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
LOTWIN ONLINE LOTTERY PRIVATE LIMITED
CIN: U92490MH2002PTC137125 As on: 2026-07-13
LOTWIN ONLINE LOTTERY PRIVATE LIMITED (CIN: U92490MH2002PTC137125) is a Private company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
LOTWIN ONLINE LOTTERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LOTWIN ONLINE LOTTERY PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of LOTWIN ONLINE LOTTERY PRIVATE LIMITED are ASHOK PREMJI THAKKAR, and BHAVESH SHAMBHULAL THAKKAR.
LOTWIN ONLINE LOTTERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490MH2002PTC137125 and its registration number is 137125. Users may contact LOTWIN ONLINE LOTTERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTWIN ONLINE LOTTERY PRIVATE LIMITED is SHOP NO 1 , ZAVER ARCADE, ZAVER ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of LOTWIN ONLINE LOTTERY PRIVATE LIMITED is - Strike Off.
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 LOTWIN ONLINE LOTTERY 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 LOTWIN ONLINE LOTTERY
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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 LOTWIN ONLINE LOTTERY 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 LOTWIN ONLINE LOTTERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01370469 | ASHOK PREMJI THAKKAR | Director | 2007-09-01 |
| 01370501 | BHAVESH SHAMBHULAL THAKKAR | Director | 2007-09-01 |
Past Directors & Key Managerial Personnel of LOTWIN ONLINE LOTTERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187184 | BAKUL UMARSHI SHAH | Director | - | 2007-09-03 |
| 00187259 | VIPIN UMARSHI SHAH | Director | - | 2007-09-03 |
| 00245219 | PARASMAL BUDHMAL MODI | Director | - | 2007-09-03 |
Other Directorships of BAKUL UMARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA SIGNATURE HOMES LLP | AAC-5065 | Partner | 2014-07-25 | Ongoing |
| STELLAR ALUMINIUM SYSTEMS LLP | AAM-5439 | Designated Partner | 2018-05-02 | Ongoing |
| SHREE BALAJI PAPERS ENTERPRISES LLP | ABB-6153 | Designated Partner | 2022-07-06 | Ongoing |
| MERINO HOMELAND PRIVATE LIMITED | U70100MH1988PTC048363 | Additional Director | - | 2008-09-30 |
| MERINO HOMELAND PRIVATE LIMITED | U70100MH1988PTC048363 | Director | - | 2010-05-25 |
| GOWARDHAN NUTRITIOUS PRIVATE LIMITED | U74120MH2013PTC245276 | Managing Director | 2013-07-05 | Ongoing |
| ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC207062 | Additional Director | - | 2015-10-14 |
| ROYAL DHAN ONLINE SYSTEMS PRIVATE LIMITED | U92490MH2002PTC137075 | Director | 2002-09-05 | Ongoing |
Other Directorships of VIPIN UMARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINO HOMELAND PRIVATE LIMITED | U70100MH1988PTC048363 | Additional Director | - | 2008-09-30 |
| MERINO HOMELAND PRIVATE LIMITED | U70100MH1988PTC048363 | Director | - | 2010-05-25 |
Other Directorships of PARASMAL BUDHMAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT DIAGNOSTICS LLP | AAS-6442 | Designated Partner | 2020-06-17 | Ongoing |
| CHHAYA MINES & MINERALS PRIVATE LIMITED | U14220MH2013PTC244866 | Director | 2013-06-27 | Ongoing |
| P. H. HEALTHCARE PRIVATE LIMITED | U33110MH2010PTC208651 | Director | 2010-10-06 | Ongoing |
| P. H. PATHLABS PRIVATE LIMITED | U45202MH2010PTC205407 | Director | 2010-07-12 | Ongoing |
| RUPRIT AGENCY PRIVATE LIMITED | U51100MH1994PTC076453 | Director | - | 2010-05-29 |
| MAJESTIC HOLDINGS AND FININVEST PRIVATE LIMITED | U65910MH1994PTC080141 | Director | - | 2010-05-29 |
| VASTUSHRI ESTATES PVT.LTD. | U70100MH1992PTC066036 | Director | 1997-09-07 | Ongoing |
| P H DIAGNOSTIC CENTRE PRIVATE LIMITED | U85110PN1995PTC213675 | Director | - | 2023-12-21 |
Other Directorships of ASHOK PREMJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDWIN WELLGROW PRIVATE LIMITED | U74992MH2010PTC206149 | Director | - | 2011-05-16 |
| GOLDWIN HEALTH CARE PRIVATE LIMITED | U85100MH2008PTC177781 | Director | - | 2014-02-13 |
| KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED | U92490MH2003PTC140538 | Additional Director | 2009-10-23 | Ongoing |
| JAI JALARAM ONLINE MRKETING PRIVATE LIMITED | U92490MH2005PTC155418 | Director | 2005-11-14 | Ongoing |
Other Directorships of BHAVESH SHAMBHULAL THAKKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PLC282073 | CREO COGNIA LIMITED | SHOP NO 47,1ST FLOOR, CITI MALL, WARD NO :K/WEST, NEW LINK ROAD, NEAR INFINITI MALL, ANDHE RI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACL-4995 | MILLIONDREAMS TOURS AND TRAVELS LLP | shop no 220, blg no 3,1st floor citi mall link road andheri west,Mumbai,Mumbai,Maharashtra,India-400053 |
| U78300MH2024PTC435580 | MARMAL JOBS CONSULTING PRIVATE LIMITED | SHOP NO 220 1ST FLOOR CITY MALL,BUILDING NO 3 LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U92412MH2011PTC220477 | KRISHNA UMANG ENTERTAINMENT PRIVATE LIMITED | SHOP NO.1,EVERSHINE NO.II, CHSL,PLOT NO.142/2-A&B, JAI PRAKASH ROAD, SEVEN BUNGLOW, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U65990MH1986PTC041344 | ARANAV TRADING AND INVESTMENTS PRIVATE LIMITED | Shop no. 161(Upper), Floor no. 1st, Citi Mall, New link road Next to Royal classic, Andheri west, Oshivara , Mumbai, Maharashtra, India - 400053 |
| U61104MH2023PTC404261 | REDGIGA NETWORK PRIVATE LIMITED | Shop No 5, 1st Floor, Veera Brothers Compound,,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2022PTC395369 | MIRTRONICS ADWORK PRIVATE LIMITED | SHOP NO.12, 1ST FLR,OM HEERA PANNA MALL, LINK ROAD, ANDHERI WEST ,MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2017PTC293495 | RECITY NETWORK PRIVATE LIMITED | Shop No 162 1st Floor Citi Mall New Link Road Andheri West Mumbai 400053 , Mumbai, Maharashtra, India - 400053 |
| ACM-6776 | PETROVERITAS LLP | 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2016PTC283189 | FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED | SHOP NO. 185, 1ST FLOOR,'CITI MALL' NEW LINK ROAD , ANDHERI WEST, MUMBAI- 40 0053 , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC319522 | WIDI ENTERPRISES PRIVATE LIMITED | SHOP NO. 185, 1ST FLOOR, 'CITI MALL' NEW LINK ROAD, ANDHERI WEST MUMBAI- 4000 53. , MUMBAI CITY, Maharashtra, India - 400053 |
| U22222MH2012PTC232389 | GHODWADI MOVIES PRIVATE LIMITED | Shop No. 207, 1st Floor, City Mall, Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22110MH2013PTC244043 | KRISHNA SHOWBIZ SERVICES PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22130MH2009PTC198113 | HHP BROADCASTING SERVICES PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22190MH2013PTC250452 | TITANIUM MERCHANT PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22200MH2013PTC239202 | GLOBAL SHOWBIZ PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22222MH2012PTC238560 | MARVEL MEDIA PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22300MH2012PTC229277 | SAB ENTERTAINMENT NETWORK PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22211MH2014PTC260017 | KRISHNA STUDIO NETWORKS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22219MH2013PTC241296 | SAB GLOBAL ENTERTAINMENT MEDIA PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22219MH2013PTC246181 | PRIME GLOBAL MEDIA PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22219MH2013PTC250312 | SABGROUP CONTENT NETWORK PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U28112MH2011PTC218471 | ELLIOT PROJECTS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U26100MH2005PTC155487 | PROFESSIONAL GLASS SOLUTIONS PRIVATE LIM ITED | SHOP NO 1 RED ROSE APTSRAVIRAJ OBEROI COMPLEX NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAB-6029 | ELEMENT D STUDIO LLP | Flat No. 102, 1st Flr, Vishakha Arcade Amboli Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U70100MH2014PTC258183 | TARAN PROJECTS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70102MH2015PTC268469 | VISHWADEEP PROJECTS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70200MH2013PTC244167 | ARMAAN PROJECTS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.