Trafigura India Private Limited
2009
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Trafigura India Private Limited
Trafigura India Private Limited is a active foreign private limited company incorporated on 10 Dec 2009 in Mumbai, Maharashtra, India. With 15 Year, 6 Months in the metals and minerals sector, it has an authorized capital of ₹162.00 Cr and paid-up capital of ₹161.70 Cr. Trafigura India Private Limited excels in Metals And Minerals, driving industry innovation. As of 16 Dec 2024, it is led by 3 directors.
Company Details
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Address:
Unit No.1001 And 1101 A Wing One Bkc Plot No.C- 66 G Block Bandra Kurla Complex, Bandr (East) India, Mumbai, Maharashtra, India, 400051
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CIN/LLPIN:
U51909MH2009FTC357933
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Incorporation Date:
10 Dec 2009
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Authorized Capital:
₹162.00 Cr
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Paid-Up Capital:
₹161.70 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Amit Bagri
DirectorAppointed: 31 Mar 2023
Sachin Gupta
Whole-Time DirectorAppointed: 06 Aug 2019
Karn Parakh
DirectorAppointed: 15 Mar 2022
Gopika Vyas
Company SecretaryAppointed: 25 May 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2024 | Hdfc Bank Limited | ₹100.00 Cr | Open |
| 12 Feb 2024 | Citi Bank N.A. | ₹310.00 Cr | Open |
| 01 Mar 2023 | Others | ₹100.00 Cr | Open |
| 09 Feb 2023 | Others | ₹90.00 Cr | Open |
| 23 Jul 2022 | Others | ₹150.00 Cr | Open |
| 30 Jun 2022 | Hdfc Bank Limited | ₹1.36 Cr | Open |
| 18 Aug 2021 | Axis Bank Limited | ₹183.00 Cr | Open |
| 21 Aug 2020 | Others | ₹165.00 Cr | Open |
| 10 Jan 2018 | Standard Chartered Bank | ₹364.09 Cr | Open |
| 22 Sep 2016 | Others | ₹240.00 Cr | Open |
| 11 Nov 2014 | Others | ₹360.00 Cr | Open |
| 07 Mar 2013 | Icici Bank Limited | ₹250.00 Cr | Open |
| 19 Jul 2012 | Dbs Bank Ltd | ₹220.00 Cr | Open |
| 06 Aug 2021 | Others | ₹1,114.50 Cr | Satisfied |
| 04 Oct 2019 | Others | ₹153.00 Cr | Satisfied |
| 26 Nov 2018 | Standard Chartered Bank | ₹158.95 Cr | Satisfied |
| 25 Oct 2018 | Yes Bank Limited | ₹150.00 Cr | Satisfied |
| 23 Aug 2018 | Standard Chartered Bank | ₹156.58 Cr | Satisfied |
| 06 Jul 2018 | Others | ₹82.38 Cr | Satisfied |
| 01 Aug 2017 | Others | ₹114.00 Cr | Satisfied |
| 28 Jun 2017 | Axis Bank Limited | ₹221.10 Cr | Satisfied |
| 25 Nov 2016 | Others | ₹53.39 Cr | Satisfied |
| 07 Nov 2016 | Others | ₹33.56 Cr | Satisfied |
| 02 Jun 2016 | Others | ₹100.00 Cr | Satisfied |
| 07 Oct 2015 | Dbs Bank Ltd | ₹49.50 Cr | Satisfied |
| 04 Feb 2015 | Others | ₹130.00 Cr | Satisfied |
| 11 Nov 2014 | Yes Bank Limited | ₹100.00 Cr | Satisfied |
| 08 Jul 2014 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
| 26 Mar 2014 | Hdfc Bank Limited | ₹200.00 Cr | Satisfied |
| 11 Nov 2013 | Rabobank International | ₹115.00 Cr | Satisfied |
| 01 Aug 2013 | Others | ₹179.00 Cr | Satisfied |
| 29 May 2013 | Hdfc Bank Limited | ₹150.00 Cr | Satisfied |
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