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TRAFIGURA INDIA PRIVATE LIMITED

TRAFIGURA INDIA PRIVATE LIMITED is a private limited company incorporated in 2009 with CIN U51909MH2009FTC357933, current status: Active. It has 10 GST registrations on record.

Registration details

CINU51909MH2009FTC357933
PANAADCT3128N
Date of incorporation10 December 2009
Company classPrivate
Company categoryCompany limited by shares
Sub-categorysubsidiary of company incorporated outside India
ConstitutionPrivate Limited Company
Listing statusUnlisted
Company statusActive
Authorized capital₹1,62,00,00,000
Paid-up capital₹1,61,70,48,900

GST registrations (10)

GSTINState of registrationStatus
37AADCT3128N1Z1Andhra PradeshActive
30AADCT3128N1ZFGoaActive
24AADCT3128N1Z8GujaratActive
24AADCT3128N2Z7GujaratActive
29AADCT3128N1ZYKarnatakaActive
27AADCT3128N1Z2MaharashtraActive
21AADCT3128N1ZEOdishaActive
33AADCT3128N1Z9Tamil NaduActive
09AADCT3128N1Z0Uttar PradeshActive
19AADCT3128N1ZZWest BengalActive

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Data sourced from Ministry of Corporate Affairs (MCA) and GST Network (GSTN) public records. Data as of 2025. Kwintl is an independent company-discovery platform and is not affiliated with MCA or GSTN.