SNB Pay Services & Technology LLP
About SNB Pay Services & Technology LLP
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SNB Pay Services & Technology LLP is a limited liability partnership company based in Rajgarh, Madhya Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 18 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Gwalior under LLPIN AAV-9515.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Banti Singh Parihar and Roshan Bhardwaj.
Office: Shop No. 05 Behind Nagar Palika Bus Stand Talen, Rajgarh, Madhya Pradesh, India – 465680.
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- Registered AddressShop No. 05 Behind Nagar Palika Bus Stand Talen, Rajgarh, Madhya Pradesh, India – 465680
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of SNB Pay Services & Technology LLP
SNB Pay Services & Technology has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banti Singh Parihar | Designated Partner | 18 Feb 2021 | 5 Years 7 Months | Current |
| Roshan Bhardwaj | Designated Partner | 18 Feb 2021 | 5 Years 7 Months | Current |
Financials of SNB Pay Services & Technology LLP
Ten-year financial statements for SNB Pay Services & Technology LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of SNB Pay Services & Technology
SNB Pay Services & Technology LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNB Pay Services & Technology
Employment history and EPFO contributions of people linked to SNB Pay Services & Technology.
Employee and EPFO history for SNB Pay Services & Technology LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SNB Pay Services & Technology
GST registrations and filing compliance for SNB Pay Services & Technology LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for SNB Pay Services & Technology
Credit ratings, litigation, and regulatory alerts for SNB Pay Services & Technology LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SNB Pay Services & Technology
MSME payment history for SNB Pay Services & Technology LLP
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
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Subsidiaries & Group Companies of SNB Pay Services & Technology
Corporate group structure for SNB Pay Services & Technology LLP
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
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MCA Filings & Documents of SNB Pay Services & Technology
MCA filings and documents for SNB Pay Services & Technology LLP
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
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Recent Activity on SNB Pay Services & Technology
Frequently Asked Questions about SNB Pay Services & Technology LLP
SNB Pay Services & Technology is an active limited liability partnership in the financial services sector based in Rajgarh, Madhya Pradesh, India. It was incorporated on 18 February 2021 (5+ years old) and is registered under LLPIN AAV-9515.
The current designated partners of SNB Pay Services & Technology are:
- Banti Singh Parihar - Designated Partner
- Roshan Bhardwaj - Designated Partner
The primary industry of SNB Pay Services & Technology is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
SNB Pay Services & Technology can be reached at the registered office: Shop No. 05 Behind Nagar Palika Bus Stand Talen, Rajgarh, Madhya Pradesh, India – 465680.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 05 Behind Nagar Palika Bus Stand Talen, Rajgarh, Madhya Pradesh, India – 465680.