Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DATA KNOX DMS PRIVATE LIMITED
CIN: U52102MH2023PTC402737 As on: 2026-07-13
DATA KNOX DMS PRIVATE LIMITED (CIN: U52102MH2023PTC402737) is a Private company incorporated on 11 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DATA KNOX DMS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
SUNIL LADKU PATIL is the director of DATA KNOX DMS PRIVATE LIMITED.
DATA KNOX DMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52102MH2023PTC402737 and its registration number is 402737. Users may contact DATA KNOX DMS PRIVATE LIMITED on its Email address - . Registered address of DATA KNOX DMS PRIVATE LIMITED is 2/9 RAMANSIWAS CHANDRAMAS,CHAWL NO.1, R-8, RAWLPADA,Dahisar East,Mumbai,Maharashtra,400068-India.
Current status of DATA KNOX DMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DATA KNOX DMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DATA KNOX DMS
Purchase full report of DATA KNOX DMS
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 DATA KNOX DMS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DATA KNOX DMS
| DIN | Director Name | Designation | Appointment Date |
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| 02030202 | SUNIL LADKU PATIL | Director | 2023-09-08 |
Past Directors & Key Managerial Personnel of DATA KNOX DMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL LADKU PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA WAREHOUSING & LOGISTICS PRIVATE LIMITED | U63012MH2008PTC181463 | Director | 2008-04-23 | Ongoing |
| FOUR STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U74990MH2009PTC194564 | Director | 2009-08-03 | Ongoing |
| MACRON LOGI RECORD MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2019PTC326277 | Director | - | 2022-02-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52241MH2023PTC403103 | KASTHBHANJAN ENTERPRISES PRIVATE LIMITED | R NO.2, Meghnath Pande,Chawl,1st floor Rawalpada,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2015PTC269322 | MAYEKAR BROADBAND PRIVATE LIMITED | R.NO-1 SEVA SADAN CHAWL RAWALPADA SANTOSH NAGAR NR SHUKLA COMPOU ND , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAV-7426 | MANJULA PRODUCTS LLP | R/29, 1/1 Mishra Kunj Opp Tambe School, Ghartan Pada No. 2, Dahisar East Mumbai, Maharashtra, India - 400068 |
| ACM-1980 | HELA STUDIO LLP | R NO 9 SOMNATH MISHRA PANWALA CHL 1 RAWAL PADA,S N DUBE RD DAHISAR NEAR MINI NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U32119MH2024PTC431748 | RASA JEWELS PRIVATE LIMITED | Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U14101MH2024OPC430453 | RHRUTU'S COLLECTIONS (OPC) PRIVATE LIMITED | R NO 9, KADAI YADAV CHAWL,RAWALPADA, S N DUBE RD,,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACG-3821 | CATER SPOON LLP | R NO 1 MADHURIDEVI MISHRA CHAWL SAKINABAI COMP,OPP TRIMURTI STUDIO SV RD,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51909MH2019PTC325751 | FARM PEDDLERS PRIVATE LIMITED | R. No.1, Bhoite Chawl, Krishna Nagar, S.N.Dube Rd., Dahisar East, , MUMBAI, Maharashtra, India - 400068 |
| U45209MH2019PTC324173 | SHREE PRADHYUMANA INFRA PRIVATE LIMITED | Shop No 8, R. K. Estate/Chawl, Raval Pada, S N Dube Road, Dahisar East, , Mumbai, Maharashtra, India - 400068 |
| U74999MH2020PTC352293 | BARIYA INFOTECH SERVICES PRIVATE LIMITED | R NO.3/A, 1ST FLR, SAHDEV PANDEY CHAWL, S.P ROAD, DHARKHADI, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U70200MH2014PTC253149 | DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U47733MH2023PTC409964 | NEEV DIAMOND AND JEWELLERS PRIVATE LIMITED | Gala No. 9, Vaishali Diamond, Arch No.1 CHS. Ltd,,Mhatre Wadi, Balkrishna Tawde Marg, Dahisar (West),,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAV-0086 | PRITU JEWELLERY AND COSMETICS LLP | R NO 1, 1ST FLOOR, SAKINABAI CHAWL NO 5, RAHIM BAUG S.V. ROAD NR. AMBAWADI MASJID, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U74999MH2016PTC272415 | AGARWAL GRANITES AND MARBLES PRIVATE LIMITED | SHOP NO.1 GR.FLR.,BLDG-2, DAHISAR SHIV DATT C.S.COMPLEX RD. NO- II, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| ACA-9014 | VAJ CONSTRUCTIONS LLP | Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068 |
| U63122MH2025PTC463204 | MUNEXA TECHNOLOGIES PRIVATE LIMITED | 703 REHB BUILDING NO 1,GHARTAN PADA NO 2,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U43300MH2025PTC449024 | MAXIOM GLOBAL PRIVATE LIMITED | Shop No 1, A-Wing, Shree,Krishna Chs, CSC Rd No 2,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U80100MH2026PTC470942 | PROTOCOL GUARDING SERVICES PRIVATE LIMITED | 03 WING LABH DARSHAN BLDO,NO.2 CH SHIVAJI ROAD NO.1,Dahisar East,Mumbai,Maharashtra,400068-India |
| U70103MH2018PTC309203 | NORDIA BUILDCON PRIVATE LIMITED | Shop No 8, Sai Shakti Nagar Chs, Building No 1 Owari Pada, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U88900MH2026NPL469675 | KAILASH & RUPAL CHOGLE PEACE AND DIGNITY FOUNDATION | R. No. 3 Chogle Compound, Chawl No. 3,Sant Namdeo Marg, Nr. Shani Mandir,Dahisar East,Mumbai,Maharashtra,400068-India |
| U46497MH2025PTC461748 | FARSUN PHARMACEUTICAL PRIVATE LIMITED | Shop No 3 & 4 LabhDarshan,2/c, Off C S Road No 1,Dahisar East,Mumbai,Maharashtra,400068-India |
| U93000MH2014PTC257793 | AATHARV4U RECREATION AND MEDIA PRIVATE LIMITED | SHOP NO 8 A AMBIKA SADAN, NEAR MATRUCHHAYA SCHOOL CSC ROAD NO. 2, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U24239MH2017PTC289242 | OPHELIA PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.1, 2, 3, CTS NO 1087, MARATHA COLONY ROAD NEAR MOVIE JEM CINEMA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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