About Bawa Clearing And Forwarding Private Limited
Data last updated: 10 February 2026
Bawa Clearing And Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 16 May 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U63090MH2002PTC135901.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹11.5 Lakh and satisfied charges of ₹11.5 Lakh on record.
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.
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Registered AddressSai Hanuman Mandir Sutar Pakhadi Sahar Village Andheri (East), Mumbai, Maharashtra, India – 400099
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bawa Clearing And Forwarding Private Limited
Bawa Clearing And Forwarding Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including air transport, water transport. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 51 | Air transport | Locked |
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Bawa Clearing And Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bawa Clearing And Forwarding Private Limited
Bawa Clearing And Forwarding Private Limited is audited by JHAVERI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHAVERI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bawa Clearing And Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bawa Clearing And Forwarding Private Limited
Bawa Clearing And Forwarding Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpesh Prakash More
Also directs:
Sunken Garden (Opc) Private Limited
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Director | 14 Feb 2022 | 4 Years 5 Months | Current |
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Prakash Kondiba More
Also directs:
Shr Kp Impex Llp
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Director | 16 Jan 2003 | 23 Years 6 Months | Current |
| Anwarhusein Noormohmed Bawa | Director | 16 May 2002 | 24 Years 2 Months | Current |
Financials of Bawa Clearing And Forwarding Private Limited FY 2025 filings available
Bawa Clearing And Forwarding Private Limited reported revenue of ₹2.75 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Bawa Clearing And Forwarding Private Limited
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Ownership and Shareholding of Bawa Clearing And Forwarding Private Limited
Shareholding and ownership data for Bawa Clearing And Forwarding Private Limited
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Charges & Borrowings of Bawa Clearing And Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2008 | Dena Bank | ₹3.5 Lakh | Satisfied |
| 04 Sep 2008 | Dena Bank | ₹8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bawa Clearing And Forwarding Private Limited
View historical data on people associated with Bawa Clearing And Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bawa Clearing And Forwarding Private Limited
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GST Compliance of Bawa Clearing And Forwarding Private Limited
GST registrations and filing compliance for Bawa Clearing And Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bawa Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Bawa Clearing And Forwarding Private Limited
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MSME Payment Delays by Bawa Clearing And Forwarding Private Limited
MSME payment history for Bawa Clearing And Forwarding Private Limited
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Subsidiaries & Group Companies of Bawa Clearing And Forwarding Private Limited
Corporate group structure for Bawa Clearing And Forwarding Private Limited
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MCA Filings & Documents of Bawa Clearing And Forwarding Private Limited
MCA filings and documents for Bawa Clearing And Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Bawa Clearing And Forwarding Private Limited
Frequently Asked Questions about Bawa Clearing And Forwarding Private Limited
Bawa Clearing And Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2002 (24+ years old) and is registered under CIN U63090MH2002PTC135901.
Bawa Clearing And Forwarding Private Limited reported revenue of ₹2.75 Cr for FY 2025 (down 8.00% YoY).
The current directors of Bawa Clearing And Forwarding Private Limited are:
- Kalpesh Prakash More - Director
- Prakash Kondiba More - Director
- Anwarhusein Noormohmed Bawa - Director
The primary industry of Bawa Clearing And Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Bawa Clearing And Forwarding Private Limited can be reached at the registered office: Sai Hanuman Mandir Sutar Pakhadi Sahar Village Andheri East, Mumbai, Maharashtra, India – 400099, or through the website bawaco.net.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.