Trafigura Global Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

About Trafigura Global Services Private Limited

Trafigura Global Services Private Limited, a active private limited company, was established on 21 March 1995 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U72200MH1995PTC086672. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.02 Cr.

Formerly known as Trafchem Private Limited, Ahkay Trading Private Limited. It upholds a compliant status. Employing 747 professional, Its leadership includes Sachin Gupta (Director), Tejinder Singh Hara (Director). Past directors included Raghunath Sundaresan, Wainwright Stuart Michael, Sachin Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.1001 And 1101,A Wing,One Bkc, Plot No. C-66,G-Block, Bandra Kurla Complex, Band, Ra(E), Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U72200MH1995PTC086672
Registration Number
086672
Incorporation Date
21 March 1995
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹4.02 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 21-12-2025
Paid Up Capital ₹ 4.02 Cr as on 21-12-2025
Company Age 30 Year, 11 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 3.96% (FY 2022)
Profit Growth **** 6.42% (FY 2022)
Ebitda **** -0.53% (FY 2022)
Net Worth -4.54% (FY 2022)
Total Assets -6.62% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Trafigura Global Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trafigura Global Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sachin Gupta	Director	15 Mar 2022	Current
Tejinder Singh Hara	Director	15 Dec 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	-	Past
Pramod Abcsdd	Additional Director	25 Sep 2012	Past
Pramod Abcsdd	Additional Director	29 Sep 2022	Past
Pramod Abcsdd	Director	29 Sep 2010	Past
Pramod Abcsdd	Director	15 Mar 2022	Past
Pramod Abcsdd	Managing Director	29 Sep 2010	Past

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Financial Performance of Trafigura Global Services.

Trafigura Global Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.96% increase. The company also saw a slight improvement in profitability, with a 6.42% increase in profit. The company's net worth dipped by a decrease of 4.54%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

3.96%

*******

Revenue from Operations

*******

3.93%

*******

Total Assets

*******

-6.62%

*******

Profit or Loss

*******

6.42%

*******

Net Worth

*******

-4.54%

*******

EBITDA

*******

-0.53%

*******

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What is the Ownership and Shareholding Structure of Trafigura Global Services?

In 2023, Trafigura Global Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Trafigura Global Services?

Trafigura Global Services has a workforce of 747 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Trafigura Global Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trafigura Global Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Trafigura Global Services

Recent Activity within the Organization

Annual General Meeting

Progress on Trafigura Global Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

Progress on Trafigura Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

The activity Sachin Gupta was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 11 months . was completed.
15 Mar 2022
Director Appointment

Tejinder Singh Hara was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
15 Dec 2011
Company Incorporation

Progress on Trafigura Global Services Private Limited was registered on 21 Mar 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records. was documented.
21 Mar 1995

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