Lotwin Online Lottery Private Limited
About Lotwin Online Lottery Private Limited
Data last updated:
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 operated in the entertainment venues and properties segment of the events and entertainment sector. It was incorporated on 09 September 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U92490MH2002PTC137125.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No 1 Zaver Arcade Zaver Road Mulund(West), Mumbai, Maharashtra, India – 400053.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Lotwin Online Lottery Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 1 Zaver Arcade Zaver Road Mulund(West), Mumbai, Maharashtra, India – 400053
- IndustryEvents and Entertainment, Entertainment Venues & Properties
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lotwin Online Lottery Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotwin Online Lottery Private Limited, buy the company report.
Board of directors of Lotwin Online Lottery Private Limited
Lotwin Online Lottery has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Shambhulal Thakkar | Director | 01 Sep 2007 | 19 Years 1 Months | As last reported |
| Ashok Premji Thakkar Also directs: Kwikwin Gaming Solutions Private Limited | Director | 01 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Lotwin Online Lottery Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 10 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Lotwin Online Lottery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotwin Online Lottery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lotwin Online Lottery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotwin Online Lottery Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Bakul Umarshi Shah ceased to be Director on 03 Sep 2007.
Frequently asked questions
Lotwin Online Lottery 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in entertainment venues and properties, within the events and entertainment industry. 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.
Lotwin Online Lottery had 2 directors:
- Bhavesh Shambhulal Thakkar - Director
- Ashok Premji Thakkar - Director
The CIN (Corporate Identification Number) of Lotwin Online Lottery is U92490MH2002PTC137125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lotwin Online Lottery is at Shop No 1 Zaver Arcade Zaver Road MulundWest, Mumbai, Maharashtra, India – 400053.
Lotwin Online Lottery was incorporated on 09 September 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lotwin Online Lottery on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Lotwin Online Lottery operated in the events and entertainment industry, in the entertainment venues and properties segment. It worked in this industry before it was struck off.
Lotwin Online Lottery has 2 court cases on record: 2 filed against it. Most are in the district courts.
Bakul Umarshi Shah ceased to be Director on 03 Sep 2007. Parasmal Budhmal Modi ceased to be Director on 03 Sep 2007. Vipin Umarshi Shah ceased to be Director on 03 Sep 2007. Lotwin Online Lottery has 5 board changes on record in total.