• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

COINBASE INDIA PRIVATE LIMITED

CIN: U72200DL2022FTC401873

COINBASE INDIA PRIVATE LIMITED (CIN: U72200DL2022FTC401873) is a Private company incorporated on 18 Jul 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 25100000.00.

COINBASE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COINBASE INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of COINBASE INDIA PRIVATE LIMITED are DAVID ALEXANDER FARMER, JOHN JOSEPH O'LOGHLEN, and VISHAL CHANDRAKANT NEGANDHI.

COINBASE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2022FTC401873 and its registration number is 401873. Users may contact COINBASE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COINBASE INDIA PRIVATE LIMITED is Regus Elegance, 2F, Elegance Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025.

Current status of COINBASE INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for COINBASE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 COINBASE INDIA 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 COINBASE INDIA
DIN Director Name Designation Appointment Date
09676414 DAVID ALEXANDER FARMER Director 2022-07-18
10302949 JOHN JOSEPH O'LOGHLEN Director 2023-09-20
00012011 VISHAL CHANDRAKANT NEGANDHI Director 2023-09-01
Past Directors & Key Managerial Personnel of COINBASE INDIA
DIN Director Name Designation Appointment Date Cessation
09676415 KATHERINE GREENBERG MINARIK Director - 2023-08-28
10288675 TANU THAKUR Additional Director - 2023-09-20
10288675 TANU THAKUR Director - 2023-11-30
10302949 JOHN JOSEPH O'LOGHLEN Additional Director - 2023-09-20
00012011 VISHAL CHANDRAKANT NEGANDHI Additional Director - 2023-09-20
07864355 DURGESH KAUSHIK Director - 2022-11-09
09020441 ARNAB KUMAR Director - 2023-06-28
Other Directorships of DAVID ALEXANDER FARMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATHERINE GREENBERG MINARIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANU THAKUR
Company Name CIN Designation Appointment Date Cessation
HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Additional Director - 2023-09-27
HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Director - 2023-11-30
Other Directorships of JOHN JOSEPH O'LOGHLEN
Company Name CIN Designation Appointment Date Cessation
HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Additional Director 2023-12-14 Ongoing
Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Company Name CIN Designation Appointment Date Cessation
INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner 2019-04-01 Ongoing
INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner - 2017-08-11
PURCHASING POWER IT & BUSINESS SOLUTIONS INDIA LLP AAR-2754 Designated Partner 2019-12-11 Ongoing
AWI ADVISORS INDIA LLP AAS-0251 Designated Partner 2020-02-24 Ongoing
FEC RESEARCH INDIA LLP AAS-0254 Designated Partner 2020-02-24 Ongoing
DREAMCORN VENTURES INDIA LLP ACB-5254 Designated Partner 2023-06-07 Ongoing
SENTINELSEC IFSC LLP ACD-7723 Designated Partner - 2024-03-17
SENTINELSEC INDIA LLP ACF-6776 Designated Partner 2024-02-23 Ongoing
BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director - 2020-04-16
