MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-GA-01-0004532
CMM Tradelinks Private Limited - trading in Merces, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹68.64 Cr
▼ 75% YoY
Net loss · FY 2025
₹4.04 Cr
Net margin -5.9%
EBITDA · FY 2025
-₹3.73 Cr
EBITDA margin -5.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.2 Cr
Issued & subscribed
Open charges
₹25 Cr
Satisfied ₹45.5 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
2
Provident fund records
About CMM Tradelinks Private Limited
Data last updated:
CMM Tradelinks Private Limited is a private limited company based in Merces, Goa, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51397GA2007PTC005380. Its GSTIN is 30AADCC1152H1ZD (Goa). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.2 Cr. It is led by directors including Raul Menezes and Dale Maxie De Lopes Menezes.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Cmm Arena Complex 2nd Floor H.No.171/5 Vaddy, Merces, Goa, India – 403005.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.64 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹4.04 Cr (net margin -5.9%) and EBITDA of -₹3.73 Cr (EBITDA margin -5.4%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 22% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹45.5 Cr on record. Court records list 12 cases involving the company, including 12 filed by the company; 2 cases are pending.
CMM Tradelinks Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0004532). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cmmgroup.in.
Company details
CIN U51397GA2007PTC005380
Registration Number 005380
Incorporation Date 11 July 2007
ROC Goa
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GA-01-0004532
Recognitions & Rankings of CMM Tradelinks
Contact details
CMM Tradelinks Private Limited's registered office is in Merces, Goa. Its website is cmmgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCmm Arena Complex 2nd Floor H.No.171/5 Vaddy, Merces, Goa, India – 403005
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of CMM Tradelinks Private Limited, buy the company report.
Comprehensive company report
CMM Tradelinks Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of CMM Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of CMM Tradelinks Private Limited, buy the company report.
Financials of CMM Tradelinks Private Limited
FY 2024 filings availableCMM Tradelinks Private Limited reported revenue of ₹68.64 Cr (down 75% YoY) for FY 2025.
Revenue · FY 2025
₹68.64 Cr ▼ 75%
Net loss · FY 2025
₹4.04 Cr margin -5.9%
EBITDA · FY 2025
-₹3.73 Cr margin -5.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 75%
3 years · compounded
▼ 33%
5 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▼ 223%
3 years · compounded
▼ 46%
5 years · compounded
▼ 25%
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 75% fall in the latest year. EBITDA fell 223% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.04 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.4% | ||||
| Net Profit Margin | -5.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of CMM Tradelinks Private Limited, buy the company report.
Board of directors of CMM Tradelinks Private Limited
CMM Tradelinks has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raul Menezes Also directs: Menezes Kamco Foods Private Limited, Cremeux Bakeries Private Limited, Cosme Matias Menezes Private Limited and 4 more | Director | 06 Jul 2024 | 2 Years 4 Months | Current |
| Dale Maxie De Lopes Menezes Also directs: Menezes Kamco Foods Private Limited, Cremeux Bakeries Private Limited, Cosme Matias Menezes Private Limited and 5 more | Director | 15 Dec 2009 | 16 Years 10 Months | Current |
| Cecilia Menezes Also directs: Menezes Kamco Foods Private Limited, Cremeux Bakeries Private Limited, Cosme Matias Menezes Private Limited and 5 more | Director | 28 Sep 2023 | 3 Years 1 Months | Current |
Peer comparison
CMM Tradelinks Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Astra Industries and Trading Private Limited | ₹68.67 Cr (FY 2025) | -38.0% | Mumbai, Maharashtra, India | |||
| I.G. Amodwala International Private Limited | ₹68.66 Cr (FY 2025) | 11.0% | Bharuch, Gujarat, India | |||
| ZPMC Engineering (India) Private Limited | ₹68.66 Cr (FY 2025) | -14.0% | Thane, Maharashtra, India | |||
| Vee Aar Brothers Private Limited | ₹68.65 Cr (FY 2024) | -5.0% | Delhi, India | |||
| C A Polycare Pvt Ltd | ₹68.65 Cr (FY 2025) | -38.0% | Howrah, West Bengal, India | |||
| CMM Tradelinks Private Limitedthis company | ₹68.64 Cr (FY 2025) | -₹4.04 Cr | -5.9% | -75.0% | 2 | Merces, Goa, India |
| Rimu Enterprise Private Limited | ₹68.62 Cr (FY 2025) | 12.0% | Ahmedabad, Gujarat, India | |||
| Pekon Electronics Ltd | ₹68.6 Cr (FY 2024) | -13.0% | Kolkata, West Bengal, India | |||
| Technonicol India Private Limited | ₹68.59 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Nagarjuna Agro Chemicals Private Limited | ₹68.58 Cr (FY 2018) | -13.0% | Hyderabad, Telangana, India | |||
| Whig Beverages Private Limited | ₹68.54 Cr (FY 2025) | 10.0% | Faridabad, Haryana, India |
To see the full peer comparison of CMM Tradelinks Private Limited, buy the company report.
