Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAWA CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63090MH2002PTC135901 As on: 2026-07-13
BAWA CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63090MH2002PTC135901) is a Private company incorporated on 16 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
BAWA CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAWA CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BAWA CLEARING AND FORWARDING PRIVATE LIMITED are PRAKASH KONDIBA MORE, ANWARHUSEIN NOORMOHMED BAWA, and KALPESH PRAKASH MORE.
BAWA CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135901 and its registration number is 135901. Users may contact BAWA CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAWA CLEARING AND FORWARDING PRIVATE LIMITED is Sai Hanuman Mandir, Sutar Pakhadi, Sahar Village, Andheri (East) , Mumbai, Maharashtra, India - 400099.
Current status of BAWA CLEARING AND FORWARDING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAWA CLEARING AND FORWARDING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAWA CLEARING AND FORWARDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BAWA CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00521336 | PRAKASH KONDIBA MORE | Director | 2003-01-16 |
| 00521346 | ANWARHUSEIN NOORMOHMED BAWA | Director | 2002-05-16 |
| 03574024 | KALPESH PRAKASH MORE | Director | 2022-02-14 |
Past Directors & Key Managerial Personnel of BAWA CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00521305 | PRAKASH CHINTAMANI KULKARNI | Director | - | 2014-10-20 |
| 00527379 | GIRISH CHANDRAKANT RANADIVE | Director | - | 2022-03-31 |
| 03574024 | KALPESH PRAKASH MORE | Additional Director | - | 2022-09-30 |
Other Directorships of PRAKASH CHINTAMANI KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKWAY EXPRESS PRIVATE LIMITED | U60231MH2005PTC156185 | Director | - | 2013-10-18 |
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Director | - | 2014-09-05 |
| P2K LOGISTICS PRIVATE LIMITED | U74120MH2014PTC257526 | Director | 2014-08-25 | Ongoing |
Other Directorships of PRAKASH KONDIBA MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHR KP IMPEX LLP | AAU-3485 | Designated Partner | 2020-10-21 | Ongoing |
| HARVEST HYBRID SEEDS INDIA PRIVATE LIMITED | U01407MH2009PTC191618 | Director | - | 2012-12-01 |
| LINKWAY EXPRESS PRIVATE LIMITED | U60231MH2005PTC156185 | Director | - | 2013-07-01 |
Other Directorships of ANWARHUSEIN NOORMOHMED BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKWAY EXPRESS PRIVATE LIMITED | U60231MH2005PTC156185 | Director | - | 2013-07-01 |
Other Directorships of GIRISH CHANDRAKANT RANADIVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVEST HYBRID SEEDS INDIA PRIVATE LIMITED | U01407MH2009PTC191618 | Director | - | 2012-12-01 |
| LINKWAY EXPRESS PRIVATE LIMITED | U60231MH2005PTC156185 | Director | - | 2013-06-29 |
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Managing Director | 2011-07-25 | Ongoing |
Other Directorships of KALPESH PRAKASH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUASHISH LOGISTICS PRIVATE LIMITED | U63090MH2011PTC220110 | Director | - | 2021-09-30 |
| MORYA LINES PRIVATE LIMITED | U63090MH2014PTC252279 | Director | - | 2015-08-10 |
| SUNKEN GARDEN (OPC) PRIVATE LIMITED | U74999MH2022OPC382571 | Director | 2022-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC321871 | KARGROW LOGISTICS PRIVATE LIMITED | 48 New Creado Chawl, Sutar Pakhadi, Sahar Village Near Sai Hanuman Temple, Andheri East,Mumbai,Mumbai City,Maharashtra,400099-India |
| U52231MH2023PTC400321 | TRICTON LOGISTICS PRIVATE LIMITED | C/O SHREE SAI HANUMAN CHARITABLE TRUST, 1,3,4,5, SUTAR PAKHADI,SAHAR VILLAGE, ANDHERI EAST, NEAR KHUSHI WINE SHOP,Mumbai,Mumbai,Maharashtra,400099-India |
