GST Details of TRAFIGURA INDIA PRIVATE LIMITED   08AADCT3128N1Z2   Rajasthan

Details

Trade Name

trafigura india private limited

Legal Name

trafigura india private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

26/04/2022

Registration Date

18/03/2020

Entity Type

Private Limited Company

Place of Business (Address)

F 290, A AND B, RIICO INDUSTRIAL AREA, PHASE I, BHIWADI, Alwar, Rajasthan, 301019

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - JAIPUR, Commissionerate - ALWAR, Division - CGST Division- Bhiwadi, Range - GST RANGE-XII BHIWADI

State Jurisdiction

State - Rajasthan, Zone - Bhiwadi, Circle - Circle-A, Bhiwadi, Ward - Circle-A, Bhiwadi - Ward-I (Jurisdictional Office)

GSTIN profile last fetched on Tue Sep 30 2025 and GST Returns status last fetched on Mon Nov 24 2025.

Recent GST Returns As on Mon Nov 24 2025

The latest GSTR3B was filled for the period April 2022-2023. The latest GSTR3B was filled for the period April 2022-2023.

GSTR9C
FYPeriodFiling Date
2021-2022Annual25 Dec 2022
2020-2021Annual27 Feb 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual24 Dec 2022
2020-2021Annual24 Feb 2022
GSTR3B
FYPeriodFiling Date
2022-2023April19 May 2022
2021-2022March19 Apr 2022
2021-2022February18 Mar 2022
2021-2022January18 Feb 2022
2021-2022December20 Jan 2022
2021-2022November20 Dec 2021
2021-2022October19 Nov 2021
2021-2022September20 Oct 2021
2021-2022August20 Sep 2021
2021-2022July20 Aug 2021
GSTR1
FYPeriodFiling Date
2022-2023April11 May 2022
2021-2022March11 Apr 2022
2021-2022February11 Mar 2022
2021-2022January11 Feb 2022
2021-2022December11 Jan 2022
2021-2022November11 Dec 2021
2021-2022October11 Nov 2021
2021-2022September11 Oct 2021
2021-2022August08 Sep 2021
2021-2022July10 Aug 2021
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 74081990
  • 75021000
  • 76011010
  • 7601
  • 7901
Business Owners

raoul ashok bajaj

tariq nadeem ahmed

sachin gupta

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Import
  • Warehouse / Depot
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.