LOTWIN ONLINE LOTTERY PRIVATE LIMITED (CIN: U92490MH2002PTC137125) is a Private company incorporated on 09 Dec 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 Dec 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.
| CIN | U92490MH2002PTC137125 |
| Name | LOTWIN ONLINE LOTTERY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137125 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-09 |
| Age of Company | 22 years, 6 months, 4 days |
| Activity | NIC Code: 9249 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTWIN ONLINE LOTTERY PRIVATE LIMITED |
| U92490MH2002PTC137125 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01370469 | ASHOK PREMJI THAKKAR | Director | 2007-09-01 |
| 01370501 | BHAVESH SHAMBHULAL THAKKAR | Director | 2007-09-01 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
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| AAB-6029 | ELEMENT D STUDIO LLP | Flat No. 102, 1st Flr, Vishakha Arcade Amboli Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
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| U22211MH2014PTC260017 | KRISHNA STUDIO NETWORKS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
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| U22110MH2013PTC244043 | KRISHNA SHOWBIZ SERVICES 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 |
| U28112MH2011PTC218471 | ELLIOT PROJECTS PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U18101MH1985PTC036769 | ALPHA APPARELS PVT LTD | SHOP NO. 8, OM HEERA PANNA SHOPPING ARCADE OFF OSHIWARA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
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| AAX-1877 | WILLMAR SHIPPING SOLUTION LLP | A-605 FLOOR NO. -6 SAMARTHA AISHWARYA CHS LTD C.T.S NUMBER1/112A HIGHLAND PARK ROAD OSHIVARAHIGHLAND PARK ROAD OSHIVARA ANDHERI WEST SUB-URBAN C.T.S NUMBER1/112A Mumbai, Maharashtra, India - 400053 |
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| AAH-1115 | M T ORGANICS LLP | OFF NO- 807/ EIGHT FLOOR, CTS NO-626/ 1-5, LOKHANDWALA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-2203 | KENDRIX GLOBAL VENTURES LLP | SHOP NO.1, WOODROW BUILDING, PLOT NO. 19 OPP. VEERA DESAI POLICE STATION, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAO-6402 | K L F & ASSOCIATES LLP | UNIT NO 118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NEAR MONGINIS FACTORY, LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAO-9929 | SNOWMATIC FILMS LLP | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
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| ACA-8597 | JSS REALTOUCH SOLUTIONS LLP | Shop No. 1, Ground floor, Bldg No 2, Andheri Kamgar Nagar CHSL,Kamgar Nagar, Navkiran Marg, Four Bungalows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAT-3745 | KRIAKI CREATIONS LLP | A/2203, 22nd Flr, DLH Orchid, Apna Ghar Unit No 13 Cross Road No 1, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABA-3176 | EKADANTA IMPEX LLP | Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAZ-9089 | BELIEVE HOUSING REALTY LLP | Offno1306,ThirteenthFloorCTS No696 1 5 Lokhandwala Road626 1 to 3ofVillageOshiwara,OffLokAndheri West Mumbai City, Maharashtra, India - 400053 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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