Implonex Logistics Private Limited - Company overview

Implonex Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC…

2018-02-28 Mumbai, Maharashtra Active Unlisted
Share
Connect MCP
IL Implonex Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 18.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 20.1%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -72.5%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Implonex Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DHANSUKH DURLABHDAS SHAH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Implonex Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Implonex Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC305769). Business overview includes Business Services (Other Services), incorporated on February 28, 2018 (8+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Ground Floor,Daya Sarita,C Wing, Gokuldham,Goregaon East,Opp.Rbi Quarters, Mumbai, Maharashtra - 400063
Legal NameImplonex Logistics Private Limited
CIN / LLPINU74999MH2018PTC305769
Company No.305769
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-02-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Implonex Logistics Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Dhansukh Durlabhdas Shah
Director | Since 2023-08-16 | DIN: 02040280
G
Gunjan Rajesh Shah
Director | Since 2018-02-28 | DIN: 08051570
B
Bhravim Dhansukh Malkan Alias Shah
Director | Since 2023-08-16 | DIN: 02682973
I
Impal Samar Kadhi
Director | Since 2018-02-28 | DIN: 08050347

Financial Performance of Implonex Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 18.9%
EBITDA Loss · Under ₹1 Lakh ▲ 20.1%
Net worth Loss · ₹1–10 Lakh ▼ -72.5%

Companies With Common Directors Of Implonex Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Implonex Agro Private Limited 3 Shared Directors
Implonex Infrastructure Private Limited 3 Shared Directors
Implonex Power Private Limited 3 Shared Directors
Implonex Tourism Private Limited 3 Shared Directors
Sharva School Of Business Private Limited 2 Shared Directors
Vasundhara Biometric Technologies Private Limited 2 Shared Directors
Vasundhara Energy Generation Private Limited 2 Shared Directors
Koreind G7 Products Private Limited 1 Shared Director
Polestar Exporters & Traders Private Limited 1 Shared Director
Rananiti Foundation 1 Shared Director
Seven Hill Industries Limited 1 Shared Director
Sun Shakti Energy Solutions Private Limited 1 Shared Director

Financial Ratios of Implonex Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Implonex Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Implonex Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Implonex Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Implonex Logistics Private Limited?
The Corporate Identification Number (CIN) for Implonex Logistics Private Limited is U74999MH2018PTC305769. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 305769 as per MCA.
When was Implonex Logistics Private Limited incorporated?
Implonex Logistics Private Limited was incorporated 8 years 7 months ago on 28 Feb 2018.
Who are the current board members and directors of Implonex Logistics Private Limited?
Implonex Logistics Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Implonex Logistics Private Limited?
Implonex Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Implonex Logistics Private Limited?
Implonex Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Implonex Logistics Private Limited?
Implonex Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Implonex Logistics Private Limited - is it listed or unlisted?
Implonex Logistics Private Limited is a Unlisted company.
What is the current status of Implonex Logistics Private Limited?
Implonex Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Implonex Logistics Private Limited associated with?
Implonex Logistics Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Implonex Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Implonex Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Implonex Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.