Company overview
CIN
U51909MH2009FTC357933
Name
Trafigura India Private Limited
Entity type
Private
Paid up capital
₹1,617,048,900
Authorized capital
₹1,620,000,000
Industry name
Trading
Registry
ROC Mumbai
Status
Active
Incorporation date
10 December 2009
Address
Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Mumbai City, Maharashtra
Postal code
400051
Country
India
Primary goods traded
| Name | DIN | Designation | Join Date | Resign Date |
|---|---|---|---|---|
| Raoul Ashok Bajaj | 02280120 | Director | 10 December 2009 | |
| Anand Balasundaram | 02792009 | Director | 19 August 2013 | 16 August 2017 |
| Anuj Bareja | 05308938 | Director | 14 August 2017 | 21 June 2019 |
| Tariq Nadeem Ahmed | 03490137 | Director | 9 May 2018 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 16 December 2021 | IN | 72026000 | Ferro Nickel | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $33,872,427.19 |
| 15 January 2021 | IN | 72026000 | Ferro Nickel | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $30,096,917.77 |
| 14 June 2018 | IN | 72026000 | Ferronickel (Aifta Ref.No.0000051/Tnt/2018/06.06.2018) | Trafigura India Private Limited | IN | $29,606,115.00 | ||
| 6 June 2021 | IN | 72026000 | Ferro Nickel | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $29,179,835.71 |
| 10 April 2019 | IN | 72026000 | Ferronickel (Aifta Ref.No. 0000045/Tnt/2019/05.04.2019) - | Trafigura India Private Limited | IN | Trafigura Pte Limited | $24,422,790.01 | |
| 15 March 2022 | IN | 27011910 | Goonyella Coking Coal In Bulk Cims No Coa202100005410 Date 07/03/2022 | Trafigura India Private Limited | IN | Trafigura Pte Limited | $24,040,709.47 | |
| 12 July 2019 | IN | 72026000 | Ferro Nickel (Aifta Ref.No. 0000081/Tnt/2019/09.07.2019) - | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $23,299,499.67 |
| 7 November 2021 | IN | 72026000 | Ferro Nickel | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $22,058,495.91 |
| 12 February 2022 | IN | 72026000 | Ferro Nickel | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $22,005,494.85 |
| 18 January 2022 | IN | 72026000 | Ferro Nickel | Trafigura India Private Limited | IN | Trafigura Pte Limited | ID | $21,657,402.78 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| Trafigura Pte Ltd | seller | $1,726,363,596 | 75.58% |
| Trafigura Asia Trading Pte. Ltd. | seller | $71,891,153 | 3.15% |