TRAFIGURA INDIA PRIVATE LIMITED
CIN: U51909MH2009FTC357933
Pulls the latest MCA data for this record.
Authorized Capital
₹162 Cr
Paid-up Capital
₹162 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
TRAFIGURA INDIA PRIVATE LIMITED having CIN U51909MH2009FTC357933 is a private company incorporated with MCA on 10th December 2009. TRAFIGURA INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,62,00,00,000 and paid-up capital of ₹1,61,70,48,900. Current status of TRAFIGURA INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U51909MH2009FTC357933 |
| Company Status | Active |
| Registration Number | 357933 |
| Date of Incorporation | 10 December 2009 |
| RoC | ROC Mumbai I |
| Company Age | 16 years, 5 months, 8 days |
| Authorized Capital | ₹1,62,00,00,000 |
| Paid-up Capital | ₹1,61,70,48,900 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, a (East), Mumbai, Mumbai City, Maharashtra, India,
400051*****DIA@TRAFIGURA.COM
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 09508720 | Director | Locked | Locked | |
| 09523658 | Director | Locked | Locked | |
| 08525719 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on TRAFIGURA INDIA PRIVATE LIMITED
Frequently asked questions about this company
TRAFIGURA INDIA PRIVATE LIMITED having CIN U51909MH2009FTC357933 is a 16 years, 5 months, 8 days old private company incorporated with MCA on 10 December 2009. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹162 Crore and Paid-up Capital of ₹162 Crore.
The Corporate Identification Number (CIN) of TRAFIGURA INDIA PRIVATE LIMITED is U51909MH2009FTC357933.
The registered office 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, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of TRAFIGURA INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
TRAFIGURA INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹162 Crore and a Paid-up Capital of ₹162 Crore.
TRAFIGURA INDIA PRIVATE LIMITED is involved in Other wholesale n.
TRAFIGURA INDIA PRIVATE LIMITED has 3 directors: KARN PARAKH (DIN: 09508720) and AMIT BAGRI (DIN: 09523658) and SACHIN GUPTA (DIN: 08525719).