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GST details ofTRAFIGURA INDIA PVT. LTD.
27AADCT3128N1Z2  |  Mumbai Suburban
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GSTIN Details
As of 07 Mar 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

Mumbai Suburban, Maharashtra

Nature Of Business

Bonded Warehouse

EOU / STP / EHTP

Factory / Manufacturing

Office / Sale Office

Service Provision

Recipient of Goods or Services

Wholesale Business

SEZ

Import

Warehouse / Depot

Export

GST number of TRAFIGURA INDIA PVT. LTD. is 27AADCT3128N1Z2. This business was registered under Private Limited Company on 01 Jul 2017. This is GST number of Maharashtra.

More Details

Business Owners

SACHIN GUPTA

KARN PARAKH

AMIT BAGRI

Taxpayer Type

REGULAR

PAN

AADCT3128N

Principal place of Business

FLOOR 11, 1101, ONE BKC, A BLOCK, BANDRA KURLA COMPLEX, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051

Jurisdiction Center

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

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH_WEST Division - BANDRA Charge - BANDRA-EAST_502 (Jurisdictional Office) (Jurisdictional Office)

Plot 111/1, 114/1C, 114/2A, 28/2C, Vaishno Continer Terminal, ICD Tarapur, Tarapur, Thane, Thane, Maharashtra, 410506
Property No 781, Survey No 70/5B, Plantinum Logistics,, Gavhan Phata Chirnar Road, Village Veshvi, Taluk Uran,, Patalganga, Raigad, Maharashtra, 410206
Hissa Number - 1, Bldg no- K5, Gala no5/1, Survey number -31, House Number - 220, Harihar complex, Vadghar, Kalyan, Thane, Maharashtra, 421302
Building no.C/4, JICS Logistic Ltd C/O (Shivam Complex), Vasai Road, Vadunavghar, Bhiwandi Thane, Bhiwandi, Thane, Maharashtra, 421302

Doing Businesses in HSN/SAC

HSN 74081190
OTHER
HSN 74031100
CATHODES AND SECTIONS OF CATHODES
HSN 76011010
INGOTS
HSN 79011100
CONTAINING BY WEIGHT 99.99% OR MORE OF ZINC
HSN 80011090
INGOTS, PIGS, SLABS AND OTHER PRIMARY FORMS OF...
SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00440116
MANAGEMENT CONSULTANTS

Associated GST numbers

Active

27AADCT3128N2Z1
Maharashtra
30AADCT3128N1ZF
Goa
33AADCT3128N1Z9
Tamil Nadu
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FAQs
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The owner of TRAFIGURA INDIA PVT. LTD. is SACHIN GUPTA, KARN PARAKH, AMIT BAGRI.

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TRAFIGURA INDIA PVT. LTD. is legally registered in the name of TRAFIGURA INDIA PRIVATE LIMITED and involved in Bonded Warehouse, EOU / STP / EHTP, Factory / Manufacturing, Office / Sale Office, Service Provision, Recipient of Goods or Services, Wholesale Business, SEZ, Import, Warehouse / Depot, 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 27AADCT3128N1Z2 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. 27AADCT3128N1Z2 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 FLOOR 11, 1101, ONE BKC, A BLOCK, BANDRA KURLA COMPLEX, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051.

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The principal place of business is FLOOR 11, 1101, ONE BKC, A BLOCK, BANDRA KURLA COMPLEX, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051.

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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.

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