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Sarvsurya Textile Private Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Surya Towers, 6th Floor
105, Sardar Patel Road,
SECUNDERABAD
IndiaListing Date: 31st January 2024A list of associated companies can be seen below:
Suryavanshi Spinning Mills Ltd
Aananda Lakshmi Spinning Mills Limited
Sheshadri Industries Limited -
Sedeni Lucas Locks
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
MATO GROSSO
BrazilListing Date: 25th September 2009
Award Date: 12th June 2009
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PHP House, 31 Agrabad C/A, Chittagong 4100, Bangladesh
A list of associated companies can be seen below:
MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
PHP Corporation
PHP Continuous Galvanizing Mills Ltd
PHP Stocks & Securities Ltd
PHP Cotton Mills Ltd
Sarmad International
Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
PHP Agro Products Ltd
PHP Overseas Limited-
Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PHP House
31 Agrabad C/A
CHITTAGONG
Bangladesh
4100Listing Date: 27th July 2012
Award Date: 8th June 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
PHP Corporation
PHP Continuous Galvanizing Mills Ltd
PHP Stocks & Securities Ltd
PHP Cotton Mills Ltd
Sarmad International
Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
PHP Agro Products Ltd
PHP Overseas Limited -
Sekander Spinning Mills Ltd (PHP Spinning Mills Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PHP House
31 Agrabad C/A
CHITTAGONG
Bangladesh
4100Listing Date: 21st December 2012
Award Date: 21st September 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
MRF Rotor Spinning Mills Ltd (PHP Rotor Spinning Mills Ltd)
PHP Corporation
PHP Cold Rolling Mills Ltd
PHP Steels Ltd
PHP Continuous Galvanizing Mills Ltd
PHP Power Generation Plant Ltd
PHP Nof Continuous Galvanizing Mills Ltd
Bay Terminal & Distribution Co Ltd
PHP Fisheries Ltd
PHP Latex & Rubber Products Ltd
PHP Float Glass Industries Ltd
PHP Power Company Ltd
Fast Shipping Agency Ltd
PHP Stocks & Securities Ltd
Pelican Properties Ltd
PHP Cotton Mills Ltd
Sarmad International
Ibrahim Cotton Mills Ltd (known as PHP Cotton Mills Ltd)
PHP Agro Products Ltd
PHP Overseas Limited
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Servicios Corporativos SA de CV
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
SAN PEDRO
MexicoListing Date: 10th December 2013A list of associated companies can be seen below:
GFM Textiles Parras SA de CV -
Settavex SA
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Zone Industrielle
SETTAT
MoroccoListing Date: 29th April 2025A list of associated companies can be seen below:
Tavex Europe SL -
Shaanxi Wei Nan Xin Hui Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
WEINAN CITY
ChinaListing Date: 1st February 2008
Award Date: 17th November 2006
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shabed Ali Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Hazi Nazrul
Islam Mansion (2nd Floor)
34/1 Islampur Road
DHAKA
Dhaka
Bangladesh
1100Listing Date: 14th August 2018
Award Date: 8th June 2018
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Bhai Bhai Spinning Mills Ltd
Zobair Traders Shadab Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
4-601/A City Towers, 6-k Main Boulevard, Gulberg II, Lahore, Pakistan
A list of associated companies can be seen below:
Sargodha Spinning Mills Limited
Tariq Textile Mills Ltd-
Shadab Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
4-601/A City Towers
6-k Main Boulevard
Gulberg II
LAHORE
PakistanListing Date: 11th March 2024
Award Date: 19th January 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Sargodha Spinning Mills Limited
Tariq Textile Mills Ltd -
Shadab Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
A-601/A, City Towers
6-K, Main Boulevard
Gulberg-II, Lahore
Pakistan
54660Listing Date: 7th January 2025
Award Date: 7th August 2024
