Trafigura Global Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.02 Cr
- Company Age 30 Year, 21 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 22.92%
- Profit Growth 21.49%
- Ebitda 21.48%
- Net Worth 24.46%
- Total Assets 14.58%
About Trafigura Global Services
Trafigura Global Services Private Limited (TGSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 March 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Business Services
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.
Trafigura Global Services Private Limited
Explore comprehensive data for Trafigura Global Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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)
- Trafigura India Private Limited
Sachin Gupta is a mutual person
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.
Latest Updates, News, and FAQs on Trafigura Global Services
Recent activity within the organization
- Annual General Meeting
Trafigura Global Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Trafigura Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Sachin Gupta was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 27 days .
- Director Appointment
Tejinder Singh Hara was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 13 years 3 months .
- Company Incorporation
Trafigura Global Services Private Limited was registered on 21 Mar 1995 with Roc Mumbai & aged 30 years 21 days as per MCA records.
Recent News, Updates & Announcement
- FRO - Frontline to acquire a fleet of Suezmax tankers from Trafigura.
Frontline Ltd. ("Frontline") (NYSE and OSE: FRO), today announced that it has entered into a sale and purchase agreement with Trafigura Maritime....
- Mega Essar-Rosneft deal cheers lenders, boosts company.
The conglomerate has been grappling with debt after an $18-billion spending spree to build power and steel plants and an oil refinery over the past 10 years..
Frequently asked questions
What is the Incorporation or founding date of Trafigura Global Services Private Limited?
Trafigura Global Services Private Limited was incorporated on 21 Mar 1995.
What is authorized share capital and paid-up capital of Trafigura Global Services Private Limited?
The authorized share capital of Trafigura Global Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.02 Cr.
Who are the current board members & directors of Trafigura Global Services Private Limited?
Currently 2 directors are associated with Trafigura Global Services Private Limited.
- Tejinder Singh Hara
- Sachin Gupta
What is the registered address of Trafigura Global Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trafigura Global Services Private Limited is Unit No.1001 And 1101 A Wing One Bkc Plot No. C-66 G-Block Bandra Kurla Complex, Band Ra(E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Trafigura Global Services Private Limited?
The corporate identification number (CIN) of Trafigura Global Services Private Limited is U72200MH1995PTC086672 and the company number is 086672 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trafigura Global Services Private Limited?
The Official website of Trafigura Global Services Private Limited is https://www.trafigura.com
What has been the recent revenue trend for Trafigura Global Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trafigura Global Services Private Limited has risen by 22.92%.
How many employees does Trafigura Global Services Private Limited currently have?
As Per 2023 financial reports, 747 employees are currently employed by Trafigura Global Services Private Limited.
What change has been observed in the net worth of Trafigura Global Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trafigura Global Services Private Limited has experienced an upsurge of 24.46%.
When was the last Balance Sheet of Trafigura Global Services Private Limited filed with the ROC?
The most recent Balance Sheet for Trafigura Global Services Private Limited was filed with the ROC on 31 Mar 2023.
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