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CSD Registration Report: Supplier Identification

The CSD Registration Report for C S Builders Projects indicates that the supplier is active, registered as a Private Company, and has a total annual turnover of R10 million or less. The company is primarily involved in the construction industry, with a significant share of its turnover from civil engineering and building construction activities. The report also highlights the ownership structure, confirming 100% black ownership, and includes details on tax compliance, bank accounts, and accreditation status.

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0% found this document useful (0 votes)
27 views8 pages

CSD Registration Report: Supplier Identification

The CSD Registration Report for C S Builders Projects indicates that the supplier is active, registered as a Private Company, and has a total annual turnover of R10 million or less. The company is primarily involved in the construction industry, with a significant share of its turnover from civil engineering and building construction activities. The report also highlights the ownership structure, confirming 100% black ownership, and includes details on tax compliance, bank accounts, and accreditation status.

Uploaded by

pogewa2475
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

Report Date:

28 Jan 2025 09:20:12.152 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT

SUPPLIER IDENTIFICATION

Supplier number MAAA0597254 Total annual turnover R10 million or less; or

Is supplier active? Yes Financial year start date 01 Mar 2018 00:00:00:000

Supplier type CIPC Company Registration date 24 Jul 2015 00:00:00:000

Supplier sub-type Private Company (Pty)(Ltd) Created by [email protected]

Legal name C S BUILDERS PROJECTS Created date 23 Mar 2018 09:46:12:000

Identification type South African Company/Close Edit by [email protected]


Corporation Registration Number
Government breakdown Private Companies (Pty) (Ltd) Edit date 28 Jan 2025 09:19:43:730

Business status In Business Restricted Supplier No

Country of origin South Africa Restricted Director No

South African company/CC 2015/258233/07 Government Employee No


registration number
Have Bank Account Yes

SUPPLIER INDUSTRY CLASSIFICATION INFORMATION


INDUSTRY
CLASSIFICATION 1
Main group Construction _

Core industry Construction of buildings (for erection


of complete prefabricated
constructions from self-manufactured
parts not of concrete, see divisions
16 and 25)
Division Civil engineering % share of annual turnover 25.00

Division Construction of buildings (for % share of annual turnover 50.00


erection of complete prefabricated
constructions from self-
manufactured parts not of
concrete, see divisions 16 and 25)
Division Specialised construction activities % share of annual turnover 25.00

SUPPLIER CONTACT INFORMATION


CONTACT 1
Contact type Bid Office Prefer communication via sms Yes

Is this your preferred Yes Email address [email protected]


Contact?

Page: 1 of 8
Report Date:

28 Jan 2025 09:20:12.167 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT


Name(s) Siphiwe Mcdonald Cellphone number 084 667 2112

Surname Mashinini Do you want this contact to also Yes


be a CSD user ?
Identification type South African Identification Number Created by [email protected]

Prefer communication via Yes Created date 23 Mar 2018 09:46:13:423


cellphone
Prefer communication via Yes Edit by [email protected]
email
Prefer communication via Yes Edit date 24 Jun 2019 12:17:29:143
postal

SUPPLIER ADDRESS INFORMATION


ADDRESS 1
Is this a preferred address? Yes Postal code 9324

Address line 1 2 ANDES PARK, 4 WLD OLIVE Ward Number 1


STREET
Address line 2 SHELLYVALE Country South Africa

Suburb Brandfort SP Created by [email protected]

Province Free State Created date 29 May 2023 21:11:00:213

Municipality Masilonyana Edit by [email protected]

City Brandfort Edit date 05 Jan 2025 14:32:53:977

ADDRESS 2
Is this a preferred address? No Postal code 2090

Address line 1 127-17TH AVENUE Ward Number 75

Address line 2 ALEXANDRA Country South Africa

Suburb Alexandra Ext 17 Created by [email protected]

Province Gauteng Created date 05 Jan 2025 14:32:53:883

Municipality City of Johannesburg Edit by [email protected]

City Alexandra Edit date 05 Jan 2025 14:32:53:883

ADDRESS 3
Is this a preferred address? No Postal code 2090

Address line 1 127-17TH AVENUE Ward Number 107

Address line 2 ALEXANDRA Country South Africa

Suburb Alexandra Ext 20 Created by [email protected]

Province Gauteng Created date 05 Jan 2025 14:32:53:913

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Report Date:

