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      COOPERATIEVE RABOBANK U.A.

      FCRN: F04117 As on: 2026-07-13

      COOPERATIEVE RABOBANK U.A. is a foreign company incorporated on 07 Apr 2011. It's Foreign Company Registration Number (FCRN) is F04117.Its country of incorporation is ROC Delhi I.COOPERATIEVE RABOBANK U.A. can be contacted at its Email address: or its registered address: 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Maharashtra,India-400013.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COOPERATIEVE RABOBANK U.A. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COOPERATIEVE RABOBANK U.A.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of COOPERATIEVE RABOBANK U.A.
      DIN Director Name Designation Appointment Date Cessation
      00002635 SUROJIT SHOME Authorised Representative - 2015-04-01
      01266560 KAUSHIK MODAK Authorised Representative - 2017-12-20
      08065616 DAVID PAULUS SCHUILWERVE Authorised Representative - 2020-11-30
      08405012 TEENAL SUKHDEEP SETHI Authorised Representative - 2022-06-29
      08512925 JAIDEEP SINGH Authorised Representative - 2020-04-30
      Other Directorships of SUROJIT SHOME
      Company Name CIN Designation Appointment Date Cessation
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2009-07-01
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2015-03-09
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2011-06-22
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-03-01
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Managing Director 2019-03-01 Ongoing
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2008-10-15
      DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Additional Director - 2016-08-25
      DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Director - 2019-01-09
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2009-07-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2015-03-02
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      Other Directorships of KAUSHIK MODAK
      Company Name CIN Designation Appointment Date Cessation
      KMA CONSULTANTS LLP AAM-2223 Designated Partner 2018-03-13 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2022-01-06 Ongoing
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2020-12-30
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director 2020-12-30 Ongoing
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2023-03-20
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2015-06-30
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Nominee Director 2015-06-30 Ongoing
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2023-03-20
      CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
      CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2022-08-30
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-05-13 Ongoing
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2015-06-11
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2017-09-06
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
      Other Directorships of DAVID PAULUS SCHUILWERVE
      Company Name CIN Designation Appointment Date Cessation
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2018-09-21
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2019-05-26
      Other Directorships of TEENAL SUKHDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2019-09-30
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2022-04-14
      Other Directorships of JAIDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2023-07-21

      CIN Company Name Company Address
      U74110MH2003PTC139711 RABO SHARED SERVICES PRIVATE LIMITED 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-9162 TRIBECA DEVELOPERS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAN-5396 HARVARD GLOBAL SERVICES INDIA LLP C/o Dextrus, Office no. W05, 6th Floor, Peninsula TowersPeninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      U67200MH2004PTC144558 HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED 6th FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U67200MH2018PTC318847 KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013
      L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
      U15400MH2022PTC379384 ABERDEEN INTERCONTINENTAL PRIVATE LIMITED UNIT NO. 101, FIRST FLOOR , PIRAMAL TOWER,GANPATRAO KADAM MARG, PENINSULA CORPORATE PARK LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      ACH-4777 SUPERZEN CONSULTANCY LLP 603 and 604, Floor-6, 2, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U66010MH2011PTC460487 CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2016PTC272471 PALADIN CONSULTANCY PRIVATE LIMITED 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo,wer Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U24240MH1990PTC056359 SWAN BEAUTIES PRIVATE LIMITED 2ND FLOOR, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
      U68100MH2025PTC444867 PIPAN REALTY PRIVATE LIMITED 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U22111MH2025PTC455450 REISE MOTO PRIVATE LIMITED 301 - 304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U45309MH2022PTC386708 PRL AGASTYA BUILDCON PRIVATE LIMITED 8th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65999MH2016PLC284108 PIRAMAL CAPITAL LIMITED 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U65999MH2017PLC291071 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1994PTC078840 PHL FININVEST PRIVATE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2016PTC273377 INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2011FTC213467 GETTY IMAGES SALES INDIA PRIVATE LIMITED 7th Floor, Tower A, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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