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
CMD MINERALS MARKETING PRIVATE LIMITED
CIN: U51900TN2010PTC077263
CMD MINERALS MARKETING PRIVATE LIMITED (CIN: U51900TN2010PTC077263) is a Private company incorporated on 07 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CMD MINERALS MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CMD MINERALS MARKETING PRIVATE LIMITED are SHANTHI ALEX, and LEONG VEE CHEONG.
CMD MINERALS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2010PTC077263 and its registration number is 77263. Users may contact CMD MINERALS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMD MINERALS MARKETING PRIVATE LIMITED is NO.7, ANNAI THERESA STREET PUDUVAI ANNA NAGAR, PUDUVANCHERI , CHENNAI, Tamil Nadu, India - 600073.
Current status of CMD MINERALS MARKETING PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMD MINERALS MARKETING 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 ReportAll 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 CMD MINERALS MARKETING
Purchase full report of CMD MINERALS MARKETING
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 CMD MINERALS MARKETING 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CMD MINERALS MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02422611 | SHANTHI ALEX | Director | 2010-09-07 |
| 02385362 | LEONG VEE CHEONG | Director | 2010-09-07 |
Past Directors & Key Managerial Personnel of CMD MINERALS MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTHI ALEX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCI HEALTH (INDIA) PRIVATE LIMITED | U85110TZ2009PTC015021 | Director | 2009-02-11 | Ongoing |
Other Directorships of LEONG VEE CHEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH CODE (INDIA) PRIVATE LIMITED | U15499TN2004PTC054485 | Whole-time director | - | 2009-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2021PTC145104 | DEWALLSTREET PRIVATE LIMITED | NO 1 OLD NO 4/7 VOC STREET MAHALAXMI NAGAR SELAIYUR , chennai, Tamil Nadu, India - 600073 |
| U74999TN2018PTC120790 | KSM NAVIGATION PRIVATE LIMITED | Old No.2, New No.7, Nagalingam street, Sivagami Nagar, Gowrivakkam , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2017PTC119446 | FLUDIAN TECHNOLOGIES PRIVATE LIMITED | Plot No.4 Door No.7/61, Bharadhidasan Street Anandha Nagar, Santhosapuram , Chennai, Tamil Nadu, India - 600073 |
| U45309TN2017PTC115412 | CHENMAX INFRASTRUCTURE & SERVICES PRIVATE LIMITED | OLD NO:3/211,NEW NO:7/114, RAMAR STREET ANANTHA NAGAR,SANTHOSHAPURAM , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2022PTC155489 | DUANAMIZE GLOBAL SERVICES PRIVATE LIMITED | Plot No. 1, F.No.-A, Jasper Apartments, Gayathri Nagar, 7th Street, Sembakkam , Chennai, Tamil Nadu, India - 600073 |
| U72200TN2010PTC077545 | LS CREATIVE LEARNINGS PRIVATE LIMITED | NEW NO 7, OLD NO 32B, VALLALAR IST CROSS STREET CHELLI NAGAR, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U80301TN2022PTC155898 | LEOFSIGE EDUCATION PRIVATE LIMITED | P NO 19, D NO 7/165, F F RAMAKRISHNA STREET, ANANDA NAGAR, SANTHOSAPURAM , Chennai, Tamil Nadu, India - 600073 |
