IndiaCos
GST report · Proprietorship09SCNPS4377H1ZE

Monetrix Fintech

Shivam Sinha · Greater Noida, Gautambuddha Nagar, Uttar Pradesh · registered 1 May 2026

ActiveRegularSupplier of ServicesOffice / Sale Office
No red flags in the records we hold
GST registrationActive registration

Registered 1 May 2026, 4 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

Monetrix Fintech (legal name Shivam Sinha) is a proprietorship registered under GST in Greater Noida, Gautambuddha Nagar, Uttar Pradesh 201318, with GSTIN 09SCNPS4377H1ZE, registered on 1 May 2026 (4 months ago). The registration is active as on 24 May 2026. It is a regular taxpayer, engaged in supplier of services, office / sale office, import, eou / stp / ehtp, wholesale business, recipient of goods or services, export, works contract, retail business, leasing business, bonded warehouse.

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 PradeshSCNPS4377HPAN, Individual1Entity no.ZDefaultECheck
Legal name
Shivam Sinha
Trade name
Monetrix Fintech
GSTIN
09SCNPS4377H1ZE
Status
Active
Registered
1 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
SCNPS4377HIndividual
Nature of business
Supplier of Services, Office / Sale Office, Import, EOU / STP / EHTP, Wholesale Business, Recipient of Goods or Services, Export, Works Contract, Retail Business, Leasing Business, Bonded Warehouse

GST registration record as retrieved on 24 May 2026. 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
Sector 4, Greater Noida, Gautambuddha Nagar, Uttar Pradesh, 201318
District
Gautambuddha Nagar
State
Uttar Pradesh
Pincode
201318
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION I GAUTAM BUDH NAGAR > Range: RANGE - 1
State jurisdiction
Zone: Gautambudha Nagar > Range: Gautambudha Nagar(B) > Sector: GautamBuddha Nagar Sector-15 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN SCNPS4377H in our records.

06Contact

Email
sh***@gmail.com
Mobile
70XXXXXX51

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09SCNPS4377H1ZE, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Gautambuddha Nagar.

GST registrationCart Verse Chandan Shah09PXEPS0358M1ZJProprietorshipRabupura, Uttar PradeshRegistered 1 May 2026GST registrationKvs Engneering Works Sarita09PFBPS6889Q1ZRProprietorshipGreater Noida, Uttar PradeshRegistered 1 May 2026GST registrationDhanvi Groups Bhanu Pratap Singh09OPOPS3917B1ZAProprietorshipGreater Noida, Uttar PradeshRegistered 1 May 2026GST registrationSatvaa Shringar Rekha Singh09NCMPS8234M1ZDProprietorshipNoida, Uttar PradeshRegistered 1 May 2026GST registrationShine U Manav Sharma09MYVPS4187F1Z7ProprietorshipGreater Noida, Uttar PradeshRegistered 1 May 2026GST registrationVishva Pet Trader Vishva Pratap Singh09MVTPS2359J1ZCProprietorshipNoida, Uttar PradeshRegistered 1 May 2026GST registrationSoftware Web Design Service Hardeep Singh09MEEPS6841B1Z4ProprietorshipGreater Noida, Uttar PradeshRegistered 1 May 2026GST registrationDheeraj Enterprises Neeraj Kumar09LRVPK2906C1ZDProprietorshipNoida, Uttar PradeshRegistered 1 May 2026

09Questions

What is the GST number of Monetrix Fintech?

The GSTIN of Monetrix Fintech is 09SCNPS4377H1ZE, registered in Greater Noida, Uttar Pradesh.

Is the GST registration of Monetrix Fintech active?

As of our last check on 24 May 2026, the registration status was Active.

When was Monetrix Fintech registered under GST?

Monetrix Fintech was registered under GST on 1 May 2026, 4 months ago.

What is the PAN of Monetrix Fintech?

The PAN is SCNPS4377H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Monetrix Fintech do?

Its GST registration lists: Supplier of Services, Office / Sale Office, Import, EOU / STP / EHTP, Wholesale Business, Recipient of Goods or Services, Export, Works Contract, Retail Business, Leasing Business, Bonded Warehouse.

10Sources

  • GST registration record, retrieved 24 May 2026. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.