About S. N. Tradelink Private Limited
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S. N. Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U10200GJ2006PTC048648. Its GSTIN is 24AAKCS0060R1Z1 (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors including Sajjankumar Suganchand Agarwal (Managing Director) and Navinchandra Harilal Suratwala.
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 Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.87 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹23.14 Lakh (net margin -3.9%) and EBITDA of -₹2.7 Lakh (EBITDA margin -0.5%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years and 55% over five years.
The company is associated with 1 brand: S N Tradelink Pvt Ltd. As per MCA filings, the company has open charges of ₹32 Cr and satisfied charges of ₹257 Cr on record. Court records list 141 cases involving the company, including 100 filed by the company and 41 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sntradelink.com.
Company details
Contact details
S. N. Tradelink Private Limited's registered office is in Surat, Gujarat. Its website is sntradelink.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address501 5th Floor Rajhans Montessa, Beside Le Meridien Hotel Dumas Road, Surat, Gujarat, India – 395007
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of S. N. Tradelink 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
Brands
S. N. Tradelink operates one associated brand: S N Tradelink Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Coal importing and trading services in Gujarat. | sntradelink.com |
Business activity
The main business activity of S. N. Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of S. N. Tradelink Private Limited, buy the company report.
Financials of S. N. Tradelink Private Limited
FY 2025 filings availableS. N. Tradelink Private Limited reported revenue of ₹5.87 Cr (down 91% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 91% fall in the latest year. EBITDA fell 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹2.7 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.14 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.5% | ||||
| Net Profit Margin | -3.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of S. N. Tradelink Private Limited, buy the company report.
Board of directors of S. N. Tradelink Private Limited
S. N. Tradelink has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navinchandra Harilal Suratwala Also directs: S N Global Minerals LLP | Director | 07 Jul 2006 | 20 Years 4 Months | Current |
| Shailesh Sajjan Agarwal Also directs: S N Global Minerals LLP, Adarsh Coalhub LLP, Adarsh Finetrade Private Limited and 1 more | Director | 07 Jul 2006 | 20 Years 4 Months | Current |
| Sajjankumar Suganchand Agarwal Also directs: Adarsh Finetrade Private Limited | Managing Director | 07 Jul 2006 | 20 Years 4 Months | Current |
Peer comparison
S. N. Tradelink Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jmu Stainless Alloys Private Limited | ₹5.96 Cr (FY 2024) | -66.0% | Mumbai, Maharashtra, India | |||
| Arsh Recycling Private Limited | ₹5.93 Cr (FY 2025) | 41.0% | Delhi, India | |||
| S. N. Tradelink Private Limitedthis company | ₹5.87 Cr (FY 2025) | -₹23.14 Lakh | -3.9% | -91.0% | Surat, Gujarat, India | |
| Hospity Mart Private Limited | ₹5.78 Cr (FY 2024) | 67.0% | Alipur, Delhi, India |
To see the full peer comparison of S. N. Tradelink Private Limited, buy the company report.
Auditor
S. N. Tradelink Private Limited is audited by RASESH SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASESH SHAH & ASSOCIATES | FY 2023 | 108671W |
Shareholding
The shareholding of S. N. Tradelink 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S. N. Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2024 | 101017005 | Hdfc Bank Limited | ₹32 Cr | Open | |
| 07 Jun 2022 | 100598523 | Others | ₹35 Cr | Satisfied | |
| 21 Mar 2022 | 100568056 | Others | ₹36.5 Cr | Satisfied | |
| 02 Nov 2021 | 100503074 | Others | ₹25 Cr | Satisfied | |
| 07 Oct 2021 | 100505713 | Hdfc Bank Limited | ₹35 Cr | Satisfied |
To see the full charge records of S. N. Tradelink Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
S. N. Tradelink Private Limited has 141 court cases on record: 100 filed by S. N. Tradelink, 41 filed against it. 2 cases are pending and 139 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 102 | 4 | 1 |
| High courts | 38 | 37 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 141)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Bombay Rayon Fashions Limited | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Dhanurdhar Processors Pvt. Ltd. and 2 others | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax 1 | Pending |
| District court, SURAT, Gujarat | Court case (RCA) | Filed against the company by Jay Hanuman Dying and Printing Mills Pvt. Ltd. and 5 others | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat | Disposed |
To see the full case history of S. N. Tradelink 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 S. N. Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S. N. Tradelink has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKCS0060R1Z1 | Gujarat | Active | 01 Jul 2017 |
| 27AAKCS0060R1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S. N. Tradelink Private Limited, buy the company report.
Recent activity
S. N. Tradelink Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Navinchandra Harilal Suratwala ceased to be Managing Director on 16 Aug 2018.
17 earlier events are in the company report.
Frequently asked questions
S. N. Tradelink is an active private limited company based in Surat, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 July 2006 (20+ years old) and is registered under CIN U10200GJ2006PTC048648.
S. N. Tradelink has 3 current directors:
- Sajjankumar Suganchand Agarwal - Managing Director
- Navinchandra Harilal Suratwala - Director
- Shailesh Sajjan Agarwal - Director
The latest financial statements of S. N. Tradelink 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 GSTIN of S. N. Tradelink is 24AAKCS0060R1Z1, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAKCS0060R1ZV (Maharashtra).
The CIN (Corporate Identification Number) of S. N. Tradelink is U10200GJ2006PTC048648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S. N. Tradelink has 141 court cases on record: 100 filed by the company and 41 filed against it. 2 are pending. Most are in the district courts.
S. N. Tradelink was incorporated on 07 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of S. N. Tradelink by revenue are Jmu Stainless Alloys Private Limited, Arsh Recycling Private Limited, Hospity Mart Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Navinchandra Harilal Suratwala ceased to be Managing Director on 16 Aug 2018. Shailesh Sajjan Agarwal ceased to be Managing Director on 16 Aug 2018. Sajjankumar Suganchand Agarwal ceased to be Managing Director on 15 Aug 2018. S. N. Tradelink has 6 board changes on record in total.
S. N. Tradelink can be reached through the website sntradelink.com. Its registered office is in Surat, Gujarat, India.
The registered office of S. N. Tradelink is at 501 5th Floor Rajhans Montessa, Beside Le Meridien Hotel Dumas Road, Surat, Gujarat, India – 395007.
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