Trans Oceanic Villas Private Limited
About Trans Oceanic Villas Private Limited
Data last updated:
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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 19 April 2006.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70102AP2006PTC049922.
The company had 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 Morramreddy Srinivas Chaitanya.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No.43 Meenakshi Bamboo'S Opp: Ramkee Towers Gachibowli, Hyderabad, Andhra Pradesh, India – 500032.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Trans Oceanic Villas Private Limited's registered office is in Hyderabad, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.43 Meenakshi Bamboo'S Opp: Ramkee Towers Gachibowli, Hyderabad, Andhra Pradesh, India – 500032
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
To see the full contact details of Trans Oceanic Villas Private Limited, buy the company report.
- 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 Trans Oceanic Villas Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans Oceanic Villas Private Limited, buy the company report.
Board of directors of Trans Oceanic Villas Private Limited
Trans Oceanic Villas has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvothama Reddy Morramreddygari | Director | 19 Apr 2006 | 20 Years 6 Months | As last reported |
| Aramadaka Yellamma | Additional Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
| Morramreddy Srinivas Chaitanya Also directs: Oceanic Infrastructure Private Limited, K B R Estates Private Limited, Enable Realty Private Limited and 1 more | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
| Moramreddygaru Neela Reddy | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
| Aramadaka Parandama Reddy | Additional Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
| Chinthalapalli Ravindrakumar Reddy | Additional Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
Auditor
Trans Oceanic Villas Private Limited is audited by CSVR&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CSVR&ASSOCIATES | FY 2017 | 012121S |
Shareholding
The shareholding of Trans Oceanic Villas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Trans Oceanic Villas Private Limited, buy the company report.
Legal cases
Trans Oceanic Villas Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Sri Ekadantha House Building Co-Operative Society R | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ekadantha House Building Co-Operative Societyr | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Trans Oceanic Villas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Oceanic Villas 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 Trans Oceanic Villas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Oceanic Villas Private Limited has 7 board changes on record since 2006: 6 appointments and 1 cessation. The latest: Aramadaka Parandama Reddy was appointed as Additional Director on 29 Aug 2007.
Frequently asked questions
Trans Oceanic Villas 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 was a private limited company based in Hyderabad, Andhra Pradesh, India. The company worked in commercial real estate, within the real estate and construction industry. 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.
Trans Oceanic Villas had 6 directors:
- 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 is U70102AP2006PTC049922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trans Oceanic Villas is at Plot No.43 Meenakshi BambooS Opp: Ramkee Towers Gachibowli, Hyderabad, Andhra Pradesh, India – 500032.
Trans Oceanic Villas was incorporated on 19 April 2006. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Trans Oceanic Villas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Trans Oceanic Villas operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Trans Oceanic Villas has 3 court cases on record: 3 filed against it.
Aramadaka Parandama Reddy was appointed as Additional Director on 29 Aug 2007. Aramadaka Yellamma was appointed as Additional Director on 29 Aug 2007. Chinthalapalli Ravindrakumar Reddy was appointed as Additional Director on 29 Aug 2007. Trans Oceanic Villas has 7 board changes on record in total.