TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
copy
25490078DCPV4696SG82 25490078DCPV4696SG82
issued
Company data
| Legal name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
| Legal address | UNIT NO.1001 AND 1101, A WING, ONE BKC, PLOT NO. C-66, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI, 400051, India |
| Registration authority entity ID | U72200MH1995PTC086672 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 25490078DCPV4696SG82 copy 25490078DCPV4696SG82 |
| Status |
Issued
|
| Next renewal date | 2025-10-06 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U72200MH1995PTC086672 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) YSP9 |
| Entity created at | 1995-03-20 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U72200MH1995PTC086672 |
LEI registration details
| LEI code | 25490078DCPV4696SG82 copy 25490078DCPV4696SG82 |
| Status |
Issued
|
| Initial registration | 2020-10-06 |
| Last update | 2024-09-16 |
| Next renewal date | 2025-10-06 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA 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(E) |
| 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(E) |
| 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 |
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
LEI: 25490078DCPV4696SG82
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED
LEI: 25490078DCPV4696SG82
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results