28 Jan 2025 09:20:12.183 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT


Municipality City of Johannesburg Edit by [email protected]

City Alexandra Edit date 05 Jan 2025 14:32:53:913

SUPPLIER BANK ACCOUNT

BANK ACCOUNT 1
Account type Current Accounts Active start date 13 Nov 2019 17:17:20:000

Bank FIRST NATIONAL BANK Created by [email protected]

Branch number 250655 Created date 19 Nov 2019 06:27:54:000

Branch name BRANCH 560 Edit by [email protected]

Account number 62831520681 Edit date 19 Nov 2019 06:44:00:097

Account holder CS BUILDERS PROJECTS (PTY) Bank Verification Status Verification Succeeded
LTD
Is this a preferred account? Yes Foreign Bank Account No

Is the identifier linked at the bank Yes

Is this a Shared Funding Account No

Funding Partner(s)

BANK ACCOUNT 2
Is this a preferred account? No Is this a Shared Funding Account No

Edit date 26 Jun 2019 07:10:53:170 Funding Partner(s)

Bank Verification Status Verification Failed

Foreign Bank Account No

Bank Verification Response Incorrect Bank Account Number or


No Match Found.-Incorrect
Company Name/ Surname
Response date 26 Jun 2019 07:00:04:510

Business days since last 1459


update
Is the identifier linked at the Yes
bank

BANK ACCOUNT 3
Account type Current Accounts Active start date 24 Jun 2019 14:45:37:000

Bank FIRST NATIONAL BANK Created by [email protected]

Page: 3 of 8
Report Date:

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Report Ran By:

[email protected]

CSD REGISTRATION REPORT


Branch number 212217 Created date 24 Jun 2019 14:45:47:437

Branch name BALFOUR PARK 690 Edit by csd.safetynetbatchdownload@treasu


ry.gov.za
Account number 62764322675 Edit date 28 Jun 2019 07:00:22:477

Account holder CS BUILDERS PROJECTS (PTY) Bank Verification Status Verification Succeeded
LTD
Is this a preferred account? No Foreign Bank Account No

Is the identifier linked at the bank Yes

Is this a Shared Funding Account No

Funding Partner(s)

TAX INFORMATION
Income tax number 9550670179 Overall Tax Status Tax Compliant

Is this supplier a VAT No Created by [email protected]


vendor?
Are you Registered with Yes Created date 23 Mar 2018 09:46:14:880
SARS?
Last validation date 28 Jan 2025 09:20:00:000 Edit by [email protected]

Would you like to receive Yes Edit date 22 Oct 2024 20:07:40:000
notifications?

ACCREDITATION INFORMATION
ACCREDITATION 1
CIDB - Construction Industry
Accreditation body Created by [email protected]
Development Board
Accreditation number 10184147 Created date 30 May 2023 12:41:19:473
Assesment Date 22 Feb 2022 00:00:00:000 Edit by [email protected]
Expiry date 22 Feb 2025 00:00:00:000 Edit date 28 Jan 2025 09:19:43:463

Accreditation status Active Verification status Verified by CIDB

Potentially emerging Yes Last verification date 28 Jan 2025 09:19:43:463


Grading 3GB;
Code for class of work GB - General Building;

Grade R3 000 000;

B-BBEE INFORMATION

B-BBEE Certificate Number 9420570103 % Owned by black people living in rural 100.00
or underdeveloped areas

Page: 4 of 8
Report Date:

28 Jan 2025 09:20:12.199 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT


B-BBEE Certificate Issue Date 07 Nov 2024 12:00:00:000 Created by [email protected]

B-BBEE Certificate Issue Expiry 06 Nov 2025 12:00:00:000 Created date 23 Mar 2018 09:46:15:740
Date
% Owned by black people 100.00 Edit by [email protected].
za
% Owned by black people who 0.00 Edit date 28 Jan 2025 09:19:48:410
are women
% Owned by black people who 100.00 Last validation date 28 Jan 2025 09:19:48:000
are youth
% Owned by black people with 0.00 Verification Status Verified with CIPC
disabilities
% Owned by black who are 100.00 Status Active
unemployed
% Owned by black people who 0.00
are military veteran

OWNERSHIP INFORMATION
CSD can only verify the youth category of persons for South African citizens. It is the responsibility of an organ of state supply chain practitioner to obtain supporting
documentation to verify the ownership information of this supplier.

