Ushuaia Trading Private Limited
Real estate development and property management services for land, houses, and buildings.
2012 | Mumbai, Maharashtra (India) | Active
Ushuaia Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
- Revenue Growth 0.50%
- Profit Growth 24.29%
- Ebitda -7.46%
- Net Worth -2.72%
- Total Assets -5.41%
About Ushuaia Trading
Ushuaia Trading Private Limited (UTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 2012 and has a history of 13 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Ushuaia Realty Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.00 Cr.
Burjor Banaji, Jenai Banaji, and Raiyan Banaji serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH2012PTC229858
- Company No.
229858
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Apr 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Ushuaia Trading Private Limited
Explore comprehensive data for Ushuaia Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ushuaia Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raiyan Banaji  | Director | 23-Dec-2013 | Current |
| Burjor Banaji | Director | 03-Jun-2023 | Current |
| Jenai Banaji | Director | 18-Apr-2012 | Current |
Financial Performance of Ushuaia Trading.
Ushuaia Trading Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.5% increase. The company also saw a substantial improvement in profitability, with a 24.29% increase in profit. The company's net worth dipped by a decrease of 2.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ushuaia Trading?
In 2019, Ushuaia Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Laser Associates Private Limited
Burjor Banaji and Jenai Banaji are mutual person
- Banaji Eyecare Private Limited
Burjor Banaji and Jenai Banaji are mutual person
- Guzder Eco Sensitive Areas Conservation Limited
Jenai Banaji is a mutual person
Charges (Loans)
Open Charges
₹30.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2012 | Standard Chartered Bank | ₹3.00 Cr | Open |
How Many Employees Work at Ushuaia Trading?
Unlock and access historical data on people associated with Ushuaia Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ushuaia Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ushuaia Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ushuaia Trading
Recent activity within the organization
- Annual General Meeting
Ushuaia Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ushuaia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Burjor Phiroz Banaji was appointed as a Director was appointed as a Director on 03 Jun 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Raiyan Burjor Banaji was appointed as a Director was appointed as a Director on 23 Dec 2013 & has been associated with this company since 11 years 4 months .
- Charges
A charge with Standard Chartered Bank amounted to Rs. 30.00 M with Charge ID 10358854 was registered on 04 Jun 2012.
- Director Appointment
Jenai Burjor Banaji was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 26 days .
Frequently asked questions
What is the Incorporation or founding date of Ushuaia Trading Private Limited?
Ushuaia Trading Private Limited was incorporated on 18 Apr 2012.
What is authorized share capital and paid-up capital of Ushuaia Trading Private Limited?
The authorized share capital of Ushuaia Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ushuaia Trading Private Limited?
Currently 3 directors are associated with Ushuaia Trading Private Limited.
- Burjor Phiroz Banaji
- Jenai Burjor Banaji
- Raiyan Burjor Banaji
What is the registered address of Ushuaia Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ushuaia Trading Private Limited is Flat No.4 'A' Wing 1St Floor Pashmina Apartments 33-A Peddar Road, India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Ushuaia Trading Private Limited?
The corporate identification number (CIN) of Ushuaia Trading Private Limited is U70102MH2012PTC229858 and the company number is 229858 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ushuaia Trading Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Ushuaia Trading Private Limited has risen by 0.50%.
What change has been observed in the net worth of Ushuaia Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ushuaia Trading Private Limited has experienced an downturn of -2.72%.
What are the total open charges for Ushuaia Trading Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ushuaia Trading Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Ushuaia Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Ushuaia Trading Private Limited was filed with the ROC on 31 Mar 2024.
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