TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED

LEI: 25490078DCPV4696SG82

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT NO.1001 AND 1101,A WING,ONE BKC PLOT NO. C-66,G-BLOCK BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

UNIT NO.1001 AND 1101,A WING,ONE BKC PLOT NO. C-66,G-BLOCK BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72200MH1995PTC086672

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-03-20 18:30:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300Z2X1L1L3MID765

Relationship Periods

Relationship Period 1

Start Date

1995-03-20 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-09-30 18:30:00

End Date

2023-09-29 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-09-16 10:20:55

Last Update Date

2024-09-16 10:20:55

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HJ8VS88NIO3006

Relationship Periods

Relationship Period 1

Start Date

1995-03-20 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-09-30 18:30:00

End Date

2023-09-29 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-09-16 10:20:55

Last Update Date

2024-09-16 10:20:55

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-10-06 15:42:26

Last Update Date

2024-09-16 10:21:05

Next Renewal Date

2025-10-06 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72200MH1995PTC086672