Itg Exim Private Limited
About Itg Exim Private Limited
Data last updated: 20 December 2025
Itg Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 July 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC139002.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lily Sharma and Deepak Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 93 Pocket – Ii Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,896, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Itg Exim.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address93 Pocket – Ii Jasola, New Delhi, Delhi, India – 110025
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Itg Exim Private Limited
Itg Exim Private Limited operates one associated brand: ITG Exim. These brands represent Itg Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading of alcoholic and non-alcoholic beverages and food products internationally. | vnvbeverages.com |
Business Activity of Itg Exim Private Limited
Itg Exim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Itg Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Itg Exim Private Limited
Itg Exim Private Limited is audited by CHARNALIA BHATIA & GANDHI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARNALIA BHATIA & GANDHI | Locked | Locked | Locked |
Complete auditor history for Itg Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Itg Exim Private Limited
Itg Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lily Sharma
Also directs:
V & V Beverages Private Limited
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Director | 01 Feb 2012 | 14 Years 6 Months | Current |
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Deepak Kumar
Also directs:
V & V Beverages Private Limited
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Director | 22 Jul 2005 | 21 Years 0 Months | Current |
Financials of Itg Exim Private Limited FY 2024 filings available
Itg Exim Private Limited reported revenue of ₹10,896 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Itg Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Itg Exim Private Limited
Shareholding and ownership data for Itg Exim Private Limited
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Charges & Borrowings Itg Exim Private Limited
Itg Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itg Exim Private Limited
View historical data on people associated with Itg Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itg Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Itg Exim Private Limited
GST registrations and filing compliance for Itg Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Itg Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Itg Exim Private Limited
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MSME Payment Delays by Itg Exim Private Limited
MSME payment history for Itg Exim Private Limited
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Subsidiaries & Group Companies of Itg Exim Private Limited
Corporate group structure for Itg Exim Private Limited
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MCA Filings & Documents of Itg Exim Private Limited
MCA filings and documents for Itg Exim Private Limited
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- Annual returns and statements
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Recent Activity on Itg Exim Private Limited
Frequently Asked Questions about Itg Exim Private Limited
Itg Exim Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2005 (21+ years old) and is registered under CIN U51909DL2005PTC139002.
Itg Exim Private Limited reported revenue of ₹10,896 for FY 2025 (down 100.00% YoY).
The current directors of Itg Exim Private Limited are:
- Lily Sharma - Director
- Deepak Kumar - Director
The primary industry of Itg Exim Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Itg Exim Private Limited can be reached at the registered office: 93 Pocket – Ii Jasola, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.