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Sargodha Spinning Mills Limited
Tariq Textile Mills Ltd
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Shade Developers Limited
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016A list of associated companies can be seen below:
Saad Musa Group
Saad Musa Properties Limited
Saad Musa Industrial Park
Rokeya Spinning Mills Limited
Emdad Etima Spinning Mills Limited
Sultan Habiba Fabric Mills Ltd
Mahmud Sajid Cotton Mills Limited
Saima Samira Textile Mills Limited
Saad Musa Group of Industries (C & F Agent)
Saad Musa Logistics
Karnafuli Jute Trading
Saad Musa Fabrics Ltd
Chittagong Fibre Boards Ltd
MA Rahaman Dyeing Industry Ltd
Saad Musa Hometex & Clothing Ltd
Hasni Vanaspati Manufacturing Company Limited
Al-Mustafa Industries Limited
Ahmadi Oil Mills Limited
Crescent Industries Limited -
Shadman Cotton Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
801-804 Tower A
8th Floor
Lakson Square building No 3
KARACHI
PakistanListing Date: 20th March 2013
Award Date: 26th October 2012
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Shadman Industries (Pvt) Ltd
Delta Oil Mills (Pvt) Ltd -
Shadman Industries (Pvt) Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
2-E Block G
Mushtaq Ahmed Gurmani Rd
Gulberg II
LAHORE
PakistanListing Date: 25th October 2023A list of associated companies can be seen below:
Delta Oil Mills (Pvt) Ltd
Shadman Cotton Mills Ltd -
Shah Shamas Cotton Industries Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
24/3 Tufail Road
MULTAN
PakistanListing Date: 17th January 2025A list of associated companies can be seen below:
Allawasaya Spinning Mills Limited
Allawasaya Textile & Finishing Mills Limited -
Shameem Enterprise (Miswar Group)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
29 MS Saleh Road
Tanbazar
Narayanganj
DHAKA
BangladeshListing Date: 21st August 2009
Award Date: 26th June 2009
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Binzhou Jinyuan Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SHANDONG PROVINCE
ChinaListing Date: 6th July 2006
Award Date: 10th February 2006
Reporting Party Disclosure: Yes
A list of associated companies can be seen below:
Shandong Changyi Kunfu Textile Corporation Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 669 Nanhuan Road, Changyi, Shandong, China Nan Pang Village, Duchang Street District, Changyi Economic Development Zone, Changyi City, Weifang, Shandong, China
A list of associated companies can be seen below:
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Shandong Changyi Kunfu Textile Corp
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 669 Nanhuan Road
Changyi
SHANDONG
ChinaListing Date: 23rd August 2013
Award Date: 25th June 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Changyi Kunfu Textile Corporation Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Nan Pang Village, Duchang Street District
Changyi Economic Development Zone,
Changyi City, Weifang
SHANDONG
ChinaListing Date: 17th January 2022
Award Date: 15th August 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Demian Incorporated Company (aka Kairuide Holding Co Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.18 Western Road, Shunhe, Cechen District, Dezhou City, Shandong Province, China
A list of associated companies can be seen below:
Shandong Demian Group Dezhou Textile Co Ltd
Shandong Demian Group Dezhou Hengfeng Textile Co Ltd
Shandong Demian Import and Export Co Ltd
Shandong Demian Group Henghua Textile Co Ltd
Shandong Demian Group Qixia Textile Co Ltd
Shandong Demian Group Dezhou Printing and Dyeing Co Ltd
Shandong Demian Group Yadelian Textile Co Ltd
Shandong Demian Group Dezhou Industrial Co Ltd
Shandong Demian Group Qingdao Hengyuanxing Industrial Co Ltd
Shandong Demian Group (Cambodia) Textile Co Ltd
Shandong Demian Group Co Ltd
Dezhou Jinmian Textile Co. Ltd.
Dezhou Kaijia Business and Trade Co. Ltd.
Zibo Jiezhimeng Business and Trade Co. Ltd.
