About Trafigura India Private Limited
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Trafigura India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trafigura Pte Ltd. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009FTC357933. Its GSTIN is 27AADCT3128N1Z2 (Maharashtra). The company holds 12 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹162 Cr and a paid-up capital of ₹161.7 Cr. It is led by directors including Sachin Gupta (Whole-Time Director) and Amit Bagri.
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 ₹2,123.79 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹57.59 Cr (net margin 2.7%) and EBITDA of ₹135.19 Cr (EBITDA margin 6.4%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 33% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
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. Court records list 61 cases involving the company, including 44 filed by the company and 17 filed against it; 23 cases are pending. The company has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹99.5 Cr; the latest was in March 2024. Its 8 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 5 smaller; the largest is Frost Infrastructure and Energy Limited with revenue of ₹3,136.1 Cr.
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
CIN history
Trafigura India 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 |
Contact details
Trafigura India 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 Bandr, A (East), Mumbai, Maharashtra, India – 400051
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Trafigura India 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 India 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 India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trafigura India Private Limited, buy the company report.
Financials of Trafigura India Private Limited
FY 2024 filings availableTrafigura India Private Limited reported revenue of ₹2,123.79 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 39% fall in the latest year. EBITDA rose 347% 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 | ₹135.19 Cr | ||||
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| Net Profit (PAT) | ₹57.59 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 | 6.4% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Trafigura India Private Limited, buy the company report.
Board of directors of Trafigura India Private Limited
Trafigura India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta Also directs: Trafigura Global Services Private Limited | Whole-Time Director | 06 Aug 2019 | 7 Years 2 Months | Current |
| Amit Bagri Also directs: Lykos India Private Limited, Tag Eco Recycling India Private Limited, Titra Trading Private Limited and 1 more | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
| Karn Parakh Also directs: Vitorio Ventures LLP, Lykos India Private Limited, Tag Eco Recycling India Private Limited and 2 more | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
Peer comparison
Trafigura India Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Frost Infrastructure and Energy Limited | ₹3,136.1 Cr (FY 2018) | -23.0% | Kanpur, Uttar Pradesh, India | |||
| Satvik Enterprises Limited | ₹2,738.6 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| M S Metals and Steels Private Limited | ₹2,514.82 Cr (FY 2025) | -15.0% | Mumbai, Maharashtra, India | |||
| Trafigura India Private Limitedthis company | ₹2,123.79 Cr (FY 2025) | ₹57.59 Cr | 2.7% | -39.0% | 21 | Mumbai, Maharashtra, India |
| Oswal Minerals Limited | ₹2,074.79 Cr (FY 2025) | 9.0% | Varam, Chennai-43, Tamil Nadu, India | |||
| BMW Ventures Limited | ₹2,067.33 Cr (FY 2025) | 6.0% | Patna, Bihar, India | |||
| I Fab Steel Private Limited | ₹2,020.74 Cr (FY 2025) | -7.0% | Chennai, Tamil Nadu, India | |||
| Anm Ispat Private Limited | ₹1,953.38 Cr (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| Sri Shivsakthi Mercantile Private Limited | ₹1,932.41 Cr (FY 2022) | 50.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Trafigura India Private Limited, buy the company report.
Auditor
Trafigura India Private Limited is audited by B M PENDSE & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M PENDSE & CO | FY 2022 | 107876W |
Shareholding
The shareholding of Trafigura India 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 India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2024 | 100949883 | Hdfc Bank Limited | ₹100 Cr | Open | |
| 12 Feb 2024 | 100876758 | Citi Bank N.A. | ₹310 Cr | Open | |
| 23 Jul 2022 | 100634210 | Others | ₹150 Cr | Open | |
| 30 Jun 2022 | 100603211 | Hdfc Bank Limited | ₹1.36 Cr | Open | |
| 18 Aug 2021 | 100475945 | Axis Bank Limited | ₹183 Cr | Open |
To see the full charge records of Trafigura India Private Limited, buy the company report.
Total charge records: 32 View all charges
Deals & funding
Trafigura India Private Limited has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹99.5 Cr; the latest was in March 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Funding round | ₹3.1 Cr | Investors: Trafigura Pte Limited |
| Mar 2020 | Rights issue | ₹450.62 Cr | Investors: Trafigura Pte Limited |
| May 2015 | Rights issue | ₹162.12 Cr | Investors: Trafigura Pte Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Trafigura Pte Limited Seller: Trafigura Ventures II B. V. |
| Feb 2014 | Funding round | ₹73.4 Cr | Investors: Trafigura Ventures II B. V. |
To see the full deal history of Trafigura India 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 India Private Limited has 61 court cases on record: 44 filed by Trafigura India, 17 filed against it. 23 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 39 | 4 | 17 |
| District courts | 11 | 9 | 5 |
| NCLT | 5 | 2 | 0 |
| Supreme Court | 3 | 2 | 1 |
| NCLAT | 3 | 0 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Saloni Business Park Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Saloni Business Park Private Limited | Pending |
| Bombay High Court | Court case (COMEX) | Filed by the company against Saloni Business Park Private Limited | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by TDT Infra Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by TDT Infra Limited | Pending |
To see the full case history of Trafigura India 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 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trafigura India Private Limited has a workforce of 21 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Trafigura India has 12 GST registrations: 11 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT3128N1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 27AADCT3128N2Z1 | Maharashtra | Active | 16 Aug 2017 |
| 09AADCT3128N1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AADCT3128N1Z8 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trafigura India Private Limited, buy the company report.
Recent activity
Trafigura India Private Limited has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Amit Bagri ceased to be Additional Director on 28 Sep 2023.
71 earlier events are in the company report.
News
Frequently asked questions
Trafigura India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 December 2009 (17+ years old) and is registered under CIN U51909MH2009FTC357933.
Trafigura India has 3 current directors:
- Sachin Gupta - Whole-Time Director
- Amit Bagri - Director
- Karn Parakh - Director
The latest financial statements of Trafigura India 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 India is 27AADCT3128N1Z2, registered in Maharashtra. The company has 12 GST registrations in all, of which 11 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCT3128N2Z1 (Maharashtra), 09AADCT3128N1Z0 (Uttar Pradesh), 24AADCT3128N1Z8 (Gujarat).
The CIN (Corporate Identification Number) of Trafigura India is U51909MH2009FTC357933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafigura India has 61 court cases on record: 44 filed by the company and 17 filed against it. 23 are pending. Most are in the high courts.
Trafigura India was incorporated on 10 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Trafigura India has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹99.5 Cr; the latest was in March 2024.
The peers of Trafigura India by revenue are Frost Infrastructure and Energy Limited, Satvik Enterprises Limited, M S Metals and Steels Private Limited, Oswal Minerals Limited, BMW Ventures Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Amit Bagri ceased to be Additional Director on 28 Sep 2023. Amit Bagri was appointed as Director on 31 Mar 2023. Karn Parakh ceased to be Additional Director on 29 Sep 2022. Trafigura India has 14 board changes on record in total.
Trafigura India can be reached through the website trafigura.com. Its registered office is in Mumbai, Maharashtra, India.