Trans Oceanic Villas Private Limited
About Trans Oceanic Villas Private Limited
Data last updated: 22 July 2025
Trans Oceanic Villas Private Limited was a private limited company based in Hyderabad, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 19 April 2006.
Registered with ROC Vijayawada under CIN U70102AP2006PTC049922.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sarvothama Reddy Morramreddygari and Aramadaka Yellamma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.43 Meenakshi Bamboo'S Opp: Ramkee Towers Gachibowli, Hyderabad, Andhra Pradesh, India – 500032.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No.43 Meenakshi Bamboo'S Opp: Ramkee Towers Gachibowli, Hyderabad, Andhra Pradesh, India – 500032
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IndustryReal Estate and Construction, Commercial Real 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
Auditor Details of Trans Oceanic Villas Private Limited
Trans Oceanic Villas Private Limited is audited by CSVR&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 |
|---|---|---|---|
| CSVR&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Oceanic Villas 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
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Board of Directors of Trans Oceanic Villas Private Limited
Trans Oceanic Villas Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvothama Reddy Morramreddygari | Director | 19 Apr 2006 | 20 Years 3 Months | As last reported |
| Aramadaka Yellamma | Additional Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
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Morramreddy Srinivas Chaitanya
Also directs:
Oceanic Infrastructure Private Limited, K B R Estates Private Limited, Enable Realty Private Limited and 1 more
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Director | 20 Sep 2006 | 19 Years 9 Months | As last reported |
| Moramreddygaru Neela Reddy | Director | 20 Sep 2006 | 19 Years 9 Months | As last reported |
| Aramadaka Parandama Reddy | Additional Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
| Chinthalapalli Ravindrakumar Reddy | Additional Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
Financials of Trans Oceanic Villas Private Limited FY 2017 filings available
Ten-year financial statements for Trans Oceanic Villas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Oceanic Villas Private Limited
Shareholding and ownership data for Trans Oceanic Villas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trans Oceanic Villas Private Limited
Trans Oceanic Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Oceanic Villas Private Limited
View historical data on people associated with Trans Oceanic Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Oceanic Villas 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
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GST Compliance of Trans Oceanic Villas Private Limited
GST registrations and filing compliance for Trans Oceanic Villas 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
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Credit Ratings, Litigation & Regulatory Alerts for Trans Oceanic Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Oceanic Villas 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
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MSME Payment Delays by Trans Oceanic Villas Private Limited
MSME payment history for Trans Oceanic Villas 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
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Subsidiaries & Group Companies of Trans Oceanic Villas Private Limited
Corporate group structure for Trans Oceanic Villas 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
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MCA Filings & Documents of Trans Oceanic Villas Private Limited
MCA filings and documents for Trans Oceanic Villas 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 Trans Oceanic Villas Private Limited
Frequently Asked Questions about Trans Oceanic Villas Private Limited
Trans Oceanic Villas Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trans Oceanic Villas Private Limited is a struck-off private limited company in the real estate and construction sector based in Hyderabad, Andhra Pradesh, India. It was incorporated on 19 April 2006 and is registered under CIN U70102AP2006PTC049922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Oceanic Villas Private Limited are:
- Sarvothama Reddy Morramreddygari - Director
- Aramadaka Yellamma - Additional Director
- Morramreddy Srinivas Chaitanya - Director
- Moramreddygaru Neela Reddy - Director
- Aramadaka Parandama Reddy - Additional Director
- Chinthalapalli Ravindrakumar Reddy - Additional Director
The CIN (Corporate Identification Number) of Trans Oceanic Villas Private Limited is U70102AP2006PTC049922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Oceanic Villas Private Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at Plot No.43 Meenakshi BambooS Opp: Ramkee Towers Gachibowli, Hyderabad, Andhra Pradesh, India – 500032.