Bawa Clearing And Forwarding Private Limited

Provides clearing and forwarding services, established in 2002, based in Mumbai.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated: December 19, 2024

Bawa Clearing And Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.15 M
  • Revenue Growth 1.89%
  • Profit Growth 1349.95%
  • Ebitda 96.14%
  • Net Worth 436.05%
  • Total Assets -3.66%

About Bawa Clearing And Forwarding

Bawa Clearing And Forwarding Private Limited (BCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2002 and has a history of 22 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹1.15 M.

Prakash More, Kalpesh More, and Anwarhusein Bawa serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2002PTC135901

  • Company No.

    135901

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

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

Board Members (3)

Name Designation Appointment Date Status
Prakash More Country flag representing In Director 16-Jan-2003 Current
Kalpesh More Country flag representing In Director 14-Feb-2022 Current
Anwarhusein Bawa Country flag representing In Director 16-May-2002 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.15 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.12 Cr

Latest Charge Details

Date Lender Amount Status
23 Sep 2008 Dena Bank ₹0.35 M Open
04 Sep 2008 Dena Bank ₹0.80 M Open

How Many Employees Work at Bawa Clearing And Forwarding?

Unlock and access historical data on people associated with Bawa Clearing And Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

Recent activity within the organization

  • 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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Kalpesh Prakash More was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 2 years 11 months .

    14 Feb 2022

  • Charges

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

    23 Sep 2008

  • Charges

    A charge with Dena Bank amounted to Rs. 0.80 M with Charge ID 10123560 was registered on 04 Sep 2008.

    04 Sep 2008

  • Director Appointment

    Prakash Kondiba More was appointed as a Director was appointed as a Director on 16 Jan 2003 & has been associated with this company since 22 years 25 days .

    16 Jan 2003

Frequently asked questions

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

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

  • Currently 3 directors are associated with Bawa Clearing And Forwarding Private Limited.

    • Prakash Kondiba More
    • Kalpesh Prakash More
    • Anwarhusein Noormohmed Bawa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bawa Clearing And Forwarding Private Limited is Sai Hanuman Mandir Sutar Pakhadi Sahar Village, Andheri (East) India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Bawa Clearing And Forwarding Private Limited is U63090MH2002PTC135901 and the company number is 135901 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bawa Clearing And Forwarding Private Limited is https://www.bawaco.net

  • According to the financial reports for the fiscal year 2022, the revenue trend for Bawa Clearing And Forwarding Private Limited has risen by 1.89%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bawa Clearing And Forwarding Private Limited has experienced an upsurge of 436.05%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Bawa Clearing And Forwarding Private Limited amount to ₹ 1.15 M.

  • The most recent Balance Sheet for Bawa Clearing And Forwarding Private Limited was filed with the ROC on 31 Mar 2024.

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