Itochu Universal India Private Limited
About Itochu Universal India Private Limited
Data last updated:
Itochu Universal India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2016PTC302276. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Gupta and Ramesh Jain.
The registered office is at Level 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Itochu Universal India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressLevel 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025
- IndustryTransportation, Transportation Services
- 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
Financials of Itochu Universal India Private Limited
Year-wise financial statements and ratios of Itochu Universal India Private Limited are in the company report Buy the company report.
Board of directors of Itochu Universal India Private Limited
Itochu Universal India 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 |
|---|---|---|---|---|
| Suresh Gupta | Additional Director | 01 Sep 2016 | 10 Years 1 Months | Current |
| Ramesh Jain | Additional Director | 01 Sep 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Itochu Universal India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itochu Universal India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Itochu Universal India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Itochu Universal India Private Limited, buy the company report.
Recent activity
Itochu Universal India Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Vicky Goyal ceased to be Director on 02 Sep 2016.
Frequently asked questions
Itochu Universal India is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 29 June 2016 (10+ years old) and is registered under CIN U63030DL2016PTC302276.
Itochu Universal India has 2 current directors:
- Suresh Gupta - Additional Director
- Ramesh Jain - Additional Director
No. Itochu Universal India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Itochu Universal India is U63030DL2016PTC302276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itochu Universal India was incorporated on 29 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Vicky Goyal ceased to be Director on 02 Sep 2016. Vinay Sharma ceased to be Director on 02 Sep 2016. Ramesh Jain was appointed as Additional Director on 01 Sep 2016. Itochu Universal India has 4 board changes on record in total.
The registered office of Itochu Universal India is at Level 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025.
Itochu Universal India operates in the transportation industry, in the transportation services segment.
The compliance status of Itochu Universal India is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Itochu Universal India can be reached at its registered office: Level 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025.