GST Details of TRAFIGURA INDIA PVT LTD   24AADCT3128N1Z8   Gujarat

Details

Trade Name

trafigura india pvt ltd

Legal Name

trafigura india private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

SURVEY NO 236/1 237, WAREHOUSE NO K-05 K-06B, VILLAGE MITHIROHAR, GANDHIDHAM, Kachchh, Gujarat, 370201

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - AHMEDABAD, Commissionerate - KUTCH -GANDHIDHAM, Division - GANDHIDHAM RURAL, Range - GANDHIDHAM RURAL - RANGE IV

State Jurisdiction

State - Gujarat, Division - Division - 12, Range - Range - 25, Unit - Ghatak 103 (Gandhidham) (Jurisdictional Office)

GSTIN profile last fetched on Sun Nov 02 2025 and GST Returns status last fetched on Sun Dec 07 2025.

Recent GST Returns As on Sun Dec 07 2025

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

GSTR3B
FYPeriodFiling Date
2025-2026October20 Nov 2025
2025-2026September17 Oct 2025
2025-2026August19 Sep 2025
2025-2026July20 Aug 2025
2025-2026June20 Jul 2025
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March17 Apr 2025
2024-2025February19 Mar 2025
2024-2025January20 Feb 2025
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
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
2017-2018Annual28 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
2017-2018Annual24 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
  • 74081990
  • 75021000
  • 78011000
  • 80011090
  • 79011100
Business Owners

raoul ashok bajaj

anand balasundaram

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
  • Wholesale Business
  • Bonded Warehouse
  • Warehouse / Depot
  • Recipient of Goods or Services
  • Service Provision
  • SEZ
  • Office / Sale Office
  • Import
  • Export
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