Trade Name
trafigura india private limited
Legal Name
trafigura india private limited
Registration Status
Registration Date
25/10/2023
Entity Type
Private Limited Company
Place of Business (Address)
DESK NO. 25, CDU COMPLEX, LIQUID TERMINAL, Liquid Control Room, Adani Hazira Port, Village-Hazira, Tal-Choryasi, Hajira, Surat, Gujarat, 394270
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - VADODARA, Commissionerate - SURAT, Division - DIVISION-IV SURAT, Range - RANGE-I (Jurisdictional Office)
State Jurisdiction
State - Gujarat, Division - Division - 7, Range - Range - 15, Unit - Ghatak 57 (Surat)
GSTIN profile last fetched on Tue Sep 30 2025 and GST Returns status last fetched 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.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | October | 11 Nov 2025 |
| 2025-2026 | September | 11 Oct 2025 |
| 2025-2026 | August | 10 Sep 2025 |
| 2025-2026 | July | 11 Aug 2025 |
| 2025-2026 | June | 11 Jul 2025 |
| 2025-2026 | May | 11 Jun 2025 |
| 2025-2026 | April | 09 May 2025 |
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 11 Mar 2025 |
| 2024-2025 | January | 11 Feb 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | September | 19 Oct 2025 |
| 2025-2026 | August | 19 Sep 2025 |
| 2025-2026 | July | 20 Aug 2025 |
| 2025-2026 | June | 20 Jul 2025 |
| 2025-2026 | May | 20 Jun 2025 |
| 2025-2026 | April | 20 May 2025 |
| 2024-2025 | March | 17 Apr 2025 |
| 2024-2025 | February | 19 Mar 2025 |
| 2024-2025 | January | 20 Feb 2025 |
| 2024-2025 | December | 22 Jan 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 29 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 28 Dec 2024 |
- 27101990
sachin gupta
karn parakh
amit bagri
- Export
- Warehouse / Depot
- Import
No similar GSTIN found