Snp Merchants Private Limited - Company Profile

It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Active
Last Updated:
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About Snp Merchants Private Limited

Snp Merchants Private Limited, a active private limited company, was established on 30 April 2010 in Surat, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109GJ2010PTC060508. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.26 M.

It upholds a active non-compliant status. Its leadership includes Purnendu Ajit Pani (Director), Nilima Purnendu Pani (Director). It holds ₹32.50 Cr open charges and ₹24.25 Cr settled loans. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 7Th Floor, Office - 702, Union Trade Center, Udhana Darwaja, Udhana Road,, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109GJ2010PTC060508

  • Registration Number

    060508

  • Incorporation Date

    30 April 2010

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.26 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.26 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 32.50 Cr
  • Satisfied Charges ₹ 24.25 Cr
Company report

Snp Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Snp Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Purnendu Ajit Pani Director 30 Apr 2010 Current
Nilima Purnendu Pani Director 30 Apr 2010 Current

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Financial Performance of Snp Merchants.

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Snp Merchants revenue growth over time
Snp Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Snp Merchants?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹325,000,000.00

Satisfied Charges

₹242,503,100.00

Charges Breakdown by Lending Institutions
  • Others : 32.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2013 Others ₹32.50 Cr Open
24 Jul 2013 Indian Overseas Bank ₹1.25 Cr Satisfied
24 Jan 2013 Indian Overseas Bank ₹12.00 Cr Satisfied
31 Dec 2011 Indian Overseas Bank ₹11.00 Cr Satisfied

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How Many Employees Work at Snp Merchants?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Snp Merchants
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 32.50 Cr registered on 31 Aug 2013 with Charge ID 10446012 was modified on 28 Mar 2025. was completed.

  • Charges

    A charge registered on 24 Jul 2013 via Charge ID 10441678 with Indian Overseas Bank was fully satisfied on 26 Sep 2013. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Jan 2013 via Charge ID 10404529 with Indian Overseas Bank was fully satisfied on 26 Sep 2013. was documented.

  • Charges

    A charge with Others amounted to Rs. 32.50 Cr with Charge ID 10446012 was registered on 31 Aug 2013. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 1.25 Cr with Charge ID 10441678 was registered on 24 Jul 2013. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 12.00 Cr with Charge ID 10404529 was registered on 24 Jan 2013. was completed.

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Frequently Asked Questions
What is the CIN of Snp Merchants Private Limited?

The CIN of Snp Merchants Private Limited is U51109GJ2010PTC060508.

Where is Snp Merchants Private Limited headquartered?

Snp Merchants Private Limited is headquartered at 7Th Floor, Office - 702, Union Trade Center, Udhana Darwaja, Udhana Road,, Surat, Gujarat, 395002.

When was Snp Merchants Private Limited incorporated?

Snp Merchants Private Limited was incorporated on 30 April 2010.

Who are the current directors of Snp Merchants Private Limited?

The current directors of Snp Merchants Private Limited are

What is the primary industry of Snp Merchants Private Limited?

The primary industry of Snp Merchants Private Limited is Metals And Minerals.

Is Snp Merchants Private Limited a listed company?

Snp Merchants Private Limited is unlisted.

What is the capital structure of Snp Merchants Private Limited?

The authorized capital of Snp Merchants Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.26 M.

What is the compliance status of Snp Merchants Private Limited?

The compliance status of Snp Merchants Private Limited is Active Non-Compliant.

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