TRAFIGURA INDIA PRIVATE LIMITED
OVERVIEW - TRAFIGURA INDIA PRIVATE LIMITED
Trafigura India Private Limited is an unlisted private company incorporated on 10 December, 2009. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 162.00 cr and the total paid-up capital is INR 158.60 cr.
Trafigura India Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -3.89 % over the previous year. At the same time, it's book networth has increased by 21.08 %. Other performance and liquidity ratios are available here.
Description: This company's line of business includes distributing coal and other minerals and ores.
Products & Services: coal and other minerals and ores.
Category: Manufacturer
The current status of Trafigura India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Trafigura India Private Limited, per our records, was held on 29 September, 2023.
Trafigura India Private Limited has three directors - Sachin Gupta, Karn Parakh, and others.
The Corporate Identification Number (CIN) of Trafigura India Private Limited is U51909MH2009FTC357933. The registered office of Trafigura India Private Limited is at Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G B lock, Bandra Kurla Complex, Bandr a (East, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - TRAFIGURA INDIA PRIVATE LIMITED
CIN
U51909MH2009FTC357933
Incorporation Date / Age
10 December, 2009 / 15 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 16200.0 Lacs
Paidup Capital
INR 15860.1888 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G B
lock, Bandra Kurla Complex, Bandr a (East
Mumbai
Mumbai City - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - TRAFIGURA INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -3.89 % |
| Networth | 21.08 % |
| Debt/Equity Ratio | 4.10 |
| Return on Equity | 17.40 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TRAFIGURA INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Sachin Gupta who was appointed on 06 August, 2019. Sachin Gupta has been on the board for 4 years and 8 months. The most recently appointed director is Amit Bagri, who was appointed on 31 March, 2023.
Karn Parakh has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SACHIN GUPTA | Director | 06 August, 2019 | View other directorships |
| KARN PARAKH | Director | 15 March, 2022 | View other directorships |
| AMIT BAGRI | Director | 31 March, 2023 | View other directorships |
| GOPIKA VYAS | KMP | 25 May, 2018 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U51909DL2009FTC234813 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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