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GST details ofTrafigura India Private Limited
27AADCT3128N2Z1  |  Mumbai
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GSTIN Details
As of 07 Mar 2025

Legal Name Of Business

TRAFIGURA INDIA PRIVATE LIMITED

Trade Name

Trafigura India Private Limited

GSTIN Status

ActiveCOMPOSITE DEALER

Date Of Registration

16 Aug 2017

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Mumbai, Maharashtra

Nature Of Business

Recipient of Goods or Services


GST number of Trafigura India Private Limited is 27AADCT3128N2Z1. This business was registered under Private Limited Company on 16 Aug 2017. This is GST number of Maharashtra.

More Details

Business Owners

RAOUL ASHOK BAJAJ

ANAND BALASUNDARAM

Taxpayer Type

COMPOSITE_DEALER

PAN

AADCT3128N

Principal place of Business

11TH FLOOR, UNIT NO.1001.1101,ONE BKC,PLOT NO.C-66 G BLOCK, ONE BKC, BKC, MUMBAI, Mumbai, Maharashtra, 400051

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-EAST Division - DIVISION IV Range - RANGE-V (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH_WEST Division - BANDRA Charge - BANDRA-EAST_701 (Jurisdictional Office)

No other place of business found for
Trafigura India Private Limited

Doing Businesses in HSN/SAC

SACS 00440262
TRANSPORT OF GOODS BY ROAD
SACS 00440048
RENT A CAB OPERATORS
SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00440480
LEGAL CONSULTANCY SERVICES

Associated GST numbers

Active

gst-details-banner-2-mob

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FAQs
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The owner of Trafigura India Private Limited is RAOUL ASHOK BAJAJ, ANAND BALASUNDARAM.

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Trafigura India Private Limited is legally registered in the name of TRAFIGURA INDIA PRIVATE LIMITED and involved in Recipient of Goods or Services type of business.

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The GST number (Goods and Services Tax Identification Number) of Trafigura India Private Limited issued under the GST system in India is 27AADCT3128N2Z1 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is TRAFIGURA INDIA PRIVATE LIMITED and the Trade Name is Trafigura India Private Limited.

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GSTIN status of Trafigura India Private Limited 27AADCT3128N2Z1 is ACTIVE and registration type is COMPOSITE_DEALER.

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Trafigura India Private Limited legal entity type is Private Limited Company.

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The registered address of Trafigura India Private Limited is 11TH FLOOR, UNIT NO.1001.1101,ONE BKC,PLOT NO.C-66 G BLOCK, ONE BKC, BKC, MUMBAI, Mumbai, Maharashtra, 400051.

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The principal place of business is 11TH FLOOR, UNIT NO.1001.1101,ONE BKC,PLOT NO.C-66 G BLOCK, ONE BKC, BKC, MUMBAI, Mumbai, Maharashtra, 400051.

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Under the GST Act 2017, Trafigura India Private Limited a Private Limited Company is officially registered with GST on 16 Aug 2017.

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