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BAMBOO ROSE (INDIA) PRIVATE LIMITED

As on: 2024-07-07

BAMBOO ROSE (INDIA) PRIVATE LIMITED (CIN: U72200KA2006PTC041335) is a Private company incorporated on 29 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BAMBOO ROSE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAMBOO ROSE (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of BAMBOO ROSE (INDIA) PRIVATE LIMITED are SUSAN LINDA WELCH, HARISH MANJANBAIL VASUDEVA, and KAMAL ANAND.

BAMBOO ROSE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2006PTC041335 and its registration number is 41335. Users may contact BAMBOO ROSE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAMBOO ROSE (INDIA) PRIVATE LIMITED is Brigade Software Park, No 42, Block B, 1st Floor, 27th Cross, Banashankari 2nd Stage, , Bangalore, Karnataka, India - 560070.

Current status of BAMBOO ROSE (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U72200KA2006PTC041335
Name BAMBOO ROSE (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 41335
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-29
Age of Company 18 years, 2 months, 14 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BAMBOO ROSE (INDIA) PRIVATE LIMITED
TRADESTONE SOFTWARE (INDIA) PRIVATE LIMITED
TRADESTONE SOFTWARE (INDIA) PRIVATELIMITED
TRADESTONE SOFTWARE INDIA PRIVATE LIMITED

Previous CINs

U72200KA2006PTC041335

Regulatory Filings of BAMBOO ROSE (INDIA)

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Litigation Search Report of BAMBOO ROSE (INDIA)

Get a list of all litigations BAMBOO ROSE (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAMBOO ROSE (INDIA). This report helps you understand the risk associated in dealing with BAMBOO ROSE (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BAMBOO ROSE (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BAMBOO ROSE (INDIA)

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BAMBOO ROSE (INDIA)

