GST Details of M/S TRAFIGURA INDIA PRIVATED LIMITED   09AADCT3128N1Z0   Uttar Pradesh

Details

Trade Name

m/s trafigura india privated limited

Legal Name

trafigura india private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

ICD DADRI, TILPATA ROAS, P.S. SURAJPUR, Dadari, Noida, Gautambuddha Nagar, Uttar Pradesh, 201307

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - GAUTAM BUDDHA NAGAR, Division - DIVISION II GAUTAM BUDH NAGAR, Range - RANGE - 9 (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Gautambudha Nagar, Range - Gautambudha Nagar(B), Sector - Gautambuddha Nagar Sector-16

GSTIN profile last fetched on Sun Nov 02 2025 and GST Returns status last fetched on Tue Nov 18 2025.

Recent GST Returns As on Tue Nov 18 2025

The latest GSTR3B was filled for the period October 2025-2026. The latest GSTR3B was filled for the period September 2025-2026.

GSTR1
FYPeriodFiling Date
2025-2026October11 Nov 2025
2025-2026September10 Oct 2025
2025-2026August10 Sep 2025
2025-2026July11 Aug 2025
2025-2026June11 Jul 2025
2025-2026May11 Jun 2025
2025-2026April09 May 2025
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
GSTR3B
FYPeriodFiling Date
2025-2026September17 Oct 2025
2025-2026August19 Sep 2025
2025-2026July20 Aug 2025
2025-2026June19 Jul 2025
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March17 Apr 2025
2024-2025February19 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
GSTR9C
FYPeriodFiling Date
2023-2024Annual29 Dec 2024
2022-2023Annual31 Dec 2023
2021-2022Annual25 Dec 2022
2020-2021Annual25 Feb 2022
2019-2020Annual08 Apr 2021
2018-2019Annual31 Dec 2020
2017-2018Annual30 Jan 2020
GSTR9
FYPeriodFiling Date
2023-2024Annual28 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual24 Dec 2022
2020-2021Annual24 Feb 2022
2019-2020Annual07 Apr 2021
2018-2019Annual28 Dec 2020
2017-2018Annual22 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 74081190
  • 75021000
  • 78011000
  • 80011090
  • 76051100
  • 00440225
  • 00440480
  • 00441480
  • 00440060
  • 00440262
Business Owners

sachin gupta

karn parakh

amit bagri

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Bonded Warehouse
  • Recipient of Goods or Services
  • Service Provision
  • Retail Business
  • Warehouse / Depot
  • Wholesale Business
  • Works Contract
  • Input Service Distributor (ISD)
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