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 Choryasi, 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 Choryasi, 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.
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- Registered Address501 5th Floor Rajhans Montessa, Near Tgb Restaurant Dumas Road, Choryasi, 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
- One PDF report, delivered after checkout
Financials of S N Global Minerals LLP FY 2025 filings available
Financial Statement Summary of S N Global Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of S N Global Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of S N Global Minerals are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 2 Months | Current |
| Sunny Navinchandra Suratwala | Designated Partner | 03 Aug 2022 | 4 Years 2 Months | Current |
| Navinchandra Harilal Suratwala Also directs: S. N. Tradelink Private Limited | Designated Partner | 03 Aug 2022 | 4 Years 2 Months | Current |
| Hitesh Sajjankumar Agarwal Also directs: Adarsh Coalhub LLP, Adarsh Finetrade Private Limited | Designated Partner | 03 Aug 2022 | 4 Years 2 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 2 Months | Current |
Charges & Borrowings of S N Global Minerals LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Axis Bank Limited | ₹96 Cr | Open |
| 15 May 2023 | Indusind Bank Ltd | ₹34.5 Cr | Open |
| 31 Mar 2023 | Hdfc Bank Limited | ₹50 Cr | Open |
| 13 Mar 2023 | Axis Bank Limited | ₹50 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of S N Global Minerals LLP
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. Status as checked between 21 Sep 2026 and 05 Oct 2026.
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 |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Aksa Paper Mills Private Limited | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Sga Energy Solution LLP | Pending |
| 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 Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Sajid Salim Saiyed Suspended Director of M/S Aksa Paper Mills Private Limited | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at S N Global Minerals LLP
Employment history and EPFO contributions of people linked to S N Global Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on S N Global Minerals LLP
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for S N Global Minerals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 S N Global Minerals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S N Global Minerals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S N Global Minerals LLP
S N Global Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AETFS9607L1Z7 | Gujarat | Active | 14 Sep 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S N Global Minerals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S N Global Minerals LLP
S N Global Minerals is an active limited liability partnership based in Choryasi, 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 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, Choryasi, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
S N Global Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.