Auditor
CMM Tradelinks Private Limited is audited by V U D & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V U D & CO LLP | FY 2023 | W100652 |
Shareholding
The shareholding of CMM Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CMM Tradelinks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25 Cr
Satisfied charges
₹45.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2019 | 100333371 | Hdfc Bank Limited | ₹25 Cr | Satisfied | |
| 31 Jan 2011 | 10265347 | Others | ₹17.5 Cr | Satisfied | |
| 17 Aug 2007 | 10067641 | Syndicate Bank | ₹3 Cr | Satisfied |
To see the full charge records of CMM Tradelinks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
CMM Tradelinks Private Limited has 12 court cases on record: 12 filed by CMM Tradelinks. 2 cases are pending and 10 are disposed.
Total cases
12
Filed by the company
12
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Civil suit | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Court case (REXA) | Filed by the company against M/S Pink 2 Blue Super Market | Disposed |
| District court, North Goa, Goa | Civil suit | Filed by the company against M/S Pink 2 Blue Super Market | Disposed |
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Disposed |
To see the full case history of CMM Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
CMM Tradelinks Private Limited was last rated by Brickwork on 19 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 19 Nov 2019 |
To see the full credit ratings and regulatory alerts of CMM Tradelinks Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CMM Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CMM Tradelinks Private Limited has a workforce of 2 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
-50%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 2 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of CMM Tradelinks Private Limited, buy the company report.
GST
CMM Tradelinks has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AADCC1152H1ZD | Goa | Active | 01 Jul 2017 |
| 27AADCC1152H1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CMM Tradelinks Private Limited, buy the company report.
Recent activity
CMM Tradelinks Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Raul Menezes ceased to be Additional Director on 29 Sep 2024.
Charges
A charge registered on 13 Dec 2019 via Charge ID 100333371 with Hdfc Bank Limited was fully satisfied on 06 Feb 2025.
AGM
Cmm Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Raul Menezes ceased to be Additional Director.
Appointed
Raul Menezes was appointed as Director.
Ceased
Dean Wilfred Menezes ceased to be Director.
Filing
Cmm Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Appointed
Cecilia Menezes was appointed as Director.
Charges
A charge registered on 31 Jan 2011 via Charge ID 10265347 with Others was fully satisfied on 29 Jan 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100333371 was registered on 13 Dec 2019.
Charges
A charge with Others of Rs. 17.50 Cr registered on 31 Jan 2011 with Charge ID 10265347 was modified on 06 Oct 2018.
Ceased
Cecilia Menezes ceased to be Director.
Ceased
Supriya Menezes ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
CMM Tradelinks is an active private limited company based in Merces, Goa, India. The company works in wholesale, within the trading industry. It was incorporated on 11 July 2007 (19+ years old) and is registered under CIN U51397GA2007PTC005380.
CMM Tradelinks has 3 current directors:
- Raul Menezes - Director
- Dale Maxie De Lopes Menezes - Director
- Cecilia Menezes - Director
The latest financial statements of CMM Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of CMM Tradelinks is 30AADCC1152H1ZD, registered in Goa. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AADCC1152H1Z0 (Maharashtra).
The CIN (Corporate Identification Number) of CMM Tradelinks is U51397GA2007PTC005380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CMM Tradelinks has 12 court cases on record: 12 filed by the company. 2 are pending.
CMM Tradelinks was incorporated on 11 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Goa.
The peers of CMM Tradelinks by revenue are Astra Industries and Trading Private Limited, I.G. Amodwala International Private Limited, ZPMC Engineering (India) Private Limited, Vee Aar Brothers Private Limited, C A Polycare Pvt Ltd and 5 more, all in the same principal business activity (wholesale trading).
Raul Menezes ceased to be Additional Director on 29 Sep 2024. Raul Menezes was appointed as Director on 06 Jul 2024. Dean Wilfred Menezes ceased to be Director on 01 Jul 2024. CMM Tradelinks has 7 board changes on record in total.
Yes, CMM Tradelinks is registered as a medium enterprise under Udyam registration (number: UDYAM-GA-01-0004532).
CMM Tradelinks can be reached through the website cmmgroup.in. Its registered office is in Merces, Goa, India.
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