Owner s name and Owner s Identification RSA Ethnic group Gender Ownership Youth Disabled Military Rural Township
surname Legal name number Citizen %

SIPHIWE 9607205422085 Yes Black African Male 100.00% Yes No No


MCDONALD
MASHININI
Total 100.00%

CATEGORY OF PERSONS BASED ON OWNERSHIP


Owned by black people 100.00%
Owned by black people who are youth 100.00%
Owned by people 100.00%
Owned by who are youth 100.00%

DIRECTORS /MEMBERS / OWNERS INFORMATION

DIRECTOR/MEMBER
1
Director type Director,Owner Owner youth Yes

Director status Active Owner person with disabilities No

Name(s) SIPHIWE MCDONALD Owner military veteran No

Surname MASHININI Created by [email protected]

Country South Africa Created date 22 Mar 2018 19:29:41:000

Identification type South African Identification Number Edit by [email protected]

Page: 5 of 8
Report Date:

28 Jan 2025 09:20:12.199 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT


South African identification 9607205422085 Edit date 08 Nov 2024 15:51:21:000
number
Work permit 0000000 Restricted Director No

Appointment date 24 Jul 2015 00:00:00:000 Restriction Last Verification Date 28 Jan 2025 09:19:46:583

Email address [email protected] Government Employee No

Cellphone number 0846672112 Government Employee Last 28 Jan 2025 09:19:46:897


Verification Date
Owner Yes SA identification number Verified Yes

Ownership % 100.00% SA identification number 28 Jan 2025 09:19:41:783


verification date
Living areas of owner City of Johannesburg, Alexandra Ownership verification status Verified by CIPC
Ext 17
Owner's ethnic group Black African Ownership last verification date 01 Jan 1900 00:00:00:000

Owner's gender Male

Tips and Frequently Asked Questions (FAQ)

Page: 6 of 8
Report Date:

28 Jan 2025 09:20:12.214 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT

Identifier

CSD cannot electronically verify the identity of a supplier other than a South African Individual / Sole Proprietor (through Home Affairs) or a
company registered at the Companies and Intellectual Property Commission (CIPC). For this reason, a disclaimer is displayed for supply chain
practitioners to obtain supporting documentation to verify the identity and legitimacy of a supplier in these cases.

Bank

For help on how to resolve bank failures click here: I received an email stating the bank information I captured on the CSD was sent for bank
account validation and could not be validated. The response received from the bank contains an error message.
The various possible error messages received from the bank are highSemiBolded in red. Search for the applicable message and follow the detailed
steps associated with that error message.

Tax

Tax Compliance Status


For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: What should a supplier do if the
tax status on CSD difference from the tax clearance certificate?

Tax Compliance Expiry Date


For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: How does CSD determine the tax
compliance expiry date?

CIPC

Should the director/member information reflected on the CIPC registration report differs to that reflected on CSD for help click here: The active
Directors/Members are not being populated on the CSD Directors/Members screen as they appear at CIPC, how can I rectify this?

State Employee

For more information pertaining to government employment status click here: Will there be verification done to identify if a supplier is a government
employee?

BBBEE

CSD does not automatically verify all certificate information with the various accreditation bodies. Organs of State are required, where not
automatically verified by CSD, to manually verify this information with the applicable accreditation body as per current policies and procedures.
Expired certificate information do not reflect on the report.

RESTRICTION

Restricted Supplier - A supplier is restricted by using the identification number of the entity e.g. CIPC registration -, trust -, Social Development
non-profit -, South African ID -, Foreign company registration number or ID number. If there is more than one CSD Supplier profile registered on
CSD with the same entity identification number, all those related supplier profiles will be restricted.

Restricted Director – A director/owner is an individual person and is restricted by using the South African ID or Foreign ID number. If a director
belongs to different companies and has been restricted, the director will reflect as restricted in all companies where identification number is detected.

Restricted Suppliers & Directors are listed on CSD under Help – Am I restricted?

The CSD does not automatically verify foreign company registration number, international securities identification number, foreign identification numbers,
foreign passport numbers, work permit numbers, foreign bank accounts, B-BBEE, demographic and accreditation information. Organs of State are required to
manually verify this information with the applicable verification institutions as per their current policies and procedures.

Page: 7 of 8
Report Date:

28 Jan 2025 09:20:12.214 AM

Report Ran By:

[email protected]

CSD REGISTRATION REPORT

Print Date: 1/28/2025 9:20:12 AM

Page: 8 of 8

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