TRAFIGURA INDIA PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 5493001ZK681KNADEB70
LEI active
Summary
TRAFIGURA INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U51909MH2009FTC357933. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 3 of them in India. The LEI was first issued on 9 May 2014 and the record was last updated on 23 Sep 2026; the next renewal is due by 10 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 | U51909MH2009FTC357933 |
| 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 (EAST), 400051 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Dec 2009 |
| LEI | 5493001ZK681KNADEB70 |
| LEI status | active |
| LEI first issued | 9 May 2014 |
| LEI record last updated | 23 Sep 2026 |
| Next LEI renewal | 10 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAFIGURA INDIA PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Oct 2024 to 30 Sep 2025 | 1 Oct 2024 to 30 Sep 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Nov 2017 | 20 Nov 2017 |
| Recorded at GLEIF since | 9 May 2014 | 9 May 2014 |
| Last updated | 23 Sep 2026 | 23 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- NGL EQUIPMENTS Mexico lapsed
- Nyrstar Budel B.V. Netherlands
- NYRSTAR CLARKSVILLE INC. United States
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia