• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CMM LOGISTICS PRIVATE LIMITED

      CIN: U52311GA1995PTC001991
      Purchase Report

      CMM LOGISTICS PRIVATE LIMITED (CIN: U52311GA1995PTC001991) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140000000.00.

      CMM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMM LOGISTICS PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.

      Directors of CMM LOGISTICS PRIVATE LIMITED are CECILIA MENEZES, DALE MAXIE DE LOPES MENEZES, and RAUL MENEZES.

      CMM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52311GA1995PTC001991 and its registration number is 1991. Users may contact CMM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMM LOGISTICS PRIVATE LIMITED is CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005.

      Current status of CMM LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CMM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CMM LOGISTICS

      Purchase full report of CMM LOGISTICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CMM LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CMM LOGISTICS
      DIN Director Name Designation Appointment Date
      00013581 CECILIA MENEZES Director 2023-10-30
      01822214 DALE MAXIE DE LOPES MENEZES Director 2009-12-14
      10691179 RAUL MENEZES Additional Director 2024-07-15
      Past Directors & Key Managerial Personnel of CMM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00013581 CECILIA MENEZES Director - 2014-04-26
      00013634 DEAN WILFRED MENEZES Director - 2024-07-01
      03075715 SUPRIYA MENEZES Director - 2014-01-15
      Other Directorships of CECILIA MENEZES
      Company Name CIN Designation Appointment Date Cessation
      MENEZES KAMCO FOODS PRIVATE LIMITED U15400GA2012PTC006988 Director 2023-10-30 Ongoing
      CREMEUX BAKERIES PRIVATE LIMITED U15410GA2013PTC007204 Director 2023-10-30 Ongoing
      COSME MATIAS MENEZES PRIVATE LIMITED U24231GA1965PTC000039 Director 2023-10-30 Ongoing
      COSME MATIAS MENEZES PRIVATE LIMITED U24231GA1965PTC000039 Director - 2014-04-25
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2013-11-28 Ongoing
      CMM TRADELINKS PRIVATE LIMITED U51397GA2007PTC005380 Director 2023-10-30 Ongoing
      CMM TRADELINKS PRIVATE LIMITED U51397GA2007PTC005380 Director - 2014-04-25
      CMM ARENA RETAILS PRIVATE LIMITED U52330GA2013PTC007202 Director 2023-10-30 Ongoing
      HANOAH FINANCE CONSULTING PRIVATE LIMITED U65990GA2011PTC006797 Director 2011-09-26 Ongoing
      DAVID MENEZES FOUNDATION U85300GA2021NPL014792 Director 2023-10-30 Ongoing
      DAVID TECHNOLOGY PRIVATE LIMITED U93000GA2017PTC013256 Director 2023-10-30 Ongoing
      Other Directorships of DEAN WILFRED MENEZES
      Company Name CIN Designation Appointment Date Cessation
      MENEZES KAMCO FOODS PRIVATE LIMITED U15400GA2012PTC006988 Director - 2024-07-01
      CREMEUX BAKERIES PRIVATE LIMITED U15410GA2013PTC007204 Additional Director - 2014-10-10
      CREMEUX BAKERIES PRIVATE LIMITED U15410GA2013PTC007204 Director - 2024-07-01
      ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED U22110MH2007PTC171902 Additional Director 2019-06-21 Ongoing
      COSME MATIAS MENEZES PRIVATE LIMITED U24231GA1965PTC000039 Director - 2024-07-01
      BEIERSDORF (INDIA) PRIVATE LIMITED U24236GA1965PTC000055 Director 1998-07-11 Ongoing
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2013-11-28 Ongoing
      ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Director - 2024-07-01
      CMM TRADELINKS PRIVATE LIMITED U51397GA2007PTC005380 Director - 2024-07-01
      CMM ARENA RETAILS PRIVATE LIMITED U52330GA2013PTC007202 Director - 2024-07-01
      HANOAH FINANCE CONSULTING PRIVATE LIMITED U65990GA2011PTC006797 Director 2011-09-26 Ongoing
      DAVID MENEZES FOUNDATION U85300GA2021NPL014792 Director - 2024-07-01
      DAVID TECHNOLOGY PRIVATE LIMITED U93000GA2017PTC013256 Director - 2024-07-01
      Other Directorships of DALE MAXIE DE LOPES MENEZES
      Company Name CIN Designation Appointment Date Cessation
      BANANA RESTAURANTS LLP AAL-8688 Designated Partner 2018-01-30 Ongoing
      DMD UPCYCLE DESIGNS LLP AAZ-4634 Designated Partner 2021-11-12 Ongoing
      MENEZES KAMCO FOODS PRIVATE LIMITED U15400GA2012PTC006988 Director 2012-07-05 Ongoing
      CREMEUX BAKERIES PRIVATE LIMITED U15410GA2013PTC007204 Additional Director - 2014-10-10
      CREMEUX BAKERIES PRIVATE LIMITED U15410GA2013PTC007204 Director 2014-10-10 Ongoing
      COSME MATIAS MENEZES PRIVATE LIMITED U24231GA1965PTC000039 Director 2009-12-12 Ongoing
      BEIERSDORF (INDIA) PRIVATE LIMITED U24236GA1965PTC000055 Director 2005-06-15 Ongoing
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2013-11-28 Ongoing
      ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Director 2005-06-15 Ongoing
      CMM TRADELINKS PRIVATE LIMITED U51397GA2007PTC005380 Director 2009-12-15 Ongoing
      CMM ARENA RETAILS PRIVATE LIMITED U52330GA2013PTC007202 Director 2013-04-11 Ongoing
      DAVID MENEZES FOUNDATION U85300GA2021NPL014792 Director 2021-05-04 Ongoing
      DAVID TECHNOLOGY PRIVATE LIMITED U93000GA2017PTC013256 Director 2017-06-20 Ongoing
      AIC-GIM FOUNDATION U93090GA2018NPL013511 Director 2024-01-18 Ongoing
      Other Directorships of SUPRIYA MENEZES
      Company Name CIN Designation Appointment Date Cessation
      COSME MATIAS MENEZES PRIVATE LIMITED U24231GA1965PTC000039 Director - 2014-01-15
      CMM TRADELINKS PRIVATE LIMITED U51397GA2007PTC005380 Director - 2014-01-15
      Other Directorships of RAUL MENEZES
      Company Name CIN Designation Appointment Date Cessation
      MENEZES KAMCO FOODS PRIVATE LIMITED U15400GA2012PTC006988 Additional Director 2024-07-15 Ongoing
      CREMEUX BAKERIES PRIVATE LIMITED U15410GA2013PTC007204 Additional Director 2024-07-15 Ongoing
      COSME MATIAS MENEZES PRIVATE LIMITED U24231GA1965PTC000039 Additional Director 2024-07-15 Ongoing
      CMM TRADELINKS PRIVATE LIMITED U51397GA2007PTC005380 Additional Director 2024-07-15 Ongoing
      CMM ARENA RETAILS PRIVATE LIMITED U52330GA2013PTC007202 Additional Director 2024-07-15 Ongoing
      DAVID MENEZES FOUNDATION U85300GA2021NPL014792 Additional Director 2024-07-15 Ongoing
      DAVID TECHNOLOGY PRIVATE LIMITED U93000GA2017PTC013256 Additional Director 2024-07-15 Ongoing

      CIN Company Name Company Address
      AAZ-4634 DMD UPCYCLE DESIGNS LLP CMM Arena Complex 2nd Floor, H.No.171/5, Vaddy Merces, Goa, India - 403005
      U24231GA1965PTC000039 COSME MATIAS MENEZES PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005
      U15400GA2012PTC006988 MENEZES KAMCO FOODS PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005
      U15410GA2013PTC007204 CREMEUX BAKERIES PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005
      U52330GA2013PTC007202 CMM ARENA RETAILS PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005
      U51397GA2007PTC005380 CMM TRADELINKS PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005
      U65990GA2011PTC006797 HANOAH FINANCE CONSULTING PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5, Vaddy , Merces, Goa, India - 403005
      U85300GA2021NPL014792 DAVID MENEZES FOUNDATION CMM ARENA COMPLEX, 2ND FLOOR, H.NO.171/5, VADDY, , MERCES, Goa, India - 403005
      U93000GA2017PTC013256 DAVID TECHNOLOGY PRIVATE LIMITED CMM Arena Complex, 2nd Floor, H.No.171/5 Vaddy , Merces, Goa, India - 403005
      U24236GA1965PTC000055 BEIERSDORF (INDIA) PRIVATE LIMITED CMM Complex, 2nd Floor, Renovadim, , Merces, Goa, India - 403005
      U52231GA2026PTC018001 GROUND ZERO ALGORITHMS PRIVATE LIMITED H No. F-5/S-5, FONSABHAT,MERCES PANJIM,Tiswadi,North Goa,Goa,403005-India
      U52609GA2021OPC015007 AFFINITY MARKETING SOLUTIONS (OPC) PRIVATE LIMITED C/O FIRGUEM BHAT. H. NO. 31 VADDY MERCES , MERCES, Goa, India - 403005
      ACQ-1749 TERRANIVIS REALTY VENTURES LLP H. No. 254,,Shantaban Vaddy, Merces,Tiswadi,North Goa,Goa,India-403005
      U46300GA2024PTC016459 ESTON ROMAN TRADING PRIVATE LIMITED Shop No. 80/3, S-3, Ground Floor,,Bernard Carneira Vaddy, Chimbel, Merces,,Tiswadi,North Goa,Goa,403005-India
      U72300GA2004PTC003710 IMMO INFORMATION TECHNOLOGY PRIVATE LIMI TED NEAR CMM SHOWROOM, CMM COMMERCIAL COMPLEX 1ST FLOOR, RENOVADI MERCES , PANAJI, Goa, India - 403005
      U85500GA2023PTC016261 KUBERANS STARTUP EDUCATION PRIVATE LIMITED HOUSE NO F-5/S-5,FONTSABHAT MERCES,Tiswadi,North Goa,Goa,403005-India
      U14290GA2016OPC012973 SHIVPREETI MINES AND MINERALS (OPC) PRIVATE LIMITED H.NO 212, CARMIBHATT, TISWADI,MERCES,North Goa,Goa,403005-India
      U52241GA2026PTC018015 BONDY MOBILITY TECH PRIVATE LIMITED H. No. E-190,,Salem Bhat, Merces,Tiswadi,North Goa,Goa,403005-India
      U79120GA2024PTC016521 ARVINATER TOURS AND TRAVELS PRIVATE LIMITED H.NO. S-6,,SHAH RESIDENCY, MESTABHAT, MERCES,Tiswadi,North Goa,Goa,403005-India
      U55101GA2026OPC018029 NARVEKAR RETREAT (OPC) PRIVATE LIMITED H. No. 3/F-4, Milroc,Temple Tower, Merces,Tiswadi,North Goa,Goa,403005-India
      U55101GA2026OPC018061 POOJARY HOSPITALITY (OPC) PRIVATE LIMITED H. No. 3/F-4, Milroc,Temple Tower, Merces,Tiswadi,North Goa,Goa,403005-India
      U88100GA2025NPL017754 CROP IMPACT FOUNDATION H. No. S-3, Esteves Apts., Buttem Bhat, Merces,Tiswadi,North Goa,Goa,403005-India
