TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
25490078DCPV4696SG82
Legal name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
Legal address | MUMBAI, UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E), 400051, India |
Registration authority entity ID | U72200MH1995PTC086672 |
Entity status |
Active
|
LEI number | 25490078DCPV4696SG82 |
Status |
Issued
|
Next renewal date | 2024-10-06 |
Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED) |
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Legal name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
Entity status |
Active
|
Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
Registration authority entity ID | U72200MH1995PTC086672 |
Legal jurisdiction | IN |
Entity category | GENERAL |
Entity legal form code | Private Limited Company (en) YSP9 |
Entity Created At | 1995-03-20 |
Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
Validated As | U72200MH1995PTC086672 |
LEI number | 25490078DCPV4696SG82 |
Status |
Issued
|
Initial registration | 2020-10-06 |
Last update | 2023-09-20 |
Next renewal date | 2024-10-06 |
Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED) |
Validation sources | FULLY_CORROBORATED |
Legal address | UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) |
Postal code | 400051 |
City | MUMBAI |
Region code | IN-MH |
Country | IN | India |
Headquarters address | UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) |
Postal code | 400051 |
City | MUMBAI |
Region code | IN-MH |
Country | IN | India |
TRAFIGURA PTE LTD (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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