.
Its last annual general meeting (AGM) was held on 16 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7 Chmapaklal Industrial Estate Sion (East), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.36 Lakh. For the same year it recorded a net profit of ₹7.39 Lakh (net margin 78.9%) and EBITDA of ₹9.07 Lakh (EBITDA margin 96.9%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Implicit Trading has one previous CIN (Corporate Identification Number): U65990MH1981PTC023792. The current CIN is U74999MH1981PTC023792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1981PTC023792 | Current |
| U65990MH1981PTC023792 | Previous |
Contact details
Implicit Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Chmapaklal Industrial Estate Sion (East), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Implicit Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Implicit Trading Private Limited
FY 2023 filings availableImplicit Trading Private Limited reported revenue of ₹9.36 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹9.07 Lakh | ||||
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| Net Profit (PAT) | ₹7.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.9% | ||||
| Net Profit Margin | 78.9% | ||||
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To see the full financial statements and ratios of Implicit Trading Private Limited, buy the company report.
Board of directors of Implicit Trading Private Limited
Implicit Trading has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Peer comparison
Implicit Trading Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Global Technoplast Private Limited | ₹9.4 Lakh (FY 2025) | 4.0% | Delhi, India | |||
| Natansh Retail Plaza Private Limited | ₹9.37 Lakh (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Thar Homes Services India Private Limited | ₹9.37 Lakh (FY 2025) | Haryana, India | ||||
| Salasar Balaji Land Developers Private Limited | ₹9.37 Lakh (FY 2025) | -95.0% | Mumbai, Maharashtra, India | |||
| Bonanza Infratec Private Limited | ₹9.37 Lakh (FY 2025) | 0.0% | Delhi, India | |||
| Implicit Trading Private Limitedthis company | ₹9.36 Lakh (FY 2023) | ₹7.39 Lakh | 78.9% | Mumbai, Maharashtra, India | ||
| Niviko Chemicals Private Limited | ₹9.36 Lakh (FY 2024) | -38.0% | Mumbai, Maharashtra, India | |||
| Channi Buildcon Private Limited | ₹9.35 Lakh (FY 2024) | -1.0% | Chandigarh, India | |||
| Panna Rice Private Limited | ₹9.35 Lakh (FY 2025) | -70.0% | Delhi, India | |||
| Splendid Technologies Private Limited | ₹9.34 Lakh (FY 2025) | 262.0% | Kolkata, West Bengal, India | |||
| Shreyans Buildwell Private Limited | ₹9.33 Lakh (FY 2025) | 1.0% | Delhi, India |
To see the full peer comparison of Implicit Trading Private Limited, buy the company report.
Auditor
Implicit Trading Private Limited is audited by Deepak N. Shah & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deepak N. Shah & Co. | FY 2022 | 116465W |
Shareholding
The shareholding of Implicit Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Implicit Trading Private Limited, buy the company report.
Legal cases
Implicit Trading Private Limited has 1 court case on record: 1 filed by Implicit Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Implicit Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Implicit Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Implicit Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Implicit Trading Private Limited has 11 board changes on record since 1990: 6 appointments and 5 cessations. The latest: Leena Bharat Shah ceased to be Additional Director on 28 May 2018.
2 earlier events are in the company report.
Frequently asked questions
Implicit Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Implicit Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 02 February 1981 and is registered under CIN U74999MH1981PTC023792. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Implicit Trading was incorporated on 02 February 1981. It is registered with the Registrar of Companies, Mumbai.
Implicit Trading had 6 directors:
- Milind Ashok Shah - Director
- Nirali Mitul Shah - Director
- Mitul Bharat Shah - Director
- Bharat Jayantilal Shah - Director
- Leena Bharat Shah - Director
- Ashok Jayantilal Shah - Director
The CIN (Corporate Identification Number) of Implicit Trading is U74999MH1981PTC023792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Implicit Trading is at 7 Chmapaklal Industrial Estate Sion East, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Implicit Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 16 August 2023. Year-wise statements from 2015 are in the company report.
Implicit Trading operated in the financial services industry, in the real estate financing segment.
The peers of Implicit Trading by revenue are Global Technoplast Private Limited, Natansh Retail Plaza Private Limited, Thar Homes Services India Private Limited, Salasar Balaji Land Developers Private Limited, Bonanza Infratec Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Implicit Trading has 1 court case on record: 1 filed by the company.
Leena Bharat Shah ceased to be Additional Director on 28 May 2018. Nirali Mitul Shah ceased to be Additional Director on 28 May 2018. Leena Bharat Shah was appointed as Director on 28 Dec 2017. Implicit Trading has 11 board changes on record in total.