TRAFIGURA INDIA PRIVATE LIMITED
5493001ZK681KNADEB70
issued
Company data
| Legal name | TRAFIGURA INDIA PRIVATE LIMITED |
| Legal address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI, 400051, India |
| Registration authority entity ID | U51909MH2009FTC357933 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493001ZK681KNADEB70 |
| Status |
Issued
|
| Next renewal date | 2025-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TRAFIGURA INDIA PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U51909MH2009FTC357933 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 2009-12-10 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U51909MH2009FTC357933 |
LEI registration details
| LEI number | 5493001ZK681KNADEB70 |
| Status |
Issued
|
| Initial registration | 2014-05-09 |
| Last update | 2024-08-13 |
| Next renewal date | 2025-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
TRAFIGURA GROUP PTE. LTD. (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
LEI registration status: ISSUED
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TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
LEI registration status: ISSUED
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