Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IMPLONEX LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC305769 As on: 2026-07-13
IMPLONEX LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC305769) is a Private company incorporated on 28 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IMPLONEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPLONEX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IMPLONEX LOGISTICS PRIVATE LIMITED are DHANSUKH DURLABHDAS SHAH, BHRAVIM DHANSUKH MALKAN, IMPAL SAMAR KADHI, and GUNJAN RAJESH SHAH.
IMPLONEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC305769 and its registration number is 305769. Users may contact IMPLONEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPLONEX LOGISTICS PRIVATE LIMITED is Ground Floor,Daya Sarita,C Wing, GokulDham,Goregaon East,Opp.RBI Quarters , MUMBAI, Maharashtra, India - 400063.
Current status of IMPLONEX LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMPLONEX LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IMPLONEX LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IMPLONEX LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMPLONEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02040280 | DHANSUKH DURLABHDAS SHAH | Director | 2023-09-12 |
| 02682973 | BHRAVIM DHANSUKH MALKAN | Director | 2023-09-12 |
| 08050347 | IMPAL SAMAR KADHI | Director | 2018-02-28 |
| 08051570 | GUNJAN RAJESH SHAH | Director | 2018-02-28 |
Past Directors & Key Managerial Personnel of IMPLONEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02040280 | DHANSUKH DURLABHDAS SHAH | Additional Director | - | 2023-09-28 |
| 02682973 | BHRAVIM DHANSUKH MALKAN | Additional Director | - | 2023-09-28 |
Other Directorships of DHANSUKH DURLABHDAS SHAH
Other Directorships of BHRAVIM DHANSUKH MALKAN
Other Directorships of IMPAL SAMAR KADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPLONEX AGRO PRIVATE LIMITED | U01100MH2017PTC297775 | Director | 2020-12-07 | Ongoing |
| IMPLONEX INFRASTRUCTURE PRIVATE LIMITED | U74999MH2017PTC297778 | Director | 2020-12-07 | Ongoing |
| IMPLONEX POWER PRIVATE LIMITED | U74999MH2018PTC306861 | Director | 2018-03-21 | Ongoing |
Other Directorships of GUNJAN RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Whole-time director | 2019-03-07 | Ongoing |
| IMPLONEX AGRO PRIVATE LIMITED | U01100MH2017PTC297775 | Additional Director | 2020-12-07 | Ongoing |
| IMPLONEX TOURISM PRIVATE LIMITED | U74999MH2017PTC297777 | Director | 2020-12-07 | Ongoing |
| IMPLONEX INFRASTRUCTURE PRIVATE LIMITED | U74999MH2017PTC297778 | Additional Director | 2020-12-07 | Ongoing |
| IMPLONEX POWER PRIVATE LIMITED | U74999MH2018PTC306861 | Director | 2018-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC306861 | IMPLONEX POWER PRIVATE LIMITED | Ground Floor,Daya Sarita,C Wing, GokulDham,Goregaon East,Opp.RBI Quarters , MUMBAI, Maharashtra, India - 400063 |
| U01100MH2017PTC297775 | IMPLONEX AGRO PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC297777 | IMPLONEX TOURISM PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC297778 | IMPLONEX INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063 |
| L67190MH1990PLC055497 | SEVEN HILL INDUSTRIES LIMITED | Ground Floor, Daya Sarita,C Wing, Gokul Dham, Opp RBI Quarters,Goregaon Ea st, , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC299138 | KOREIND G7 PRODUCTS PRIVATE LIMITED | GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI CITY, Maharashtra, India - 400063 |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U40100MH2004PTC149604 | VASUNDHARA ENERGY GENERATION PRIVATE LIMITED | 601, DAYA SARITA, RBI QUARTERS, GOKULDHAM GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U72501MH2010PTC207033 | VASUNDHARA BIOMETRIC TECHNOLOGIES PRIVATE LIMITED | 601 DAYA SARITA OPP RBI QUARTERS GOKULDHAM FILMCITY ROAD GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063 |
| U86900MH2025PTC437665 | HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED | Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U96092MH2025PTC461538 | PAWMATES PET CARE PRIVATE LIMITED | Flat No906,Floor 9,Wing C,D B Woods-C, Gokuldham,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-9288 | AQAI HEALTH LLP | Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74140MH1999PTC120499 | JIVASHI STRATEGIC MANAGERS PRIVATE LIMITED | LAKSHCHANDI APARTMENTS, 12TH FLOOR C WING, GOKULDHAM, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24299MH2019PTC326969 | NOON PHARMACARE PRIVATE LIMITED | 601 ORCHID WOOD, WING C OPP. LAXCHANDI TOWER, GOKULDHAM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAY-7160 | MARKETEERS 360 LLP | 3203 D.B WOODS, WING C OPP.LAXCHANDI TOWER GOKULDHAM,GOREGAON(EAST) MUMBAI, Maharashtra, India - 400063 |
| AAK-5501 | GUNCHA CREATIONS LLP | 3704,ORCHID WOOD,WING C, OPP. LAXCHANDI TOWER, GOKULDHAM, GOREGAON ( EAST), MUMBAI, Maharashtra, India - 400063 |
| ACH-8722 | MKR EMPOWER SOLUTIONS LLP | Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2019PTC335102 | HOMMED VENTURES PRIVATE LIMITED | 102 DB WOODS CHS LTD,WING C OPP LAXCHAND TOWER,GOKULDHAM,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U46497MH2024PTC425426 | MAHANT PHARMA PRIVATE LIMITED | C-WING GROUND FLOOR PRAVASI INDUSTRIAL ESTATE CHS LTD, OFF AAREY ROAD NEAR DURIAN ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88100MH2025NPL452595 | CINEMATIC BOLLY FILM ASSOCIATION | 10th Floor C Wing NESCO,IT Park Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABZ-2269 | RAH Craft Clothing LLP | A-WING 1504, DB WOODS, KRISHNA VATIKA MARG,OPP LAXCHANDI HEIGHTS, GOKULDHAM, GOREGAON - EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACH-9430 | BLESSNBLOOM MATRIMONIAL LLP | 10TH FLOOR, C WING, NESCO IT PARK, TOWER 4, WESTERN EXPRESS HIGHWAY,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47711MH2023PTC406128 | HOUSE OF DB MULTI TRADE PRIVATE LIMITED | 10 TH FLOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,GOREGAON EAST NESCO IT PARK,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2023PTC403546 | NOVABIZ CONSULTING PRIVATE LIMITED | WEWORK, NESCO IT PARK, 10TH FLOOR, TOWER 4,C-WING, WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62013MH2025PTC438201 | RISHIFIN SOLUTIONS PRIVATE LIMITED | Nesco IT Park, 10th Floor, Nesco Tower 4, C Wing,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-6490 | SAHAM TRADING LLP | 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-3228 | JAS & KARAN PROPERTIES INDIA LLP | 216 C Wing Plot No 1A2, Nigoes IND Estates,Petrol Pump, Opp Punjab National Bank Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-3309 | FILHOJO LUXE LLP | 10th Floor, C Wing Near Service Lift Ele Nesco IT Park,Goregaon East Nesco IT Building No 4, W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.