Security Trading Syndicate Private Limited
About Security Trading Syndicate Private Limited
Data last updated: 06 March 2026
Security Trading Syndicate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 08 August 1950, the company has been in operation for over 76 years.
Registered with ROC Mumbai under CIN U24110MH1950PTC008175.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.6 Lakh. It is led by directors including Qaidjoher Syednamohammedburhanudin Ezzuddin and Moiz Abbas Fakhruddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Badri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBadri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Bfsi, Commercial Banks
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Security Trading Syndicate Private Limited
Security Trading Syndicate Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Security Trading Syndicate Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Security Trading Syndicate Private Limited
Security Trading Syndicate Private Limited is audited by MERCHANT AND BABARIA CHARTERED ACCOUNTANTS LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MERCHANT AND BABARIA CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Security Trading Syndicate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Security Trading Syndicate Private Limited
Security Trading Syndicate Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Qaidjoher Syednamohammedburhanudin Ezzuddin
Also directs:
Malabar Hill Estate Private Limited
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Director | 24 Sep 2018 | 7 Years 9 Months | Current |
| Moiz Abbas Fakhruddin | Director | 24 Sep 2018 | 7 Years 9 Months | Current |
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Sadiquleidizzahabi Mohammedulbakir Jamaluddin
Also directs:
Malabar Hill Estate Private Limited
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Director | 24 Sep 2018 | 7 Years 9 Months | Current |
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Moiz Hatimbhai Nooruddin
Also directs:
Malabar Hill Estate Private Limited, Harrods Construction Llp
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Director | 24 Sep 2018 | 7 Years 9 Months | Current |
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Husain Burhanuddin
Also directs:
Malabar Hill Estate Private Limited, Al Nakheel Al Saihani Ventures Llp, Trend Commosales Llp and 1 more
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Director | 24 Sep 2018 | 7 Years 9 Months | Current |
Financials of Security Trading Syndicate Private Limited FY 2025 filings available
Ten-year financial statements for Security Trading Syndicate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Security Trading Syndicate Private Limited
Shareholding and ownership data for Security Trading Syndicate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Security Trading Syndicate Private Limited
Security Trading Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Security Trading Syndicate Private Limited
View historical data on people associated with Security Trading Syndicate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Security Trading Syndicate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Security Trading Syndicate Private Limited
GST registrations and filing compliance for Security Trading Syndicate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Security Trading Syndicate Private Limited
Credit ratings, litigation, and regulatory alerts for Security Trading Syndicate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Security Trading Syndicate Private Limited
MSME payment history for Security Trading Syndicate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Security Trading Syndicate Private Limited
Corporate group structure for Security Trading Syndicate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Security Trading Syndicate Private Limited
MCA filings and documents for Security Trading Syndicate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Security Trading Syndicate Private Limited
Frequently Asked Questions about Security Trading Syndicate Private Limited
Security Trading Syndicate Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 1950 (76+ years old) and is registered under CIN U24110MH1950PTC008175.
The current directors of Security Trading Syndicate Private Limited are:
- Qaidjoher Syednamohammedburhanudin Ezzuddin - Director
- Moiz Abbas Fakhruddin - Director
- Sadiquleidizzahabi Mohammedulbakir Jamaluddin - Director
- Moiz Hatimbhai Nooruddin - Director
- Husain Burhanuddin - Director
The primary industry of Security Trading Syndicate Private Limited is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Security Trading Syndicate Private Limited can be reached at the registered office: Badri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.6 Lakh.
The company has its registered office at Badri Mahal Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.