      U94910GA2025NPL017353 PEACEWITHGOD INTERNATIONAL FOUNDATION H. No. S-3, Esteves Apts.,Buttem Bhat, Merces,Tiswadi,North Goa,Goa,403005-India
      U10790GA2023PTC016318 NFC PURPLE FARMS DE GOA PRIVATE LIMITED H NO:259/A1 ST CAETANO WD,MERCES AND CHIMBEL,,Tiswadi,North Goa,Goa,403005-India
      U46308GA2024PTC016669 GOVE VENTURES PRIVATE LIMITED H.NO 81/1, S-1,GROUND FLR,GAUNCHEM BHAT, MERCES,Tiswadi,North Goa,Goa,403005-India
      AAW-9368 MIRAI EDUTECH LLP H.NO S 6 SPLENDOUR MERCES PANJIM, Goa, India - 403005
      U70100GA2019PTC013863 GURUVIDYA REAL ESTATES AND HOSPITALITY PRIVATE LIMITED H.NO. E-26/C, POILEM BHAT, , MERCES, Goa, India - 403005
      U92412GA2014PTC007459 ROYAL ROPEWAYS PRIVATE LIMITED H.NO.49 SALEM BHAT, MERCES, TISWADI , PANAJI, Goa, India - 403005
      U74140GA2012PTC007041 MAK INTERNATIONAL TRADE FAIRS PRIVATE LIMITED S4, VICTOR APPT, 2ND FLOOR GODWIN COOP SCTY, CUJIRA SANTACRUZ HIGHW AY, MERCES , PANAJI, Goa, India - 403005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10007825 2006-06-08 2018-10-06 2020-01-29 175,000,000.00 BANK OF MAHARASHTRA
      10036984 2006-04-29 - 2015-12-22 313,800.00 THE GOA URBAN CO-OPERATIVE BANK LTD.
      10038024 2006-03-29 - 2015-12-22 385,800.00 THE GOA URBAN CO-OPERATIVE BANK LTD.
      10049258 2007-04-12 2009-06-15 2015-11-10 119,700,000.00 Citizencredit Co-operative Bank Ltd.- Goa Branch
      10116933 2008-07-08 - 2015-12-22 1,350,000.00 THE GOA URBAN CO-OP. BANK LTD
      10163598 2009-06-15 2012-01-16 2015-11-10 281,200,000.00 Citizencredit Co-operative Bank Ltd.- Panaji Branch
      10170728 2009-07-09 2011-02-22 2015-11-10 131,500,000.00 Citizencredit Co-operative Bank Ltd.- Panaji Branch
      10172836 2009-08-04 2011-02-22 2015-11-10 127,500,000.00 Citizencredit Co-operative Bank Ltd.- Panaji Branch
      10176766 2009-09-01 - 2015-12-22 500,000.00 GOA URBAN CO-OPERATIVE BANK LTD
      10182354 2009-10-16 - 2014-10-29 380,000.00 GOA URBAN CO OPERATIVE BANK LIMITED
      10194750 2009-12-23 2014-02-24 2015-11-10 293,200,000.00 CitizenCredit Co-operative Bank Ltd.- Panaji Branch
      10200409 2010-02-03 - 2015-12-22 1,950,000.00 THE GOA URBAN CO-OPERATIVE BANK LTD
      10289451 2008-10-31 - 2015-11-10 15,000,000.00 CITIZENCREDIT CO-OPERATIVE BANK LTD
      10290545 2011-05-19 - 2015-11-20 1,600,000.00 Citizencredit Co-operative Bank Ltd.- Panaji Branch
      10313093 2011-08-29 - 2011-12-10 35,000,000.00 Citizencredit Co-operative Bank Ltd.- Panaji Branch
      10317086 2011-10-20 - 2018-11-29 640,000.00 Goa Urban Co-operative Bank Ltd.- HO Branch
      10372762 2012-08-08 - 2018-11-27 600,000.00 Citizencredit Co-operative Bank Ltd.-Panaji Branch
      10609245 2015-11-07 2023-01-30 - 617,412,970.00 HDFC BANK LIMITED
      90075807 2004-06-24 2004-08-24 2007-05-10 19,500,000.00 UNION BANK OF INDIA
      90076791 2001-01-29 2015-02-09 2015-12-22 11,000,000.00 THE GOA URBAN CO-OPERATIVE BANK LIMITED
      100199159 2018-06-20 - - 10,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99