GST details of TRAFIGURA INDIA PRIVATE LIMITED 30AADCT3128N1ZF North Goa, Goa
As of 09 November 2024
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TRAFIGURA INDIA PRIVATE LIMITED
GSTIN
30AADCT3128N1ZF
GSTIN status
Active (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
TRAFIGURA INDIA PRIVATE LIMITED
Trade Name
TRAFIGURA INDIA PRIVATE LIMITED
Place of Business
North Goa, Goa
Constitution Of Business
Private Limited Company
Nature Of Business
Works Contract
Bonded Warehouse
SEZ
Service Provision
Warehouse / Depot
Office / Sale Office
Recipient of Goods or Services
Wholesale Business
Factory / Manufacturing
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| HSN |
76042990 ALUMINIUM BARS, RODS AND PROFILES - OF ALUMINIUM ALLOYS : OTHER : OTHER Industry Base Metals and Articles of Base Metal Sub Industry Aluminium and articles thereof |
74081990 COPPER WIRE - OF REFINED COPPER : OTHER : OTHER Industry Base Metals and Articles of Base Metal Sub Industry Copper and articles thereof |
74020010 UNREFINED COPPER; COPPER ANODES FOR ELECTROLYTIC REFINING - UNREFINED COPPER; COPPER ANODES FOR ELECTROLYTIC REFINING : BLISTER COPPER Industry Base Metals and Articles of Base Metal Sub Industry Copper and articles thereof |
78019910 UNWROUGHT LEAD - OTHER: OTHER: PIG LEAD Industry Base Metals and Articles of Base Metal Sub Industry Lead and articles thereof |
28332910 SULPHATES; ALUMS; PEROXOSULPHATES (PERSULPHATES) - OTHER SULPHATES : - OTHER : FERROUS SULPHATE Industry Products of the Chemicals or Allied Industries Sub Industry Inorganic chemicals; organic or inorganic compounds of precious metals, of rare-earth metals, of radioactive elements or of isotopes |
More details
Business Owners
SACHIN GUPTA
KARN PARAKH
AMIT BAGRI
PAN
AADCT3128N
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
Plot No11, EDC Plaza, Dempo Trade Centre, Panaji, North Goa, Goa, 403001
Jurisdiction Center
State - CBIC
Zone - PUNE
Commissionerate - GOA
Division - DIVISION-II
Range - RANGE-V
(Jurisdictional Office)
Jurisdiction State
State - Goa
Headquarter - North Goa
Ward - Panaji
No other place of business found for
TRAFIGURA INDIA PRIVATE LIMITED
Associated GST numbers
No associated GST numbers were found for TRAFIGURA INDIA PRIVATE LIMITED
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FAQs
The owners of TRAFIGURA INDIA PRIVATE LIMITED are SACHIN GUPTA, KARN PARAKH, AMIT BAGRI.
TRAFIGURA INDIA PRIVATE LIMITED is legally registered in the name of TRAFIGURA INDIA PRIVATE LIMITED and involved in Works Contract, Bonded Warehouse, SEZ, Service Provision, Warehouse / Depot, Office / Sale Office, Recipient of Goods or Services, Wholesale Business, Factory / Manufacturing type of business.
The GST number (Goods and Services Tax Identification Number) of TRAFIGURA INDIA PRIVATE LIMITED issued under the GST system in India is 30AADCT3128N1ZF which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is TRAFIGURA INDIA PRIVATE LIMITED and the Trade Name is TRAFIGURA INDIA PRIVATE LIMITED.
GSTIN status of TRAFIGURA INDIA PRIVATE LIMITED 30AADCT3128N1ZF is Active and registration type is Regular.
TRAFIGURA INDIA PRIVATE LIMITED legal entity type is Private Limited Company.
The registered address of TRAFIGURA INDIA PRIVATE LIMITED is Plot No11, EDC Plaza, Dempo Trade Centre, Panaji, North Goa, Goa, 403001.
The principal place of business is Plot No11, EDC Plaza, Dempo Trade Centre, Panaji, North Goa, Goa, 403001
Under the GST Act 2017, TRAFIGURA INDIA PRIVATE LIMITED a Private Limited Company is officially registered with GST on 01 July 2017.