LEI Record ISSUED 5493001ZK681KNADEB70
TRAFIGURA INDIA PRIVATE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
TRAFIGURA INDIA PRIVATE LIMITED -
Registered At
Companies Register (Ministry of Corporate Affairs)
India
RA000394 -
Registered As
U51909MH2009FTC357933 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Private Limited Company (EN)
YSP9 -
Entity Status
ACTIVE -
Legal Address
UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST), 400051, MUMBAI, IN-MH, IN -
Headquarters Address
UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO.C- 66, G BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST), 400051, MUMBAI, IN-MH, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2014-05-09 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-09-23 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000394 -
Next Renewal
2027-10-10T00:00:00Z -
Data Validated As
U51909MH2009FTC357933