Jdmv Diamond Scan Llp

Jdmv Diamond Scan Llp - business services in Kozhikode, Kerala, India. FY 2026 financials and compliance.
LLPIN ACK-7786 Incorporated 10 December 2024 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2.25 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Jdmv Diamond Scan Llp

Data last updated: 06 January 2026

Jdmv Diamond Scan Llp is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 10 December 2024.

Registered with ROC Ernakulam under LLPIN ACK-7786.

Capital: a total obligation of contribution of ₹2.25 Cr. Formerly known as Jdmv Diamond Scan Llp. It is led by designated partners including Dileepkumar Ramath and Malayil Jyothish.

Office: Kozhikode, Kerala.

Company Details of Jdmv Diamond Scan Llp
LLPIN ACK-7786
Incorporation Date 10 December 2024
Total Obligation of Contribution ₹2.25 Cr
ROC Ernakulam
Company Status Active
Key People
Dileepkumar Ramath Designated Partner Malayil Jyothish Designated Partner Manikyam Kandy Vineesh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1829/29 Clock Tower, Pottammal Jn Mavoor Road Calicut, Kozhikode, Kerala, India – 673016
Company report
Jdmv Diamond Scan Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Jdmv Diamond Scan Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Jdmv Diamond Scan Llp

Jdmv Diamond Scan Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dileepkumar Ramath
Also directs: Blueline Spectra Limited Liability Partnership, Greenline Spectra Llp
Designated Partner 10 Dec 2024 1 Years 6 Months Current
Malayil Jyothish Designated Partner 10 Dec 2024 1 Years 6 Months Current
Manikyam Kandy Vineesh
Also directs: Blueline Spectra Limited Liability Partnership, Greenline Spectra Llp
Designated Partner 15 Jul 2025 0 Years 11 Months Current
View all designated partners

Financials of Jdmv Diamond Scan Llp

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Jdmv Diamond Scan Llp

Jdmv Diamond Scan Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jdmv Diamond Scan Llp

View historical data on people associated with Jdmv Diamond Scan Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jdmv Diamond Scan Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jdmv Diamond Scan Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jdmv Diamond Scan Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jdmv Diamond Scan Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jdmv Diamond Scan Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jdmv Diamond Scan Llp

MSME Payment Delays by Jdmv Diamond Scan Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jdmv Diamond Scan Llp

Subsidiaries & Group Companies of Jdmv Diamond Scan Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jdmv Diamond Scan Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jdmv Diamond Scan Llp

MCA Filings & Documents of Jdmv Diamond Scan Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jdmv Diamond Scan Llp

Directors
15 Jul 2025
Manikyam Kandy Vineesh was appointed as a Designated Partner on 15 Jul 2025 & has been associated with this company since 11 months 25 days.
Directors
10 Dec 2024
Dileepkumar Ramath was appointed as a Designated Partner on 10 Dec 2024 & has been associated with this company since 1 year 6 months.
Directors
10 Dec 2024
Malayil Jyothish was appointed as a Designated Partner on 10 Dec 2024 & has been associated with this company since 1 year 6 months.
Activity
10 Dec 2024
Jdmv Diamond Scan Llp was registered on 10 Dec 2024 with Roc Ernakulam & aged 1 year 6 months as per MCA records.

Frequently Asked Questions about Jdmv Diamond Scan Llp

Jdmv Diamond Scan Llp is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 10 December 2024 (2+ years old) and is registered under LLPIN ACK-7786.

The current designated partners of Jdmv Diamond Scan Llp are:

Jdmv Diamond Scan Llp can be reached at the registered office: 182929 Clock Tower, Pottammal Jn Mavoor Road Calicut, Kozhikode, Kerala, India – 673016.

The total obligation of contribution is ₹2.25 Cr.

The LLP has its registered office at 182929 Clock Tower, Pottammal Jn Mavoor Road Calicut, Kozhikode, Kerala, India – 673016.

Jdmv Diamond Scan Llp was incorporated on 10 December 2024, making it 2+ years old. Registered with ROC Ernakulam.

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