TRAFIGURA INDIA PRIVATE LIMITED
copy
5493001ZK681KNADEB70 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
|
| Data source | GLEIF |
LEI registration details
| LEI number | 5493001ZK681KNADEB70 copy 5493001ZK681KNADEB70 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
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 copy 5493001ZK681KNADEB70 |
| Status |
ISSUED
|
| Initial registration | 2014-05-09 |
| Last update | 2025-08-15 |
| Next renewal date | 2026-10-10 |
| 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
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results