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Trafigura india private limited

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CIN: U51909MH2009FTC357933 Reg: 357933 ROC Mumbai Est. 2009-12-10 ✉ [email protected] 🌐 trafigura.com
📍 Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, NA, Mumbai, Maharashtra 400051, India
About Trafigura

Trafigura is one of the world's largest suppliers of commodities, founded in 1993. The company connects producers and consumers of vital commodities such as minerals, metals, and energy. Trafigura sources, stores, blends, and delivers physical commodities reliably, efficiently, and responsibly across the globe. It is also recognized as the world's largest private metal trader and second-largest oil trader.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPrivate
Sub-CategorySubsidiary of company incorporated outside India
ListedUnlisted
Age15 years, 3 months, 3 days
Auth. Capital₹1,62,00,00,000
Paid-Up Capital₹1,61,70,48,900
Last AGM30-09-2025
Last Balance Sheet31-03-2025

Business Activity

NIC Code5190
SectorOther wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
DivisionWHOLESALE TRADE AND COMMISSION TRADE; EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES
GroupOther wholesale

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 161.70 332.67 3466.02 3612.77 -146.74 -58.47 -88.27
2023 158.60 468.20 4439.76 4331.33 13.58 3.41 10.16
2022 158.60 458.56 5499.72 5392.98 106.73 26.95 79.78
2021 158.60 378.72 8255.51 8135.55 101.96 25.74 76.23
2020 158.60 301.31 15178.45 15304.55 -208.51 -42.05 -166.46
2019 76.67 17.15 21321.63 21288.79 -141.06 -29.01 -112.06
2018 76.67 129.21 10425.97 10395.63 30.34 12.00 18.34
2017 76.67 110.87 12529.70 12501.25 28.45 8.30 20.15
2016 76.67 90.72 7034.45 7030.42 4.03 0.39 3.63
2015 30.35 -75.04 4615.12 4737.47 -122.35 -12.75 -109.60

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Trafigura india private limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
08525719 SACHIN GUPTA Whole-time director 2019-09-30 – 3
*****3695Q GOPIKA VYAS Company Secretary 2018-05-25 – –
09508720 KARN PARAKH Director 2022-03-15 – 3
09523658 AMIT BAGRI Director 2023-04-07 – 4

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Trafigura india private limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
05308938 ANUJ BAREJA Additional Director - – 2017-09-29
05308938 ANUJ BAREJA Director - – 2019-06-21
08525719 SACHIN GUPTA Additional Director - – 2019-09-30
08525719 SACHIN GUPTA Director - – 2022-02-01
00647519 CHANDRAKANTH RAMACHANDRA BINDIGNAVLE Director - – 2010-02-20
00649542 RAGHUNATH SUNDARESAN Additional Director - – 2010-11-02
00649542 RAGHUNATH SUNDARESAN Director - – 2015-01-15
01210309 VIPUL SUCHDEVA Director - – 2010-02-20
02792009 ANAND BALASUNDARAM Additional Director - – 2014-03-31
02792009 ANAND BALASUNDARAM Director - – 2017-08-16
03490137 TARIQ NADEEM AHMED Additional Director - – 2018-09-29
03490137 TARIQ NADEEM AHMED Director - – 2022-03-15
09523659 SAURABH GUPTA Additional Director - – 2022-09-29
09523659 SAURABH GUPTA Director - – 2023-03-31
02280120 RAOUL ASHOK BAJAJ Director - – 2022-03-15
09508720 KARN PARAKH Additional Director - – 2022-09-29
09523658 AMIT BAGRI Additional Director - – 2023-09-28

Open Charges

Charge ID10549069
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹1,00,00,00,000
Created11-11-2014
AssetsBook debts; Floating charge; Movable property (not being pledge); Stocks and receivables, etc
Charge ID10372089
HolderDBS Bank Ltd
Amount₹2,20,00,00,000
Created19-07-2012
AssetsBook debts; Floating charge; Movable property (not being pledge); STOCKS, ETC
Charge ID100059646
HolderSOCIETE GENERALE
Amount₹2,40,00,00,000
Created22-09-2016
AssetsBook debts; Floating charge; Movable property (not being pledge); STOCKS ,ETC
Charge ID100168331
HolderStandard Chartered Bank
Amount₹3,64,08,80,000
Created10-01-2018
AssetsBook debts; Floating charge; Receivables, Stocks, Etc.
Charge ID100475945
HolderAxis Bank Limited
Amount₹1,83,00,00,000
Created18-08-2021
AssetsBook debts; Floating charge; Movable property (not being pledge); Stocks, Raw Materials, Bills, etc.
Charge ID100603211
HolderHDFC BANK LIMITED
Amount₹1,35,64,000
Created30-06-2022
Assetsnull
Charge ID100688869
HolderTHE FEDERAL BANK LIMITED
Amount₹1,00,00,00,000
Created01-03-2023
Assetsnull
Charge ID100689919
HolderEmirates NBD Bank (PJSC)
Amount₹90,00,00,000
Created09-02-2023
Assetsnull
Charge ID100876758
HolderCITI BANK N.A.
Amount₹3,10,00,00,000
Created12-02-2024
Assetsnull
Charge ID100949883
HolderHDFC BANK LIMITED
Amount₹1,00,00,00,000
Created24-06-2024
Assetsnull
Charge ID100634210
HolderEmirates NBD Bank (PJSC)
Amount₹1,50,00,00,000
Created23-07-2022
Assetsnull

