Data Knox Dms Private Limited - Company overview

Data Knox Dms Private Limited is an active private limited company registered with ROC Mumbai I on 11 May 2023, about 3 years ago.

2023-05-11 Dahisar East, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Data Knox Dms Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Data Knox Dms Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Data Knox Dms Private Limited is an active private limited company registered with ROC Mumbai I on 11 May 2023, about 3 years ago. The registered office is at 2/9 Ramansiwas Chandramas, Dahisar East, Maharashtra.

In its MCA filings the main business is listed as warehousing and support activities for transportation.

It has three directors: Sunil Ladku Patil, Ajit Dattaram Mahadik and Arya Ashok Dudhe. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Dnd Security Force Private Limited and Ekta Warehousing & Logistics Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 2/9 Ramansiwas Chandramas, Dahisar East, Maharashtra - 400068
Legal NameData Knox Dms Private Limited
CIN / LLPINU52102MH2023PTC402737
Company No.402737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Data Knox Dms Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Ladku Patil
Director | Since 2023-07-24 | DIN: 02030202
A
Ajit Dattaram Mahadik
Director | Since 2023-05-11 | DIN: 10158969
A
Arya Ashok Dudhe
Director | Since 2023-05-11 | DIN: 10158970

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageWarehousing and support activities for transportation0

Companies With Common Directors Of Data Knox Dms Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dnd Security Force Private Limited 1 Shared Director
Ekta Warehousing & Logistics Private Limited 1 Shared Director
Four Star Warehousing & Logistics Private Limited 1 Shared Director

MSME Payment Delays by Data Knox Dms Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Data Knox Dms Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Data Knox Dms Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Data Knox Dms Private Limited?
MCA does not publish an "owner" field. Data Knox Dms Private Limited is run by its directors, Sunil Ladku Patil, Ajit Dattaram Mahadik and Arya Ashok Dudhe. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Data Knox Dms Private Limited?
Data Knox Dms Private Limited has three current directors: Sunil Ladku Patil (since July 2023), Ajit Dattaram Mahadik (since May 2023) and Arya Ashok Dudhe (since May 2023).
What is CIN of Data Knox Dms Private Limited?
The CIN of Data Knox Dms Private Limited is U52102MH2023PTC402737. Reading it left to right: U means it is not listed, 52102 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 402737 is its registration number.
When was Data Knox Dms Private Limited incorporated?
Data Knox Dms Private Limited was incorporated on 11 May 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Data Knox Dms Private Limited?
The registered office on MCA records is 2/9 Ramansiwas Chandramas, Dahisar East, Maharashtra - 400068.
What is the current status of Data Knox Dms Private Limited?
MCA shows Data Knox Dms Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Data Knox Dms Private Limited?
You can post to its registered office at 2/9 Ramansiwas Chandramas, Dahisar East, Maharashtra - 400068.
What industry or business activity is Data Knox Dms Private Limited associated with?
Its MCA filings list the main business as warehousing and support activities for transportation.
What is paid-up capital and authorised share capital of Data Knox Dms Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Data Knox Dms Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Data Knox Dms Private Limited?
MCA shows no charges registered against Data Knox Dms Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Data Knox Dms Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Data Knox Dms Private Limited?
3 companies share directors with Data Knox Dms Private Limited: Dnd Security Force Private Limited, Ekta Warehousing & Logistics Private Limited and Four Star Warehousing & Logistics Private Limited.
How can I get the financial details of Data Knox Dms Private Limited?
No financial statements for Data Knox Dms Private Limited are on record with us yet.
Data Knox Dms Private Limited - is it listed or unlisted?
Data Knox Dms Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Data Knox Dms Private Limited?
Data Knox Dms Private Limited is registered with ROC Mumbai I.
What is the company classification of Data Knox Dms Private Limited?
MCA classifies Data Knox Dms Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.