Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SNB WEALTH SOLUTIONS PRIVATE LIMITED
CIN: U67100PB2009PTC033023 As on: 2026-07-13
SNB WEALTH SOLUTIONS PRIVATE LIMITED (CIN: U67100PB2009PTC033023) is a Private company incorporated on 15 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SNB WEALTH SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNB WEALTH SOLUTIONS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SNB WEALTH SOLUTIONS PRIVATE LIMITED are SANGEETA BANSAL, and PUNEET BANSAL.
SNB WEALTH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2009PTC033023 and its registration number is 33023. Users may contact SNB WEALTH SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNB WEALTH SOLUTIONS PRIVATE LIMITED is NEAR KABIR PETROL PUMP AMBALA ZIRAKPUR HIGHWAY , ZIRAKPUR, Punjab, India - 140603.
Current status of SNB WEALTH SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SNB WEALTH SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNB WEALTH SOLUTIONS
Purchase full report of SNB WEALTH SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNB WEALTH SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNB WEALTH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02675360 | SANGEETA BANSAL | Director | 2013-07-15 |
| 02676689 | PUNEET BANSAL | Director | 2009-07-15 |
Past Directors & Key Managerial Personnel of SNB WEALTH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00874958 | SHOBHIT GUPTA | Director | - | 2015-04-15 |
| 02675360 | SANGEETA BANSAL | Director | - | 2010-06-01 |
| 02859804 | SOURAV SINGLA | Director | - | 2010-06-01 |
| 03098077 | ANNA BANSAL | Director | - | 2014-07-04 |
Other Directorships of SHOBHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA ADVISORS LLP | AAD-0040 | Designated Partner | - | 2017-04-01 |
| MRSG ADVISORS LLP | AAE-8561 | Designated Partner | 2015-10-05 | Ongoing |
| FINCHERRY TECHNOLOGIES LLP | AAP-7850 | Designated Partner | - | 2020-01-07 |
| RAGHUWAR AGROTECH LIMITED | U01409CH1997PLC020758 | Director | - | 2009-06-20 |
| MONEYGAIN IMF PRIVATE LIMITED | U66000CH2017PTC041777 | Director | 2017-11-21 | Ongoing |
| MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED | U67100DL2016PTC302808 | Director | 2016-07-11 | Ongoing |
| MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED | U67100DL2017PTC327491 | Director | 2017-12-21 | Ongoing |
Other Directorships of SANGEETA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA FINTECH SERVICES LLP | AAF-5011 | Designated Partner | 2016-01-15 | Ongoing |
| RAKSHA PARTNERS PRIVATE LIMITED | U70100HR2021PTC099917 | Director | 2024-03-20 | Ongoing |
| RAKSHA REALTY ZONE PRIVATE LIMITED | U70109PB2011PTC035466 | Director | 2013-06-15 | Ongoing |
Other Directorships of PUNEET BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHA ADVISORS LLP | AAD-0040 | Designated Partner | - | 2015-06-01 |
| RAKSHA FINTECH SERVICES LLP | AAF-5011 | Designated Partner | - | 2021-07-31 |
| KMB HOSPITALITY SERVICES PRIVATE LIMITED | U55100CH2005PTC028138 | Director | 2005-03-21 | Ongoing |
| RAKSHA PARTNERS PRIVATE LIMITED | U70100HR2021PTC099917 | Director | 2021-12-14 | Ongoing |
| RAKSHA REALTY ZONE PRIVATE LIMITED | U70109PB2011PTC035466 | Director | 2011-09-14 | Ongoing |
Other Directorships of SOURAV SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWEASE INSURANCE BROKERS PRIVATE LIMITED | U67200CH2022PTC044552 | Director | 2022-08-11 | Ongoing |
| GROWEASE FINVEST PRIVATE LIMITED | U74999CH2017PTC041799 | Director | 2017-12-13 | Ongoing |
Other Directorships of ANNA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB HOSPITALITY SERVICES PRIVATE LIMITED | U55100CH2005PTC028138 | Director | 2014-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2665 | MOUNTAIN INTELLIGENCE TREKS LLP | NEAR KABIR PETROL PUMP, OPPOSITE KOHINOOR DHABA, AMBALA ZIRAKPUR HIGHWAY, ABOVE CORPORATION BANK ZIRAKPUR, Punjab, India - 140603 |
| U63010PB2011PTC035265 | SHEORAN PACKERS & MOVERS PRIVATE LIMITED | Office No.1, 1st Floor, Malik Complex, Near Tee Emm Petrol Pump, Ambala-Chandig arh Road, , Zirakpur, Punjab, India - 140603 |
| U55209PB2021PTC052800 | SK GRAND HOSPITALITY PRIVATE LIMITED | NEAR METRO CASH AND CARRY CHANDIGARH AMBALA HIGHWAY ZIRAKPUR MOHAL I , ZIRAKPUR, Punjab, India - 140603 |
| U24233PB2015PTC039800 | DRUSHTI PLANT NUTRITION PRIVATE LIMITED | Jangra Complex, 1st Floor, Near Velvet Clark Hotel Chandigarh Ambala Highway, Zirakpur, , Zirakpur, Punjab, India - 140603 |
