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      NAGESH DEMPO COMPANY PRIVATE LIMITED

      CIN: U74140GA2012PTC006992 As on: 2026-07-13
      Purchase Report

      NAGESH DEMPO COMPANY PRIVATE LIMITED (CIN: U74140GA2012PTC006992) is a Private company incorporated on 06 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      NAGESH DEMPO COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAGESH DEMPO COMPANY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of NAGESH DEMPO COMPANY PRIVATE LIMITED are BALASUBRAMANIAN GANAPATHY, GIRIJA SHRINIVAS SINAI DEMPO, VASUNDHARA SHRINIVAS SINAI DEMPO, and PALLAVI SHRINIVAS DEMPO.

      NAGESH DEMPO COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GA2012PTC006992 and its registration number is 6992. Users may contact NAGESH DEMPO COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGESH DEMPO COMPANY PRIVATE LIMITED is Office No. 710, 7th floor, Dempo Tower, EDC Patto Plaza , Panaji, Goa, India - 403001.

      Current status of NAGESH DEMPO COMPANY 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAGESH DEMPO COMPANY 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

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      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 NAGESH DEMPO COMPANY 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 NAGESH DEMPO COMPANY
      DIN Director Name Designation Appointment Date
      00020756 BALASUBRAMANIAN GANAPATHY Director 2012-07-06
      08541829 GIRIJA SHRINIVAS SINAI DEMPO Director 2022-08-01
      09761278 VASUNDHARA SHRINIVAS SINAI DEMPO Director 2022-12-28
      00003489 PALLAVI SHRINIVAS DEMPO Director 2013-12-30
      Past Directors & Key Managerial Personnel of NAGESH DEMPO COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00358368 MANOHAR GONOXAMA SINAI USGAOCAR Director - 2022-08-01
      08541829 GIRIJA SHRINIVAS SINAI DEMPO Additional Director - 2022-09-30
      09761278 VASUNDHARA SHRINIVAS SINAI DEMPO Additional Director - 2023-09-29
      00003489 PALLAVI SHRINIVAS DEMPO Additional Director - 2013-12-30
      Other Directorships of BALASUBRAMANIAN GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner - 2020-06-03
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Additional Director - 2014-09-29
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director 2014-09-29 Ongoing
      V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Additional Director - 2015-09-30
      V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 2015-09-30 Ongoing
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Company Secretary - 2009-03-21
      DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Director 2005-06-25 Ongoing
      DEMPO FOODS PRIVATE LIMITED U15549GA2012PTC006947 Director 2012-05-17 Ongoing
      VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2016-09-09
      VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2019-02-05
      COROA TRADING PRIVATE LIMITED U51100GA1983PTC000531 Director 2013-09-30 Ongoing
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2022-07-25
      WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2014-09-29 Ongoing
      MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Additional Director - 2015-09-30
      MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Director 2015-09-30 Ongoing
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Additional Director - 2015-09-30
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2015-09-30 Ongoing
      VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Additional Director - 2014-09-30
      VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Director 2014-09-30 Ongoing
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Company Secretary - 2009-04-30
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 1998-04-27 Ongoing
      RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director 1998-04-27 Ongoing
      LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director 1998-04-27 Ongoing
      CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Additional Director - 2015-09-18
      CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Director - 2016-05-09
      RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1998-04-27 Ongoing
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Additional Director - 2014-09-30
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director 2014-09-30 Ongoing
      GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2018-06-01
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2009-06-29
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director - 2019-03-31
      SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED U74140GA2012PTC006996 Director 2012-07-19 Ongoing
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 2012-09-29 Ongoing
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Additional Director - 2014-09-29
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2014-09-29 Ongoing
      Other Directorships of MANOHAR GONOXAMA SINAI USGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      GOVIND POY OXYGEN LIMITED L40200GA1972PLC000144 Director - 2023-06-30
      DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director - 2008-06-23
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2008-06-23
      JAIPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000580 Director 2000-01-08 Ongoing
      SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED U74140GA2012PTC006996 Director - 2013-03-30
      Other Directorships of GIRIJA SHRINIVAS SINAI DEMPO
      Company Name CIN Designation Appointment Date Cessation
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Additional Director - 2019-09-30
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2019-11-19
      Other Directorships of VASUNDHARA SHRINIVAS SINAI DEMPO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVI SHRINIVAS DEMPO
      Company Name CIN Designation Appointment Date Cessation
      DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP AAA-6304 Designated Partner 2011-09-19 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2015-08-12
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2017-05-22
      DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Whole-time director 2005-12-27 Ongoing
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2006-03-25 Ongoing