CPNG INDIA PRIVATE LIMITED U62099KA2023FTC178357 Director 2023-09-08 Ongoing
PAYONEER INDIA PRIVATE LIMITED U62099KA2024FTC186709 Director 2024-03-27 Ongoing
REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED U62099MH2024FTC428130 Director 2024-07-02 Ongoing
EXPEDIA ONLINE TRAVEL SERVICES INDIA PRIVATE LIMITED U63040DL2007PTC204750 Director - 2008-05-13
UNITAS GLOBAL INDIA PRIVATE LIMITED U64100PN2020FTC191359 Director 2020-06-18 Ongoing
DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Additional Director - 2021-09-30
DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Director 2021-09-30 Ongoing
ACP IPC 1 PRIVATE LIMITED U67100MH2021FTC370465 Nominee Director - 2023-07-07
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Alternate Director - 2024-05-02
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director 2022-07-26 Ongoing
MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED U70100HR2019PTC083259 Director - 2019-12-16
CHRONOS PROPERTIES PRIVATE LIMITED U70100MH2019PTC325544 Director - 2020-01-22
HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Additional Director 2024-01-16 Ongoing
UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Additional Director - 2021-12-29
UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Director - 2022-09-30
FOUR INTERACTIVE PRIVATE LIMITED U72900KA2006PTC039996 Director - 2007-08-11
ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Additional Director - 2023-04-03
ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Director 2023-05-02 Ongoing
PCTEL WIRELESS PRIVATE LIMITED U72900MH2007PTC171141 Nominee Director - 2007-12-26
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2020-08-21
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Nominee Director - 2007-12-21
AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
BCAP ADVISORS INDIA PRIVATE LIMITED U74140MH2021PTC355426 Director 2021-02-18 Ongoing
REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED U74909MH2024FTC428133 Director 2024-07-02 Ongoing
COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Additional Director - 2022-12-13
COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director 2022-10-11 Ongoing
BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2018-01-15
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2017-03-31
PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Additional Director - 2021-06-17
PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Director 2021-06-17 Ongoing
EBANX INDIA PRIVATE LIMITED U82990MH2024FTC428590 Director 2024-07-10 Ongoing
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED U93030MH2012FTC228946 Alternate Director - 2012-11-06
Other Directorships of DURGESH KAUSHIK
Company Name CIN Designation Appointment Date Cessation
BHIVEALTS LEGACY LLP ACA-9919 Partner 2023-12-05 Ongoing
WISHFIE APP PRIVATE LIMITED U74999DL2017PTC322035 Director 2017-08-11 Ongoing
COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Additional Director - 2022-10-11
Other Directorships of ARNAB KUMAR
Company Name CIN Designation Appointment Date Cessation
KIDEX VENTURE PRIVATE LIMITED U80903AS2020PTC019981 Director - 2022-07-26

