Itochu Universal India Private Limited
About Itochu Universal India Private Limited
Data last updated: 13 March 2026
Itochu Universal India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 29 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U63030DL2016PTC302276.
Capital: 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.
Office: 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.
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Registered AddressLevel 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025
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IndustryTransportation, Transportation Services
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Board of Directors of Itochu Universal India Private Limited
Itochu Universal India 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 |
|---|---|---|---|---|
| Suresh Gupta | Additional Director | 01 Sep 2016 | 9 Years 10 Months | Current |
| Ramesh Jain | Additional Director | 01 Sep 2016 | 9 Years 10 Months | Current |
Financials of Itochu Universal India Private Limited
Ten-year financial statements for Itochu Universal India Private Limited
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Charges & Borrowings Itochu Universal India Private Limited
Itochu Universal India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itochu Universal India Private Limited
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Employee and EPFO history for Itochu Universal India Private Limited
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GST Compliance of Itochu Universal India Private Limited
GST registrations and filing compliance for Itochu Universal India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Itochu Universal India Private Limited
Credit ratings, litigation, and regulatory alerts for Itochu Universal India Private Limited
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MSME Payment Delays by Itochu Universal India Private Limited
MSME payment history for Itochu Universal India Private Limited
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Subsidiaries & Group Companies of Itochu Universal India Private Limited
Corporate group structure for Itochu Universal India Private Limited
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MCA Filings & Documents of Itochu Universal India Private Limited
MCA filings and documents for Itochu Universal India Private Limited
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Recent Activity on Itochu Universal India Private Limited
Frequently Asked Questions about Itochu Universal India Private Limited
Itochu Universal India Private Limited is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 29 June 2016 (10+ years old) and is registered under CIN U63030DL2016PTC302276.
The current directors of Itochu Universal India Private Limited are:
- Suresh Gupta - Additional Director
- Ramesh Jain - Additional Director
The primary industry of Itochu Universal India Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Itochu Universal India Private Limited can be reached at the registered office: Level 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Level 2 Elegance Old Mathura Road Jasola, New Delhi, Delhi, India – 110025.