| U28999TN2015PTC102790 | SURETECH PROJECTS PRIVATE LIMITED | NO.175, F-2 SAMRAJ NAGAR 7TH CROSS STREET, SEMBAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U15490TN2018PTC123385 | XJLR VENTURES PRIVATE LIMITED | No-3,2nd,7th cross street, Iyyappa Nagar,Kamarajapuram, , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2019PTC128875 | RSP AUDITING AND CONSULTING SERVICES PRIVATE LIMITED | P.NO.4B, 7TH CROSS STREET SAMRAJ NAGAR, SEMBAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2016PTC111729 | SHRI SAAIRADHAM TECHNOLOGIES PRIVATE LIMITED | NO 7 SAIRAM ILLAM GROUND FLOOR 1ST CROSS STREET MARUTHI AVENUE SRINIVASA NAGAR SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| AAW-4063 | AVISON ENVIRO SYSTEMS LLP | Door No.80, 7th Cross Street, Santhosh Nagar, Puthagaram, Teachers Colony, Kolathur Chennai, Tamil Nadu, India - 600099 |
| U15490TN2019PTC128662 | IGLORA FOODS PRIVATE LIMITED | PLOT NO 24, DOOR NO 26 GODVARI STREET, GOMATHY NAGAR, , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2016PTC110008 | COGNATIO TECHNO SOLUTIONS PRIVATE LIMITED | FLAT NO.F1, PLOT NO.22, ANNAI NAGAR SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U93000TN2013PTC093347 | SHRESTA SUPPLYCHAIN SERVICES PRIVATE LIMITED | OLD NO.2NEW NO.5, PURANANOORU STREET, METHA NAGAR, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U24299TN2022PTC157763 | DOUBLE BELL ENTERPRISES EXIM PRIVATE LIMITED | NO 4, VALMIKI STREET SEMBAKKAM SAMARJAI NAGAR MAIN ROAD 5 CROSS STREET , CHENNAI, Tamil Nadu, India - 600073 |
| U11100TN2014PTC097727 | SHRI PARVATHI EXPORT INDIA PRIVATE LIMITED | NEW NO 16, OLD NO 9, PONNIYAMMAN KOIL STREET BHARATHI NAGAR, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| AAE-3433 | SCARLET STUDIOS LLP | DOOR NO,14, PLOT NO .5, FIRST STREET VARADHARAJA NAGAR, SELAIYUR, TAMBARAM (EAST) CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2011PTC079202 | BITANT TECHNOLOGIES PRIVATE LIMITED | O No. 13, N No. 14, Agananuru Street, Annaai Indira Nagar,Selaiyuru , Chennai, Tamil Nadu, India - 600073 |
| U72200TN2017PTC118922 | WOOBAY SOLUTION PRIVATE LIMITED | NO.6, GANDHI NAGAR 3RD CROSS STREET,GANESH NAGAR MAIN ROAD, , CHENNAI, Tamil Nadu, India - 600073 |
| U74990TN2011PTC082857 | RCB BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT.NO.3, DOOR NO.5, GOKUL NAGAR, 1ST STREET, RAJAKILAPAKKAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2021PTC144176 | FINARI SERVICES PRIVATE LIMITED | No.3/6, Plot No.20, 2nd Street, Thirumagal Nagar, Chitlapakkam, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U51909TN2019PTC129949 | GKBK IMPEX PRIVATE LIMITED | P.NO.106, SAMRAJ NAGAR, 3RD CROSS STREET SEMBAKKAM, JAYENDIRA NAGAR MAIN ROAD , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2019PTC130728 | CLICKEYPOD TECHNOLOGY PRIVATE LIMITED | SURVEY NO 76, NEW NO. 1/150, FIRST FLOOR, 1ST STREET, INDIRA NAGAR, SANTHOSAPURAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2014PTC096483 | KITES INNOVATIONS PRIVATE LIMITED | Plot No 35, Padmavathy nagar 10th street, Near Yaswanth nagar bus stop, Madambakka m, , Chennai, Tamil Nadu, India - 600073 |
| U72200TN2018OPC125533 | VARAROHA TECH SOLUTIONS (OPC) PRIVATE LIMITED | P.No.124 & 125, F.No.F1, 4th Street Thirumalai Nagar, Sembakkam , CHENNAI,, Tamil Nadu, India - 600073 |
| U80904TN2014PTC096953 | CHIDKAR LEARNING SOLUTIONS PRIVATE LIMITED | Plot. No 80, Door.No 5, 1st Cross Street, New Balaji Nagar, Sela iyur , Chennai, Tamil Nadu, India - 600073 |
| U24232TN2016PTC103807 | MP LABORATORIES PRIVATE LIMITED | SRI BALA VINAYAKA, PLOT NO. 31, DOOR NO. 3/271, BARATHIDASAN STREET, ANANDA NAGAR, SANTH OSHAPURAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U29304TN2004PTC054463 | EPL TECHNOLOGIES PRIVATE LIMITED | No.59,NEW :1ST CROSS STREET, OLD: 3RD CROSS STREET SRI DEVI NAGAR,MADAMBAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.