TRAFIGURA INDIA PRIVATE LIMITED
5493001ZK681KNADEB70
issued
Company data
| Legal name | TRAFIGURA INDIA PRIVATE LIMITED |
| Legal address | MUMBAI, UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST), 400051, India |
| Registration authority entity ID | U51909MH2009FTC357933 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493001ZK681KNADEB70 |
| Status |
Issued
|
| Next renewal date | 2024-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | TRAFIGURA INDIA PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U51909MH2009FTC357933 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity Created At | 2009-12-10 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U51909MH2009FTC357933 |
LEI registration details
| LEI number | 5493001ZK681KNADEB70 |
| Status |
Issued
|
| Initial registration | 2014-05-09 |
| Last update | 2023-10-03 |
| Next renewal date | 2024-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
TRAFIGURA PTE LTD (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA INDIA PRIVATE LIMITED
LEI: 5493001ZK681KNADEB70
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
Back to search results