Implicit Trading Private Limited Company Logo

Implicit Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.

1981 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About Implicit Trading Private Limited

Implicit Trading Private Limited, a amalgamated private limited company, was established on 02 February 1981 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74999MH1981PTC023792. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Milind Ashok Shah (Director), Nirali Mitul Shah (Director), Mitul Bharat Shah (Director). Past directors included Milind Ashok Shah, Nirali Mitul Shah, Mitul Bharat Shah. Its latest AGM occurred on 16 August 2023, with the balance sheet filed on 31 March 2023. It is based at 7, Chmapaklal, Industrial Estate, Sion (East), Mumbai, Maharashtra, 400022.

Company Details

  • CIN/LLPIN

    U74999MH1981PTC023792

  • Registration Number

    023792

  • Incorporation Date

    02 February 1981

  • Authorized Capital

    ₹0.15 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 271.80%
  • Ebitda
  • Net Worth -20.24%
  • Total Assets -69.59%
Company report

Implicit Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Implicit Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Implicit Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Milind Ashok ShahDirector01 Apr 2017Current
Nirali Mitul ShahDirector28 Dec 2017Current
Mitul Bharat ShahDirector01 Apr 2017Current
Bharat Jayantilal ShahDirector26 Nov 1990Current
Leena Bharat ShahDirector28 Dec 2017Current
Ashok Jayantilal ShahDirector26 Nov 1990Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddAdditional Director28 May 2018Past
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddAdditional Director28 May 2018Past
Pramod AbcsddDirector28 Jun 2012Past

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Financial Performance of Implicit Trading.

Implicit Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 271.8% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.24%.

Implicit Trading revenue growth over time
Implicit Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-69.59%
Profit or Loss
271.80%
Net Worth
-20.24%
EBITDA

What is the Ownership and Shareholding Structure of Implicit Trading?

In 2022, Implicit Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Implicit Trading?

Unlock and access historical data on people associated with Implicit Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Implicit Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Implicit Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Implicit Trading's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Implicit Trading

Recent Activity within the Organization

  • Annual General Meeting

    Implicit Trading Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Implicit Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Nirali Mitul Shah was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    Leena Bharat Shah was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Milind Ashok Shah was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Progress on Mitul Bharat Shah was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.

Frequently Asked Questions

  • What is the CIN of Implicit Trading Private Limited?

    The CIN of Implicit Trading Private Limited is U74999MH1981PTC023792.

  • Where is Implicit Trading Private Limited headquartered?

    Implicit Trading Private Limited is headquartered at 7, Chmapaklal, Industrial Estate, Sion (East), Mumbai, Maharashtra, 400022.

  • When was Implicit Trading Private Limited incorporated?

    Implicit Trading Private Limited was incorporated on 02 February 1981.

  • Who are the current directors of Implicit Trading Private Limited?

    The current directors of Implicit Trading Private Limited are

  • What is the primary industry of Implicit Trading Private Limited?

    The primary industry of Implicit Trading Private Limited is Financial Services.

  • Is Implicit Trading Private Limited a listed company?

    Implicit Trading Private Limited is unlisted.

  • What is the capital structure of Implicit Trading Private Limited?

    The authorized capital of Implicit Trading Private Limited is ₹0.15 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Implicit Trading Private Limited?

    The compliance status of Implicit Trading Private Limited is Compliant.

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