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
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year, 25 Days
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Milind Ashok Shah Director 01 Apr 2017 Current
Nirali Mitul Shah Director 28 Dec 2017 Current
Mitul Bharat Shah Director 01 Apr 2017 Current
Bharat Jayantilal Shah Director 26 Nov 1990 Current
Leena Bharat Shah Director 28 Dec 2017 Current
Ashok Jayantilal Shah Director 26 Nov 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 28 May 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 28 May 2018 Past
Pramod Abcsdd Director 28 Jun 2012 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -69.59%
*******
*******
*******
*******
Profit or Loss
*******
 271.80%
*******
*******
*******
*******
Net Worth
*******
 -20.24%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Implicit Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Implicit Trading Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Implicit Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Nirali Mitul Shah was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • 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 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    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 10 months . was recorded as a recent event.

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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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