Current Directors & Key Managerial Personnel of BAMBOO ROSE (INDIA)
DIN Director Name Designation Appointment Date
02966674 SUSAN LINDA WELCH Director 2006-12-29
10329321 HARISH MANJANBAIL VASUDEVA Director 2023-10-18
00905392 KAMAL ANAND Director 2006-12-29
Past Directors & Key Managerial Personnel of BAMBOO ROSE (INDIA)
DIN Director Name Designation Appointment Date Cessation
02817446 TIMOTHY O BRIEN Additional Director - 2009-09-26
02817446 TIMOTHY O BRIEN Director - 2023-07-20
09631906 MANJA NAIKA LAL Additional Director - 2022-09-30
09631906 MANJA NAIKA LAL Director - 2023-07-10
00231993 NUGGEHALLI RANGARAJAN KASTURI RANGA Director - 2009-07-01
00232030 TEJAS HARSHADRAI VORA Director - 2008-08-04
Other Directorships of TIMOTHY O BRIEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSAN LINDA WELCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJA NAIKA LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH MANJANBAIL VASUDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRECISE TIME WATCH INDIA PRIVATE LIMITED U33110TN2012PTC085281 Director - 2014-06-08
ASCENDAS IT PARK (HADAPSAR) PRIVATE LIMITED U45200KA2012PTC067430 Director - 2013-01-30
NIKKIMA PROJECTS PRIVATE LIMITED U45201KA2007PTC044177 Director - 2011-01-24
AFFINITY REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043145 Director - 2007-11-01
123 SOFTWARE INDIA PRIVATE LIMITED U72200KA2002PTC030110 Director 2011-06-14 Ongoing
PERFORCE SOFTWARE PRIVATE LIMITED U72200KA2005PTC037388 Director - 2007-11-01
OBOULO.COM INTERNET SERVICES PRIVATE LIMITED U72200KA2008FTC044983 Additional Director - 2014-09-30
OBOULO.COM INTERNET SERVICES PRIVATE LIMITED U72200KA2008FTC044983 Director - 2016-12-08
DEFENEX SOFTWARE SECURITY SOLUTIONS PRIVATE LIMITED U72200KA2012PTC063598 Director - 2012-09-28
LIBRE WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2013PTC070978 Director - 2013-11-18
RIYA PHOTO SEARCH TECHNOLOGIES PRIVATE LIMITED U72300KA2005PTC036454 Additional Director 2010-06-18 Ongoing
SMARTESTING SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046957 Additional Director - 2015-09-30
SMARTESTING SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046957 Director 2015-09-30 Ongoing
GLOVER DANIELS RESEARCH SOLUTIONS PRIVATE LIMITED U73100KA2009PTC051811 Additional Director 2010-08-02 Ongoing
CHUGH CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140KA2007PTC043422 Director - 2018-04-04
MAGNUS ADVERTISING AND MARKETING INDIA PRIVATE LIMITED U74300KA2006FTC041159 Director - 2007-11-01
D G TALENT & LEADERSHIP DEVELOPMENT PRIVATE LIMITED U74999KA2013PTC068337 Director 2013-03-28 Ongoing
ZIBA BEAUTY CARE PRIVATE LIMITED U93020KA2006PTC039818 Additional Director - 2007-10-22
ZIBA BEAUTY CARE PRIVATE LIMITED U93020KA2006PTC039818 Director 2007-10-22 Ongoing
- 2023-05-01
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2023-11-09 Ongoing
SUDIT K. PAREKH & CO. LLP AAO-8539 Partner - 2020-08-13
JACQUARD FABRICS (INDIA) PRIVATE LIMITED U18101TZ2007PTC013595 Director - 2009-02-01
KELMAN DISTRIBUTORS INDIA PRIVATE LIMITED U31909KA2005PTC036758 Director 2005-07-12 Ongoing
NIKKIMA PROJECTS PRIVATE LIMITED U45201KA2007PTC044177 Director - 2011-01-24
RMG MARKETING INDIA PRIVATE LIMITED U51909KA2021FTC148258 Additional Director - 2022-12-19
RMG MARKETING INDIA PRIVATE LIMITED U51909KA2021FTC148258 Director 2022-05-05 Ongoing
HYCU INDIA PRIVATE LIMITED U62099KA2023FTC172534 Director 2023-04-19 Ongoing
PINNACLE RELIABILITY INDIA PRIVATE LIMITED U62099TS2023FTC174180 Director 2023-06-19 Ongoing
WALDEN DIGITAL INDIA PRIVATE LIMITED U62099TS2023FTC175794 Director 2023-08-07 Ongoing
ARRIVAL INDIA PRIVATE LIMITED U69201KA2021FTC149433 Additional Director - 2024-04-05
AFFINITY REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043145 Director - 2008-03-31
ENOVIX RESEARCH AND DEVELOPMENT SERVICES INDIA PRIVATE LIMITED U72100TS2023FTC174809 Additional Director 2023-09-04 Ongoing
PERFORCE SOFTWARE PRIVATE LIMITED U72200KA2005PTC037388 Director - 2009-03-10
SLIDERULE LABS INDIA PRIVATE LIMITED U72200KA2015FTC079748 Additional Director - 2023-09-26
SLIDERULE LABS INDIA PRIVATE LIMITED U72200KA2015FTC079748 Director 2023-06-27 Ongoing
CROSSECOM (INDIA) PRIVATE LIMITED U72200MH2003PTC140738 Director - 2009-01-01
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Additional Director - 2023-09-19
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Director 2023-06-27 Ongoing
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Director - 2023-06-15
SITETRACKER INDIA PRIVATE LIMITED U72900KA2022FTC158405 Additional Director 2023-12-19 Ongoing
KYRO TECHNOLOGY INDIA PRIVATE LIMITED U72900TG2022PTC162916 Director - 2024-01-21
MAGNUS ADVERTISING AND MARKETING INDIA PRIVATE LIMITED U74300KA2006FTC041159 Director - 2009-01-01
MULTIPLIER TECHNOLOGIES INDIA PRIVATE LIMITED U74999KA2021FTC144006 Additional Director - 2022-12-15
MULTIPLIER TECHNOLOGIES INDIA PRIVATE LIMITED U74999KA2021FTC144006 Director 2022-05-17 Ongoing
GAMECHANGE SOLAR SERVICES INDIA PRIVATE LIMITED U74999KA2021FTC153316 Additional Director - 2022-11-14
GAMECHANGE SOLAR SERVICES INDIA PRIVATE LIMITED U74999KA2021FTC153316 Director - 2023-11-28
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Additional Director 2024-05-07 Ongoing
ZENLEADS SOFTWARE INDIA PRIVATE LIMITED U74999KA2022PTC163487 Director 2022-07-07 Ongoing
DEICHMANN INTERNATIONAL BUSINESS SERVICE INDIA PRIVATE LIMITED U74999TN2018FTC126403 Additional Director 2024-03-21 Ongoing
UPSTREAM RISK MANAGEMENT INDIA PRIVATE LIMITED U78300TS2023FTC174065 Director 2023-06-16 Ongoing
Other Directorships of NUGGEHALLI RANGARAJAN KASTURI RANGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAS HARSHADRAI VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL ANAND
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BAMBOO ROSE (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BAMBOO ROSE (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BAMBOO ROSE (INDIA)

Email ID: [email protected] Website: Not Available Address: Brigade Software Park, No 42, Block B, 1st Floor, 27th Cross, Banashankari 2nd Stage, , Bangalore, Karnataka, India - 560070

Principal Products & Services of BAMBOO ROSE (INDIA)

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BAMBOO ROSE (INDIA)

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BAMBOO ROSE (INDIA)

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BAMBOO ROSE (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of BAMBOO ROSE (INDIA)

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

Board Meetings of BAMBOO ROSE (INDIA)

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

Auditors of BAMBOO ROSE (INDIA)

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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