Business activity

Company profile

Company overview

Wholesale Of Lottery Tickets

LOTWIN ONLINE LOTTERY PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is wholesale of lottery tickets.

Status: Strike Off • Registered: 2002-09-08 • NIC: 92490

A concise sample of services and capabilities associated with the recorded NIC activity.

Wholesale Of Lottery Tickets overview

Regulated wholesale distribution of lottery tickets across Maharashtra NCR with compliance-focused processes and transparent inventory controls.

Integrated logistics support tailored to manufacturing corridors and retail networks, offering timed deliveries and real-time tracking for retail partners.

Tech-enabled order management and reconciliation systems providing electronic audit trails, sales reporting, and secure financial settlements.

Capabilities

Core execution capabilities and strengths.

Wholesale procurement and channel distribution of lottery tickets adhering to regulatory and audit requirements across Maharashtra NCR.

Logistics coordination across manufacturing corridors and urban retail clusters, including scheduled pick-ups, secure transport, and last-mile handovers to retailers.

Digital order management, reconciliation, and reporting platform that supports POS integrations, daily sales settlement, and electronic invoicing.

Regulatory liaison and compliance services to maintain licensing records, statutory filings, and periodic audit readiness for wholesale operations.

Wholesale Of Lottery Tickets offerings

Signature offerings and packaged outcomes.

Licensed Wholesale Lottery Distribution

End-to-end wholesale distribution of state-authorized lottery tickets across Maharashtra NCR. We manage inventory procurement, secure storage, retail network allocation, and regulatory compliance for retailers and private operators. Our systems support batch tracking, audit trails, and reconciliation to ensure accurate settlements and adherence to gaming laws.

NIC 92001, Section R — Wholesale distribution services, compliant operations in Maharashtra NCR.

Retailer Onboarding & Sales Support

Comprehensive onboarding for retail outlets including compliance verification, point-of-sale integration, training on responsible gaming practices, and product merchandising. We provide sales analytics, performance-based allocation, and replenishment planning to optimize coverage in urban and peri-urban corridors.

Retailer enablement, compliance checks, POS integration, training programs.

Logistics & Secure Transport

Secure, traceable logistics tailored to sensitive gaming products. Services include armored transport options, GPS-tracked consignments, time-windowed delivery to retail clusters in manufacturing and logistics corridors, and chain-of-custody documentation to satisfy regulatory audits.

Secure logistics, GPS tracking, chain-of-custody for lottery consignments.

Services and capabilities

Services that support planning, delivery, and reporting.

Wholesale Supply Management

Bulk procurement and scheduled supply of lottery tickets to authorized agents and retail partners. Services include demand forecasting, batch allocation, and consolidated invoicing to simplify procurement workflows for partners across Maharashtra National Capital Region.

Operational wholesale service

Compliance Advisory Services

Specialized advisory on meeting statutory obligations for gambling and betting operations, including licensing assistance, preparation for regulatory audits, implementation of responsible gaming safeguards, and transaction reporting frameworks.

Regulatory and legal support

Secure Transport & Logistics

Coordinated secure transport services that include vetted carriers, chain-of-custody documentation, and incident reporting. We design delivery schedules to match retail demand cycles while maintaining stringent controls against diversion or tampering.

Logistics and security services

Company registration details

Key rows and indicator scores.

Company metrics

  • Authorized capital: ₹ 2.0 L
  • Paid-up capital: ₹ 1.0 L
  • Metric: Value

Operational details

  • CIN: U92490MH2002PTC137125
  • Company status: Strike Off
  • Registration date: 2002-09-08
  • Company class: Private
  • Company category: Company limited by shares
  • Company sub-category: Non-government company
  • Listing status: Unlisted
  • Registrar of Companies: ROC Mumbai
  • Registered state: maharashtra
  • NIC code: 92490
  • Recorded business activity: Wholesale Of Lottery Tickets

Location map

SHOP NO 1 , ZAVER ARCADE, ZAVER ROAD, MULUND(WEST),MUMBAI,Maharashtra,400053-India

SHOP NO 1 , ZAVER ARCADE, ZAVER ROAD, MULUND(WEST),MUMBAI,Maharashtra,400053-India

Contact

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