Ushuaia Trading Private Limited
About Ushuaia Trading Private Limited
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Ushuaia Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC229858. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ushuaia Realty Private Limited. It is led by directors including Raiyan Burjor Banaji and Burjor Phiroz Banaji.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No.4 'A' Wing 1st Floor Pashmina Apartments 33 – A Peddar Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹18 Lakh. For the same year it recorded a net profit of ₹12.31 Lakh (net margin 68.4%) and EBITDA of ₹15.48 Lakh (EBITDA margin 86%). Revenue has declined at a compounded annual rate (CAGR) of 13% over five years.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ushuaia Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.4 'A' Wing 1st Floor Pashmina Apartments 33 – A Peddar Road, Mumbai, Maharashtra, India – 400026
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ushuaia Trading 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
Business activity
The main business activity of Ushuaia Trading is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Ushuaia Trading Private Limited, buy the company report.
Financials of Ushuaia Trading Private Limited
FY 2025 filings availableUshuaia Trading Private Limited reported revenue of ₹18 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.48 Lakh | ||||
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| Net Profit (PAT) | ₹12.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 86% | ||||
| Net Profit Margin | 68.4% | ||||
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To see the full financial statements and ratios of Ushuaia Trading Private Limited, buy the company report.
Board of directors of Ushuaia Trading Private Limited
Ushuaia Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raiyan Burjor Banaji | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
| Burjor Phiroz Banaji Also directs: Laser Associates Private Limited, Banaji Eyecare Private Limited | Director | 03 Jun 2023 | 3 Years 4 Months | Current |
| Jenai Burjor Banaji | Director | 18 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Ushuaia Trading Private Limited is audited by BHAGWAGAR DALAL & DOSHI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAGWAGAR DALAL & DOSHI | FY 2019 | 128093W |
Shareholding
The shareholding of Ushuaia Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ushuaia Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2012 | 10358854 | Standard Chartered Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ushuaia Trading 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 Ushuaia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ushuaia Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ushuaia Trading Private Limited, buy the company report.
Recent activity
Ushuaia Trading Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Burjor Phiroz Banaji ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Ushuaia Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 April 2012 (14+ years old) and is registered under CIN U70102MH2012PTC229858.
Ushuaia Trading has 3 current directors:
- Raiyan Burjor Banaji - Director
- Burjor Phiroz Banaji - Director
- Jenai Burjor Banaji - Director
The latest financial statements of Ushuaia Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Ushuaia Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ushuaia Trading is U70102MH2012PTC229858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ushuaia Trading was incorporated on 18 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Burjor Phiroz Banaji ceased to be Additional Director on 29 Sep 2023. Burjor Phiroz Banaji was appointed as Director on 03 Jun 2023. Rustom Phiroze Soonawala ceased to be Director on 03 Jun 2023. Ushuaia Trading has 5 board changes on record in total.
The registered office of Ushuaia Trading is at Flat No.4 A Wing 1st Floor Pashmina Apartments 33 – A Peddar Road, Mumbai, Maharashtra, India – 400026.
Ushuaia Trading operates in the real estate and construction industry, in the real estate builders and developers segment.
Ushuaia Trading has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.