Security Trading Syndicate Private Limited
About Security Trading Syndicate Private Limited
Data last updated:
Security Trading Syndicate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 08 August 1950 and has been in existence for over 76 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1950PTC008175.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.6 Lakh. It is led by directors including Husain Burhanuddin and Sadiquleidizzahabi Mohammedulbakir Jamaluddin.
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 Badri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Security Trading Syndicate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBadri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Bfsi, Commercial Banks
To see the full contact details of Security Trading Syndicate 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
Financials of Security Trading Syndicate Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Security Trading Syndicate Private Limited, buy the company report.
Board of directors of Security Trading Syndicate Private Limited
Security Trading Syndicate has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husain Burhanuddin Also directs: Malabar Hill Estate Private Limited, Al Nakheel Al Saihani Ventures LLP, Trend Commosales LLP and 1 more | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Sadiquleidizzahabi Mohammedulbakir Jamaluddin Also directs: Malabar Hill Estate Private Limited | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Moiz Hatimbhai Nooruddin Also directs: Malabar Hill Estate Private Limited, Harrods Construction LLP | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Moiz Abbas Fakhruddin | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Qaidjoher Syednamohammedburhanudin Ezzuddin Also directs: Malabar Hill Estate Private Limited | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Security Trading Syndicate Private Limited is audited by MERCHANT AND BABARIA CHARTERED ACCOUNTANTS LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MERCHANT AND BABARIA CHARTERED ACCOUNTANTS LLP | FY 2024 | 117755W/W-100020 |
Shareholding
The shareholding of Security Trading Syndicate Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Security Trading Syndicate Private Limited, buy the company report.
Legal cases
Security Trading Syndicate Private Limited has 6 court cases on record: 2 filed by Security Trading Syndicate, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Garware Shipping Corporation Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Icici Prudential Life Insurance Company Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by Ms.Garware Shipping Corporation Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed by the company against Garware Nylons Ltd and 2 others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by Garware Shipping Corporation Ltd. | Disposed |
To see the full case history of Security Trading Syndicate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Security Trading Syndicate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Security Trading Syndicate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Security Trading Syndicate Private Limited has 10 board changes on record since 2017: 5 appointments and 5 cessations. The latest: Aliasgarbhai Saheb Kalimuddin Shahzada ceased to be Director on 24 Apr 2024.
1 earlier event is in the company report.
Frequently asked questions
Security Trading Syndicate is an active private limited company based in Mumbai, Maharashtra, India. The company works in bfsi, within the financial services industry. It was incorporated on 08 August 1950 (76+ years old) and is registered under CIN U24110MH1950PTC008175.
Security Trading Syndicate has 5 current directors:
- Husain Burhanuddin - Director
- Sadiquleidizzahabi Mohammedulbakir Jamaluddin - Director
- Moiz Hatimbhai Nooruddin - Director
- Moiz Abbas Fakhruddin - Director
- Qaidjoher Syednamohammedburhanudin Ezzuddin - Director
The latest financial statements of Security Trading Syndicate 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.
The CIN (Corporate Identification Number) of Security Trading Syndicate is U24110MH1950PTC008175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Security Trading Syndicate has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Security Trading Syndicate was incorporated on 08 August 1950, making it 76+ years old. It is registered with the Registrar of Companies, Mumbai.
Aliasgarbhai Saheb Kalimuddin Shahzada ceased to be Director on 24 Apr 2024. Shahzada Shab Birbhai Saheb Nuruddin ceased to be Director on 30 Mar 2019. Husain Burhanuddin was appointed as Director on 24 Sep 2018. Security Trading Syndicate has 10 board changes on record in total.
The registered office of Security Trading Syndicate is at Badri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
Security Trading Syndicate operates in the financial services industry, in the bfsi segment.
The compliance status of Security Trading Syndicate is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.