• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      J D N & ASSOCIATES LLP

      LLPIN: AAZ-1289 As on: 2026-07-13

      J D N & ASSOCIATES LLP (LLPIN: AAZ-1289) is a Limited Liability Partnership firm incorporated on 21 Oct 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of J D N & ASSOCIATES LLP are NEETHUMOL THOMAS, and DELMA SEBASTIAN.

      J D N & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      J D N & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAZ-1289. Its Email address is [email protected] and its registered address is Building No. 12/1861 Crystal's Building, K K Road Kumily, Kerala, India - 685509

      Current status of J D N & ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by J D N & ASSOCIATES in a way that was never possible before.

      Want deeper insights about J D N & ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J D N & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of J D N & ASSOCIATES
      DIN Director Name Designation Appointment Date
      09283589 NEETHUMOL THOMAS Designated Partner 2021-10-21
      09351596 DELMA SEBASTIAN Designated Partner 2021-10-21
      Past Directors & Key Managerial Personnel of J D N & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEETHUMOL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DELMA SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101KL2010PTC026289 MSC HOTELS AND RESORTS PRIVATE LIMITED Building No.12/1200, K.K Road,Kumily Thekkady,Idukki , Kumaly, Kerala, India - 685509
      U29220KL2021PTC068511 COSMIVERSE PRIVATE LIMITED TEE CEE BUILDING, BUILDING NO 12/1480, MUNNAR KUMILY ROAD, NEAR FEDERAL BANK , KUMILY, Kerala, India - 685509
      U70109KL2022PTC076871 WILDLINGS ESTATES PRIVATE LIMITED Building No 12/167(1) Labakkandam Road Near Kumily Grama Panchayath Kumily , Idduki, Kerala, India - 685509
      U55101KL2014PTC036524 KONDODY HOTELS AND RESORTS INDIA PRIVATE LIMITED DOOR NO 2/595 D1 K K ROAD , KUMILY, Kerala, India - 685509
      U01100KL2020PTC063661 SPICEMORE EXIM PRIVATE LIMITED NO. 14/9 (OLD NO 8/447), VATTATHARA BUILDING, KUMILY MUNNAR ROAD, , KUMILY, Kerala, India - 685509
      U01100KL2021PTC067058 IDUKKI MAHILA CARDAMOM PRODUCER COMPANY LIMITED Vettoonickal House Building No-1503, W-12 , Kumily, Kerala, India - 685509
      U51109KL2007PTC021416 SUJALI VYAPAAR PRIVATE LIMITED K. P. - II/1171/A SUTHAN BUILDING , KUMILY, Kerala, India - 685509
      U67190KL2011PTC027982 MUKKADANS FOREX PRIVATE LIMITED BUILDING NO.KC I /690, MUKKADANS BUILDING THEKKADY JUNCTION , KUMILY, Kerala, India - 685509
      U74999KL2018PTC055502 LIVEMEDIA ADVERTISEMENT PRIVATE LIMITED Door No. XII/1061-A4 Puthenparambil Building, Kumily PO , KUMILY, Kerala, India - 685509
      U01300KL1995PTC009838 GRENDALE FARMS PRIVATE LIMITED Room No. 6, K.P. XII 1150/5, N.H. 183, Kumily Panchayat , Kumily, Kerala, India - 685509
