About Bawa Clearing and Forwarding Private Limited
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Bawa Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC135901. Its GSTIN is 27AADCB0478P1Z9 (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Kalpesh Prakash More and Prakash Kondiba More.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sai Hanuman Mandir Sutar Pakhadi Sahar Village Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.75 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹85,691 (net margin 0.3%) and EBITDA of ₹4.77 Lakh (EBITDA margin 1.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹11.5 Lakh and satisfied charges of ₹11.5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bawaco.net.
Company details
Contact details
Bawa Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its website is bawaco.net. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSai Hanuman Mandir Sutar Pakhadi Sahar Village Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Bawa Clearing and Forwarding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bawa Clearing and Forwarding is transportation and storage. In detail, this covers air transport and water transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 51 | Air transport | |
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Bawa Clearing and Forwarding Private Limited, buy the company report.
Financials of Bawa Clearing and Forwarding Private Limited
FY 2025 filings availableBawa Clearing and Forwarding Private Limited reported revenue of ₹2.75 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 8% fall in the latest year. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.77 Lakh | ||||
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| Net Profit (PAT) | ₹85,691 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Bawa Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Bawa Clearing and Forwarding Private Limited
Bawa Clearing and Forwarding has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Prakash More Also directs: Sunken Garden (OPC) Private Limited | Director | 14 Feb 2022 | 4 Years 8 Months | Current |
| Prakash Kondiba More Also directs: Shr KP Impex LLP | Director | 16 Jan 2003 | 23 Years 9 Months | Current |
| Anwarhusein Noormohmed Bawa | Director | 16 May 2002 | 24 Years 5 Months | Current |
Auditor
Bawa Clearing and Forwarding Private Limited is audited by JHAVERI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHAVERI & ASSOCIATES | FY 2022 | 125433W |
Shareholding
The shareholding of Bawa Clearing and Forwarding Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bawa Clearing and Forwarding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2008 | 10127591 | Dena Bank | ₹3.5 Lakh | Satisfied | |
| 04 Sep 2008 | 10123560 | Dena Bank | ₹8 Lakh | Satisfied |
To see the full charge records of Bawa Clearing and Forwarding Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Bawa Clearing and Forwarding Private Limited has 1 court case on record: 1 filed by Bawa Clearing and Forwarding. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S. Aalidhra Texpro Engineers Pvt Ltd. | Disposed |
To see the full case history of Bawa Clearing and Forwarding 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 Bawa Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bawa Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCB0478P1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bawa Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Bawa Clearing and Forwarding Private Limited has 8 board changes on record since 2002: 3 appointments and 5 cessations. The latest: Anwarhusein Noormohmed Bawa ceased to be Director on 24 Aug 2025.
3 earlier events are in the company report.
Frequently asked questions
Bawa Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 May 2002 (24+ years old) and is registered under CIN U63090MH2002PTC135901.
Bawa Clearing and Forwarding has 3 current directors:
- Kalpesh Prakash More - Director
- Prakash Kondiba More - Director
- Anwarhusein Noormohmed Bawa - Director
The latest financial statements of Bawa Clearing and Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bawa Clearing and Forwarding is 27AADCB0478P1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bawa Clearing and Forwarding is U63090MH2002PTC135901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bawa Clearing and Forwarding has 1 court case on record: 1 filed by the company.
Bawa Clearing and Forwarding was incorporated on 16 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Anwarhusein Noormohmed Bawa ceased to be Director on 24 Aug 2025. Kalpesh Prakash More ceased to be Additional Director on 30 Sep 2022. Girish Chandrakant Ranadive ceased to be Director on 31 Mar 2022. Bawa Clearing and Forwarding has 8 board changes on record in total.
Bawa Clearing and Forwarding can be reached through the website bawaco.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bawa Clearing and Forwarding is at Sai Hanuman Mandir Sutar Pakhadi Sahar Village Andheri East, Mumbai, Maharashtra, India – 400099.