Cmm Tradelinks Private Limited, a active private limited company, was established on 11 July 2007 in Merces, Goa, India. Engaging in wholesale within the trade sector, it holds CIN: U51397GA2007PTC005380. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.20 Cr.
It upholds a compliant status. Employing 486 professional, Its leadership includes Raul Menezes (Director), Dale Maxie De Lopes Menezes (Director), Cecilia Menezes (Director). Past directors included Raul Menezes, Dean Wilfred Menezes, Supriya Menezes. It holds ₹25.00 Cr open charges and ₹45.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cmm Arena Complex, 2Nd Floor, H.No.171/5, Vaddy, Merces, Goa, 403005.
U51397GA2007PTC005380
005380
11 July 2007
₹5.00 Cr
₹4.20 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raul Menezes | Director | 06 Jul 2024 | Current |
| Dale Maxie De Lopes Menezes | Director | 15 Dec 2009 | Current |
| Cecilia Menezes | Director | 28 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Jul 2024 | Past |
| Pramod Abcsdd | Director | 15 Jan 2014 | Past |
| Pramod Abcsdd | Director | 25 Apr 2014 | Past |
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Cmm Tradelinks Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.3% increase. The company also saw a slight improvement in profitability, with a 9.58% increase in profit. The company's net worth moved up by a moderate rise of 9.48%.
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In 2023, Cmm Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹455,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2019 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
| 31 Jan 2011 | Others | ₹17.50 Cr | Satisfied |
| 17 Aug 2007 | Syndicate Bank | ₹3.00 Cr | Satisfied |
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Cmm Tradelinks has a workforce of 486 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Cmm Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cmm Tradelinks's trajectory.
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The activity A charge registered on 13 Dec 2019 via Charge ID 100333371 with Hdfc Bank Limited was fully satisfied on 06 Feb 2025. was completed.
The activity Cmm Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Raul Menezes was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Cmm Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Cecilia Menezes was appointed as a Director was appointed as a Director on 28 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The activity A charge registered on 31 Jan 2011 via Charge ID 10265347 with Others was fully satisfied on 29 Jan 2020. was completed.
The CIN of Cmm Tradelinks Private Limited is U51397GA2007PTC005380.
Cmm Tradelinks Private Limited is headquartered at Cmm Arena Complex, 2Nd Floor, H.No.171/5, Vaddy, Merces, Goa, 403005.
Cmm Tradelinks Private Limited was incorporated on 11 July 2007.
The current directors of Cmm Tradelinks Private Limited are
The primary industry of Cmm Tradelinks Private Limited is Trade.
Cmm Tradelinks Private Limited is unlisted.
The authorized capital of Cmm Tradelinks Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.20 Cr.
The compliance status of Cmm Tradelinks Private Limited is Compliant.
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