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ROMANTIC ROSES PRIVATE LIMITED

As on: 2024-06-18

ROMANTIC ROSES PRIVATE LIMITED (CIN: U01122KA2005PTC035367) is a Private company incorporated on 03 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

ROMANTIC ROSES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROMANTIC ROSES PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

Directors of ROMANTIC ROSES PRIVATE LIMITED are ZUBAIR SHAH, MEENU AHMED, and MOHAMMED SHAHNAWAZ.

ROMANTIC ROSES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122KA2005PTC035367 and its registration number is 35367. Users may contact ROMANTIC ROSES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMANTIC ROSES PRIVATE LIMITED is NO. 299, AMARAJYOTHI LAYOUT, KORAMANGALA INNER RING ROAD, DOMLUR , BANGALORE, Karnataka, India - 560071.

Current status of ROMANTIC ROSES PRIVATE LIMITED is - Active.

Basic Information

CIN U01122KA2005PTC035367
Name ROMANTIC ROSES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 35367
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-01-03
Age of Company 20 years, 2 months, 10 days
Activity NIC Code: 0112 NIC Description: Growing of vegetables, horticultural specialties and nursery products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROMANTIC ROSES PRIVATE LIMITED

Previous CINs

U01122KA2005PTC035367

Regulatory Filings of ROMANTIC ROSES

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Litigation Search Report of ROMANTIC ROSES

Get a list of all litigations ROMANTIC ROSES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROMANTIC ROSES. This report helps you understand the risk associated in dealing with ROMANTIC ROSES 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 ROMANTIC ROSES 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 ROMANTIC ROSES

