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TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED

CIN : U72200MH1995PTC086672
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ROC : RoC-Mumbai
Active
Last Updated On : 17-12-2022
CINU72200MH1995PTC086672
Company NameTRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number086672
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,01,90,100
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation21-03-1995
Registered AddressUNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN
Email Idcs.india@trafigura.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-03-1995. Its Corporate Identification Number (CIN) is U72200MH1995PTC086672, and it carries the registration number 086672. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,01,90,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, cs.india@trafigura.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED?
    UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED?
    • TEJINDER SINGH HARA
    • WAINWRIGHT STUART MICHAEL
    • SACHIN GUPTA
  • How can I contact TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED?
  • When was TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED established?
    It was founded on 21-03-1995 as per MCA records.
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