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
SHREE ONLINE LOTTERY PRIVATE LIMITED
CIN: U51901MH2008PTC182497 As on: 2026-07-13
SHREE ONLINE LOTTERY PRIVATE LIMITED (CIN: U51901MH2008PTC182497) is a Private company incorporated on 21 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE 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.SHREE ONLINE LOTTERY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE ONLINE LOTTERY PRIVATE LIMITED are BHAVESH SHAMBHULAL THAKKAR, and KRUNAL JAYESH THAKKER.
SHREE ONLINE LOTTERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51901MH2008PTC182497 and its registration number is 182497. Users may contact SHREE ONLINE LOTTERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE ONLINE LOTTERY PRIVATE LIMITED is BLOCK NO. 2301, TRIDEV TOWER, BHAKTI MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of SHREE 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 SHREE 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 SHREE ONLINE LOTTERY
Purchase full report of SHREE ONLINE LOTTERY
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 SHREE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE ONLINE LOTTERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01370501 | BHAVESH SHAMBHULAL THAKKAR | Director | 2008-05-21 |
| 08567864 | KRUNAL JAYESH THAKKER | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SHREE ONLINE LOTTERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08567864 | KRUNAL JAYESH THAKKER | Additional Director | - | 2014-09-30 |
| 00037147 | MUKESH UMARSHI GANATRA | Director | - | 2016-12-09 |
Other Directorships of BHAVESH SHAMBHULAL THAKKAR
Other Directorships of KRUNAL JAYESH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN AYURVEDIC SPA PRIVATE LIMITED | U24304MH2019PTC331100 | Director | 2019-09-28 | Ongoing |
| GOLDEN DIGITECH PRIVATE LIMITED | U72900MH2019PTC330810 | Director | - | 2023-07-08 |
Other Directorships of MUKESH UMARSHI GANATRA
| CIN | Company Name | Company Address |
|---|---|---|
| U51901MH2008PTC182498 | SHREE OM LOTTERY PRIVATE LIMITED | BLOCK NO 2301, TRIDEV TOWER, BHAKTI MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286354 | DXRED TECHNOLOGIES PRIVATE LIMITED | Flat No. 2401, Tridev Tower-1, Bhakti Marg, Near Vardhman Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U78300MH2023PTC398672 | VINAM GLOBAL SERVICES PRIVATE LIMITED | SHOP NO 9 TRIDEV COOP PREMISES SOC LTD,BHAKTI MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U67190MH2007PTC169662 | MAJETHIA SHARES &SECURITIES PRIVATE LIMITED. | 1901, TRIDEV TOWER, BHAKTI MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ABA-2981 | KVS VIRTUAL LLP | FLAT NO 303, TRIDEV – I CHS APT, BHAKTI MARG NR. VAR MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U67100MH2009PTC195135 | SKY SOLUTIONS PRIVATE LIMITED | SHOP NO. 108, 1ST FLR, TRIDEV SHOPPING MALL BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2022PTC395586 | VS FINPRO PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, TRIDEV 1 CHS BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45206MH2016OPC273716 | VINAM ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.09, Tridev Co-Op Premises Society Limited Ground Floor, Bhakti Marg, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAZ-3485 | PROVECTUS MEDTECH LLP | Flat No. 602, Tower No. 2, Runwal Anthurium, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| U32109MH1994PTC083726 | SWAPNA ELECTRONICS PRIVATE LIMITED | FLAT NO.B-1201, TOWER NO.3, VIKAS PARADISE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAY-4124 | PERZEPT FOODS LLP | Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| ACU-5644 | VINAMRA CAPITAL SERVICES LLP | 702, A Wing,Tridev 2 CHS,Bhakti Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACI-5943 | SHRI R DILIP INFRA LLP | Flat No 1004, 10th Floor, Runwal Tower,,Opp Veena Nagar, LBS Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U52590MH2019PTC333540 | SUPERNORMAL CONCEPTS PRIVATE LIMITED | Office No408, 4th Flr,Parmeshwari Centre Dalmia Estate, Plot No18 off LBS Marg, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| AAO-0516 | NJK AND ASSOCIATES LLP | C-1502 TRIDEV APRT, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAW-9182 | WATTS UP MOTORS LLP | B/101, TRIDEV APT, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAL-5047 | KYSA MARKETING LLP | C 1202, TRIDEV APARTMENTS, BHAKTI MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-3406 | SMG SPACERS LLP | B-301, TRIDEV APARTMENTS, BHAKTI MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U31200MH1990PLC058860 | ARCELI REALTY LIMITED | 1001, Tridev Apartments Bhakti Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAK-0624 | ALADDIN ADVERTISING AND MEDIA LLP | Shop No.111, Tridev Apartment, Bhakti Marg, Mumbra,Mulund, Mumbai, Maharashtra, India - 400080 |
| U29299MH2022PTC394288 | SKYKRAFT DRONES PRIVATE LIMITED | B 301 Tridev apartments Bhakti Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| U30007MH1994PTC081256 | DOSHI AND DOSHI COMPUTER SERVICES PRIVATE LIMITED | C-1502, TRIDEV APARTMENTS BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51505MH2007PTC174581 | MALGUDI HOTELS PRIVATE LIMITED | B-2502, TRIDEV APARTMENTS, BHAKTI MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2015NPL271212 | JDBA BADMINTON FOUNDATION | B-501, Tridev Apartment Bhakti Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
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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.
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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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