SV Transoceanic Private Limited
About SV Transoceanic Private Limited
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SV Transoceanic Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2017PTC007712.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soumya Hitesh Tiwari and Dharmendra Kumar.
The registered office is at I/F Sub Station New Rajendra Nagar, Raipur, Chhattisgarh, India – 492001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SV Transoceanic Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressI/F Sub Station New Rajendra Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SV Transoceanic Private Limited
Year-wise financial statements and ratios of SV Transoceanic Private Limited are in the company report Buy the company report.
Board of directors of SV Transoceanic Private Limited
SV Transoceanic has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjni Kumar Pandey | Additional Director | 26 Jul 2021 | 5 Years 3 Months | Current |
| Soumya Hitesh Tiwari Also directs: Albergo Hotel Private Limited | Director | 06 Jan 2017 | 9 Years 9 Months | Current |
| Dharmendra Kumar | Director | 06 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving SV Transoceanic Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SV Transoceanic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SV Transoceanic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SV Transoceanic Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Anjni Kumar Pandey was appointed as Additional Director on 26 Jul 2021.
Frequently asked questions
SV Transoceanic is an active private limited company based in Raipur, Chhattisgarh, India. The company works in specialty, within the trading industry. It was incorporated on 06 January 2017 (9+ years old) and is registered under CIN U51909CT2017PTC007712.
SV Transoceanic has 3 current directors:
- Anjni Kumar Pandey - Additional Director
- Soumya Hitesh Tiwari - Director
- Dharmendra Kumar - Director
The CIN (Corporate Identification Number) of SV Transoceanic is U51909CT2017PTC007712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SV Transoceanic was incorporated on 06 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Anjni Kumar Pandey was appointed as Additional Director on 26 Jul 2021. Sheel Mohini Dongre ceased to be Director on 26 Jul 2021. Dharmendra Kumar was appointed as Director on 06 Jan 2017. SV Transoceanic has 4 board changes on record in total.
The registered office of SV Transoceanic is at IF Sub Station New Rajendra Nagar, Raipur, Chhattisgarh, India – 492001.
SV Transoceanic operates in the trading industry, in the specialty segment.
The compliance status of SV Transoceanic is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
SV Transoceanic can be reached at its registered office: IF Sub Station New Rajendra Nagar, Raipur, Chhattisgarh, India – 492001.
SV Transoceanic is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.