IndiaCos
GST report · Proprietorship33FAKPM8526E1ZK

Hb Traders

Najardeen Mohamed Irfan · Puthanatham, Tiruchirappalli, Tamil Nadu · registered 12 Feb 2025

SuspendedRegularRetail BusinessWholesale Business
Summary

Hb Traders (legal name Najardeen Mohamed Irfan) is a proprietorship registered under GST in Puthanatham, Tiruchirappalli, Tamil Nadu 621310, with GSTIN 33FAKPM8526E1ZK, registered on 12 Feb 2025 (1 year 7 months ago). The registration status is suspended as on 14 Feb 2025. It is a regular taxpayer, engaged in retail business, wholesale 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

33Tamil NaduFAKPM8526EPAN, Individual1Entity no.ZDefaultKCheck
Legal name
Najardeen Mohamed Irfan
Trade name
Hb Traders
GSTIN
33FAKPM8526E1ZK
Status
Suspended
Registered
12 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FAKPM8526EIndividual

GST registration record as retrieved on 14 Feb 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
Madurai Main Road, Puthanatham, Tiruchirappalli, Tamil Nadu, 621310
Pincode
621310
Centre jurisdiction
Zone: CHENNAI > Commissionerate: TIRUCHIRAPALLI > Division: TIRICHIRAPALLI - I > Range: MOFUSSIL RANGE
State jurisdiction
Division: TRICHY > Zone: TRICHY > Circle: MANAPPARAI (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN FAKPM8526E in our records.

06Contact

Email
hb***@gmail.com
Mobile
86XXXXXX57

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Suspended
  2. Registered under GST33FAKPM8526E1ZK, Tamil Nadu

08Nearby

Businesses of the same type registered recently in Tiruchirappalli.

09Questions

What is the GST number of Hb Traders?

The GSTIN of Hb Traders is 33FAKPM8526E1ZK, registered in Puthanatham, Tamil Nadu.

Is the GST registration of Hb Traders active?

As of our last check on 14 Feb 2025, the registration status was Suspended.

When was Hb Traders registered under GST?

Hb Traders was registered under GST on 12 Feb 2025, 1 year 7 months ago.

What is the PAN of Hb Traders?

The PAN is FAKPM8526E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Hb Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 14 Feb 2025. Contact details masked at ingest.

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