| U70109PB2010PTC033937 | SEVEN STAR LAND PROMOTERS PRIVATE LIMITE D | C/O JASKARAN HOLIDAY INN, NEAR IMPERIAL GARDENS, VILLAGE PABHAT,CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U70200PB2012PTC036111 | PINTA BUILDER AND DEVELOPERS PRIVATE LIMITED | NEAR HOTEL CHANDIGARH ASHOK AMBALA CHANDIGARH HIGHWAY, PABHAT, ZIRAK PUR , ZIRAKPUR, Punjab, India - 140603 |
| U92419PB2020PTC051679 | DPL9 GAMES PRIVATE LIMITED | Flat No. 1D, 4th Floor, Maxxus Elanza, Ambala Chandigarh Highway, Near Shemrock School, , Zirakpur, Punjab, India - 140603 |
| U45201PB2004PLC036533 | MOTIA CONSTRUCTIONS LIMITED | ROYALA ESTATE PROJECT, ZIRAKPUR AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| AAV-6984 | ZODIAC HOUSING PROJECT II LLP | House No. 10, Modern Complex, Ambala Highway Zirakpur Zirakpur, Punjab, India - 140603 |
| U24290PB2020PTC050955 | AMYDUS HEALTH SCIENCES PRIVATE LIMITED | OFFICE NO 68, SUSHMA INFINIUM CHANDIGARH AMBALA, HIGHWAY ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| AAD-2853 | WINSOME INTELLECTUAL PROPERTY SOLUTIONS LLP | F-402, Rishi Apartments, ZirakpurNH-22, Chandigarh-Ambala Highway Zirakpur, Punjab, India - 140603 |
| U45209PB2010PTC034324 | GREENPALMS DEVELOPERS PRIVATE LIMITED | NEAR SHIVAM CINEMA, RAILWAY CROSSING ZIRAKPUR- PANCHKULA- HIGHWAY, DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| AAD-5151 | GREEN ZONE HVAC PLANNERS LLP | OFFICE SUITE NO.124, THE GOLDEN SQUARE, CHANDIGARH AMBALA HIGHWAY, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| AAH-4685 | SAFEHANDS INSURANCE MARKETING LLP | SCO 62 ROYAL ESTATE, NEAR IDBI BANK CHANDIGARH-AMBALA ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U17299PB2021PTC054867 | HIGH HEADS PRIVATE LIMITED | SCO-27, FF, AMBALA CHANDIGARH HIGHWAY SILVER CITY, MAIN ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U65999PB2018PTC047814 | ALERT PAY SOLUTIONS PRIVATE LIMITED | SCO 21, Chaura Bazar, Chandigarh-Ambala Highway, Zirakpur, District Mohali , Zirakpur, Punjab, India - 140603 |
| U72900PB2022PTC056630 | KABIR IT SERVICES PRIVATE LIMITED | SCO NO 35, ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2011PTC035466 | RAKSHA REALTY ZONE PRIVATE LIMITED | S.C.O.-19, AMBALA ZIRAKPUR HIGHWAY, OPP. ROYALE ESTATE , ZIRAKPUR, Punjab, India - 140603 |
| U55101PB2010PTC034255 | IMPECCABLE HOSPITALITY PRIVATE LIMITED | Chandigarh - Zirakpur Road Adjoining TEE EMM Motors (Petrol Pump), Pabhat , Zirakpur, Punjab, India - 140603 |
| AAX-3467 | CORESTONE BUILDERS AND PROMOTERS LLP | SCO NO. 44 ROYAL ESTATE, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, DISTT SAS NAGAR MOHALI ZIRAKPUR, Punjab, India - 140603 |
| L67120PB1993PLC013169 | REGENCY FINCORP LIMITED | Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur , Zirakpur, Punjab, India - 140603 |
| U29304PB2018PTC048080 | AQUARTIS WATER INDIA PRIVATE LIMITED | UNIT NO 517, 5TH FLOOR,THE GOLDEN SQUARE AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U29309PB2018PTC048268 | AQUARTIS INNOVATIONS PRIVATE LIMITED | UNIT NO 516, 5TH FLOOR,THE GOLDEN SQUARE AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U45209PB2021PTC054584 | FIRST BUCKET INFRATECH PRIVATE LIMITED | Unit 15, Floor -3, Sushma Infinium Chandigarh Ambala Highway Zirakpur DISTT SAS NAGAR , Zirakpur, Punjab, India - 140603 |
| U45209PB2011PTC035409 | MANYA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 12, 1ST FLOOR, FRIENDS ENCLAVE, OPP. COSMO MALL, ZIRAKPUR-AMBALA HIGHWAY , , ZIRAKPUR, Punjab, India - 140603 |
| U15500PB2009PTC033042 | RICH BEVERAGES & FOODS PRIVATE LIMITED | SCO-5, FIRST FLOOR, CABIN NO. 3, ZIRAKPUR SHIMLA HIGHWAY, NEAR HOTEL SILK Y RESORTS, , ZIRAKPUR TEHSIL DERA BASSI, Punjab, India - 140603 |
| U70100PB2004PTC027381 | PATIALA DEVELOPERS PRIVATE LIMITED | Office No. 35-A, 4th Floor, CHD-Ambala Highway ZKP, Ambala Road, , Zirakpur, Punjab, India - 140603 |
| AAZ-5967 | PATIALA DEVELOPERS LLP | Office No. 35 A, 4th Floor, Royal Business Park CHD Ambala Highway ZKP Ambala Road Zirakpur, Punjab, India - 140603 |
| AAG-3566 | YASHI INFORMATICS LLP | SHOP NO. 13, FF, NEAR ZIRAKPUR PROPERTY PARBHAT ROAD ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100044225 | 2016-07-28 | - | - | 2,220,000.00 | CORPORATION BANK | |
| 100068512 | 2016-12-02 | - | - | 8,800,000.00 | CORPORATION BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.