Indian Company Master Data Made Simple

Trafigura India Private Limited

Profile data last updated: 16/12/2024

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 Legal Entity Identifier (LEI) code is 5493001ZK681KNADEB70. The designated company email address is [email protected].

Company Overview

CIN
U51909MH2009FTC357933
Date of Incorporation
10/12/2009
Company Status
Active
RoC
Mumbai
Registration Number
357933
Balance sheet date
31/03/2023
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
5493001ZK681KNADEB70
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
PAN
-

Directors

AppointmentDirector nameDINDesignation
25/05/2018Gopika Vyas*****3695QCompany Secretary
06/08/2019Sachin Gupta08525719Whole-time directorView other directorships
15/03/2022Karn Parakh09508720DirectorView other directorships
31/03/2023Amit Bagri09523658DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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:

  • Karn Parakh
  • Sachin Gupta
  • 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.