Bawa Clearing And Forwarding Private Limited Company Logo

Bawa Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2002.

2002 | Mumbai, Maharashtra, India | Active
Last Updated:

About Bawa Clearing And Forwarding Private Limited

Bawa Clearing And Forwarding Private Limited, a active private limited company, was established on 16 May 2002 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH2002PTC135901. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Kalpesh Prakash More (Director), Prakash Kondiba More (Director). Past directors included Kalpesh Prakash More, Prakash Chintaman Kulkarni, Sakinabai Noormohamed Bawa. It holds ₹1.15 M open charges and ₹1.15 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sai Hanuman Mandir, Sutar Pakhadi, Sahar Village, Andheri (East), Mumbai, Maharashtra, 400099.

Company Details

  • CIN/LLPIN

    U63090MH2002PTC135901

  • Registration Number

    135901

  • Incorporation Date

    16 May 2002

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.15 M
  • Satisfied Charges ₹ 1.15 M
  • Revenue Growth 1.89%
  • Profit Growth 1349.95%
  • Ebitda 96.14%
  • Net Worth 436.05%
  • Total Assets -3.66%
Company report

Bawa Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bawa Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bawa Clearing And Forwarding Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kalpesh Prakash MoreDirector14 Feb 2022Current
Prakash Kondiba MoreDirector16 Jan 2003Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector20 Oct 2014Past
Pramod AbcsddDirector13 Mar 2010Past
Pramod AbcsddDirector31 Mar 2022Past
Pramod AbcsddDirector-Past

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Financial Performance of Bawa Clearing And Forwarding.

Bawa Clearing And Forwarding Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.89% increase. The company also saw a substantial improvement in profitability, with a 1349.95% increase in profit. The company's net worth Soared by an impressive increase of 436.05%.

Bawa Clearing And Forwarding revenue growth over time
Bawa Clearing And Forwarding profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.89%
Revenue from Operations
1.83%
Total Assets
-3.66%
Profit or Loss
1349.95%
Net Worth
436.05%
EBITDA
96.14%

What is the Ownership and Shareholding Structure of Bawa Clearing And Forwarding?

In 2022, Bawa Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹1,150,000.00

Satisfied Charges

₹1,150,000.00

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
23 Sep 2008Dena Bank₹0.35 MSatisfied
04 Sep 2008Dena Bank₹0.80 MSatisfied

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How Many Employees Work at Bawa Clearing And Forwarding?

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Employee growth trends for Bawa Clearing And Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bawa Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bawa Clearing And Forwarding's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Bawa Clearing And Forwarding

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 23 Sep 2008 via Charge ID 10127591 with Dena Bank was fully satisfied on 24 Apr 2025. was documented.

  • Charges

    A charge registered on 04 Sep 2008 via Charge ID 10123560 with Dena Bank was fully satisfied on 24 Apr 2025. was recorded as a recent event.

  • Annual General Meeting

    Bawa Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Bawa Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Kalpesh Prakash More was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Charges

    Progress on A charge with Dena Bank amounted to Rs. 0.35 M with Charge ID 10127591 was registered on 23 Sep 2008. was documented.

Frequently Asked Questions

  • What is the CIN of Bawa Clearing And Forwarding Private Limited?

    The CIN of Bawa Clearing And Forwarding Private Limited is U63090MH2002PTC135901.

  • Where is Bawa Clearing And Forwarding Private Limited headquartered?

    Bawa Clearing And Forwarding Private Limited is headquartered at Sai Hanuman Mandir, Sutar Pakhadi, Sahar Village, Andheri (East), Mumbai, Maharashtra, 400099.

  • When was Bawa Clearing And Forwarding Private Limited incorporated?

    Bawa Clearing And Forwarding Private Limited was incorporated on 16 May 2002.

  • Who are the current directors of Bawa Clearing And Forwarding Private Limited?

    The current directors of Bawa Clearing And Forwarding Private Limited are

  • What is the primary industry of Bawa Clearing And Forwarding Private Limited?

    The primary industry of Bawa Clearing And Forwarding Private Limited is Transport And Storage.

  • Is Bawa Clearing And Forwarding Private Limited a listed company?

    Bawa Clearing And Forwarding Private Limited is unlisted.

  • What is the capital structure of Bawa Clearing And Forwarding Private Limited?

    The authorized capital of Bawa Clearing And Forwarding Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

  • What is the compliance status of Bawa Clearing And Forwarding Private Limited?

    The compliance status of Bawa Clearing And Forwarding Private Limited is Compliant.

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