Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
USHUAIA TRADING PRIVATE LIMITED
CIN: U70102MH2012PTC229858 As on: 2026-07-13
USHUAIA TRADING PRIVATE LIMITED (CIN: U70102MH2012PTC229858) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
USHUAIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHUAIA TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of USHUAIA TRADING PRIVATE LIMITED are BURJOR PHIROZ BANAJI, JENAI BURJOR BANAJI, and RAIYAN BURJOR BANAJI.
USHUAIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC229858 and its registration number is 229858. Users may contact USHUAIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of USHUAIA TRADING PRIVATE LIMITED is FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of USHUAIA TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for USHUAIA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if USHUAIA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of USHUAIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01341783 | BURJOR PHIROZ BANAJI | Director | 2023-06-15 |
| 01341861 | JENAI BURJOR BANAJI | Director | 2012-04-18 |
| 06774649 | RAIYAN BURJOR BANAJI | Director | 2013-12-23 |
Past Directors & Key Managerial Personnel of USHUAIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01151596 | RUSTOM PHIROZE SOONAWALA | Director | - | 2023-06-03 |
| 01341783 | BURJOR PHIROZ BANAJI | Additional Director | - | 2023-09-29 |
Other Directorships of RUSTOM PHIROZE SOONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX HEALTHCARE INSTITUTE LIMITED | L72200MH2001PLC322854 | Director | - | 2013-05-21 |
Other Directorships of BURJOR PHIROZ BANAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASER ASSOCIATES PRIVATE LIMITED | U33201MH1999PTC122324 | Director | 1999-10-23 | Ongoing |
| BANAJI EYECARE PRIVATE LIMITED | U51900MH1993PTC072182 | Director | 2000-03-24 | Ongoing |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Director | - | 2019-12-16 |
Other Directorships of JENAI BURJOR BANAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASER ASSOCIATES PRIVATE LIMITED | U33201MH1999PTC122324 | Director | 1999-10-23 | Ongoing |
| BANAJI EYECARE PRIVATE LIMITED | U51900MH1993PTC072182 | Director | 2000-03-24 | Ongoing |
| TIRUMALA TRAVELS PRIVATE LIMITED | U63040MH1988PTC049065 | Director | - | 2023-03-18 |
| GUZDER ECO SENSITIVE AREAS CONSERVATION LIMITED | U91990MH2005NPL157317 | Director | 2005-11-16 | Ongoing |
Other Directorships of RAIYAN BURJOR BANAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2007PTC168189 | ADVINDOR ADVISORY PRIVATE LIMITED | Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael Road, , Mumbai, Maharashtra, India - 400026 |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAA-2945 | VIJAYA ADVISORS LLP | 7TH FLOOR, FLAT NO. 13, JEEVAN ASHA, 60A PEDDAR ROAD MUMBAI, Maharashtra, India - 400026 |
| U65990MH1994PTC082964 | PRIYAMVADA LEASING AND FINANCE PRIVATE LIMITED | FLAT NO. 1, 3RD FLOOR, MITRA KUNJ 16A PEDDAR, ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72300MH2016PTC272364 | CLAIRVOYANT TECH SOLUTIONS PRIVATE LIMITED | Flat No.101, 1st Floor, 10 A, Shanudeep Bldg, Condomonium, Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| U93030MH2012PTC236629 | VINOD AGARWAL SURSANGAM PRIVATE LIMITED | SHOP NO. A-3, NEW POORNIMA APARTMENTS GROUND FLOOR, PEDDAR ROAD, NEAR JASLOK H OSPITAL , MUMBAI, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| U36912MH2007PTC169744 | B. V. DIAMONDS PRIVATE LIMITED | A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY , MUMBAI, Maharashtra, India - 400026 |
| AAX-6024 | ANS EDTECH SERVICES LLP | 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| AAQ-2747 | AHU FASHION ACCESSORIES LLP | 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036 |
| AAO-8334 | G.S.P. ENTERPRISES LLP | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U99999MH1997PTC112001 | G.S.P. ENTERPRISES PRIVATE LIMITED | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| AAK-2717 | DR. PRIYABHIJIT THAKUR CLINICS LLP | 4-A, BHULABHAI DESAI ROAD PARESH BLDG, 1ST FLOOR,MUMBAI,Mumbai City,Maharashtra,India-400026 |
| U92410MH2022PTC394167 | AKARA Z PRIVATE LIMITED | FLAT NO. 001, KUM KUM, 50A, PEDDAR ROAD, CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC152790 | SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| U72200MH2000PTC128153 | LEENA SOFTWARE INDIA PRIVATE LIMITED | ANAND DARSHAN BLOCK - A, 4TH FLOOR, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2000PTC128152 | VIPIN SMART.COM PRIVATE LIMITED | ANAND DARSHAN, BLOCK - A, 4TH FLOOR, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U25209MH2004PTC146077 | TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED | FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U41000MH2010PLC208418 | ENVIRONMENTAL PURIFIERS LIMITED | PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2007PTC170993 | NAKSHTRA BROKING PRIVATE LIMITED | 1st FLOOR, ROON NO. 4 SATNAM SAGAR, 20 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358854 | 2012-06-04 | - | - | 30,000,000.00 | STANDARD CHARTERED BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.