Cmm Tradelinks Private Limited

Distributor of popular FMCG and electrical goods, part of Goa-based CMM Group, established in 2007.

2007 | Goa, Goa (India) | Active
Last Updated:

Cmm Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.20 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 20.50 Cr
  • Revenue Growth 11.30%
  • Profit Growth 9.58%
  • Ebitda 1.59%
  • Net Worth 9.48%
  • Total Assets -19.75%

About Cmm Tradelinks

Cmm Tradelinks Private Limited (CTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 2007 and has a history of 17 years and nine months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.20 Cr.

The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹20.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dale Menezes, Raul Menezes, and Cecilia Menezes serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51397GA2007PTC005380

  • Company No.

    005380

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Trading
Company report

Cmm Tradelinks Private Limited

Explore comprehensive data for Cmm Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cmm Tradelinks?

Board Members (3)

NameDesignationAppointment DateStatus
Dale Menezes Country flag representing In Director 15-Dec-2009Current
Raul Menezes Country flag representing In Director 15-Jul-2024Current
Cecilia Menezes Country flag representing In Director Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹25.00 Cr

Satisfied Charges

₹20.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2019Hdfc Bank Limited₹25.00 CrOpen
31 Jan 2011Others₹17.50 CrSatisfied
17 Aug 2007Syndicate Bank₹3.00 CrSatisfied

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 growth trends for Cmm Tradelinks Private Limited

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.

Latest Updates, News, and FAQs on Cmm Tradelinks

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Raul Menezes was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 8 months 27 days .

  • Balance Sheet

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

  • 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.

Frequently asked questions

  • What is the Incorporation or founding date of Cmm Tradelinks Private Limited?

    Cmm Tradelinks Private Limited was incorporated on 11 Jul 2007.

  • What is authorized share capital and paid-up capital of Cmm Tradelinks Private Limited?

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

  • Who are the current board members & directors of Cmm Tradelinks Private Limited?

    Currently 3 directors are associated with Cmm Tradelinks Private Limited.

    • Dale Maxie De Lopes Menezes
    • Raul Menezes
    • Cecilia Menezes

  • What is the registered address of Cmm Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cmm Tradelinks Private Limited is Cmm Arena Complex 2Nd Floor H.No.171/5, Vaddy India, Merces, Goa, 403005.

  • What is the corporate identification number (CIN) and company number of Cmm Tradelinks Private Limited?

    The corporate identification number (CIN) of Cmm Tradelinks Private Limited is U51397GA2007PTC005380 and the company number is 005380 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Cmm Tradelinks Private Limited?

    The Official website of Cmm Tradelinks Private Limited is https://www.cmmgroup.in

  • What has been the recent revenue trend for Cmm Tradelinks Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Cmm Tradelinks Private Limited has risen by 11.30%.

  • How many employees does Cmm Tradelinks Private Limited currently have?

    As Per 2023 financial reports, 486 employees are currently employed by Cmm Tradelinks Private Limited.

  • What change has been observed in the net worth of Cmm Tradelinks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Cmm Tradelinks Private Limited has experienced an upsurge of 9.48%.

  • What are the total open charges for Cmm Tradelinks Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Cmm Tradelinks Private Limited amount to ₹ 25.00 Cr.

  • When was the last Balance Sheet of Cmm Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Cmm Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.

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