Implicit Trading Private Limited
About Implicit Trading Private Limited
Data last updated: 22 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 02 February 1981.
Registered with ROC Mumbai under CIN U74999MH1981PTC023792.
Capital: 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.
Last AGM: 16 August 2023. Financial statements filed for year ended 31 March 2023. Office: 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, a growth of 0% compared to the previous year.
It operated as a subsidiary of Tivoli Investment And Trading Company Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Chmapaklal Industrial Estate Sion (East), Mumbai, Maharashtra, India – 400022
-
IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Implicit Trading Private Limited
Implicit Trading Private Limited 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 |
Auditor Details of Implicit Trading Private Limited
Implicit Trading Private Limited is audited by Deepak N. Shah & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepak N. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Implicit Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Implicit Trading Private Limited
Implicit Trading Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Implicit Trading Private Limited FY 2023 filings available
Implicit Trading Private Limited reported revenue of ₹9.36 Lakh for FY 2023.
Ten-year financial statements for Implicit Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Implicit Trading Private Limited
Shareholding and ownership data for Implicit Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Implicit Trading Private Limited
Implicit Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Implicit Trading Private Limited
View historical data on people associated with Implicit Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Implicit Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Implicit Trading Private Limited
GST registrations and filing compliance for Implicit Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Implicit Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trading Private Limited
MSME payment history for Implicit Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trading Private Limited
Corporate group structure for Implicit Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trading Private Limited
MCA filings and documents for Implicit Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trading Private Limited
Frequently Asked Questions about Implicit Trading Private Limited
Implicit Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1981 and is registered under CIN U74999MH1981PTC023792. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Implicit Trading Private Limited was incorporated on 02 February 1981. Registered with ROC Mumbai.
The current directors of Implicit Trading Private Limited are:
- 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 Private Limited is U74999MH1981PTC023792. 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 Trading Private Limited is financial services. The company specifically operates in real estate financing.