CAPITAL ONE TRADING & CO — GST Details — 33AZCPJ9856C1ZE

33AZCPJ9856C1ZE Active 65 Health Good
CAPITAL ONE TRADING & CO, operating under GST number 33AZCPJ9856C1ZE, is a Proprietorship business registered in the state of Tamil Nadu, India. The business is legally owned by CAPITAL ONE TRADING & CO and has been actively registered under GST since 23 Nov 2024. The same PAN also holds GST registration in Karnataka.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
No filing records found
0/30
Entity Age
1.9 years registered — growing
5/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
33AZCPJ9856C1ZE
Business Name
CAPITAL ONE TRADING & CO
Legal Name
CAPITAL ONE TRADING & CO
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
23 Nov 2024
Last Updated
—
Status
Active
Address
Registered Address
BYE-PASS ROAD,Vaddakkankulam,9/10D,Tirunelveli, Tirunelveli, Tamil Nadu, 627105
District
State
PIN Code
627105
Nature of Business
Retail Business Wholesale Business Warehouse / Depot Recipient of Goods or Services Others
Filing History for FY (2026-27) | Check GST Return Filing History of CAPITAL ONE TRADING & CO
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

Registration Timeline

GSTIN.cloud has tracked this registration since 27 Oct 2026. No changes to its status, name, address or business details have been detected since then.

23 Nov 2024
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Other GSTINs Linked to PAN AZCPJ9856C

PAN AZCPJ9856C has 2 GST registrations in total — 1 other besides this one:

JESU RENOLD JOHNSON
29AZCPJ9856C1Z3

Multiple GSTINs under the same PAN indicate registrations in different states or as additional places of business.

Nearby Businesses in Tirunelveli

Other GST-registered businesses with an active status in the same district:

Private Limited Company
Hotel Blue Star
33AAAFH8806R2ZY
Partnership
Partnership
Private Limited Company
Private Limited Company
Private Limited Company

Browse every registered business in Tirunelveli.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of CAPITAL ONE TRADING & CO is 33AZCPJ9856C1ZE.
The PAN number linked to GSTIN 33AZCPJ9856C1ZE is AZCPJ9856C. This PAN has 2 GST registrations — view all on the PAN page.
The registered address is: BYE-PASS ROAD,Vaddakkankulam,9/10D,Tirunelveli, Tirunelveli, Tamil Nadu, 627105.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Yes. The same PAN also holds GST registrations in Karnataka.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 27 Oct 2026. · Report incorrect data