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GST details ofTRAFIGURA INDIA PRIVATE LIMITED
30AADCT3128N1ZF  |  North Goa
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GSTIN Details
As of 18 Feb 2025

Legal Name Of Business

TRAFIGURA INDIA PRIVATE LIMITED

Trade Name

TRAFIGURA INDIA PRIVATE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

North Goa, Goa

Nature Of Business

Works Contract

Bonded Warehouse

SEZ

Service Provision

Warehouse / Depot

Office / Sale Office

Recipient of Goods or Services

Wholesale Business

Factory / Manufacturing


GST number of TRAFIGURA INDIA PRIVATE LIMITED is 30AADCT3128N1ZF. This business was registered under Private Limited Company on 01 Jul 2017. This is GST number of Goa.

More Details

Business Owners

SACHIN GUPTA

KARN PARAKH

AMIT BAGRI

Taxpayer Type

REGULAR

PAN

AADCT3128N

Principal 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) (Jurisdictional Office)

Jurisdiction State

State - Goa Headquarter - North Goa Ward - Panaji (Jurisdictional Office)

No other place of business found for
TRAFIGURA INDIA PRIVATE LIMITED

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Associated GST numbers

No associated GST numbers were found for TRAFIGURA INDIA PRIVATE LIMITED

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FAQs
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The owner of TRAFIGURA INDIA PRIVATE LIMITED is SACHIN GUPTA, KARN PARAKH, AMIT BAGRI.

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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.

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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 30AADCT3128N1ZF 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 30AADCT3128N1ZF is ACTIVE and registration type is REGULAR.

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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 Plot No11, EDC Plaza, Dempo Trade Centre, Panaji, North Goa, Goa, 403001.

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The principal place of business is Plot No11, EDC Plaza, Dempo Trade Centre, Panaji, North Goa, Goa, 403001.

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Under the GST Act 2017, TRAFIGURA INDIA PRIVATE LIMITED a Private Limited Company is officially registered with GST on 01 Jul 2017.

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