TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.TEJINDER SINGH HARA, WAINWRIGHT STUART MICHAEL, SACHIN GUPTA .
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,00,000 and its paid up capital is Rs.4,01,90,100. Its balance sheet was last filed on 31-03-2022. TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U72200MH1995PTC086672 and its registration number is 086672.
Contact Details & Insights
You can contact them by emailing at cs.india@trafigura.com. The companies registered address is UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN.
Other Details & Information
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U72200MH1995PTC086672 |
| Company Name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 086672 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,00,000 |
| Paid up Capital(Rs) | 4,01,90,100 |
| Number of Members (Applicable in case of company without Share Capital) | 3 |
| Date of Incorporation | 21-03-1995 |
| Registered Address | UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | cs.india@trafigura.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 17-12-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 05120660 | TEJINDER SINGH HARA | 15-12-2011 |
| 05147634 | WAINWRIGHT STUART MICHAEL | 15-12-2011 |
| 08525719 | SACHIN GUPTA | 15-03-2022 |
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED FAQ's
