Cmm Tradelinks Private Limited - Company Profile

It is a trading private limited company based in Merces, Goa, India, established in 2007.
2007 Merces, Goa, India Active
Last Updated:
Access Report
About Cmm Tradelinks Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51397GA2007PTC005380

  • Registration Number

    005380

  • Incorporation Date

    11 July 2007

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.20 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.20 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 45.50 Cr
  • Revenue Growth **** 11.30%
  • Profit Growth **** 9.58%
  • Ebitda **** 1.59%
  • Net Worth 9.48%
  • Total Assets -19.75%
Company report

Cmm Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cmm Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Cmm Tradelinks Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cmm Tradelinks.

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%.

Cmm Tradelinks revenue growth over time
Cmm Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 11.30%
*******
*******
*******
*******
Revenue from Operations
*******
 11.29%
*******
*******
*******
*******
Total Assets
*******
 -19.75%
*******
*******
*******
*******
Profit or Loss
*******
 9.58%
*******
*******
*******
*******
Net Worth
*******
 9.48%
*******
*******
*******
*******
EBITDA
*******
 1.59%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cmm Tradelinks?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹250,000,000.00

Satisfied Charges

₹455,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 25.00 Cr
  • Others : 17.50 Cr
  • Syndicate Bank : 3.00 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Cmm Tradelinks?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cmm Tradelinks
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Cmm Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Balance Sheet

    Progress on Cmm Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Charges

    A charge registered on 31 Jan 2011 via Charge ID 10265347 with Others was fully satisfied on 29 Jan 2020. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Cmm Tradelinks Private Limited?

The CIN of Cmm Tradelinks Private Limited is U51397GA2007PTC005380.

Where is Cmm Tradelinks Private Limited headquartered?

Cmm Tradelinks Private Limited is headquartered at Cmm Arena Complex, 2Nd Floor, H.No.171/5, Vaddy, Merces, Goa, 403005.

When was Cmm Tradelinks Private Limited incorporated?

Cmm Tradelinks Private Limited was incorporated on 11 July 2007.

Who are the current directors of Cmm Tradelinks Private Limited?

The current directors of Cmm Tradelinks Private Limited are

What is the primary industry of Cmm Tradelinks Private Limited?

The primary industry of Cmm Tradelinks Private Limited is Trade.

Is Cmm Tradelinks Private Limited a listed company?

Cmm Tradelinks Private Limited is unlisted.

What is the capital structure of Cmm Tradelinks Private Limited?

The authorized capital of Cmm Tradelinks Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.20 Cr.

What is the compliance status of Cmm Tradelinks Private Limited?

The compliance status of Cmm Tradelinks Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available