TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
25490078DCPV4696SG82
issued
Company data
| Legal name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
| Legal address | UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI, 400051, India |
| Registration authority entity ID | U72200MH1995PTC086672 |
| Entity status |
Active
|
LEI registration details
| LEI number | 25490078DCPV4696SG82 |
| Status |
Issued
|
| Next renewal date | 2025-10-06 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U72200MH1995PTC086672 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 1995-03-20 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U72200MH1995PTC086672 |
LEI registration details
| LEI number | 25490078DCPV4696SG82 |
| Status |
Issued
|
| Initial registration | 2020-10-06 |
| Last update | 2024-09-16 |
| Next renewal date | 2025-10-06 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA 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(E) |
| 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(E) |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
TRAFIGURA 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 GLOBAL SERVICES PRIVATE LIMITED
LEI: 25490078DCPV4696SG82
LEI registration status: ISSUED
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TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
LEI: 25490078DCPV4696SG82
LEI registration status: ISSUED
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