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GST report · Proprietorship33DCUPS6224K2ZX

Diya Trading Company

Shunmugavel · Retail Business · Rajapalayam, Tamil Nadu · registered 2026

ActiveRegular
Summary

Diya Trading Company (Shunmugavel) is a proprietorship in Rajapalayam, Tamil Nadu, registered as a retail business and wholesale business, under GST since Feb 2026 (7 months old). The registration is active. Reported turnover 40 lakh to 1.5 crore (FY 2024-2025). Court records are being checked.

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01Registration

33Tamil NaduDCUPS6224KPAN, Individual2Entity no.ZDefaultXCheck
Legal name
Shunmugavel
Trade name
Diya Trading Company
GSTIN
33DCUPS6224K2ZX
Status
Active
Registered
23 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DCUPS6224KIndividual
Turnover band
40 lakh to 1.5 croreFY 2024-2025, all registrations under this PAN

02Court cases

Searched as "DIYA TRADING COMPANY" in Tamil Nadu.

Checking court records across India.

03Place of business

Location
Samusigapuram, Rajapalayam, Tamil Nadu, 626102
District
Virudhunagar
Pincode
626102
Centre jurisdiction
Zone: CHENNAI > Commissionerate: MADURAI > Division: RAJAPALAYAM > Range: RAJAPALAYAM - II RANGE (Jurisdictional Office)
State jurisdiction
Division: VIRUDHUNAGAR > Zone: Sivakasi > Circle: RAJAPALAYAM - II

Street address is not shown for individuals.

04Contact

Email
di***@gmail.com
Mobile
96XXXXXX56

Masked. Request full details.

05Timeline

  1. Registered under GST33DCUPS6224K2ZX, Tamil Nadu
  2. Turnover band 40 lakh to 1.5 croreFY 2024-2025

06Nearby

Businesses of the same type registered recently in Virudhunagar.

07Questions

What is the GST number of Diya Trading Company?

The GSTIN of Diya Trading Company is 33DCUPS6224K2ZX, registered in Rajapalayam, Tamil Nadu.

Is the GST registration of Diya Trading Company active?

The registration status is Active.

When was Diya Trading Company registered under GST?

Diya Trading Company was registered under GST on 23 Feb 2026, 7 months ago.

What is the PAN of Diya Trading Company?

The PAN is DCUPS6224K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Diya Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business, Factory / Manufacturing.

08Sources

  • GST registration record, retrieved 24 Feb 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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