About Trafigura India Private Limited
Data last updated: 06 January 2026
Trafigura India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trafigura Pte Ltd. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 December 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51909MH2009FTC357933.
Capital: an authorised share capital of ₹162 Cr and a paid-up capital of ₹161.7 Cr. It is led by directors including Sachin Gupta and Amit Bagri.
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 ₹2,123.79 Cr, a decline of 39% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data. It operates as a subsidiary of Trafigura Pte Ltd.
The company is associated with 1 brand - Trafigura. As per MCA filings, the company has open charges of ₹1,668.44 Cr and satisfied charges of ₹3,655.96 Cr on record.
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 Bandr, A (East), Mumbai, Maharashtra, India – 400051
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Trafigura India Private Limited
Trafigura India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2009FTC357933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009FTC357933 | Current |
| U51909DL2009FTC234813 | Previous |
| U51909MH2009FTC197780 | Previous |
Associated Brands with Trafigura India Private Limited
Trafigura India Private Limited operates one associated brand: Trafigura. These brands represent Trafigura India 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 India Private Limited
Brands and companies operating in the same space as Trafigura India Private Limited include Tredence, DB Schenker, OMNIA Partners and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Tredence
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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 India Private Limited
Trafigura India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trafigura India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trafigura India Private Limited
Trafigura India Private Limited is audited by B M PENDSE & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M PENDSE & CO | Locked | Locked | Locked |
Complete auditor history for Trafigura India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trafigura India Private Limited
Trafigura India Private Limited is currently managed by 3 directors, with 11 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 Global Services Private Limited
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Whole-Time Director | 06 Aug 2019 | 6 Years 11 Months | Current |
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Amit Bagri
Also directs:
Lykos India Private Limited, Tag Eco Recycling India Private Limited, Titra Trading Private Limited and 1 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
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Karn Parakh
Also directs:
Vitorio Ventures Llp, Lykos India Private Limited, Tag Eco Recycling India Private Limited and 2 more
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Director | 15 Mar 2022 | 4 Years 4 Months | Current |
Financials of Trafigura India Private Limited FY 2024 filings available
Trafigura India Private Limited reported revenue of ₹2,123.79 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Trafigura India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trafigura India Private Limited
Shareholding and ownership data for Trafigura India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trafigura India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2024 | Hdfc Bank Limited | ₹100 Cr | Open |
| 12 Feb 2024 | Citi Bank N.A. | ₹310 Cr | Open |
| 23 Jul 2022 | Others | ₹150 Cr | Open |
| 30 Jun 2022 | Hdfc Bank Limited | ₹1.36 Cr | Open |
| 18 Aug 2021 | Axis Bank Limited | ₹183 Cr | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Trafigura India Private Limited
Trafigura India Private Limited has a workforce of 21 employees as of Apr 09, 2024.
Employee and EPFO history for Trafigura India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trafigura India Private Limited
GST registrations and filing compliance for Trafigura India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trafigura India Private Limited
Credit ratings, litigation, and regulatory alerts for Trafigura India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trafigura India Private Limited
MSME payment history for Trafigura India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trafigura India Private Limited
Corporate group structure for Trafigura India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trafigura India Private Limited
MCA filings and documents for Trafigura India 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
Verified entity values are shown only after access is granted.
Recent Activity on Trafigura India Private Limited
Recent News on Trafigura India Private Limited
Frequently Asked Questions about Trafigura India Private Limited
Trafigura India Private Limited is an active foreign private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 2009 (17+ years old) and is registered under CIN U51909MH2009FTC357933. The company has 21 employees.
Trafigura India Private Limited reported revenue of ₹2,123.79 Cr for FY 2025 (down 39.00% YoY).
The current directors of Trafigura India Private Limited are:
- Sachin Gupta - Whole-Time Director
- Amit Bagri - Director
- Karn Parakh - Director
The primary industry of Trafigura India Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Trafigura India 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 Bandr, A East, Mumbai, Maharashtra, India – 400051, or through the website trafigura.com.
The authorised capital is ₹162 Cr, and the paid-up capital is ₹161.7 Cr.