Trafigura India Private Limited, a active foreign private limited company, was established on 10 December 2009 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909MH2009FTC357933. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹162.00 Cr and a paid-up capital of ₹161.70 Cr.
It upholds a compliant status. Employing 21 professional, Its leadership includes Sachin Gupta (Whole-Time Director), Amit Bagri (Director), Karn Parakh (Director). Past directors included Anand Balasundaram, Raghunath Sundaresan, Sachin Gupta. It holds ₹1,668.44 Cr open charges and ₹3,655.96 Cr settled loans. 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, Bandr, A (East), Mumbai, Maharashtra, 400051.
U51909MH2009FTC357933
357933
10 December 2009
₹162.00 Cr
₹161.70 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Gupta | Whole-Time Director | 06 Aug 2019 | Current |
| Amit Bagri | Director | 31 Mar 2023 | Current |
| Karn Parakh | Director | 15 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2017 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
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Trafigura India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.38% decrease. The company also saw a slight improvement in profitability, with a 4.66% increase in profit. The company's net worth Soared by an impressive increase of 21.08%.
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In 2023, Trafigura India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,684,444,000.00
₹36,559,623,316.36
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2024 | Hdfc Bank Limited | ₹100.00 Cr | Open |
| 12 Feb 2024 | Citi Bank N.A. | ₹310.00 Cr | Open |
| 23 Jul 2022 | Others | ₹150.00 Cr | Open |
| 30 Jun 2022 | Hdfc Bank Limited | ₹1.36 Cr | Open |
| 18 Aug 2021 | Axis Bank Limited | ₹183.00 Cr | Open |
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Trafigura India has a workforce of 21 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Trafigura India, 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 India's trajectory.
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The activity A charge registered on 09 Feb 2023 via Charge ID 100689919 with Others was fully satisfied on 29 Sep 2025. was completed.
Progress on A charge with Others of Rs. 100.00 Cr registered on 11 Nov 2014 with Charge ID 10549069 was modified on 07 Aug 2025. was documented.
A charge registered on 07 Mar 2013 via Charge ID 10423505 with Others was fully satisfied on 06 Aug 2025. was recorded as a recent event.
A charge registered on 01 Mar 2023 via Charge ID 100688869 with Others was fully satisfied on 28 Jul 2025. was recorded as a recent event.
The activity A charge with Others of Rs. 10.00 Cr registered on 07 Mar 2013 with Charge ID 10423505 was modified on 06 Feb 2025. was completed.
A charge registered on 21 Aug 2020 via Charge ID 100384654 with Others was fully satisfied on 04 Jan 2025. was recorded as a recent event.
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The CIN of Trafigura India Private Limited is U51909MH2009FTC357933.
Trafigura India Private Limited is headquartered at Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Maharashtra, 400051.
Trafigura India Private Limited was incorporated on 10 December 2009.
The current directors of Trafigura India Private Limited are
The primary industry of Trafigura India Private Limited is Trade.
Trafigura India Private Limited is unlisted.
The authorized capital of Trafigura India Private Limited is ₹162.00 Cr, and the paid-up capital is ₹161.70 Cr.
The compliance status of Trafigura India Private Limited is Compliant.
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