Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Trafigura covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (85), director (90) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Trafigura Company identity, industry, contact, and registration details from MCA and company records.
Trafigura (legal name: Trafigura India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U51909MH2009FTC357933). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on December 10, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, Mumbai, Maharashtra - 400051
- Website trafigura.com
Current Directors of Trafigura (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Trafigura Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Trafigura Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 24 Jun 2024 |
100.00 cr | Open |
|
Citi Bank N.A.
Creation Date: 12 Feb 2024 |
310.00 cr | Open |
|
Others
Creation Date: 01 Mar 2023 |
100.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Trafigura Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Trafigura EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Trafigura GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Trafigura Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Trafigura MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Trafigura Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Trafigura?
When was Trafigura incorporated?
Who are the current board members and directors of Trafigura?
What is the registered address of Trafigura?
What is the official website of Trafigura?
What is the ROC code of Trafigura?
What is the company classification of Trafigura?
Trafigura - is it listed or unlisted?
What is the current status of Trafigura?
What industry or business activity is Trafigura associated with?
Does Trafigura have GST registrations on file?
Where can I see charges and lenders for Trafigura?
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What is the turnover or revenue of Trafigura?
How can I get the financial details of Trafigura?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
