LOTWIN ONLINE LOTTERY PRIVATE LIMITED

LOTWIN ONLINE LOTTERY PRIVATE LIMITED ( CIN No: U92490MH2002PTC137125 ) Company Information

LOTWIN ONLINE LOTTERY PRIVATE LIMITED is a Private Company, Which CIN Number is U92490MH2002PTC137125 , was incorporated 22 Year(s) 3 Month(s) 20 Day(s) ago on dated 09-Sep-2002 . LOTWIN ONLINE LOTTERY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of LOTWIN ONLINE LOTTERY PRIVATE LIMITED Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 92490, Main Activity of the said Company LOTWIN ONLINE LOTTERY PRIVATE LIMITED is : , 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.], It Comes Under Division RECREATIONAL, CULTURAL AND SPORTING ACTIVITIES and this come under scetion OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES.

The registration number of this company is 137125 .Its Email address is jayeshpalan1977@gmail.com and its registered address is where Company is actual registered : SHOP NO 1 , ZAVER ARCADE, ZAVER ROAD, MULUND(WEST) MUMBAI MH 400080 IN. For any Query You can reach this company by email address or Postal address.

LOTWIN ONLINE LOTTERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.

Directors of LOTWIN ONLINE LOTTERY PRIVATE LIMITED are ASHOK PREMJI THAKKAR , BHAVESH SHAMBHULAL THAKKAR ,.
Current status of LOTWIN ONLINE LOTTERY PRIVATE LIMITED is - Strike Off.

Company Details of LOTWIN ONLINE LOTTERY PRIVATE LIMITED

  • Company Name :

    LOTWIN ONLINE LOTTERY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    137125

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    22 Year(s) 3 Month(s) 20 Day(s)

  • Business Activity Code :

    92490

  • Main Business Activity Detail :

    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.], It Comes Under Division RECREATIONAL, CULTURAL AND SPORTING ACTIVITIES and this come under scetion OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    916

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in LOTWIN ONLINE LOTTERY PRIVATE LIMITED :

    Login to Get information related to Number of employees in LOTWIN ONLINE LOTTERY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2013

  • Date of Latest Balance Sheet :

    Mar 31, 2013

Contact Details

Past Director Details of LOTWIN ONLINE LOTTERY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LOTWIN ONLINE LOTTERY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of LOTWIN ONLINE LOTTERY PRIVATE LIMITED


Financial Report of LOTWIN ONLINE LOTTERY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LOTWIN ONLINE LOTTERY PRIVATE LIMITED Maharashtra 400080 SHOP NO 1 , ZAVER ARCADE, ZAVER ROAD, MULUND(WEST) MUMBAI MH 400080 IN

Frequently Asked Questions of U92490MH2002PTC137125

Who is LOTWIN ONLINE LOTTERY PRIVATE LIMITED ?

Company name is a LOTWIN ONLINE LOTTERY PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of LOTWIN ONLINE LOTTERY PRIVATE LIMITED ?

CIN NUMBER of LOTWIN ONLINE LOTTERY PRIVATE LIMITED is : U92490MH2002PTC137125 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When LOTWIN ONLINE LOTTERY PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Sep-2002. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of LOTWIN ONLINE LOTTERY PRIVATE LIMITED ?

As per Current Record With Us, LOTWIN ONLINE LOTTERY PRIVATE LIMITED Authorised Capital (Rs): 200000 & Paid up Capital(Rs) : 100000.

Where is LOTWIN ONLINE LOTTERY PRIVATE LIMITED Registered ?

LOTWIN ONLINE LOTTERY PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHOP NO 1 , ZAVER ARCADE, ZAVER ROAD, MULUND(WEST) MUMBAI MH 400080 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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