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 (55), financial health (85), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- 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 was incorporated on 10 December 2009 and is registered with ROC Mumbai. It is an active private company owned by a foreign company, now about 16 years old. Its registered office is in Mumbai, Maharashtra.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has five directors: Sachin Gupta, Amit Bagri, Gopika Vyas and 2 others. The longest-serving is Gopika Vyas, on the board since 2018; the most recent to join is Amit Bagri, appointed in March 2023. Nine former directors are on record; the most recent to leave was Saurabh Gupta in September 2022.
Authorised and paid-up capital are both ₹162 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Nine charges (secured loans) are still open, with Hdfc Bank Limited and Citi Bank N.A. among the lenders, and 23 more have been paid off.
- 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.
Who is the owner of Trafigura?
Who are the current board members and directors of Trafigura?
What is CIN of Trafigura?
When was Trafigura incorporated?
What is the registered address of Trafigura?
What is the current status of Trafigura?
What is the contact number or email for Trafigura?
What industry or business activity is Trafigura associated with?
What is paid-up capital and authorised share capital of Trafigura?
When did Trafigura last file accounts and hold an AGM?
Where can I see charges and lenders for Trafigura?
Have any directors left Trafigura?
What is the turnover or revenue of Trafigura?
What is the net worth of Trafigura?
How can I get the financial details of Trafigura?
What is the official website of Trafigura?
Which company owns trafigura.com?
Trafigura - is it listed or unlisted?
What is the ROC code of Trafigura?
What is the company classification of Trafigura?
Does Trafigura have GST registrations on file?
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.
