TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 25490078DCPV4696SG82
LEI active
Summary
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72200MH1995PTC086672. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), and its direct parent is TRAFIGURA PTE LTD (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 3 of them in India. The LEI was first issued on 6 Oct 2020 and the record was last updated on 10 Aug 2026; the next renewal is due by 6 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U72200MH1995PTC086672 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO.1001 AND 1101,A WING,ONE BKC PLOT NO. C-66,G-BLOCK BANDRA KURLA COMPLEX, BANDRA(E), 400051 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Mar 1995 |
| LEI | 25490078DCPV4696SG82 |
| LEI status | active |
| LEI first issued | 6 Oct 2020 |
| LEI record last updated | 10 Aug 2026 |
| Next LEI renewal | 6 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA PTE LTD | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 30 Sep 2024 to 29 Sep 2025 | 30 Sep 2024 to 29 Sep 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Mar 1995 | 20 Mar 1995 |
| Recorded at GLEIF since | 20 Aug 2025 | 20 Aug 2025 |
| Last updated | 10 Aug 2026 | 10 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- LYKOS INDIA PRIVATE LIMITED India lapsed
- TRAFIGURA NAT GAS LIMITED Malta
- TRAFIGURA PHILIPPINES INC Philippines
- TRAFIGURA TRADING (UK) LIMITED United Kingdom
- TRAFIGURA VENTURES V B.V. Netherlands