S N Global Minerals LLP
About S N Global Minerals LLP
Data last updated:
S N Global Minerals LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-9801. Its GSTIN is 24AETFS9607L1Z7 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vishal Navinchandra Suratwala and Sunny Navinchandra Suratwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹230.5 Cr on record. Court records list 8 cases involving the LLP, including 4 filed by the LLP and 4 filed against it; 2 cases are pending.
Company details
Contact details
S N Global Minerals LLP's registered office is in Surat, Gujarat.
- Registered Address501 5th Floor Rajhans Montessa, Near Tgb Restaurant Dumas Road, Surat, Gujarat, India – 395007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 S N Global Minerals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of S N Global Minerals LLP, buy the company report.
Designated partners of S N Global Minerals LLP
S N Global Minerals has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Navinchandra Suratwala | Designated Partner | 03 Aug 2022 | 4 Years 3 Months | Current |
| Sunny Navinchandra Suratwala | Designated Partner | 03 Aug 2022 | 4 Years 3 Months | Current |
| Navinchandra Harilal Suratwala Also directs: S. N. Tradelink Private Limited | Designated Partner | 03 Aug 2022 | 4 Years 3 Months | Current |
| Hitesh Sajjankumar Agarwal Also directs: Adarsh Coalhub LLP, Adarsh Finetrade Private Limited | Designated Partner | 03 Aug 2022 | 4 Years 3 Months | Current |
| Shailesh Sajjan Agarwal Also directs: Adarsh Coalhub LLP, Adarsh Finetrade Private Limited, S. N. Tradelink Private Limited and 1 more | Designated Partner | 03 Aug 2022 | 4 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2024 | 101009623 | Axis Bank Limited | ₹96 Cr | Open | |
| 15 May 2023 | 100724032 | Indusind Bank Ltd | ₹34.5 Cr | Open | |
| 31 Mar 2023 | 100704906 | Hdfc Bank Limited | ₹50 Cr | Open | |
| 13 Mar 2023 | 100697969 | Axis Bank Limited | ₹50 Cr | Open |
To see the full charge records of S N Global Minerals LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
S N Global Minerals LLP has 8 court cases on record: 4 filed by S N Global Minerals, 4 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 3 | 0 | 1 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Sga Energy Solution LLP and 2 others | Pending |
| NCLT, NCLT Ahmedabad | Insolvency matter | Filed by the company against Aksa Paper Mills Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Aksa Paper Mills Private Limited | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Aksa Paper Mills Pvt Ltd and 4 others | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Sajid Salim Saiyed Suspended Director of M/S Aksa Paper Mills Private Limited | Disposed |
To see the full case history of S N Global Minerals LLP, 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 S N Global Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S N Global Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AETFS9607L1Z7 | Gujarat | Active | 14 Sep 2022 |
To see the full GST registrations and return filing status of S N Global Minerals LLP, buy the company report.
Recent activity
S N Global Minerals LLP has 6 designated partner changes on record since 2022: 6 appointments. The latest: Hitesh Sajjankumar Agarwal was appointed as Designated Partner on 03 Aug 2022.
2 earlier events are in the company report.
Frequently asked questions
S N Global Minerals is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 August 2022 (4+ years old) and is registered under LLPIN ABB-9801.
S N Global Minerals has 5 current designated partners:
- Vishal Navinchandra Suratwala - Designated Partner
- Sunny Navinchandra Suratwala - Designated Partner
- Navinchandra Harilal Suratwala - Designated Partner
- Hitesh Sajjankumar Agarwal - Designated Partner
- Shailesh Sajjan Agarwal - Designated Partner
The latest financial statements of S N Global Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of S N Global Minerals is 24AETFS9607L1Z7, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of S N Global Minerals is ABB-9801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S N Global Minerals has 8 court cases on record: 4 filed by the LLP and 4 filed against it. 2 are pending. Most are in the nclat.
S N Global Minerals was incorporated on 03 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hitesh Sajjankumar Agarwal was appointed as Designated Partner on 03 Aug 2022. Navinchandra Harilal Suratwala was appointed as Designated Partner on 03 Aug 2022. Sajjankumar Suganchand Agarwal was appointed as Partner on 03 Aug 2022. S N Global Minerals has 6 designated partner changes on record in total.
The registered office of S N Global Minerals is at 501 5th Floor Rajhans Montessa, Near Tgb Restaurant Dumas Road, Surat, Gujarat, India – 395007.
S N Global Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.
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