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GST report · Proprietorship33HORPD3229G1ZX

Thillai Trading Company

Thillaikarasu Dheepu · Belukkurichi, Namakkal, Tamil Nadu · registered 8 Jul 2025

ActiveE-invoice enabledRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 8 Jul 2025, 1 year 2 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverAbove Rs 5 crore

E-invoice enabled, so turnover crossed Rs 5 crore in some year since 2017-18

Summary

Thillai Trading Company (legal name Thillaikarasu Dheepu) is a proprietorship registered under GST in Belukkurichi, Namakkal, Tamil Nadu 637402, with GSTIN 33HORPD3229G1ZX, registered on 8 Jul 2025 (1 year 2 months ago). The registration is active as on 8 Jul 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

It is enabled for GST e-invoicing, which applies only to businesses whose aggregate turnover crossed Rs 5 crore in a year since 2017-18.

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 NaduHORPD3229GPAN, Individual1Entity no.ZDefaultXCheck
Legal name
Thillaikarasu Dheepu
Trade name
Thillai Trading Company
GSTIN
33HORPD3229G1ZX
Status
Active
Registered
8 Jul 20251 year 2 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HORPD3229GIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 8 Jul 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

E-invoicing
EnabledAggregate turnover above Rs 5 crore in a year since 2017-18

04Place of business

Location
Belukurichi, Belukkurichi, Namakkal, Tamil Nadu, 637402
District
Namakkal
State
Tamil Nadu
Pincode
637402
Centre jurisdiction
Zone: CHENNAI > Commissionerate: SALEM > Division: SALEM - II > Range: NAMAKKAL RANGE
State jurisdiction
Division: SALEM > Zone: SALEM-II > Circle: ATTUR (RURAL) (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN HORPD3229G in our records.

06Contact

Email
sr***@gmail.com
Mobile
96XXXXXX65

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST33HORPD3229G1ZX, Tamil Nadu
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Namakkal.

GST registrationVm Electrical Solutions Muthusamy Surendar33FCYPS2639E1Z2ProprietorshipVadakarai Attur, Tamil NaduRegistered 8 Jul 2025GST registrationSri Ragavendra Traders Elango Murali33EHSPM8567H1ZKProprietorshipKumarapalayam, Tamil NaduRegistered 8 Jul 2025GST registrationPalraj Old Iron Scrap Palraj P33DIVPP1090M2ZKProprietorshipNadandai, Tamil NaduRegistered 8 Jul 2025GST registrationS P S Manal Supplier Sagadevan Palanigoundar33CRKPS3569K2Z3ProprietorshipPallipalayam, Tamil NaduRegistered 8 Jul 2025GST registrationSri Ammayappa Chassis Works Anbalagan Bharanidharan33CAWPB8706J1ZDProprietorshipTiruchengode, Tamil NaduRegistered 8 Jul 2025GST registrationVaihai Doors And Hardwares Thangavelu Dhineshkumar33BLEPD1236M2ZDProprietorshipSellappampatti, Tamil NaduRegistered 8 Jul 2025GST registrationMass Collections Selvam Manikandan33FWHPM5529J1Z6ProprietorshipTiruchengode, Tamil NaduRegistered 7 Jul 2025GST registrationYkp Weaving Mills Kuppusamy Dineshkumar33BGLPD2393F3ZJProprietorshipAthanur, Tamil NaduRegistered 7 Jul 2025

09Questions

What is the GST number of Thillai Trading Company?

The GSTIN of Thillai Trading Company is 33HORPD3229G1ZX, registered in Belukkurichi, Tamil Nadu.

Is the GST registration of Thillai Trading Company active?

As of our last check on 8 Jul 2025, the registration status was Active.

When was Thillai Trading Company registered under GST?

Thillai Trading Company was registered under GST on 8 Jul 2025, 1 year 2 months ago.

Does Thillai Trading Company have turnover above Rs 5 crore?

Thillai Trading Company is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.

What is the PAN of Thillai Trading Company?

The PAN is HORPD3229G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Thillai Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 8 Jul 2025. Contact details masked at ingest.

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