Trafigura India Private Limited registered address on file is D-64,Defence Colony, New Delhi DL 110024 IN, New Delhi - 110024, Delhi, India.
Trafigura India Private Limited currently have 4 Active Directors / Partners: Raoul Ashok Bajaj, Tariq Nadeem Ahmed, Sachin Gupta, Gopika Vyas, and there are no other Active Directors / Partners in the company except these 4 officials.
Trafigura India Private Limited is involved in Trading Activity and currently company is in Active Status.
| Company Name | TRAFIGURA INDIA PRIVATE LIMITED |
|---|---|
| Company Activity | Trading |
| CIN | U51909DL2009FTC234813 |
| Registration Date | 12 October, 2009 |
| Registeration No. | 234813 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | D-64,Defence Colony, New Delhi DL 110024 IN, New Delhi - 110024, Delhi, India |
| Address other than Registered Address | 1001 and 1101,A Wing One BKC,Plot No C66,GBlock Bandra Kurla Complex, Bandra (East) Mumbai 400051 MH |
| Category | Company limited by Shares |
| Sub Category | Subsidiary of Foreign Company |
| Authorised Capital | Rs 1600000000 INR |
| PaidUp Capital | Rs 1586018880 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Raoul Ashok Bajaj | |
| Tariq Nadeem Ahmed | |
| Sachin Gupta | |
| Gopika Vyas | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anand Balasundaram | |
| Sundaresan Raghunath | |
| Neha Darshan Sanghavi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 300000000 INR | 08 July, 2014 | 19 May, 2015 | Open | |
| Fixed deposits | Rs 335587990 INR | 07 November, 2016 | - | Open |
| Rs 495000000 INR | 07 October, 2015 | - | Open | |
| Fixed deposits | Rs 533873183 INR | 25 November, 2016 | - | Closed |
| Book debts | Rs 700000000 INR | 01 August, 2013 | - | Open |
| Fixed deposits | Rs 823795527 INR | 06 July, 2018 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 900000000 INR | 04 February, 2015 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1000000000 INR | 11 November, 2014 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) STOCKS, ETC |
Rs 1000000000 INR | 02 June, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) STOCKS, BOOK DEBTS, ETC |
Rs 1140000000 INR | 01 August, 2017 | - | Closed |
| Rs 1150000000 INR | 11 November, 2013 | 11 November, 2014 | Closed | |
| Book debts Floating charge Movable property (not being pledge) Stock of raw materials, stocks in progress, etc. |
Rs 1300000000 INR | 04 February, 2015 | 16 January, 2018 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 1500000000 INR | 29 May, 2013 | - | Open |
| Book debts Floating charge Stocks, current assets etc. |
Rs 1500000000 INR | 25 October, 2018 | - | Open |
| Fixed Deposit | Rs 1565826374 INR | 23 August, 2018 | - | Closed |
| Fixed Deposit | Rs 1589529242 INR | 26 November, 2018 | - | Open |
| Book debts Movable property (not being pledge) Stocks, Etc. |
Rs 1790011000 INR | 01 August, 2013 | 18 December, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) STOCKS ,ETC |
Rs 1950000000 INR | 22 September, 2016 | - | Open |
| Book debts Floating charge |
Rs 2000000000 INR | 26 March, 2014 | - | Open |
| Book debts Floating charge Movable property (not being pledge) STOCKS, ETC |
Rs 2211000000 INR | 28 June, 2017 | - | Closed |
| Rs 2500000000 INR | 07 March, 2013 | 30 June, 2015 | Open | |
| Book debts Floating charge Stocks and receivables |
Rs 3250000000 INR | 10 January, 2018 | 10 July, 2018 | Open |
| Book debts Floating charge Movable property (not being pledge) STOCKS AND RECEIVABLES, ETC |
Rs 3600000000 INR | 11 November, 2014 | 12 June, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) STOCKS, RAW MATERIALS, FINISHED GOODS, ETC |
Rs 3738605000 INR | 04 October, 2019 | 23 July, 2020 | Open |
| Book debts Floating charge Movable property (not being pledge) STOCKS, ETC |
Rs 8200000000 INR | 19 July, 2012 | 08 July, 2019 | Open |