CIN |
|
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Company Name |
BAWA CLEARING AND FORWARDING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
135901 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 May 2002 |
|
Age of Company |
21 years, 11 month, 3 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BAWA CLEARING AND FORWARDING PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.bawaco.net (Incorrect website?)
Address:
Sai Hanuman Mandir, Sutar Pakhadi, Sahar Village, Andheri (East) Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00521336 |
Director |
16 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
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00521346 |
Director |
16 May 2002 |
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Previous Companies Associated with
|
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03574024 |
Director |
14 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAG-0410 |
THE COMFORT CLUBWEAR LLP | 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U29195MH2012PTC227727 |
VSK ENGINEERING PRIVATE LIMITED | 7639/2, Rose Villa, Sutar Pakhadi, Sahar Village Andheri East Mumbai Mumbai City MH 400099 IN |
U60210MH1986PTC039215 |
TRIDENT EXPRESS PVT LTD | Office No.3, Ashley Creado House, Sutar Pakhadi Road, Sahar Village, Andheri East Mumbai Mumbai City MH 400099 IN |
U63030MH2021PTC358286 |
SAASTHA GLOBAL LOGISTICS PRIVATE LIMITED | Gala 4,1st Floor,Sutar Pakhadi,Sahar Roa Sahar Village, Andheri (E) Mumbai Mumbai City MH 400099 IN |
U74900MH2013PTC247675 |
OMKAR EXPRESS LOGISTICS PRIVATE LIMITED | SAHAR SUTHAR, PAKHADI ROAD, BEHIND KRISHNA BHAVAN, AIR CARGO COMPLEX, SAHAR VILLAGE, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U63032MH2021PTC371097 |
GEETANJALI FREIGHT PRIVATE LIMITED | 2 VICTOR MAXI CHAWL,TANK PAKHADI SAHAR VILLAGE ,ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U24200MH2021PTC369874 |
MURASA PHARMACEUTICALS PRIVATE LIMITED | Room No. 1, Radheshyam Sharma Chawl, Talao Pakhadi Sahar Village Andheri East Mumbai Mumbai City MH 400099 IN |
U93090MH2007PTC169067 |
RIHITA CARGO FORWARDERS PRIVATE LIMITED | 419 1 - 2, VICTOR MAXI COMPOUND, TANK PAKHADI, SAHAR VILLAGE, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
U74999MH2018PTC315517 |
SUPERBIOUS CARDS PRIVATE LIMITED | G-5,JAI DURGA NAGAR,TALAV PAKHADI ROAD-3 SAHAR VILLAGE, ANDHERI EAST, MUMBAI Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10123560 |
2008-09-04 |
- |
- |
800,000 |
Dena Bank |
|
10127591 |
2008-09-23 |
- |
- |
350,000 |
Dena Bank |
| Establishment Name | City | Pincode | Address |
BAWA CLEARING - FORWARDING PVT LTD |
BANDRAMUMBAI-I |
400038 |
12 CALICUT STREET BEAUMAN BLDGBALLARD ESTATEBALLARD ESTATE599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250