About Trafigura Global Services Private Limited
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Trafigura Global Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trafigura Pte Ltd. It operates in the business support services segment of the business services sector. It was incorporated on 21 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1995PTC086672. Its GSTIN is 27AABCT0037C1ZX (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.02 Cr. It was formerly known as Trafchem Private Limited and Ahkay Trading Private Limited. It is led by directors Sachin Gupta and Tejinder Singh Hara.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹73.65 Cr (net margin 13.5%) and EBITDA of ₹111.03 Cr (EBITDA margin 20.4%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 14% over five years.
The company has about 838 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trafigura. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 4 cases are pending. The company has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹24.62 Cr; the latest was in July 2019.
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.
Company details
Name history
Trafigura Global Services 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.
| Company Name | Status |
|---|---|
| Trafigura Global Services Private Limited | Current |
| Trafchem Private Limited | Previous |
| Ahkay Trading Private Limited | Previous |
CIN history
Trafigura Global Services 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 |
Contact details
Trafigura Global Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is trafigura.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- 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
- IndustryBusiness Services, Business Support Services
To see the full contact details of Trafigura Global Services Private Limited, buy the company report.
- 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
Brands
Trafigura Global Services operates one associated brand: Trafigura. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and logistics services are provided to global markets. | trafigura.com |
Business activity
The main business activity of Trafigura Global Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Trafigura Global Services Private Limited, buy the company report.
Financials of Trafigura Global Services Private Limited
FY 2024 filings availableTrafigura Global Services Private Limited reported revenue of ₹545.58 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 25% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹111.03 Cr | ||||
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| Net Profit (PAT) | ₹73.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.4% | ||||
| Net Profit Margin | 13.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Trafigura Global Services Private Limited, buy the company report.
Board of directors of Trafigura Global Services Private Limited
Trafigura Global Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta Also directs: Trafigura India Private Limited | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Tejinder Singh Hara | Director | 15 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Trafigura Global Services Private Limited is audited by SBP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SBP & ASSOCIATES | FY 2022 | 127368W |
Shareholding
The shareholding of Trafigura Global Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trafigura Global Services Private Limited, buy the company report.
Deals & funding
Trafigura Global Services Private Limited has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹24.62 Cr; the latest was in July 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2019 | Secondary share transfer | Undisclosed | Seller: Trafigura Pte Limited |
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: Trafigura Pte Limited Seller: Trafigura Beheer BV |
| Jul 2014 | Rights issue | ₹70.95 Cr | Investors: Trafigura Beheer BV |
| Jun 2012 | Funding round | ₹17.83 Cr | Investors: Trafigura Beheer BV |
| Apr 2011 | Secondary share transfer | Undisclosed | Buyer: Trafigura India Private Limited Seller: an individual |
To see the full deal history of Trafigura Global Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trafigura Global Services Private Limited has 10 court cases on record: 7 filed by Trafigura Global Services, 3 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 4 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 6 Mumbai | Pending |
| High Court | Tax appeal | Filed against the company by Prinicipal Commissioner of Income Tax 6 Mumbai | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Prin Commissioner, Central Goods and Services Tax and Central Excise, Mumbai East Zone and Anr and 1 other | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Union of India and 2 Ors and 2 others | Pending |
| High Court | Writ petition | Filed by the company against Principal Commissioner of CGST and Central Ex and 1 other | Disposed |
To see the full case history of Trafigura Global Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trafigura Global Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trafigura Global Services Private Limited has a workforce of 838 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 838 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Trafigura Global Services Private Limited, buy the company report.
GST
Trafigura Global Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT0037C1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trafigura Global Services Private Limited, buy the company report.
Recent activity
Trafigura Global Services Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Sachin Gupta ceased to be Additional Director on 29 Sep 2022.
1 earlier event is in the company report.
News
Frequently asked questions
Trafigura Global Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U72200MH1995PTC086672.
Trafigura Global Services has 2 current directors:
- Sachin Gupta - Director
- Tejinder Singh Hara - Director
The latest financial statements of Trafigura Global Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trafigura Global Services is 27AABCT0037C1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trafigura Global Services is U72200MH1995PTC086672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafigura Global Services has 10 court cases on record: 7 filed by the company and 3 filed against it. 4 are pending. Most are in the high courts.
Trafigura Global Services was incorporated on 21 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Trafigura Global Services has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹24.62 Cr; the latest was in July 2019.
Sachin Gupta ceased to be Additional Director on 29 Sep 2022. Raoul Ashok Bajaj ceased to be Director on 15 Mar 2022. Sachin Gupta was appointed as Director on 15 Mar 2022. Trafigura Global Services has 10 board changes on record in total.
Trafigura Global Services can be reached through the website trafigura.com. Its registered office is in Mumbai, Maharashtra, India.
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