Lotwin Online Lottery Private Limited - Company overview

Lotwin Online Lottery Private Limited is shown as "Strike Off" in MCA records.

2002-09-09 Mumbai, Maharashtra Strike Off 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
2.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-09-09
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Lotwin Online Lottery 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHAVESH SHAMBHULAL THAKKAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Lotwin Online Lottery Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lotwin Online Lottery Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 September 2002 as a private limited company. Its registered office is at Shop No 1, Zaver Arcade, Zaver Road, Mulund(West), Mumbai, Maharashtra.

Infyner groups it under Events and Entertainment, in the Entertainment Venues & Properties segment.

Its two current directors - Bhavesh Shambhulal Thakkar and Ashok Premji Thakkar - were all appointed on 1 September 2007. The board changed around September 2007, when Bakul Umarshi Shah, Vipin Umarshi Shah and Parasmal Budhmal Modi stepped down and new directors joined. Between them, the directors also sit on the boards of 11 other companies, including Jai Jalaram Online Mrketing Private Limited and Cloud 9 Beverages Manufacturing Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Events and Entertainment ••••••••
  • Location Shop No 1 , Zaver Arcade, Zaver Road, Mulund(West), Mumbai, Maharashtra - 400053
Legal NameLotwin Online Lottery Private Limited
CIN / LLPINU92490MH2002PTC137125
Company No.137125
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-09
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lotwin Online Lottery Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavesh Shambhulal Thakkar
Director | Since 2007-09-01 | DIN: 01370501
A
Ashok Premji Thakkar
Director | Since 2007-09-01 | DIN: 01370469

Credit Ratings, Litigation & Regulatory Alerts for Lotwin Online Lottery Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lotwin Online Lottery 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lotwin Online Lottery 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 Lotwin Online Lottery Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotwin Online Lottery Private Limited?
MCA does not publish an "owner" field. Lotwin Online Lottery Private Limited is run by its directors, Bhavesh Shambhulal Thakkar and Ashok Premji Thakkar. 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 Lotwin Online Lottery Private Limited?
Lotwin Online Lottery Private Limited has two current directors: Bhavesh Shambhulal Thakkar (since September 2007) and Ashok Premji Thakkar (since September 2007).
What is CIN of Lotwin Online Lottery Private Limited?
The CIN of Lotwin Online Lottery Private Limited is U92490MH2002PTC137125. Reading it left to right: U means it is not listed, 92490 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 137125 is its registration number.
When was Lotwin Online Lottery Private Limited incorporated?
Lotwin Online Lottery Private Limited was incorporated on 9 September 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Lotwin Online Lottery Private Limited?
The registered office on MCA records is Shop No 1, Zaver Arcade, Zaver Road, Mulund(West), Mumbai, Maharashtra - 400053.
What is the current status of Lotwin Online Lottery Private Limited?
MCA shows Lotwin Online Lottery Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lotwin Online Lottery Private Limited?
You can post to its registered office at Shop No 1, Zaver Arcade, Zaver Road, Mulund(West), Mumbai, Maharashtra - 400053.
What industry or business activity is Lotwin Online Lottery Private Limited associated with?
It is grouped under Events and Entertainment, in the Entertainment Venues & Properties segment.
What is paid-up capital and authorised share capital of Lotwin Online Lottery Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Lotwin Online Lottery Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Lotwin Online Lottery Private Limited?
MCA shows no charges registered against Lotwin Online Lottery Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lotwin Online Lottery Private Limited?
Yes, three former directors are on record. The most recent to leave were Bakul Umarshi Shah (September 2007), Vipin Umarshi Shah (September 2007) and Parasmal Budhmal Modi (September 2007).
Which companies share directors with Lotwin Online Lottery Private Limited?
11 companies share directors with Lotwin Online Lottery Private Limited. Among them are Jai Jalaram Online Mrketing Private Limited, Cloud 9 Beverages Manufacturing Private Limited, Cloud 9 Beverages Private Limited and 8 more.
How can I get the financial details of Lotwin Online Lottery Private Limited?
No financial statements for Lotwin Online Lottery Private Limited are on record with us yet.
Lotwin Online Lottery Private Limited - is it listed or unlisted?
Lotwin Online Lottery 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 Lotwin Online Lottery Private Limited?
Lotwin Online Lottery Private Limited is registered with ROC Mumbai.
What is the company classification of Lotwin Online Lottery Private Limited?
MCA classifies Lotwin Online Lottery 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.