      CIN Company Name Company Address
      U74999GA2003PTC003293 COOKE COMMERCIAL SERVICES PRIVATE LIMITE D OFFICE NO 509,5TH FLOOR, KAMAT TOWER, PATTO PLAZA, EDC COMPLEX, , PANAJI, Goa, India - 403001
      U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
      U85300GA2022NPL015391 APARANT FOOD FOUNDATION PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001
      AAL-2286 VIDURA BUSINESS ADVISORS LLP HOUSE NO. 407/08/09, DEMPO TOWER, EDC COMPLEX, PATTO PLAZA, PANAJI, Goa, India - 403001
      U22300GA2011PTC006564 AMAN FILMSZ PRIVATE LIMITED 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001
      U70101GA1994PTC001654 HIGHLAND CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 711, 7TH FLOOR GERA'S IMPERIUM II, EDC COMPLEX , PATTO , PANAJI, Goa, India - 403001
      U72900GA2010PTC006463 RUBIQ SOLUTIONS PRIVATE LIMITED Office Nos. 604, 605 & 606, 6th Floor, Dempo Towers, EDC Patto Plaza, , Panaji, Goa, India - 403001
      U64203GA2010PTC006483 SYNAPTIC INTEGRATED TELECOMMUNICATION SERVICES PRIVATE LIMITED Office No.806, 8th floor, Gera Imperium Grand Opp. to Hotel Ginger, Edc Complex, Patto Plaza , Panaji, Goa, India - 403001
      AAE-9612 MSN TOURS & TRAVELS LLP Flat No. 705, 7th Floor Dempo Towers, EDC Complex, Patto Plaza Panjim, Goa, India - 403001
      U63040GA2016PTC012913 GAZBOM TOURS AND TRAVELS PRIVATE LIMITED EDC PLOT NO 16, DEMPO TOWERS, OFFICE UNIT NO 16, 6TH FLOOR, PATTO, PAN,JIM,TISWADI,North Goa,Goa,403001-India
      U72200GA2013PTC007205 INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001
      U67120GA1996PTC002039 COSME STOCKS AND CREDITS PRIVATE LIMITED DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      AAH-3133 UZOORBA TECHNOLOGIES LLP Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001
      U70102GA2011PTC006571 AMIGO DEVELOPERS PRIVATE LIMITED Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001
      U70101GA2005PTC004088 GAURI GREEN HOMES PRIVATE LIMITED Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001
      U52291GA2025PTC017743 AAURICA MULTITRADE PRIVATE LIMITED GERAS IMPERIUM STAR BUILDING,OFFICE NO 601 6TH FLOOR EDC PATTO PLAZA,Tiswadi,North Goa,Goa,403001-India
      ACL-0478 GONEXA INSTANT PAYMENT LLP Office No. 817, 8th Floor, Gera Imperium Grand,Opposite Ginger Hotel, EDC Patto Panaji,Tiswadi,North Goa,Goa,India-403001
      U64200GA2007PTC005496 NKC TELECOM PRIVATE LIMITED SHOP No. 12, DEMPO TOWER, PATTO PLAZA , PANAJI, Goa, India - 403001
      AAC-1828 LEGAL MINDS LIMITED LIABILITY PARTNERSHI P Office No. 401, Citi Center EDC Complex Patto Plaza Panaji, Goa, India - 403001
      U29308GA1992PTC001217 FREDERICK ELECTRO DEVICES PRIVATE LIMITED DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001
      AAP-2289 PALAHAM CONSTRUCTIONS LLP OFFICE NO. 414, 4TH FLOOR SHIV TOWERS, PATTO PLAZA PANAJI, Goa, India - 403001
      U72900GA2017PTC013262 SPIROGYRA SOFTWARE PRIVATE LIMITED OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001
      U70101GA2006PTC004851 TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001
      U93000GA2021OPC015017 DOORSTEP24 DIRECTORY (OPC) PRIVATE LIMITED 710, 7th Floor, Gera's Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
      U74999GA2019PTC013873 MACQUA SERVICES PRIVATE LIMITED PREMISES NO. 108, 1ST FLOOR, KAMAT TOWER PATTO PLAZA, , PANAJI, Goa, India - 403001
      U70101GA2012PTC007063 EQUIKNOX VENTURES PRIVATE LIMITED OFFICE NO. 611, GERA IMPERIUM I EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U72200GA2017PTC013407 FORTRAN TECHNOLOGIES PRIVATE LIMITED OFFICE NO 105, 1ST FLOOR NEAR SESA GHOR, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U74900GA2008PTC005918 VEEJAY FACILITY MANAGEMENT PRIVATE LIMITED Unit No.711, 7th Floor, Gera's Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
      U01110GA2020PTC014411 KSHAMATA AGRO COMMODITIES PRIVATE LIMITED HOUSE NO SH-4 PATTO PLAZA EDC COMPLEX GR FLOOR PATTO PANAJI , PANAJIM, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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