Ushuaia Trading Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Ushuaia Trading Private Limited

Ushuaia Trading Private Limited, a active private limited company, was established on 18 April 2012 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70102MH2012PTC229858. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Ushuaia Realty Private Limited. It upholds a compliant status. Its leadership includes Raiyan Burjor Banaji (Director), Burjor Phiroz Banaji (Director), Jenai Burjor Banaji (Director). Past directors included Burjor Phiroz Banaji, Rustom Phiroze Soonawala. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No.4, 'A' Wing, 1St Floor, Pashmina Apartments, 33-A, Peddar Road,, Mumbai, Maharashtra, 400026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70102MH2012PTC229858

  • Registration Number

    229858

  • Incorporation Date

    18 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth **** 0.50%
  • Profit Growth **** 24.29%
  • Ebitda **** -7.46%
  • Net Worth -2.72%
  • Total Assets -5.41%
Company report

Ushuaia Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ushuaia Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ushuaia Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Raiyan Burjor Banaji Director 23 Dec 2013 Current
Burjor Phiroz Banaji Director 03 Jun 2023 Current
Jenai Burjor Banaji Director 18 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 03 Jun 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Ushuaia Trading revenue growth over time
Ushuaia Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.50%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.41%
*******
*******
*******
*******
Profit or Loss
*******
 24.29%
*******
*******
*******
*******
Net Worth
*******
 -2.72%
*******
*******
*******
*******
EBITDA
*******
 -7.46%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹30,000,000.00

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

Explore comprehensive loan charge details -

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ushuaia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Burjor Phiroz Banaji was appointed as a Director was appointed as a Director on 03 Jun 2023 & has been associated with this company since 2 years 8 months . was documented.

  • 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 12 years 1 month . was recorded as a recent event.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 30.00 M with Charge ID 10358854 was registered on 04 Jun 2012. was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ushuaia Trading Private Limited?

The CIN of Ushuaia Trading Private Limited is U70102MH2012PTC229858.

Where is Ushuaia Trading Private Limited headquartered?

Ushuaia Trading Private Limited is headquartered at Flat No.4, 'A' Wing, 1St Floor, Pashmina Apartments, 33-A, Peddar Road,, Mumbai, Maharashtra, 400026.

When was Ushuaia Trading Private Limited incorporated?

Ushuaia Trading Private Limited was incorporated on 18 April 2012.

Who are the current directors of Ushuaia Trading Private Limited?

The current directors of Ushuaia Trading Private Limited are

What is the primary industry of Ushuaia Trading Private Limited?

The primary industry of Ushuaia Trading Private Limited is Real Estate And Construction.

Is Ushuaia Trading Private Limited a listed company?

Ushuaia Trading Private Limited is unlisted.

What is the capital structure of Ushuaia Trading Private Limited?

The authorized capital of Ushuaia Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ushuaia Trading Private Limited?

The compliance status of Ushuaia Trading Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available