Lotwin Online Lottery Private Limited
About Lotwin Online Lottery Private Limited
Data last updated: 26 July 2025
Lotwin Online Lottery Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in entertainment venues and properties, a part of the broader events and entertainment sector. Incorporated on 09 September 2002.
Registered with ROC Mumbai under CIN U92490MH2002PTC137125.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavesh Shambhulal Thakkar and Ashok Premji Thakkar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No 1 Zaver Arcade Zaver Road Mulund(West), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 1 Zaver Arcade Zaver Road Mulund(West), Mumbai, Maharashtra, India – 400053
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IndustryEvents and Entertainment, Entertainment Venues & Properties
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lotwin Online Lottery Private Limited
Lotwin Online Lottery Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Shambhulal Thakkar | Director | 01 Sep 2007 | 18 Years 10 Months | As last reported |
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Ashok Premji Thakkar
Also directs:
Kwikwin Gaming Solutions Private Limited
|
Director | 01 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Lotwin Online Lottery Private Limited FY 2013 filings available
Ten-year financial statements for Lotwin Online Lottery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lotwin Online Lottery Private Limited
Lotwin Online Lottery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotwin Online Lottery Private Limited
View historical data on people associated with Lotwin Online Lottery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotwin Online Lottery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lotwin Online Lottery Private Limited
GST registrations and filing compliance for Lotwin Online Lottery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lotwin Online Lottery Private Limited
Credit ratings, litigation, and regulatory alerts for Lotwin Online Lottery Private Limited
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
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MSME Payment Delays by Lotwin Online Lottery Private Limited
MSME payment history for Lotwin Online Lottery Private Limited
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
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Subsidiaries & Group Companies of Lotwin Online Lottery Private Limited
Corporate group structure for Lotwin Online Lottery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lotwin Online Lottery Private Limited
MCA filings and documents for Lotwin Online Lottery Private Limited
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
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Recent Activity on Lotwin Online Lottery Private Limited
Frequently Asked Questions about Lotwin Online Lottery Private Limited
Lotwin Online Lottery Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotwin Online Lottery Private Limited is a struck-off private limited company in the events and entertainment sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2002 and is registered under CIN U92490MH2002PTC137125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lotwin Online Lottery Private Limited are:
- Bhavesh Shambhulal Thakkar - Director
- Ashok Premji Thakkar - Director
The CIN (Corporate Identification Number) of Lotwin Online Lottery Private Limited is U92490MH2002PTC137125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lotwin Online Lottery Private Limited is events and entertainment. The company specifically operates in entertainment venues and properties. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 Zaver Arcade Zaver Road MulundWest, Mumbai, Maharashtra, India – 400053.