Trans India Avenues LLP
About Trans India Avenues LLP
Data last updated:
Trans India Avenues LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-9310.
The LLP has a total obligation of contribution of ₹2.55 Cr. It is led by designated partners including Datla Venkata Thirupathi Raju and Sheela Datla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A G 4 Metro Palmgroove Somajiguda, Hyderabad, Telangana, India – 500082.
Court records list 3 cases involving the LLP; 3 cases are pending.
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- Registered AddressA G 4 Metro Palmgroove Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Trans India Avenues LLP FY 2025 filings available
Financial Statement Summary of Trans India Avenues LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trans India Avenues LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trans India Avenues are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trans India Avenues LLP
Trans India Avenues has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Datla Venkata Thirupathi Raju | Designated Partner | 20 Aug 2025 | 1 Years 1 Months | Current |
| Sheela Datla | Designated Partner | 20 Aug 2025 | 1 Years 1 Months | Current |
| Subhadra Datla | Designated Partner | 17 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Trans India Avenues LLP
Trans India Avenues LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trans India Avenues LLP
Trans India Avenues LLP has 3 court cases on record: 3 where it is another party. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COP) | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trans India Avenues LLP
Employment history and EPFO contributions of people linked to Trans India Avenues.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans India Avenues LLP
Trans India Avenues LLP has 8 designated partner changes on record since 2020: 4 appointments and 4 cessations. The latest: Datla Venkata Thirupathi Raju was appointed as Designated Partner on 20 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Trans India Avenues LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trans India Avenues LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trans India Avenues LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans India Avenues LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans India Avenues LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans India Avenues LLP
Trans India Avenues is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 July 2020 (6+ years old) and is registered under LLPIN AAS-9310.
Trans India Avenues has 3 current designated partners:
- Datla Venkata Thirupathi Raju - Designated Partner
- Sheela Datla - Designated Partner
- Subhadra Datla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trans India Avenues is AAS-9310. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trans India Avenues has 3 court cases on record. 3 are pending.
Trans India Avenues was incorporated on 17 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Datla Venkata Thirupathi Raju was appointed as Designated Partner on 20 Aug 2025. Sheela Datla was appointed as Designated Partner on 20 Aug 2025. Sudeepthi Mudunuri ceased to be Partner on 20 Aug 2025. Trans India Avenues has 8 designated partner changes on record in total.
The registered office of Trans India Avenues is at A G 4 Metro Palmgroove Somajiguda, Hyderabad, Telangana, India – 500082.
The total obligation of contribution is ₹2.55 Cr.
Trans India Avenues operates in the real estate and construction industry, in the real estate builders and developers segment.
Trans India Avenues can be reached at its registered office: A G 4 Metro Palmgroove Somajiguda, Hyderabad, Telangana, India – 500082.