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Trafigura Global Services Private Limited

Trafigura Global Services Private Limited, founded in 1995, carries 31 years of experience in its sector. Corporate Identification Number is U72200MH1995PTC086672 and its registration number is 86672. It falls under the category of company limited by shares. The company has an authorized share capital of ₹5.00 crore. The company’s paid-up capital is ₹4.02 crore.

Its principal business sector is computer and related activities. Its registered office is located in Mumbai. The registered address is listed as Unit No.1001 And 1101,a Wing,one Bkc, Plot No. C-66,g-block, Bandra Kurla Complex, Band, Ra(e), Mumbai City, Mumbai, Maharashtra, India, 400051. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AABCT0037C. The company’s Legal Entity Identifier (LEI) code is 25490078DCPV4696SG82. The company’s official contact email is CS.INDIA@TRAFIGURA.COM.

Company Overview

CIN
U72200MH1995PTC086672
Date of Incorporation
20/03/1995
Company Status
Active
RoC
Mumbai
Registration Number
086672
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
25490078DCPV4696SG82
LEI Status
Issued
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹4,01,90,100.00
Activity
Computer And Related Activities
E-mail
CS.INDIA@TRAFIGURA.COM
PAN
AABCT0037C

GST Numbers

StateGST NumberStatus
Maharashtra27AABCT0037C1ZXActive

Directors

AppointmentDirector nameDINDesignation
15/12/2011Tejinder Singh Hara05120660DirectorView other directorships
15/03/2022Sachin Gupta08525719DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -

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Address

Unit No.1001 And 1101,a Wing,one Bkc, Plot No. C-66,g-block, Bandra Kurla Complex, Band, Ra(e), Mumbai City, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Trafigura Global Services Private Limited?
The incorporation date of Trafigura Global Services Private Limited is 20/03/1995.
What is the authorized share capital and paid-up capital of Trafigura Global Services Private Limited?
The authorized share capital of Trafigura Global Services Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹4,01,90,100.00.
Who are the current board members & directors of Trafigura Global Services Private Limited?

The current board member of Trafigura Global Services Private Limited are:

  • Tejinder Singh Hara
  • Sachin Gupta
What is the registered address of Trafigura Global Services Private Limited?
The registered address of Trafigura Global Services Private Limited is Unit No.1001 And 1101,a Wing,one Bkc, Plot No. C-66,g-block, Bandra Kurla Complex, Band, Ra(e), Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Trafigura Global Services Private Limited?
The Corporate Identification Number of Trafigura Global Services Private Limited is U72200MH1995PTC086672.