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USHUAIA TRADING PRIVATE LIMITED




Ushuaia Trading Private Limited is a Private incorporated on 18 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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).]

Ushuaia Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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 is (CIN) U70102MH2012PTC229858 and its registration number is 229858.Its Email address is [email protected] and its registered address is FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, MUMBAI Mumbai City MH 400026 IN.

Current status of Ushuaia Trading Private Limited is - Active.

Company Details

CIN

U70102MH2012PTC229858

Company Name

USHUAIA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

229858

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 April 2012

Age of Company

11 years, 10 month, 3 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of USHUAIA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, MUMBAI Mumbai City MH 400026 IN

Director Details

DINDirector NameDesignationAppointment Date

01341783

BURJOR PHIROZ BANAJI

Additional Director

03 June 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

LASER ASSOCIATES PRIVATE LIMITED

Director

23 October 1999

BANAJI EYECARE PRIVATE LIMITED

Director

24 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01341861

JENAI BURJOR BANAJI

Director

18 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

LASER ASSOCIATES PRIVATE LIMITED

Director

23 October 1999

BANAJI EYECARE PRIVATE LIMITED

Director

24 March 2000

GUZDER ECO SENSITIVE AREAS CONSERVATIONLIMITED

Director

16 November 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06774649

RAIYAN BURJOR BANAJI

Director

23 December 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Raiyan Burjor Banaji is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10358854

2012-06-04

-

-

Immovable property or any interest therein

30,000,000

STANDARD CHARTERED BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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