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
SYDNEY SECURITIES LIMITED
CIN: U67120MH2004PLC149598
SYDNEY SECURITIES LIMITED (CIN: U67120MH2004PLC149598) is a Public company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SYDNEY SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SYDNEY SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2004PLC149598 and its registration number is 149598. Users may contact SYDNEY SECURITIES LIMITED on its Email address - . Registered address of SYDNEY SECURITIES LIMITED is A-2 APEKSHA ENCLAVEMAHAVIR NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of SYDNEY SECURITIES LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYDNEY SECURITIES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYDNEY SECURITIES
Purchase full report of SYDNEY SECURITIES
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 SYDNEY SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SYDNEY SECURITIES
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Past Directors & Key Managerial Personnel of SYDNEY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACE-2445 | VIMARA EXIM LLP | A/801-802 Raj Residency 2,Mahavir Nagar Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-4546 | KDS RMM IMITATION JEWELLERY LLP | Shop No. 8, A Wing, Kandivali Mitnayan CHSL, Plot No 10, RDP 2,Survey 157, Ganesh Nagar, Near Pooja Building,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ACM-3839 | IRONWOOD FAMILY PARTNERS LLP | D2 2nd Floor D wing Chanakya,CHS LTD Mahavir nagar Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U07295MH2026PTC470269 | SVETAMBARA UNIVARSAL PRIVATE LIMITED | SF 12 XTH CENTRAL MALL 2 ND FLOOR MAHAVIR,NAGAR KANDIVALI WEST NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25200MH2008PTC185875 | HERCULES PLASTIC PRIVATE LIMITED | A-001, Apeksha Enclave Mahavir Nagar, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ACD-7846 | ARN ENTERPRISES LLP | 302 A-2 SRA Parishram CHS,Babrekar Nagar, Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-1163 | NIVA Implements LLP | A - 001, Apeksha Enclave, Mahavir Nagar,,Dahanukar Wadi,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAO-6605 | SMARAN ENTERPRISES FILLING STATION LLP | A504 LAXMAN NAGAR CHS LTD, SECTOR 2, CHARKOP, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| ACG-7655 | PRISM EVENT HEADS LLP | BHOOMI GANGA SOC A 101 BHOOMI ENCLAVE,MAHAVIR NAGAR OPP RAJRESIDENCY,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACE-4390 | SHREE SADGURU BUILDCON LLP | A/203, LAXMAN NAGAR CHSL,PLOT NO.3B, SECTOR 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-5024 | ROYAL RENTAL FURNITURE LLP | BOOMI GANGA SOC, A101, BHOOMI ENCLAVE,MAHAVIR NAGAR, OPP.RAJ RESIDENCY,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACP-6423 | AFRIVENTIS NIASTRAT LLP | B-2/203 Breezy Corner A/c,F-50 and 51 Mahavir nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46620MH2023PTC413254 | ARIHANT RMM METAL PRIVATE LIMITED | KANDIVALI MITNAYAN CHSL,,SHA7, PLOT 10, RDP 2, A WING, GANESH NAGAR,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC316255 | NORTHSTELLA WEALTH PRIVATE LIMITED | B-2/203, BREEZY CORNER (A/C SHOP NO F-68) MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAP-8022 | TRADEICON ENTERPRISE LLP | 504 D 2 PLOT CTS NO. 1B, L WIING, SURVEY NO 149 A, VILLAGE CHARKOP, SAHYADRI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACL-8917 | ASTHA HEAVEN BUILD LLP | FLAT NO 64 WING A MALHAR SKYBUILD VILLAGE,SAIBABA NAGAR RD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACS-2875 | FINRISE FINANCIAL SERVICES LLP | A-1302, Shiv Shrushti, Opposite Hyundai showroom,,Link Road, Mahavir Nagar, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52290MH2024PTC424197 | KARYARTHIN PRIVATE LIMITED | Plot 68 A B C D Govt IND EST Kandivali West,Near Bhabrekar Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACH-7180 | TRUGOLD SOLUTIONS LLP | A-102, Pranik Garden CHS ltd, Dhanukarwadi,,Mahavir Nagar, Next to HDFC Bank, Kandivali west,Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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| Long-term Loans & Advances |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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As on: 2026-07-13
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