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GST details of

TRAFIGURA INDIA PVT LTD

24AADCT3128N1Z8  |  Kachchh
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GSTIN Details
As of 23 Jun 2025

Legal Name Of Business

TRAFIGURA INDIA PRIVATE LIMITED

Trade Name

TRAFIGURA INDIA PVT LTD

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

PRIVATE LIMITED COMPANY

Place of Business

Kachchh, Gujarat

Nature Of Business

Wholesale Business

Bonded Warehouse

Warehouse / Depot

Recipient of Goods or Services

Service Provision

SEZ

Office / Sale Office

Import

Export


GST number of TRAFIGURA INDIA PVT LTD is 24AADCT3128N1Z8. This business was registered under PRIVATE LIMITED COMPANY on 01 Jul 2017. This is GST number of Gujarat.

More Details

Business Owners

RAOUL ASHOK BAJAJ

ANAND BALASUNDARAM

Taxpayer Type

REGULAR

Principal place of Business

SURVEY NO 236/1 237, WAREHOUSE NO K-05 K-06B, VILLAGE MITHIROHAR, GANDHIDHAM, Kachchh, Gujarat, 370201

Jurisdiction Center

State - CBIC Zone - AHMEDABAD Commissionerate - KUTCH -GANDHIDHAM Division - GANDHIDHAM RURAL Range - GANDHIDHAM RURAL - RANGE IV (Jurisdictional Office)

Jurisdiction State

State - Gujarat Division - Division - 12 Range - Range - 25 Unit - Ghatak 103 (Gandhidham) (Jurisdictional Office) (Jurisdictional Office)

Warehouse No. R-01, Revised Survey No. 21, Village Asoj, Halol-Vadoara Road,, Taluka Waghodia,, Vadodara, Gujarat, 391510

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Associated GST numbers

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FAQs
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The owner of TRAFIGURA INDIA PVT LTD is RAOUL ASHOK BAJAJ, ANAND BALASUNDARAM.

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TRAFIGURA INDIA PVT LTD is legally registered in the name of TRAFIGURA INDIA PRIVATE LIMITED and involved in Wholesale Business, Bonded Warehouse, Warehouse / Depot, Recipient of Goods or Services, Service Provision, SEZ, Office / Sale Office, Import, Export type of business.

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The GST number (Goods and Services Tax Identification Number) of TRAFIGURA INDIA PVT LTD issued under the GST system in India is 24AADCT3128N1Z8 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 PVT LTD.

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GSTIN status of TRAFIGURA INDIA PVT LTD 24AADCT3128N1Z8 is ACTIVE and registration type is REGULAR.

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TRAFIGURA INDIA PVT LTD legal entity type is PRIVATE LIMITED COMPANY.

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The registered address of TRAFIGURA INDIA PVT LTD is SURVEY NO 236/1 237, WAREHOUSE NO K-05 K-06B, VILLAGE MITHIROHAR, GANDHIDHAM, Kachchh, Gujarat, 370201.

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The principal place of business is SURVEY NO 236/1 237, WAREHOUSE NO K-05 K-06B, VILLAGE MITHIROHAR, GANDHIDHAM, Kachchh, Gujarat, 370201.

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Under the GST Act 2017, TRAFIGURA INDIA PVT LTD a PRIVATE LIMITED COMPANY is officially registered with GST on 01 Jul 2017.

Disclaimer

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