Trafigura Construction Private Limited
About Trafigura Construction Private Limited
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Trafigura Construction Private Limited is a private limited company based in Nawada, Bihar, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 28 December 2022.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U45209BR2022PTC061304.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Kiran Kumari and Sonu Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Satyendra Singh 1st Floor South Tola Narhat Nawada Bihar, Bihar, India – 805122.
The company has about 5 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trafigura Construction Private Limited's registered office is in Nawada, Bihar.
- Registered AddressC/O Satyendra Singh 1st Floor South Tola Narhat Nawada Bihar, Bihar, India – 805122
- IndustryConstruction, Civil Engineering, Special Trade Construction, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trafigura Construction Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trafigura Construction Private Limited, buy the company report.
Board of directors of Trafigura Construction Private Limited
Trafigura Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Kumari | Director | 28 Dec 2022 | 3 Years 10 Months | Current |
| Sonu Kumar | Director | 28 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Trafigura Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trafigura Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trafigura Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trafigura Construction Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kiran Kumari was appointed as Director on 28 Dec 2022.
Frequently asked questions
Trafigura Construction is an active private limited company based in Nawada, Bihar, India. The company works in civil engineering, within the construction industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under CIN U45209BR2022PTC061304.
Trafigura Construction has 2 current directors:
- Kiran Kumari - Director
- Sonu Kumar - Director
The latest financial statements of Trafigura Construction on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Trafigura Construction is U45209BR2022PTC061304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafigura Construction was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Patna.
Kiran Kumari was appointed as Director on 28 Dec 2022. Sonu Kumar was appointed as Director on 28 Dec 2022.
The registered office of Trafigura Construction is at CO Satyendra Singh 1st Floor South Tola Narhat Nawada Bihar, Bihar, India – 805122.
Trafigura Construction operates in the construction industry, in the civil engineering segment.
The compliance status of Trafigura Construction is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Trafigura Construction can be reached at its registered office: CO Satyendra Singh 1st Floor South Tola Narhat Nawada Bihar, Bihar, India – 805122.
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