About Trafigura Global Services Private Limited
Data last updated: 21 December 2025
Trafigura Global Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trafigura Pte Ltd. It specialises in business support services, a part of the broader business services sector. Incorporated on 21 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC086672.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.02 Cr. Formerly known as Trafchem Private Limited and Ahkay Trading Private Limited. It is led by directors Sachin Gupta and Tejinder Singh Hara.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹545.58 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 747 employees as per the latest available data. It operates as a subsidiary of Trafigura Pte Ltd.
The company is associated with 1 brand - Trafigura.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trafigura.com.
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Registered AddressUnit No.1001 And 1101 A Wing One Bkc Plot No. C – 66 G – Block Bandra Kurla Complex Band, Ra(E), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Trafigura Global Services Private Limited
Trafigura Global Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Trafchem Private Limited, and Ahkay Trading Private Limited. The current legal name is Trafigura Global Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trafigura Global Services Private Limited | Current |
| Trafchem Private Limited | Previous |
| Ahkay Trading Private Limited | Previous |
CIN History of Trafigura Global Services Private Limited
Trafigura Global Services Private Limited has one previous CIN (Corporate Identification Number): U51900MH1995PTC086672. The current CIN is U72200MH1995PTC086672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH1995PTC086672 | Current |
| U51900MH1995PTC086672 | Previous |
Associated Brands with Trafigura Global Services Private Limited
Trafigura Global Services Private Limited operates one associated brand: Trafigura. These brands represent Trafigura Global Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and logistics services are provided to global markets. | trafigura.com |
Competitors & Alternatives of Trafigura Global Services Private Limited
Brands and companies operating in the same space as Trafigura Global Services Private Limited include Tredence, DB Schenker, OMNIA Partners and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Tredence
|
AI consulting, supply chain, and customer analytics services are provided. | San Jose, United States, United States | 2013 |
DB Schenker
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Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany, Germany | 1872 |
OMNIA Partners
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Provider of procurement and supply chain management services | Franklin, United States, United States | 2011 |
TVS Supply Chain Solutions
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End-to-end supply chain services are delivered to multiple industries. | Chennai, India, India | 1995 |
Gati
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Provider of logistics and supply chain management services | Hyderabad, India, India | 1989 |
Rhenus Group
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Provider of truck transportation, logistics, warehousing, multi modal freight, and supply chain services | Holzwickede, Germany, Germany | 1912 |
Apollo LogiSolutions
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Provider of road, air & sea freight forwarding, and logistics solutions | Gurugram, India, India | 2009 |
Business Activity of Trafigura Global Services Private Limited
Trafigura Global Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Trafigura Global Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Trafigura Global Services Private Limited
Trafigura Global Services Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Gupta
Also directs:
Trafigura India Private Limited
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Director | 15 Mar 2022 | 4 Years 4 Months | Current |
| Tejinder Singh Hara | Director | 15 Dec 2011 | 14 Years 7 Months | Current |
Financials of Trafigura Global Services Private Limited FY 2024 filings available
Trafigura Global Services Private Limited reported revenue of ₹545.58 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Trafigura Global Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trafigura Global Services Private Limited
Trafigura Global Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trafigura Global Services Private Limited
View historical data on people associated with Trafigura Global Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trafigura Global Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Trafigura Global Services Private Limited
GST registrations and filing compliance for Trafigura Global Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trafigura Global Services Private Limited
Credit ratings, litigation, and regulatory alerts for Trafigura Global Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trafigura Global Services Private Limited
MSME payment history for Trafigura Global Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trafigura Global Services Private Limited
Corporate group structure for Trafigura Global Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Trafigura Global Services Private Limited
MCA filings and documents for Trafigura Global Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trafigura Global Services Private Limited
Recent News on Trafigura Global Services Private Limited
Frequently Asked Questions about Trafigura Global Services Private Limited
Trafigura Global Services Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U72200MH1995PTC086672. The company has 747 employees.
Trafigura Global Services Private Limited reported revenue of ₹545.58 Cr for FY 2025 (up 25.00% YoY).
The current directors of Trafigura Global Services Private Limited are:
- Sachin Gupta - Director
- Tejinder Singh Hara - Director
The primary industry of Trafigura Global Services Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Trafigura Global Services Private Limited can be reached at the registered office: Unit No.1001 And 1101 A Wing One Bkc Plot No. C – 66 G – Block Bandra Kurla Complex Band, RaE, Mumbai, Maharashtra, India – 400051, or through the website trafigura.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.02 Cr.