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Trafigura India Private Limited
Incorporated on 10 Dec 2009, Trafigura India Private Limited has been operating for 16 years. Its CIN is U51909MH2009FTC357933, with registration number 357933. The company is classified as company limited by shares. Trafigura India Private Limited is authorized to hold share capital worth ₹162.00 crore. The paid-up share capital amounts to ₹161.70 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. The company’s incorporation address is Unit No.1001 And 1101, A Wing, One Bkc, Plot No.c- 66, G Block, Bandra Kurla Complex, Bandr, A (east), Mumbai City, Mumbai, Maharashtra, India, 400051. It is an active company at present. The company’s Permanent Account Number (PAN) is AADCT3128N. Trafigura India Private Limited is identified globally under LEI 5493001ZK681KNADEB70. The company’s official contact email is CS.INDIA@TRAFIGURA.COM.
Company Overview
- CIN
- Date of Incorporation
- 10/12/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,62,00,00,000.00
- Paid up Capital
- ₹1,61,70,48,900.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- CS.INDIA@TRAFIGURA.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCT3128N1Z1 | Active |
| Gujarat | 24AADCT3128N1Z8 | Active |
| 24AADCT3128N2Z7 | Active | |
| Goa | 30AADCT3128N1ZF | Active |
| Karnataka | 29AADCT3128N1ZY | Active |
| Maharashtra | 27AADCT3128N1Z2 | Active |
| 27AADCT3128N2Z1 | Active | |
| Odisha | 21AADCT3128N1ZE | Active |
| Rajasthan | 08AADCT3128N1Z2 | Inactive |
| Tamil Nadu | 33AADCT3128N1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/05/2018 | Gopica Vyass | *****3695Q | Company Secretary | |
| 06/08/2019 | Sachin Gupta | 08525719 | Whole-time director | View other directorships |
| 15/03/2022 | Karn Parakh | 09508720 | Director | View other directorships |
| 31/03/2023 | Amit Bagri | 09523658 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Sachin GuptaWhole-time director
- Amit BagriDirector
- Karn ParakhDirector
- Gopica VyassCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Unit No.1001 And 1101, A Wing, One Bkc, Plot No.c- 66, G Block, Bandra Kurla Complex, Bandr, A (east), Mumbai City, Mumbai, Maharashtra, India, 400051
Frequently Asked Questions
What is the incorporation date of Trafigura India Private Limited?
The incorporation date of Trafigura India Private Limited is 10/12/2009.
What is the authorized share capital and paid-up capital of Trafigura India Private Limited?
The authorized share capital of Trafigura India Private Limited is ₹1,62,00,00,000.00. The paid-up capital is ₹1,61,70,48,900.00.
Who are the current board members & directors of Trafigura India Private Limited?
The current board member of Trafigura India Private Limited are:
- Sachin Gupta
- Karn Parakh
- Gopica Vyass
- Amit Bagri
What is the registered address of Trafigura India Private Limited?
The registered address of Trafigura India Private Limited is Unit No.1001 And 1101, A Wing, One Bkc, Plot No.c- 66, G Block, Bandra Kurla Complex, Bandr, A (east), Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Trafigura India Private Limited?
The Corporate Identification Number of Trafigura India Private Limited is U51909MH2009FTC357933.