Itg Exim Private Limited
About Itg Exim Private Limited
Data last updated:
Itg Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC139002. Its GSTIN is 07AABCI4225M1ZJ (Delhi). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹15.49 Lakh and EBITDA of -₹15.49 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 26% over five years.
The company is associated with 1 brand: ITG Exim. Court records list 3 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address93 Pocket – II Jasola, New Delhi, Delhi, India – 110025
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Itg Exim Private Limited
The main business activity of Itg Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Itg Exim Private Limited FY 2024 filings available
Itg Exim Private Limited reported revenue of ₹10,896 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Itg Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years. EBITDA fell 643% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Itg Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹15.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15.49 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Itg Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Itg Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Itg Exim Private Limited
Itg Exim Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhilasha Merchandise Private Limited | ₹13,000 (FY 2018) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Mastermind Shoppers Private Limited | ₹12,353 (FY 2023) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| VHS Jaiswal Sales Private Limited | ₹12,000 (FY 2025) | •••• | •••• | 9.0% | •••• | Kanpur, Uttar Pradesh, India |
| Snowfall Vincom Private Limited | ₹11,951 (FY 2018) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Empezar Roadlines Private Limited | ₹11,030 (FY 2025) | •••• | •••• | •••• | Gandhidham, Gujarat, India | |
| Itg Exim Private Limited this company | ₹10,896 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Moriya Merchandise Private Limited | ₹10,750 (FY 2023) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Midway Shipping India Private Limited | ₹10,569 (FY 2022) | •••• | •••• | •••• | West Delhi, Delhi, India | |
| Overflow Vanijya Private Limited | ₹10,310 (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Anand Jute Private Limited | ₹10,100 (FY 2024) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Teamwork Glocal Logistics Private Limited | ₹10,000 (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Itg Exim by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Itg Exim Private Limited
Itg Exim Private Limited is audited by CHARNALIA BHATIA & GANDHI for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARNALIA BHATIA & GANDHI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Itg Exim Private Limited
Itg Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lily Sharma Also directs: V & V Beverages Private Limited | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Deepak Kumar Also directs: V & V Beverages Private Limited | Director | 22 Jul 2005 | 21 Years 2 Months | Current |
Ownership and Shareholding of Itg Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itg Exim Private Limited
Itg Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Itg Exim Private Limited
Itg Exim Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Him Logistics Private Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Company is another party | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Itg Exim Private Limited
Itg Exim operates one associated brand: ITG Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trading of alcoholic and non-alcoholic beverages and food products internationally. | vnvbeverages.com |
Employees and EPFO Compliance at Itg Exim Private Limited
Employment history and EPFO contributions of people linked to Itg Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Itg Exim Private Limited
Itg Exim Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Lily Sharma ceased to be Additional Director on 29 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Itg Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Itg Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Itg Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Itg Exim Private Limited
Itg Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI4225M1ZJ | Delhi | Active | 01 Jul 2017 |
| 06AABCI4225M1ZL | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itg Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Itg Exim Private Limited
Itg Exim is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 July 2005 (21+ years old) and is registered under CIN U51909DL2005PTC139002.
Itg Exim reported revenue of ₹10,896 for FY 2025 (down 100% YoY).
Itg Exim has 2 current directors:
- Lily Sharma - Director
- Deepak Kumar - Director
Itg Exim reported a net loss of ₹15.49 Lakh and EBITDA of -₹15.49 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Itg Exim is -26% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Itg Exim is 07AABCI4225M1ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AABCI4225M1ZL (Haryana).
The CIN (Corporate Identification Number) of Itg Exim is U51909DL2005PTC139002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itg Exim has 3 court cases on record: 2 filed against it.
Itg Exim was incorporated on 22 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Itg Exim by revenue are Abhilasha Merchandise Private Limited, Mastermind Shoppers Private Limited, VHS Jaiswal Sales Private Limited, Snowfall Vincom Private Limited, Empezar Roadlines Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Lily Sharma ceased to be Additional Director on 29 Sep 2012. Raghav Gupta ceased to be Director on 14 Feb 2012. Lily Sharma was appointed as Director on 01 Feb 2012. Itg Exim has 4 board changes on record in total.