Raj Dempo Ventures Private Limited
About Raj Dempo Ventures Private Limited
Data last updated: 08 February 2026
Raj Dempo Ventures Private Limited is a private limited company based in Panaji, Goa, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 November 2012, the company has been in operation for over 14 years.
Registered with ROC Goa under CIN U70101GA2012PTC007091.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laxminarayan Vitola Dempo and Govindraj Laxminarayan Dempo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No.13 – 38 Casa Dempo M.G.Road, Panaji, Goa, India – 403001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.13 – 38 Casa Dempo M.G.Road, Panaji, Goa, India – 403001
-
IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raj Dempo Ventures Private Limited
Raj Dempo Ventures Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Raj Dempo Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raj Dempo Ventures Private Limited
Raj Dempo Ventures Private Limited is audited by Gauri Kenkre & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gauri Kenkre & Associates | Locked | Locked | Locked |
Complete auditor history for Raj Dempo Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raj Dempo Ventures Private Limited
Raj Dempo Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxminarayan Vitola Dempo | Director | 12 Nov 2012 | 13 Years 9 Months | Current |
|
Govindraj Laxminarayan Dempo
Also directs:
Westend Holdings And Investments Private Limited, Shree Nagesh Homes Private Limited, Siridao Properties Private Limited and 3 more
|
Director | 12 Nov 2012 | 13 Years 9 Months | Current |
Financials of Raj Dempo Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Raj Dempo Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raj Dempo Ventures Private Limited
Shareholding and ownership data for Raj Dempo Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raj Dempo Ventures Private Limited
Raj Dempo Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Dempo Ventures Private Limited
View historical data on people associated with Raj Dempo Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Dempo Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raj Dempo Ventures Private Limited
GST registrations and filing compliance for Raj Dempo Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Dempo Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Dempo Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Dempo Ventures Private Limited
MSME payment history for Raj Dempo Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Dempo Ventures Private Limited
Corporate group structure for Raj Dempo Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Dempo Ventures Private Limited
MCA filings and documents for Raj Dempo Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raj Dempo Ventures Private Limited
Frequently Asked Questions about Raj Dempo Ventures Private Limited
Raj Dempo Ventures Private Limited is an active private limited company in the real estate sector based in Panaji, Goa, India. It was incorporated on 12 November 2012 (14+ years old) and is registered under CIN U70101GA2012PTC007091.
The current directors of Raj Dempo Ventures Private Limited are:
- Laxminarayan Vitola Dempo - Director
- Govindraj Laxminarayan Dempo - Director
The primary industry of Raj Dempo Ventures Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Raj Dempo Ventures Private Limited can be reached at the registered office: H.No.13 – 38 Casa Dempo M.G.Road, Panaji, Goa, India – 403001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No.13 – 38 Casa Dempo M.G.Road, Panaji, Goa, India – 403001.