      U92412KL2021PTC070415 THALIRVANAM PRIVATE LIMITED Ward No.5 , Building No. 393, Attappallam P.O. Kumily, Idukki, Kerala, , Idukki, Kerala, India - 685509
      U51909KL2022PTC073393 JACSHIN SPICES PRIVATE LIMITED NO. 8/21, KOLLAMPARAMBIL BUILDING, VALIYAKANDAM, , KUMILY, Kerala, India - 685509
      U01110KL2020PTC066189 F2C SPICES PRIVATE LIMITED Door No. XIV/722-A, Vadakkekuzhikattil Building 1st Mile , Kumily, Kerala, India - 685509
      U93000KL2019PTC056330 HILLS AND HUES RESORTS PRIVATE LIMITED BUILDING No. 6/180-A, KIZHAKKETHALACKAL HILLS AND HUES RESORTS, AMARAVATHY P O , KUMILY, Kerala, India - 685509
      U64990KL2025PTC094019 AKSHAYA THEKKADY CHITS PRIVATE LIMITED 12/307, Third floor, Pazhoor Building,Kumily Grama Panchayath,Peermade,Idukki,Kerala,685509-India
      U45309KL2021PTC071084 JOVA BUILDERS AND INTERIORS PRIVATE LIMITED BUILDING NO 413/12 THOPPIL HOUSE,CHAKKUPALAM P O , IDUKKI, Kerala, India - 685509
      U55101KL2002PTC015616 RONCADOR HOTELS PRIVATE LIMITED BUILDING NO 534 WARD IKUMILY PANCHAYAT KUMILY P O , ICUKKY, Kerala, India - 685509
      ABC-0661 GURUKARUNYAM AYURVEDICS LLP BUILDING NO 12/297A, C/O SURESH P N PUSHPAMANGALAM, CHAKKUPALLAM Peerumade, Kerala, India - 685509
      U55100KL2014PTC035886 WESTERN GHATS (INDIA) TOURISM PRIVATE LIMITED ROOM NO: K.P.IV,4(1) PAMDIKUZHI FOREST ROAD, 1st MILE , KUMALY, Kerala, India - 685509
      U35111KL2007PTC020551 HARBOUR SYNDICATE TRADES AND MARINE SERV ICES PRIVATE LIMITED AMBATTUMKAL, DOOR NO 9/12 KUMILY P.O. , KUMILY, Kerala, India - 685509
      U63040KL2008PTC022312 JACOB AND SIMON TOUR AND TRADE (INDIA) PRIVATE LIMITED K P - II/41, POLLAYIL HOUSE VALIYAKANDOM, KUMILY P O , KUMILY, Kerala, India - 685509
      U01100KL2020PTC063075 SPICESMITH EXPORTS PRIVATE LIMITED K.P XII/263, LOURD SHOPPING COMPLEX THEKKADY JUNCTION, KUMILY P.O , KUMILY, Kerala, India - 685509
      U15543KL2007PTC020187 ALKANA MINERAL WATER PRIVATE LIMITED I/584, Palathinkal Building Thekkady , Kumily, Kerala, India - 685509
      U72200KL2009PTC024220 ZETOZONE TECHNOLOGIES (INDIA) PRIVATE LIMITED XII/285, KARIPPAYIL BUILDING HOLIDAY HOME JUNCTION , KUMILY, Kerala, India - 685509
      U64990KL2024PTC088109 PRIME8 CHIT FUNDS PRIVATE LIMITED DOOR NO 8/550, KUMILY-MUNNAR ROAD,KUMILY, PEERMADE,Peermade,Idukki,Kerala,685509-India
      U65992KL2011PTC029876 THEKKADY CHITS INDIA PRIVATE LIMITED KP XII/102, 2nd floor, Pazhoor Building, Near Thekkady Junction , Kumily Post, Kerala, India - 685509
      U74999KL2018PTC051594 BAGEECHA HOLIDAYS PRIVATE LIMITED No.XI/245, C/o Tiptoe Travel & Tourism Pvt. Ltd., Indhrivanam, Valiyapara Road, , Chakkupallam P.O, Kumily, Kerala, India - 685509
      U45300KL2023PTC082439 KALLUMKAL AUTOS AND AGRO FARMS PRIVATE LIMITED NO. 7/342, KALLUMKAL BUILDING, , Peerumade, Kerala, India - 685509
      U51909KL2023PTC079941 LAKO EXPORTS PRIVATE LIMITED C/O ALICE JOHN KARETH BUILDING THEKKADY JUNCTION KUMILY Idukki , Peerumade, Kerala, India - 685509
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99