• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CSAFE GLOBAL COOPERATIEF U.A.

      FCRN: F06701 As on: 2026-07-13

      CSAFE GLOBAL COOPERATIEF U.A. is a foreign company incorporated on 02 Dec 2021. It's Foreign Company Registration Number (FCRN) is F06701.Its country of incorporation is ROC Delhi I.CSAFE GLOBAL COOPERATIEF U.A. can be contacted at its Email address: or its registered address: Level  2, Unit 205, B-Wing, Supreme Business Park Behind Lake Castle, Hiranandani Gardens,, Powai,Mumbai,Maharashtra,India-400076.

      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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 CSAFE GLOBAL COOPERATIEF 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 CSAFE GLOBAL COOPERATIEF U.A.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CSAFE GLOBAL COOPERATIEF U.A.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAU-3214 CREATIVEWEBART DIGITAL AGENCY LLP 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076
      U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
      U80903MH2019PTC319376 NANO LEARNING SOLUTIONS PRIVATE LIMITED 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE , POWAI MUMBAI, Maharashtra, India - 400076
      AAS-7905 3MONKS VALLEY LLP 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
      AAC-7039 R WEBVENTURES LLP LEVEL 2, UNIT 205, B WING, SUPREME BUSINESS PARK KENSINGTON REAR EXIT ROAD, HIRANANDANI GARDENS POWAI, Maharashtra, India - 400076
      U72900MH2020OPC347299 LAKRA TECHNOLOGIES (OPC) PRIVATE LIMITED 2ND FLR,UNIT B-205,SUPREME BUSINESS PARK HIRANANDANI GARDENM ,LAKE CASTLE ,POWAI , MUMBAI, Maharashtra, India - 400076
      U85100MH2021NPL365009 UNITED COUNCIL OF HEALTHCARE RESEARCH 2ND FLR,UNIT B205,SUPREME BUSINESS PARK, HIRANANDANI GARDEN, LAKE CASTLE, POWAI , , MUMBAI, Maharashtra, India - 400076
      U72900MH2019PTC324904 WTZCOM PRIVATE LIMITED 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN BEHIND LAKE CASTLE PO WAI , MUMBAI, Maharashtra, India - 400076
      U51109MH2007PTC310041 SVR RETAIL PRIVATE LIMITED Level 2, Unit 205, B Wing, Supreme Business Park, Kensington Rear Exit Rd, Hiranandani Gar dens,Powai , Mumbai, Maharashtra, India - 400076
      U65993MH1990PTC274880 CHHATTIS GARH FIN-CORP LENDING PRIVATE LIMITED Level 2, Unit 205, B Wing, Supreme Business Park, Kensington RearExit Road,Hiranandani Gar dens,Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2019PTC322241 PRIMEVAL SYSTEM ESOLUTIONS PRIVATE LIMITED Level 2, Unit 205, B Wing,Supreme Business Park, Kensington Rear Exit Road,Hiranandani Ga rden Powai , Mumbai, Maharashtra, India - 400076
      AAQ-4809 LECITO CONSULTANCY LLP Level 2 Unit 205 Wing B Supreme Business Park Kensington Rear exit road Hiranandani Garden Powai Mumbai, Maharashtra, India - 400076
      U92100MH2021PTC354678 KATHA ENTERTAINMENT STUDIOS PRIVATE LIMITED 2nd Floor, Unit B 205 Supreme Business Park, Hiranandani Garden, Behind Lake Castle P owai , Mumbai, Maharashtra, India - 400076
      U60231MH2020PTC343891 TRANSCHEM LOGISTICS PRIVATE LIMITED UNIT B 205, SUPREME BUSINESS PARK HIRANANDANI GARDEN,B. LAKE CASTLE, POWAI , MUMBAI, Maharashtra, India - 400076
      U65923MH2016PTC272342 ICP FINANCE PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U72501MH2019PTC321391 CAMBRIANLABZ PRIVATE LIMITED LEVEL 2, UNIT 205, B WING, SUPREME BUSINESS PARK, KENSINGTON REAR EXIT ROAD , POWAI MUMBAI, Maharashtra, India - 400076
      U74120MH2012PTC236426 VELDOS INDIA PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2012PTC232632 RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U55101MH2011PTC212778 3FORKS HOSPITALITY PRIVATE LIMITED UnitNo801 WingB Supreme Business Park Hirananadani Garden Behind Lake Castle Nxt kensington Building , Powai Mumbai, Maharashtra, India - 400076
      U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
      U72300MH2008PTC179544 COLVILL RESEARCH PRIVATE LIMITED Unit 1002, B Wing, Supreme Business Park, Behind Lake Castle, Powai, , Mumbai, Maharashtra, India - 400076
      U73100MH2010PTC211609 WHITE CROW RESEARCH PRIVATE LIMITED Unit 1002, B Wing, Supreme Business Park, Behind Lake Castle, Powai, , Mumbai, Maharashtra, India - 400076
      U74999MH2014FTC258668 VEEAM SOFTWARE PRIVATE LIMITED B/701, SUPREME BUSINESS PARK BEHIND LAKE CASTLE HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      F06226 Unruly Media Pte. Limited Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U51909MH2020PTC351948 BOOKSTER INDIA PRIVATE LIMITED 2ND FLR,UNIT B-205,SUPREME BUSINESS PARK HIRANADANI GARDEN,BD LAKE CASTLE, POWAI, , MUMBAI, Maharashtra, India - 400076
      U74999MH2019FTC325617 KELMER INDIA PRIVATE LIMITED Level 2, Unit 205, B Wing, Supreme Business Park Kensington Rear Exit Road, Hiranandani G ardens , Mumbai, Maharashtra, India - 400076
      U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
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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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