Indian Company Master Data Made Simple
Cmm Logistics Private Limited
Profile data last updated: 10/02/2026
Cmm Logistics Private Limited, formed in 1995, has been in existence for 3. The company’s Corporate Identification Number is U52311GA1995PTC001991; registration no. 1991. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹15.00 crore. Its paid up capital is ₹14.00 crore.
Its core business comprises other retail trade of new goods in specialized stores. Its registered office is located in Goa. Cmm Logistics Private Limited is incorporated at Cmm Arena Complex, 2nd Floor, H.no.171/5, Vaddy, North Goa, Merces, Goa, India, 403005. The entity is active and conducting operations. Its registered PAN is AAACC8548A as per government records. According to the LEI registry, the company’s code is 984500483F3C36654842. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/12/1995
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹14,00,00,000.00
- Activity
- Other retail trade of new goods in specialized stores
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Goa | 30AAACC8548A1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/12/2009 | Dale Maxie De Lopes Menezes | 01822214 | Director | View other directorships |
| 28/09/2023 | Cecilia Menezes | 00013581 | Director | View other directorships |
| 01/07/2024 | Jason Dias | *****6202F | Company Secretary | |
| 06/07/2024 | Raul David Lopes De Menezes | 10691179 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 11/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H03418100 | 20/06/2018 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AB3136635 | 07/11/2015 | ₹21,24,68,750.00 | Hdfc Bank Limited |
| H31808520 | 08/08/2012 | ₹6,00,000.00 | Citizencredit Co-operative Bank Ltd.-panaji Branch |
| H31890908 | 20/10/2011 | ₹6,40,000.00 | Goa Urban Co-operative Bank Ltd.- Ho Branch |
| B28779304 | 29/08/2011 | ₹3,50,00,000.00 | Citizencredit Co-operative Bank Ltd.- Panaji Branch |
| C71946545 | 19/05/2011 | ₹16,00,000.00 | Citizencredit Co-operative Bank Ltd.- Panaji Branch |
| C75005322 | 03/02/2010 | ₹19,50,000.00 | The Goa Urban Co-operative Bank Ltd |
| C71949358 | 23/12/2009 | ₹29,32,00,000.00 | Citizencredit Co-operative Bank Ltd.- Panaji Branch |
| C33750712 | 16/10/2009 | ₹3,80,000.00 | Goa Urban Co Operative Bank Limited |
| C75009936 | 01/09/2009 | ₹5,00,000.00 | Goa Urban Co-operative Bank Ltd |
| C71948145 | 04/08/2009 | ₹12,75,00,000.00 | Citizencredit Co-operative Bank Ltd.- Panaji Branch |
| C71946016 | 09/07/2009 | ₹13,15,00,000.00 | Citizencredit Co-operative Bank Ltd.- Panaji Branch |
| C71944938 | 15/06/2009 | ₹28,12,00,000.00 | Citizencredit Co-operative Bank Ltd.- Panaji Branch |
| C71947550 | 31/10/2008 | ₹1,50,00,000.00 | Citizencredit Co-operative Bank Ltd |
| C75006940 | 08/07/2008 | ₹13,50,000.00 | The Goa Urban Co-op. Bank Ltd |
| C71944052 | 12/04/2007 | ₹11,97,00,000.00 | Citizencredit Co-operative Bank Ltd.- Goa Branch |
| R32440562 | 08/06/2006 | ₹17,50,00,000.00 | Bank Of Maharashtra |
| C75014910 | 29/04/2006 | ₹3,13,800.00 | The Goa Urban Co-operative Bank Ltd. |
| C75013896 | 29/03/2006 | ₹3,85,800.00 | The Goa Urban Co-operative Bank Ltd. |
| A15917339 | 24/06/2004 | ₹1,95,00,000.00 | Union Bank Of India |
| C75015925 | 29/01/2001 | ₹1,10,00,000.00 | The Goa Urban Co-operative Bank Limited |
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Address
Cmm Arena Complex, 2nd Floor, H.no.171/5, Vaddy, North Goa, Merces, Goa, India, 403005
Frequently Asked Questions
What is the incorporation date of Cmm Logistics Private Limited?
The incorporation date of Cmm Logistics Private Limited is 15/12/1995.
What is the authorized share capital and paid-up capital of Cmm Logistics Private Limited?
The authorized share capital of Cmm Logistics Private Limited is ₹15,00,00,000.00. The paid-up capital is ₹14,00,00,000.00.
Who are the current board members & directors of Cmm Logistics Private Limited?
The current board member of Cmm Logistics Private Limited are:
- Dale Maxie De Lopes Menezes
- Raul David Lopes De Menezes
- Jason Dias
- Cecilia Menezes
What is the registered address of Cmm Logistics Private Limited?
The registered address of Cmm Logistics Private Limited is Cmm Arena Complex, 2nd Floor, H.no.171/5, Vaddy, North Goa, Merces, Goa, India, 403005.
What is the Corporate Identification Number of Cmm Logistics Private Limited?
The Corporate Identification Number of Cmm Logistics Private Limited is U52311GA1995PTC001991.