Shandong Fifth Season Business and Trade Co. Ltd.
Tianjin Demian Mining Co. Ltd.-
Shandong Demian Incorporated Company (aka Kairuide Holding Co Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No 18 Shunhe West Road
Dezhou
SHANDONG
ChinaListing Date: 14th March 2014
Award Date: 9th January 2014
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Shandong Demian Group Dezhou Textile Co Ltd
Shandong Demian Group Dezhou Hengfeng Textile Co Ltd
Shandong Demian Import and Export Co Ltd
Shandong Demian Group Henghua Textile Co Ltd
Shandong Demian Group Qixia Textile Co Ltd
Shandong Demian Group Dezhou Printing and Dyeing Co Ltd
Shandong Demian Group Yadelian Textile Co Ltd
Shandong Demian Group Dezhou Industrial Co Ltd
Shandong Demian Group Qingdao Hengyuanxing Industrial Co Ltd
Shandong Demian Group (Cambodia) Textile Co Ltd
Shandong Demian Group Co Ltd
Dezhou Jinmian Textile Co. Ltd.
Dezhou Kaijia Business and Trade Co. Ltd.
Zibo Jiezhimeng Business and Trade Co. Ltd.
Shandong Fifth Season Business and Trade Co. Ltd.
Tianjin Demian Mining Co. Ltd. -
Shandong Demian Incorporated Company (aka Kairuide Holding Co Ltd)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
No.18 Shunhe West Road
Dezhou
SHANDONG
ChinaListing Date: 16th April 2013
Award Date: 20th February 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Gaomi Huayu Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Chenwu Village, Xianjia Industrial Zone, Gaomi City, Weifang City, Shandong Province, China
A list of associated companies can be seen below:
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Shandong Gaomi Huayu Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Chenwu Village
Jiangzhuang Town
GAOMI
ChinaListing Date: 7th June 2013
Award Date: 10th April 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Gaomi Huayu Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Chenwu Village
Jiangzhuang Town
Gaomi
SHANDONG
ChinaListing Date: 4th February 2014
Award Date: 6th September 2013
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Jining Ruyi Import and Export Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
No. 96, Hongxing East Road
Shandong
JINING
ChinaListing Date: 10th June 2021A list of associated companies can be seen below:
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Jining Ruyi Printing and Dyeing Co Ltd (known as Shandong Jining Ruyi Printing and Dyeing Co Ltd)
Shandong Ruyi Fashion Technology Development Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Forever Winner International Development Ltd
Shandong Ruyi Capital Holdings Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Jining Ruyi Fiber Technology Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Gaoqing Ruyi Textile Co Ltd
Ningxia Ruyi Technology Fashion Industry Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Linyi Aotai Textile Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
SR Farming Pty Ltd
SR Marketing Pty Ltd
SR Renewable Pty Ltd -
Shandong Mengyin Cotton Textile Co Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SHANDONG
ChinaListing Date: 9th May 2007
Award Date: 13th March 2007
Reporting Party Disclosure: No
A list of associated companies can be seen below:
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Shandong Ruyi Capital Holdings Co Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Shandong High-speed Building 1
No. 29 Miaoling Road
Laoshan District, Shandong
QINGDAO CITY
ChinaListing Date: 10th June 2021A list of associated companies can be seen below:
Wenshang Ruyi Technology Textile Co Ltd
Jining Ruyi Fiber Technology Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Gaoqing Ruyi Textile Co Ltd
Ningxia Ruyi Technology Fashion Industry Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Linyi Aotai Textile Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Shandong Jining Ruyi Import and Export Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Jining Ruyi Printing and Dyeing Co Ltd (known as Shandong Jining Ruyi Printing and Dyeing Co Ltd)
Shandong Ruyi Fashion Technology Development Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Forever Winner International Development Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
SR Farming Pty Ltd
SR Marketing Pty Ltd
SR Renewable Pty Ltd
