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GST report · Proprietorship33ASDPM9991R1ZP

Sami Mol Exports & Imports

Ramaiyan Mani Kandan · Cheruppalur, Kanniyakumari, Tamil Nadu · registered 24 Mar 2026

ActiveRegularImportRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 24 Mar 2026, 6 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

Sami Mol Exports & Imports (legal name Ramaiyan Mani Kandan) is a proprietorship registered under GST in Cheruppalur, Kanniyakumari, Tamil Nadu 629161, with GSTIN 33ASDPM9991R1ZP, registered on 24 Mar 2026 (6 months ago). The registration is active as on 25 Mar 2026. It is a regular taxpayer, engaged in import, retail business, supplier of services, export.

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

33Tamil NaduASDPM9991RPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Ramaiyan Mani Kandan
Trade name
Sami Mol Exports & Imports
GSTIN
33ASDPM9991R1ZP
Status
Active
Registered
24 Mar 20266 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ASDPM9991RIndividual
Nature of business
Import, Retail Business, Supplier of Services, Export

GST registration record as retrieved on 25 Mar 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
Thennuttuvilai Aramannam, Cheruppalur, Kanniyakumari, Tamil Nadu, 629161
District
Kanniyakumari
State
Tamil Nadu
Pincode
629161
Centre jurisdiction
Zone: CHENNAI > Commissionerate: MADURAI > Division: TIRUNELVELI > Range: NAGERCOIL RANGE
State jurisdiction
Division: TIRUNELVELI > Zone: Kanyakumari > Circle: THUCKALAY - 1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ASDPM9991R in our records.

06Contact

Email
sa***@gmail.com
Mobile
90XXXXXX00

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST33ASDPM9991R1ZP, Tamil Nadu

08Nearby

Businesses of the same type registered recently in Kanniyakumari.

GST registrationL Neelakanda Jegadesh 33AJSPN1477D1Z3ProprietorshipThazhakudy, Tamil NaduRegistered 24 Mar 2026GST registrationDr.suresh Opticals Suresh Jacob Paul Edwin33AGUPS3453K3ZQProprietorshipMarthandam, Tamil NaduRegistered 24 Mar 2026GST registrationSubison Neuro Centre 33AFNFS3514H1ZZPartnershipNagercoil, Tamil NaduRegistered 24 Mar 2026GST registrationMtm Bullion 33ACGFM8497D1ZYPartnershipMarthandam, Tamil NaduRegistered 24 Mar 2026GST registrationRjs Aluminium Traders 33ABNFR3944C1Z8PartnershipKanjirakkod, Tamil NaduRegistered 24 Mar 2026GST registrationSwiftdraft Services Nishanthi Sivakumar33NOUPS5387P1ZBProprietorshipAruvikkarai Part, Tamil NaduRegistered 23 Mar 2026GST registrationSnabakan Works Contract Monic Anusha S K33KVSPK0009N1Z5ProprietorshipThiruparappu, Tamil NaduRegistered 23 Mar 2026GST registrationMutharamma Construction Prakash S33GOYPS9649M1ZFProprietorshipEdaikodu, Tamil NaduRegistered 23 Mar 2026

09Questions

What is the GST number of Sami Mol Exports & Imports?

The GSTIN of Sami Mol Exports & Imports is 33ASDPM9991R1ZP, registered in Cheruppalur, Tamil Nadu.

Is the GST registration of Sami Mol Exports & Imports active?

As of our last check on 25 Mar 2026, the registration status was Active.

When was Sami Mol Exports & Imports registered under GST?

Sami Mol Exports & Imports was registered under GST on 24 Mar 2026, 6 months ago.

What is the PAN of Sami Mol Exports & Imports?

The PAN is ASDPM9991R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sami Mol Exports & Imports do?

Its GST registration lists: Import, Retail Business, Supplier of Services, Export.

10Sources

  • GST registration record, retrieved 25 Mar 2026. Contact details masked at ingest.

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