GST Details of Trafigura India Private Limited   27AADCT3128N2Z1   Maharashtra

Details

Trade Name

trafigura india private limited

Legal Name

trafigura india private limited

Registration Status

ActiveInput Service Distributor (ISD)

Registration Date

16/08/2017

Entity Type

Private Limited Company

Place of Business (Address)

11TH FLOOR, UNIT NO.1001.1101,ONE BKC,PLOT NO.C-66 G BLOCK, ONE BKC, BKC, MUMBAI, Mumbai, Maharashtra, 400051

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-EAST, Division - DIVISION IV, Range - RANGE-V (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - BANDRA, Charge - BANDRA-EAST_701

GSTIN profile last fetched on Wed Nov 19 2025 and GST Returns status last fetched on Sat Dec 13 2025.

Recent GST Returns As on Sat Dec 13 2025

The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .

GSTR6
FYPeriodFiling Date
2025-2026November13 Dec 2025
2025-2026October13 Nov 2025
2025-2026September13 Oct 2025
2025-2026August13 Sep 2025
2025-2026July13 Aug 2025
2025-2026June13 Jul 2025
2025-2026May13 Jun 2025
2025-2026April12 May 2025
2024-2025March05 May 2025
2024-2025February05 May 2025
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 00440480
  • 00440262
  • 00440048
  • 00440225
Business Owners

amit bagri

karn parakh

sachin gupta

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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