IndiaCos
GST report · Proprietorship33FINPS2360M2ZO

ML Traders (Subha)

Supplier of Services · Chennai, Tamil Nadu · GST registration dated May 2026

ActiveRegular
Checking court records
GST registrationActive

Registration dated 1 May 2026

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2024-2025, reported to GST

Summary

ML Traders (Subha) is a proprietorship in Chennai, Tamil Nadu, registered as a supplier of services and retail business, with GST registration dated May 2026. The registration is active. Reported turnover up to 40 lakh (FY 2024-2025). Court records are being checked.

JSON

Registration

33Tamil NaduFINPS2360MPAN, Individual2Entity no.ZDefaultOCheck
Legal name
Subha
Trade name
ML Traders
GSTIN
33FINPS2360M2ZO
Status
Active
Registered
1 May 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FINPS2360MIndividual
Nature of business
Supplier of Services, Retail Business
Turnover band
Up to 40 lakhFY 2024-2025, all registrations under this PAN

Court cases

Searched as "ML Traders" in Tamil Nadu.

Checking court records across India.

Place of business

Location
Avadi, Chennai, Tamil Nadu, 600071
District
Tiruvallur
State
Tamil Nadu
Pincode
600071
Centre jurisdiction
Zone: CHENNAI > Commissionerate: CHENNAI-OUTER > Division: POONAMALLEE > Range: POONAMALLEE II RANGE (Jurisdictional Office)
State jurisdiction
Division: TIRUVALLUR > Zone: AVADI > Circle: AVADI

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 83 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registration5Leafe Arafat Mohamed29BBUPM2776B1Z7ProprietorshipBengaluru, KarnatakaRegistered 18 Feb 2025GST registrationVahar Enterprises Dhivagar33BSJPD0907M1ZVProprietorshipNandivaram Guduvancheri, Tamil NaduRegistered 27 Feb 2025GST registrationTech Kudil maharaja33CNRPM6131L1ZLProprietorshipChennai, Tamil NaduRegistered 21 Mar 2025GST registrationThanu's kitchen Saritha dhanendran33AQZPD0758R1Z1ProprietorshipChennai, Tamil NaduRegistered 7 Apr 2025GST registrationSeven Hills Beverages Kumar Sinduja33EXIPS6629Q1ZHProprietorshipChennai, Tamil NaduRegistered 28 May 2025GST registrationChai Darbar Hot & Fresh Rajini Kapoor33AWHPK5365K2Z8ProprietorshipChennai, Tamil NaduRegistered 4 Jun 2025GST registrationJo Enterprises Jothi Lakshmi N33ARZPJ4261A1ZUProprietorshipSalem, Tamil NaduRegistered 23 Jun 2025GST registrationIlai Bhojanam Samyuktha P33INBPP7105K1ZUProprietorshipChennai, Tamil NaduRegistered 24 Jun 2025GST registrationS.i Footwears Uthuman Mohideen V K M33AJCPU9689G1ZKProprietorshipErode, Tamil NaduRegistered 26 Jun 2025GST registrationA Square Cafe Adhira33BRBPA0728G2ZHProprietorshipChennai, Tamil NaduRegistered 12 Jul 2025GST registrationAvt Essentials Varundevkumari33ATYPV5637K1ZOProprietorshipUthamapalayam, Tamil NaduRegistered 14 Jul 2025GST registrationSri Devi Catering S Anitha33CTDPA6471K1ZQProprietorshipChennai, Tamil NaduRegistered 21 Jul 2025

And 71 more.

Contact

Email
ha***@gmail.com
Mobile
98XXXXXX68

Masked. Request full details.

Timeline

  1. Registered under GST33FINPS2360M2ZO, Tamil Nadu
  2. Turnover band Up to 40 lakhFY 2024-2025

Nearby

Businesses of the same type registered recently in Tiruvallur.

GST registrationPavan Enterprises Pavan V B33FHFPB2061F1ZYProprietorshipPonneri, Tamil NaduRegistered 1 May 2026GST registrationK.s Enterprises Kuralarasan Dasarathan33EWLPK2461N1Z4ProprietorshipUthukkottai, Tamil NaduRegistered 1 May 2026GST registrationJai Enterprises Manikandan Kuppan33CLTPM4771J1ZHProprietorshipChennai, Tamil NaduRegistered 1 May 2026GST registrationMsc Enterprises Manimaran Cittrasu33CDLPC8955Q1ZSProprietorshipChennai, Tamil NaduRegistered 1 May 2026GST registrationVasanthi Enterprises M Y Harshanth33BSXPH4624P1Z1ProprietorshipChennai, Tamil NaduRegistered 1 May 2026GST registrationSre Venkattramana Enterprises N S Jayalakshmi33ATJPJ7384C1ZOProprietorshipKadambathur, Tamil NaduRegistered 1 May 2026

Questions

What is the GST number of ML Traders?

The GSTIN of ML Traders is 33FINPS2360M2ZO, registered in Chennai, Tamil Nadu.

Is the GST registration of ML Traders active?

The registration status is Active.

When was ML Traders registered under GST?

ML Traders was registered under GST on 1 May 2026.

What is the PAN of ML Traders?

The PAN is FINPS2360M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does ML Traders do?

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

Sources

  • GST registration record, retrieved 1 May 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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