Company · U51909MH2009FTC357933
Trafigura India Private Limited
Trafigura India Private Limited is an active company, incorporated in 2009, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹161.7 cr
- Authorised
- ₹162 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raoul Ashok Bajaj | Director | 2009 | Serving | 02280120 |
| Tariq Nadeem Ahmed | Director | 2018 | Serving | 03490137 |
| Sachin Gupta | Director | 2019 | Serving | 08525719 |
| Karn Parakh | Director | 2022 | Serving | 09508720 |
| Saurabh Gupta | 2022 | Serving | 09523659 | |
| Amit Bagri | Director | 2023 | Serving | 09523658 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- BandraMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 357933
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.