CIN Company Name Company Address
AAF-4423 ELECTIN METAL CRAFT LLP Regus elegance, 2F Elegance,Jasola District Centre Old Mathura Road, New Delhi New Delhi, Delhi, India - 110025
U62099DL2011PTC381743 CLOUDKEEPER INDIA PRIVATE LIMITED REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD, NEW DELHI, , New Delhi, Delhi, India - 110025
U74999DL2016PTC291246 GREAT CHAMP TECHNOLOGY PRIVATE LIMITED Regus Elegance , 2F Elegance,Jasola District Centre Old Math,ura Road,NEW DELHI,New Delhi,Delhi,110025-India
U72900DL2015PTC283576 THOUGHTBUZZ INDIA PRIVATE LIMITED REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD,NEW DELHI,South Delhi,Delhi,110025-India
U72900DL2006PTC235208 TO THE NEW PRIVATE LIMITED REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U72900DL2015PTC275194 PIXSAI LABS PRIVATE LIMITED REGUS ELEGANCE, 2F ELEGANCE JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U72300DL2015FTC283232 BLOGMINT DIGITAL PRIVATE LIMITED REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U72300DL2008PTC179627 INTELLIGRAPE SOFTWARE PRIVATE LIMITED REGUS ELEGANCE, 2F ELEGANCE, JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U29268DL2008PTC242436 NORMET INDIA PRIVATE LIMITED REGUS ELEGANCE , 2F ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U72500DL2019FTC346672 ESRI R&D CENTER INDIA PRIVATE LIMITED Suite 216, Regus Elegance, 2F, Elegance, Jasola District Centre Old Mathura Road, New Delhi , New Delhi, Delhi, India - 110025
L72900DL2007PLC163427 ITCONS E-SOLUTIONS LIMITED Regus Elegance 2F, Elegance Jasola District Centre, Old Mathura Road,New Delhi,South Delhi,Delhi,110025-India
U30111DL2025FTC444248 CABRINA SHIPPING INDIA PRIVATE LIMITED Regus Elegance 2F, Elegance,Jasola District centre, old Mathura Road,New Delhi,South Delhi,Delhi,110025-India
U46490DL2025PTC450005 PREPSAFE LABELS INDIA PRIVATE LIMITED Regus Elegance 2F, Elegance,Jasola District centre old Mathura Road,New Delhi,South Delhi,Delhi,110025-India
U62099DL2025FTC460002 CELLZ PRIVATE LIMITED Regus Elegance,2F, Elegance, Jasola District Centre, Old Mathura Road,,New Delhi,South Delhi,Delhi,110025-India
U74140DL2007PTC452358 CROSSCHECK TECHNOLOGY SERVICES PRIVATE LIMITED Regus Elegance, 2F Elegance Jasola District Center,Old Mathura road,New Delhi,South Delhi,Delhi,110025-India
U52390DL2019PTC351579 FALESSIA INDIA SERVICES PRIVATE LIMITED REGUS ELEGANCE 2F, ELEGANCE JASOLA DISTRICT CENTRE OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U72900DL2013PTC248077 VISA INFO WORLD PRIVATE LIMITED REGUS ELEGANCE 2F, ELEGANCE, JASOLA DISTRICT CENTRE OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025
U74999DL2009PTC189235 ABT ASSOCIATES INDIA PRIVATE LIMITED Regus Elegance 2F, Elegance, Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025
U74110DL2018PTC334017 MAHHAGURU NAVGRAH PRIVATE LIMITED Regus Elegance 2F, Elegance Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025
U80904DL2017PTC315794 ADITYA EDUSERVE PRIVATE LIMITED Regus Elegance, 2F, Elegance, Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025
U74140DL2004PTC127722 BARING PRIVATE EQUITY PARTNERS (INDIA) PRIVATE LIMITED Regus Elegance, 2F, Elegance Tower, Jasola District Centre, Old Mathura Road , , New Delhi, Delhi, India - 110025
U52339DL2012PTC239798 AI FURNISHINGS COMPANY PRIVATE LIMITED Level-2F, Regus Elegance, ABW Elegance Tower, Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025
U72200DL2011PTC225096 SSA INFOSYSTEMS PRIVATE LIMITED Office No. 215B, Regus Elegance, 2F, Elegance Jasola District Centre Old Mathura Road , NEW DELHI, Delhi, India - 110025
U72502DL2018PTC328863 IRIS SOFTWARE TECHNOLOGIES PRIVATE LIMITED Office No. 248A, Regus Elegance, 2F, Elegance Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025
U74999DL2010PTC202066 INFINITE SUM INDIA PRIVATE LIMITED Office No.251, Regus Elegance, 2F, Elegance Tower, Jasola District Centre, Old Mathura Road , , New Delhi, Delhi, India - 110025
F06835 Techtronic Trading Limited Regus Elegance, 2nd Floor, Elegance,Jasola District Centre, Old Mathura Road,New Delhi,South Delhi,Delhi,India-110025
U69202DL2024PTC433814 IPK GLOBAL CONSULTING PRIVATE LIMITED SUITE NO # 222, LEVEL 2, REGUS,ELEGANCE TOWER, OLD MATHURA ROAD, JASOLA DISTRICT CENTRE, JASOLA,New Delhi,South Delhi,Delhi,110025-India
U74900DL2014FTC267017 PRIME HIRING INDIA PRIVATE LIMITED Regus Elegance, 2F, Elegance Jasola District Centre Old Mathura Road , New Delhi, Delhi, India - 110025
U74999DL2017PTC313817 SWAG PRODUCTION PRIVATE LIMITED 2ND FLOOR, ELEGANCE TOWER, REGUS BUSINESS CENTRE JASOLA DISTRICT CENTRE, OLD MATHURA ROAD , NEW DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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 Shares 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

As on: 2026-07-13

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