Company Information

CIN
U51909MH2009FTC357933
Status
Date of Incorporation
10 December 2009
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,586,018,880
Authorised Capital
1,620,000,000

Directors

Tariq Nadeem Ahmed
Tariq Nadeem Ahmed
Director/Designated Partner
for over 1 year
Raoul Ashok Bajaj
Raoul Ashok Bajaj
Director/Designated Partner
for almost 15 years
Sachin Gupta
Sachin Gupta
Director/Designated Partner
for over 1 year
Karn Parakh
Karn Parakh
Director/Designated Partner
for over 1 year
Amit Bagri
Amit Bagri
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
over 2 years ago
Raghunath Sundaresan
Raghunath Sundaresan
Director
about 14 years ago
Chandrakanth Ramachandra Bindignavle
Chandrakanth Ramachandra Bindignavle
Director
almost 15 years ago

Charges

09 February 2023
Others
0
01 March 2023
Others
0
23 July 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
28 June 2017
Axis Bank Limited
0
01 August 2017
Others
0
10 January 2018
Standard Chartered Bank
0
06 July 2018
Others
0
23 August 2018
Standard Chartered Bank
0
26 November 2018
Standard Chartered Bank
0
25 October 2018
Yes Bank Limited
0
25 November 2016
Others
0
07 November 2016
Others
0
22 September 2016
Others
0
02 June 2016
Others
0
04 February 2015
Others
0
07 October 2015
Dbs Bank Ltd
0
11 November 2014
Others
0
11 November 2014
Yes Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
07 March 2013
Icici Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
01 August 2013
Others
0
11 November 2013
Rabobank International
0
26 March 2014
Hdfc Bank Limited
0
04 October 2019
Others
0
21 August 2020
Others
0
19 July 2012
Others
0
18 August 2021
Axis Bank Limited
0
06 August 2021
Others
0
09 February 2023
Others
0
01 March 2023
Others
0
23 July 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
28 June 2017
Axis Bank Limited
0
01 August 2017
Others
0
10 January 2018
Standard Chartered Bank
0
06 July 2018
Others
0
23 August 2018
Standard Chartered Bank
0
26 November 2018
Standard Chartered Bank
0
25 October 2018
Yes Bank Limited
0
25 November 2016
Others
0
07 November 2016
Others
0
22 September 2016
Others
0
02 June 2016
Others
0
04 February 2015
Others
0
07 October 2015
Dbs Bank Ltd
0
11 November 2014
Others
0
11 November 2014
Yes Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
07 March 2013
Icici Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
01 August 2013
Others
0
11 November 2013
Rabobank International
0
26 March 2014
Hdfc Bank Limited
0
04 October 2019
Others
0
21 August 2020
Others
0
19 July 2012
Others
0
18 August 2021
Axis Bank Limited
0
06 August 2021
Others
0
09 February 2023
Others
0
01 March 2023
Others
0
23 July 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
28 June 2017
Axis Bank Limited
0
01 August 2017
Others
0
10 January 2018
Standard Chartered Bank
0
06 July 2018
Others
0
23 August 2018
Standard Chartered Bank
0
26 November 2018
Standard Chartered Bank
0
25 October 2018
Yes Bank Limited
0
25 November 2016
Others
0
07 November 2016
Others
0
22 September 2016
Others
0
02 June 2016
Others
0
04 February 2015
Others
0
07 October 2015
Dbs Bank Ltd
0
11 November 2014
Others
0
11 November 2014
Yes Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
07 March 2013
Icici Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
01 August 2013
Others
0
11 November 2013
Rabobank International
0
26 March 2014
Hdfc Bank Limited
0
04 October 2019
Others
0
21 August 2020
Others
0
19 July 2012
Others
0
18 August 2021
Axis Bank Limited
0
06 August 2021
Others
0

Frequently Asked Questions

When was the Trafigura india private limited incorporated?

The Trafigura india private limited was incorporated with ROC on 10 December 2009 as .

What is the E-filing status of the company?

The status of Trafigura india private limited is Active.

Number of Key Management personnel of the Trafigura india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trafigura india private limited?

The appointed directors in the company are:

  • Raoul ashok bajaj
  • Chandrakanth ramachandra bindignavle
  • Tariq nadeem ahmed
  • Raghunath sundaresan
  • Sachin gupta
  • Karn parakh
  • Amit bagri
  • Saurabh gupta