| U74120MH2012PTC233291 | PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED | 7, S.MURGAN, CREADO CHAWL, SUTAR PAKHADI, SAHAR VILLAGE, NR. SAI HANUMAN TEMPLE, VILE PA RLE EAST , MUMBAI, Maharashtra, India - 400099 |
| AAG-0410 | THE COMFORT CLUBWEAR LLP | 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U50120MH2023PTC400496 | SIVA AARADHANA LOGISTICS INDIA PRIVATE LIMITED | 1A, 1st Floor, Sri Saravana Freight Logistics, Srinidhi Niwas,,Sahar Vlg, Vile Parle (E), Sutar Pakhadi, Nr. Sai Hanuman Mandir,Mumbai,Mumbai,Maharashtra,400099-India |
| U29195MH2012PTC227727 | VSK ENGINEERING PRIVATE LIMITED | 7639/2, Rose Villa, Sutar Pakhadi, Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH2003PTC139268 | PAREKH CARGO LOGISTICS PRIVATE LIMITED. | ROOM NO 48, SUTAR PAKHADI ROAD NEAR SAI HANUMAN TEMPLE, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| ABB-5478 | Valsad Food Enterprises LLP | Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABA-9014 | SURATHI APPARELS & ACCESSORIES LLP | Sahar Village, Church Pakhadi Road No. 1,,Behind Budha Temple, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAY-0343 | SBS GLOBAL MARKETING AGENCIES LLP | LOUIS SANTOS HOUSE SAHAR VILLAGE TALAD PAKHADI ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U45203MH1990PTC058584 | JOY CONSTRUCTION COMPANY (INDIA) PRIVATE LIMITED | 2/9 MEHBOOB NAGARCHURCH PAKHADI SAHAR VILLAGE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAR-1827 | XPORUS INTERNATIONAL LLP | JADHAV HOUSE, SAHAR VILLAGE CHURCH PAKHADI ROAD NO 1, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63032MH2021PTC371097 | EXPODITE LOGISTIX PRIVATE LIMITED | 2 VICTOR MAXI CHAWL,TANK PAKHADI SAHAR VILLAGE ,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAZ-9092 | SUTARI GLOBAL TRADE LLP | 2, AIRVIEW, SUTAR PAKHADI, NR. HANUMAN MANDIR NEAR CARGO COMPLEX, ANDHERI (E) MUMBAI, Maharashtra, India - 400099 |
| U24200MH2021PTC369874 | MURASA PHARMACEUTICALS PRIVATE LIMITED | Room No. 1, Radheshyam Sharma Chawl, Talao Pakhadi Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAI-0596 | AV LOGISTICS EXPRESS LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5220 | AV SHIPPING LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5984 | AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC102545 | REALFAST CARGO EXPRESS PRIVATE LIMITED | REALFAST HOUSE GR FLOORCHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC315517 | SUPERBIOUS CARDS PRIVATE LIMITED | G-5,JAI DURGA NAGAR,TALAV PAKHADI ROAD-3 SAHAR VILLAGE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U93090MH2007PTC169067 | RIHITA CARGO FORWARDERS PRIVATE LIMITED | 419 1 - 2, VICTOR MAXI COMPOUND, TANK PAKHADI, SAHAR VILLAGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAO-2998 | RBAV AGENCY LLP | AMROSE VILLA, 1ST FLOOR, SUTAR PAKHADI, SAHAR, ANDHERI EAST, VILE PARL, BHD ALVITA HOTEL MUMBAI, Maharashtra, India - 400099 |
| U60210MH1986PTC039215 | TRIDENT EXPRESS PVT LTD | Office No.3, Ashley Creado House, Sutar Pakhadi Road, Sahar Village, Andhe ri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH1988PTC046301 | SEAKING CLEARING PRIVATE LIMITED | 1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC273331 | SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U72900MH2017PTC289693 | NIYANTA SOFTWARES PRIVATE LIMITED | Office No 3 , Louis Creado House 14th Sutar Pakhadi, Sahar,Andheri East , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123560 | 2008-09-04 | - | - | 800,000.00 | Dena Bank | |
| 10127591 | 2008-09-23 | - | - | 350,000.00 | Dena Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.