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 ROMANTIC ROSES

Current Directors & Key Managerial Personnel of ROMANTIC ROSES
DIN Director Name Designation Appointment Date
02559332 ZUBAIR SHAH Director 2018-03-21
07209862 MEENU AHMED Director 2016-09-20
07744485 MOHAMMED SHAHNAWAZ Director 2018-03-12
Past Directors & Key Managerial Personnel of ROMANTIC ROSES
DIN Director Name Designation Appointment Date Cessation
02613718 MOHAMMED GIBRAN AHMED Director - 2018-03-29
00272067 SARALA . Director - 2015-02-28
01661621 ASIMA SULTANA Director - 2018-03-29
01661621 ASIMA SULTANA Managing Director - 2017-12-02
Other Directorships of ZUBAIR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED GIBRAN AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENU AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED SHAHNAWAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARALA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANA SUBSTANTIA LLP AAV-9961 Designated Partner 2021-02-22 Ongoing
POOJITHA FLORITEK PRIVATE LIMITED U01119TG2002PTC040052 Director - 2018-03-30
MOON FLORA FLORITECH PRIVATE LIMITED U01122KA2005PTC035370 Director - 2012-01-12
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Director 2007-12-26 Ongoing
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Additional Director - 2022-09-26
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Director 2022-02-15 Ongoing
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Director - 2021-12-28
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Additional Director - 2014-09-30
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Director - 2021-02-21
TANFLORA INFRASTRUCTURE PARK LIMITED U55101TZ1998PLC008431 Director - 2011-11-05
KING FLORITECH LLP ACA-0537 Designated Partner 2023-02-22 Ongoing
AMUDHA FLOWERS LLP ACA-2438 Designated Partner 2023-03-15 Ongoing
G A BASE FLORA LLP ACA-3220 Designated Partner 2023-03-21 Ongoing
BLOOMING DALE FLOWERS LLP ACA-3221 Designated Partner 2023-03-21 Ongoing
ESKAIR FLOWERS LLP ACA-4837 Designated Partner 2023-04-06 Ongoing
POOJITHA FLORITEK PRIVATE LIMITED U01119TG2002PTC040052 Director 2018-03-20 Ongoing
POLY ORCHARDS FLOWERS PRIVATE LIMITED U01122KA2002PTC030604 Director 2014-03-14 Ongoing
ROSES GALORE FLORITECH PRIVATE LIMITED U01122KA2005PTC035366 Director 2014-03-10 Ongoing
AFZAL FLOWER MART PRIVATE LIMITED U01122KA2005PTC037891 Director 2007-04-25 Ongoing
NAVRANG FLOWERS PRIVATE LIMITED U01122KA2005PTC037957 Director - 2024-03-01
AMUDHA FLOWERS PRIVATE LIMITED U01122KA2005PTC037980 Director - 2020-11-12
AMUDHA FLOWERS PRIVATE LIMITED U01122KA2005PTC037980 Managing Director - 2019-06-17
POOJA ROSES PRIVATE LIMITED U01122KA2006PTC038702 Director 2018-03-21 Ongoing
POOJA ROSES PRIVATE LIMITED U01122KA2006PTC038702 Director - 2016-02-06
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Director - 2015-02-21
CCL FLOWERS PRIVATE LIMITED U01122TG1995PTC019962 Additional Director - 2005-09-30
CCL FLOWERS PRIVATE LIMITED U01122TG1995PTC019962 Director - 2019-03-20
ESKAIR FLOWERS PRIVATE LIMITED U01122TN2005PTC058288 Director 2014-10-31 Ongoing
G A BASE FLORA PRIVATE LIMITED U01122TZ2005PTC012167 Director 2014-03-07 Ongoing
KING FLORITECH PRIVATE LIMITED U01122TZ2005PTC038955 Director 2015-01-28 Ongoing
BLOOMING DALE FLOWERS PRIVATE LIMITED U01134TN2006PTC060278 Director 2009-09-25 Ongoing
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Director - 2022-02-16
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Director - 2022-02-17
PROCYON PROJECTS PRIVATE LIMITED U70100KA2007PTC042073 Director 2008-01-02 Ongoing
TEMPLEBAY TECHNOLOGIES PRIVATE LIMITED U72200KA2021PTC156027 Director 2023-09-19 Ongoing
EXPRESS FLORA LLP AAE-0972 Designated Partner 2015-06-05 Ongoing
POOJITHA FLORITEK PRIVATE LIMITED U01119TG2002PTC040052 Director - 2018-03-29
ROSES GALORE FLORITECH PRIVATE LIMITED U01122KA2005PTC035366 Director - 2018-03-29
MOON FLORA FLORITECH PRIVATE LIMITED U01122KA2005PTC035370 Director - 2009-08-20
AFZAL FLOWER MART PRIVATE LIMITED U01122KA2005PTC037891 Director - 2018-03-21
NAVRANG FLOWERS PRIVATE LIMITED U01122KA2005PTC037957 Director - 2018-03-29
POOJA ROSES PRIVATE LIMITED U01122KA2006PTC038702 Director - 2018-03-29
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Additional Director - 2020-12-21
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Director 2020-12-21 Ongoing
ESKAIR FLOWERS PRIVATE LIMITED U01122TN2005PTC058288 Director - 2018-03-29
G A BASE FLORA PRIVATE LIMITED U01122TZ2005PTC012167 Director - 2018-03-29
KING FLORITECH PRIVATE LIMITED U01122TZ2005PTC038955 Director - 2018-03-29
BLOOMING DALE FLOWERS PRIVATE LIMITED U01134TN2006PTC060278 Additional Director - 2011-09-30
BLOOMING DALE FLOWERS PRIVATE LIMITED U01134TN2006PTC060278 Director - 2018-03-29
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Additional Director - 2022-02-16
SOUTH PENNAR FLOREX PRIVATE LIMITED U01409KA2000PTC027246 Additional Director - 2013-09-26
SOUTH PENNAR FLOREX PRIVATE LIMITED U01409KA2000PTC027246 Director - 2020-02-17
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Additional Director - 2022-09-26
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Director 2022-02-15 Ongoing
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Additional Director - 2014-09-30
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Director - 2018-01-01
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Managing Director - 2021-02-21
EXALT CAPITAL PRIVATE LIMITED U68100KA2023PTC172138 Additional Director 2024-03-28 Ongoing
AFZAL FLOWER MART LLP ACA-2816 Designated Partner 2023-03-19 Ongoing
POOJITHA FLORITEK LLP ACA-4625 Designated Partner 2023-04-05 Ongoing
ROSES GALORE FLORITECH LLP ACA-4850 Designated Partner 2023-04-07 Ongoing
POOJITHA FLORITEK PRIVATE LIMITED U01119TG2002PTC040052 Director 2018-03-12 Ongoing
POLY ORCHARDS FLOWERS PRIVATE LIMITED U01122KA2002PTC030604 Director 2018-03-12 Ongoing
ROSES GALORE FLORITECH PRIVATE LIMITED U01122KA2005PTC035366 Director 2018-03-12 Ongoing
AFZAL FLOWER MART PRIVATE LIMITED U01122KA2005PTC037891 Director 2018-03-12 Ongoing
NAVRANG FLOWERS PRIVATE LIMITED U01122KA2005PTC037957 Director - 2024-02-12
AMUDHA FLOWERS PRIVATE LIMITED U01122KA2005PTC037980 Director 2018-03-22 Ongoing
POOJA ROSES PRIVATE LIMITED U01122KA2006PTC038702 Director 2018-03-12 Ongoing
CCL FLOWERS PRIVATE LIMITED U01122TG1995PTC019962 Director - 2019-11-19
ESKAIR FLOWERS PRIVATE LIMITED U01122TN2005PTC058288 Director 2018-03-12 Ongoing
G A BASE FLORA PRIVATE LIMITED U01122TZ2005PTC012167 Director 2018-03-12 Ongoing
KING FLORITECH PRIVATE LIMITED U01122TZ2005PTC038955 Director 2018-03-12 Ongoing
BLOOMING DALE FLOWERS PRIVATE LIMITED U01134TN2006PTC060278 Director 2018-03-12 Ongoing
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Additional Director - 2023-09-25
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Director 2022-09-02 Ongoing
TEMPLEBAY TECHNOLOGIES PRIVATE LIMITED U72200KA2021PTC156027 Director 2023-09-19 Ongoing
Other Directorships of ASIMA SULTANA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of ROMANTIC ROSES

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

Charges (Secured Loans) of ROMANTIC ROSES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80062728 2005-08-01 - 2019-02-13 9,000,000.00 STATE BANK OF INDIA

Contact Details of ROMANTIC ROSES

Email ID: [email protected] Website: Not Available Address: NO. 299, AMARAJYOTHI LAYOUT, KORAMANGALA INNER RING ROAD, DOMLUR , BANGALORE, Karnataka, India - 560071

Principal Products & Services of ROMANTIC ROSES

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 ROMANTIC ROSES

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 ROMANTIC ROSES

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 ROMANTIC ROSES

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 ROMANTIC ROSES

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 ROMANTIC ROSES

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 ROMANTIC ROSES

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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