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GST registration · Proprietorship

DFI TRADERS

Legal name: VARATHARAJAN SUSEELA SHIBU

GSTIN: 33MLEPS0647C2Z3 Active

Last updated on

Registered on26 Mar 2025
Taxpayer typeRegular
StateTamil Nadu
PIN code629252

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GST information

DFI TRADERS (VARATHARAJAN SUSEELA SHIBU) is registered under GST with GSTIN 33MLEPS0647C2Z3 in Tamil Nadu, effective from 26 Mar 2025. It is a proprietorship registered as a regular taxpayer. Its business activities are factory / manufacturing and wholesale business.

Its principal place of business is 6/213, 6, ST-2, NA, NADUVOORKARAI, SREE VIVEKANANDA CBSE SCHOOL, mandaikadu, Mandaikadu, Kanniyakumari, Tamil Nadu, 629252. The GSTIN status is Active.

Registration details

GSTIN
33MLEPS0647C2Z3
Legal name of business
VARATHARAJAN SUSEELA SHIBU
Trade name
DFI TRADERS
GSTIN status
Active
Constitution of business
Proprietorship
Taxpayer type
Regular
Date of registration
26 Mar 2025
Registered for
1 year, 7 months
State
Tamil Nadu
Centre jurisdiction
State - CBIC,Zone - CHENNAI,Commissionerate - MADURAI,Division - TIRUNELVELI,Range - NAGERCOIL RANGE
State jurisdiction
State - Tamil Nadu,Division - TIRUNELVELI,Zone - Kanyakumari,Circle - THUCKALAY - 2
Annual aggregate turnover
Slab: Rs. 40 lakhs to 1.5 Cr. (2023-2024)

Return filing status

The return filing status of this GSTIN has not been checked yet. Refresh from the GST portal to see which GSTR-1 and GSTR-3B returns have been filed, financial year by financial year.

Nature of business activities
Factory / ManufacturingWholesale Business

Place of business
Principal place of business
6/213, 6, ST-2, NA, NADUVOORKARAI, SREE VIVEKANANDA CBSE SCHOOL, mandaikadu, Mandaikadu, Kanniyakumari, Tamil Nadu, 629252
City, state and PIN
Mandaikadu, Tamil Nadu – 629252

Other GST registrations in 629252

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Last updated on: 08 Nov 2026, 11:45 PM

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About DFI TRADERS

The GST identification number (GSTIN) of DFI TRADERS is 33MLEPS0647C2Z3.

As per the latest information we have, the status of GSTIN 33MLEPS0647C2Z3 is Active.

DFI TRADERS was registered under GST on 26 March 2025.

Its principal place of business is 6/213, 6, ST-2, NA, NADUVOORKARAI, SREE VIVEKANANDA CBSE SCHOOL, mandaikadu, Mandaikadu, Kanniyakumari, Tamil Nadu, 629252.

Its constitution of business is Proprietorship and it is a regular taxpayer.