IndiaCos
GST report · Proprietorship09BITPV4392J1Z5

Yes Money Transfer

Sauhard Shil Verma · Azamgarh, Uttar Pradesh · registered 7 Nov 2025

ActiveRegularSupplier of ServicesRecipient of Goods or Services
No red flags in the records we hold
GST registrationActive registration

Registered 7 Nov 2025, 10 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Yes Money Transfer (legal name Sauhard Shil Verma) is a proprietorship registered under GST in Azamgarh, Uttar Pradesh 276001, with GSTIN 09BITPV4392J1Z5, registered on 7 Nov 2025 (10 months ago). The registration is active as on 5 Dec 2025. It is a regular taxpayer, engaged in supplier of services, recipient of goods or services, retail business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

09Uttar PradeshBITPV4392JPAN, Individual1Entity no.ZDefault5Check
Legal name
Sauhard Shil Verma
Trade name
Yes Money Transfer
GSTIN
09BITPV4392J1Z5
Status
Active
Registered
7 Nov 202510 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BITPV4392JIndividual
Nature of business
Supplier of Services, Recipient of Goods or Services, Retail Business

GST registration record as retrieved on 5 Dec 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Tahbarpur kishundaspur, Azamgarh, Uttar Pradesh, 276001
District
Azamgarh
State
Uttar Pradesh
Pincode
276001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: AZAMGARH (Jurisdictional Office)
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Azamgarh Sector-2

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN BITPV4392J in our records.

06Contact

Email
gs***@gmail.com
Mobile
94XXXXXX28

This contact appears on 12 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09BITPV4392J1Z5, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Azamgarh.

GST registrationPatel Enterprises Rakesh Patel09BHBPP6585Q1ZBProprietorshipLat Ghat, Uttar PradeshRegistered 7 Nov 2025GST registrationDiamond Enterprises Baliram Yadav09BBIPY1827P1ZQProprietorshipAzamgarh, Uttar PradeshRegistered 7 Nov 2025GST registrationDudhwa Dairy Firm Sushama Yadav09AQMPY7952P1ZEProprietorshipAzamgarh, Uttar PradeshRegistered 7 Nov 2025GST registrationM/S Santosh BEE-FARMING Santosh09AMFPM1946A1ZAProprietorshipJamuwa, Uttar PradeshRegistered 7 Nov 2025GST registrationShri Shiv Shakti Traders Suneel Kumar Rai09AIWPR4881L1Z1ProprietorshipKhalilabad, Uttar PradeshRegistered 7 Nov 2025GST registrationM.S. Traders Jitendra Gangaram Yadav09ADDPY1322R1ZYProprietorshipIsmailpur Kalichabad, Uttar PradeshRegistered 7 Nov 2025GST registrationAs Agency 09ACLFA6369F1Z1PartnershipAzamgarh, Uttar PradeshRegistered 7 Nov 2025GST registrationSamrat Ashok Shg 09AAEBS5141E1ZKTrustShekhwaliya, Uttar PradeshRegistered 7 Nov 2025

09Questions

What is the GST number of Yes Money Transfer?

The GSTIN of Yes Money Transfer is 09BITPV4392J1Z5, registered in Azamgarh, Uttar Pradesh.

Is the GST registration of Yes Money Transfer active?

As of our last check on 5 Dec 2025, the registration status was Active.

When was Yes Money Transfer registered under GST?

Yes Money Transfer was registered under GST on 7 Nov 2025, 10 months ago.

What is the PAN of Yes Money Transfer?

The PAN is BITPV4392J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Yes Money Transfer do?

Its GST registration lists: Supplier of Services, Recipient of Goods or Services, Retail Business.

10Sources

  • GST registration record, retrieved 5 Dec 2025. Contact details masked at ingest.

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