Implicit Enterprises Private Limited
About Implicit Enterprises Private Limited
Data last updated:
Implicit Enterprises Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 24 February 2012.
Registered with ROC Delhi under CIN U52590DL2012PTC232029.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Kumar and Sharwan Kumar.
Last AGM: 30 October 2012. Financial statements filed for year ended 31 March 2012. Office: A – 85 Amar Colony Nangloi, Delhi, Delhi, India – 110041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 85 Amar Colony Nangloi, Delhi, Delhi, India – 110041
- IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Implicit Enterprises Private Limited
Implicit Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Sharwan Kumar | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Implicit Enterprises Private Limited FY 2012 filings available
Ten-year financial statements for Implicit Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Implicit Enterprises
Implicit Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Implicit Enterprises
Employment history and EPFO contributions of people linked to Implicit Enterprises.
Employee and EPFO history for Implicit Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Implicit Enterprises
GST registrations and filing compliance for Implicit Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Implicit Enterprises
Credit ratings, litigation, and regulatory alerts for Implicit Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Implicit Enterprises
MSME payment history for Implicit Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Implicit Enterprises
Corporate group structure for Implicit Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Implicit Enterprises
MCA filings and documents for Implicit Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Implicit Enterprises
Frequently Asked Questions about Implicit Enterprises Private Limited
Implicit Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Implicit Enterprises is a struck-off private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 24 February 2012 and is registered under CIN U52590DL2012PTC232029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Implicit Enterprises are:
- Pankaj Kumar - Director
- Sharwan Kumar - Director
The CIN (Corporate Identification Number) of Implicit Enterprises is U52590DL2012PTC232029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Implicit Enterprises is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A – 85 Amar Colony Nangloi, Delhi, Delhi, India – 110041.