Satisfied Charges

Charge ID10602384
HolderDBS Bank Ltd
Amount₹49,50,00,000
Created07-10-2015
Satisfied11-03-2023
Assetsnull
Charge ID10552219
HolderRBL BANK LIMITED
Amount₹1,30,00,00,000
Created04-02-2015
Satisfied20-11-2020
AssetsBook debts; Floating charge; Movable property (not being pledge); Stock of raw materials, stocks in progress, etc.
Charge ID10533559
HolderYES BANK LIMITED
Amount₹1,00,00,00,000
Created11-11-2014
Satisfied13-02-2019
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10519934
HolderHDFC BANK LIMITED
Amount₹30,00,00,000
Created08-07-2014
Satisfied07-01-2021
Assetsnull
Charge ID10496473
HolderHDFC BANK LIMITED
Amount₹2,00,00,00,000
Created26-03-2014
Satisfied07-01-2021
AssetsBook debts; Floating charge
Charge ID10469989
HolderRabobank International
Amount₹1,15,00,00,000
Created11-11-2013
Satisfied07-06-2020
Assetsnull
Charge ID10447198
HolderDEUTSCHE BANK AG
Amount₹1,79,00,11,000
Created01-08-2013
Satisfied02-06-2024
AssetsBook debts; Movable property (not being pledge); Stocks, Etc.
Charge ID10437305
HolderHDFC BANK LIMITED
Amount₹1,50,00,00,000
Created29-05-2013
Satisfied07-01-2021
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10423505
HolderICICI BANK LIMITED
Amount₹10,00,00,000
Created07-03-2013
Satisfied08-06-2025
Assetsnull
Charge ID100120750
HolderBARCLAYS BANK PLC
Amount₹1,14,00,00,000
Created01-08-2017
Satisfied20-07-2020
AssetsBook debts; Floating charge; Movable property (not being pledge); STOCKS, BOOK DEBTS, ETC
Charge ID100112296
HolderAxis Bank Limited
Amount₹2,21,10,00,000
Created28-06-2017
Satisfied22-07-2020
AssetsBook debts; Floating charge; Movable property (not being pledge); STOCKS, ETC
Charge ID100067200
HolderINDUSIND BANK LTD.
Amount₹53,38,73,183
Created25-11-2016
Satisfied09-03-2018
AssetsFIXED DEPOSITS
Charge ID100064113
HolderINDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Amount₹33,55,87,990.3
Created07-11-2016
Satisfied15-12-2020
AssetsFIXED DEPOSITS
Charge ID100050094
HolderINDUSIND BANK LTD.
Amount₹1,00,00,00,000
Created02-06-2016
Satisfied28-07-2021
AssetsBook debts; Floating charge; Movable property (not being pledge); Stocks, etc
Charge ID100195226
HolderINDUSIND BANK LTD.
Amount₹82,37,95,527
Created06-07-2018
Satisfied28-07-2021
AssetsFIXED DEPOSITS
Charge ID100199355
HolderStandard Chartered Bank
Amount₹1,56,58,26,374.06
Created23-08-2018
Satisfied22-02-2019
AssetsFixed Deposit
Charge ID100220277
HolderStandard Chartered Bank
Amount₹1,58,95,29,242
Created26-11-2018
Satisfied12-06-2023
AssetsFixed Deposit
Charge ID100225995
HolderYES BANK LIMITED
Amount₹1,50,00,00,000
Created25-10-2018
Satisfied18-02-2021
AssetsBook debts; Floating charge; Stocks, current assets etc.
Charge ID100294208
HolderMIZUHO BANK LIMITED
Amount₹1,53,00,00,000
Created04-10-2019
Satisfied11-10-2023
AssetsBook debts; Floating charge; Movable property (not being pledge); STOCKS, RAW MATERIALS, FINISHED GOODS, ETC
Charge ID100384654
HolderINDUSIND BANK LTD.
Amount₹1,65,00,00,000
Created21-08-2020
Satisfied01-04-2025
AssetsBook debts; Floating charge; Movable property (not being pledge); STOCKS.
Charge ID100472815
HolderMUFG Bank Ltd
Amount₹11,14,50,00,000
Created06-08-2021
Satisfied20-12-2023
AssetsBook debts; Floating charge; Movable property (not being pledge); Goods, Etc

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
JUL-23 21 ₹2,94,186
AUG-23 21 ₹2,94,186
SEP-23 21 ₹2,94,186
OCT-23 22 ₹2,97,936
NOV-23 22 ₹2,97,936
DEC-23 22 ₹2,97,936
JAN-24 21 ₹1,64,295
FEB-24 21 ₹1,64,295
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About Trafigura

Trafigura india private limited (CIN: U51909MH2009FTC357933) is a active private company incorporated on 2009-12-10, registered under ROC Mumbai. The company operates in the other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] sector (NIC Code: 5190).

For financial year 2024, Trafigura india private limited reported a total income of ₹34,66,02,39,000, placing it in the 500+ Crore INR revenue bracket .

The company has 4 current directors : SACHIN GUPTA , GOPIKA VYAS , KARN PARAKH , AMIT BAGRI . 17 past directors are also on record.

Registered Address: Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, NA, Mumbai, Maharashtra 400051, India

Trafigura india private limited CIN Trafigura india private limited directors list Trafigura india private limited annual revenue 2024 Trafigura india private limited ROC filing Trafigura india private limited profit loss statement Trafigura india private limited net worth Trafigura revenue Trafigura directors SACHIN GUPTA DIN 08525719 net worthGOPIKA VYAS DIN *****3695Q net worthKARN PARAKH DIN 09508720 net worthAMIT BAGRI DIN 09523658 net worth Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] companies India private limited company ROC Mumbai