GST Details of Trafigura India Private Limited   33AADCT3128N1Z9   Tamil Nadu

Details

Trade Name

trafigura india private limited

Legal Name

trafigura india private limited

Registration Status

ActiveRegular

Registration Date

31/05/2018

Entity Type

Private Limited Company

Place of Business (Address)

No. 207, New No. 188, Bharathi Salai, Royapettah, Chennai, Chennai, Tamil Nadu, 600014

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHENNAI, Commissionerate - CHENNAI-NORTH, Division - MADHAVARAM, Range - RANGE V

State Jurisdiction

State - Tamil Nadu, Division - CHENNAI CENTRAL, Zone - Central-III, Circle - ANNA SALAI (Jurisdictional Office)

GSTIN profile last fetched on Mon Nov 10 2025 and GST Returns status last fetched on Sun Nov 23 2025.

Recent GST Returns As on Sun Nov 23 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
2025-2026September19 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
2022-2023Annual30 Dec 2023
2021-2022Annual25 Dec 2022
2020-2021Annual25 Feb 2022
2019-2020Annual01 Apr 2021
2018-2019Annual30 Dec 2020
GSTR9
FYPeriodFiling Date
2023-2024Annual28 Dec 2024
2022-2023Annual29 Dec 2023
2021-2022Annual24 Dec 2022
2020-2021Annual24 Feb 2022
2019-2020Annual31 Mar 2021
2018-2019Annual28 Dec 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
  • 2701
  • 2704
  • 7408
  • 7601
  • 7801
Business Owners

karn parakh

sachin gupta

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
  • Import
  • Warehouse / Depot
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Wholesale Business
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