Trafigura Global Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 23-10-2024
- Paid Up Capital ₹ 4.02 Cr
as on 23-10-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 22.92%
(FY 2023)
- Profit 21.49%
(FY 2023)
- Ebitda 21.48%
(FY 2023)
- Net Worth 24.46%
(FY 2023)
- Total Assets 14.58%
(FY 2023)
About Trafigura Global Services
The Corporate was formerly known as Ahkay Trading Private Limited. The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Tejinder Hara and Sachin Gupta serve as directors at the Company.
- CIN/LLPIN
U72200MH1995PTC086672
- Company No.
086672
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 1995
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Trafigura Global Services Private Limited offer?
Trafigura Global Services Private Limited offers a wide range of products and services, including Material Testing Labs & Services, Oil Testing Services.
Who are the key members and board of directors at Trafigura Global Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tejinder Hara  | Director | 15-Dec-2011 | Current |
| Sachin Gupta | Director | 15-Mar-2022 | Current |
Financial Performance and Corporate Structure Insights of Trafigura Global Services.
Trafigura Global Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.92% increase. The company also saw a substantial improvement in profitability, with a 21.49% increase in profit. The company's net worth Soared by an impressive increase of 24.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trafigura Global Services?
In 2023, Trafigura Global Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trafigura Global Services?
Trafigura Global Services has a workforce of 747 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trafigura Global Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trafigura Global Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
