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SOO Textiles Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
DBL Shoptoshi View
(Flat# C-5),28-29
Siddeshwary Lane,
DHAKA
BangladeshListing Date: 21st November 2024
A list of associated companies can be seen below:
Shabnam Textile Mills Ltd
Multazim International
Multazim Textile Mills Limited
ASF Fabrics Mills Limited
Multazim Spinning Mills Ltd
Multazim Rotor
Echo Cotton Mills Ltd
Echo Spinning Mills Ltd
Matam Fibre Mills Ltd
Matam Spinning Mills Ltd
Matam Multi Fibre Mills Ltd
ASF Fibre Mills Ltd
SMM Textiles Ltd
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Spincot Textiles Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
19th Kilometer
NH-5 opp Pearl Beverages Ltd
Marripalem, Unnava, Edcapadu Mandal
ANDARA PRADESH
India
522233Listing Date: 21st July 2009
Award Date: 7th April 2009
Reporting Party Disclosure: No
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SR Agriculture Pty Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Level 23, 360 Collins Street
MELBOURNE
Australia
VIC 3000Listing Date: 27th May 2022
A list of associated companies can be seen below:
SR Ginnery Pty Ltd
SR Farming Pty Ltd
SR Marketing Pty Ltd
SR Renewable Pty Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Fashion Technology Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Shandong Jining Ruyi Import and Export Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Linyi Aotai Textile Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Ningxia Ruyi Technology Fashion Industry Co Ltd
Gaoqing Ruyi Textile Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Jining Ruyi Fiber Technology Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Shandong Ruyi Capital Holdings Co Ltd
Forever Winner International Development Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
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SR Farming Pty Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Level 23, 360 Collins Street
MELBOURNE
Australia
VIC 3000Listing Date: 27th May 2022
A list of associated companies can be seen below:
SR Renewable Pty Ltd
SR Marketing Pty Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Fashion Technology Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Shandong Jining Ruyi Import and Export Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Linyi Aotai Textile Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Ningxia Ruyi Technology Fashion Industry Co Ltd
Gaoqing Ruyi Textile Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Jining Ruyi Fiber Technology Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Shandong Ruyi Capital Holdings Co Ltd
Forever Winner International Development Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
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SR Ginnery Pty Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Level 23, 360 Collins Street
MELBOURNE
Australia
VIC 3000Listing Date: 27th May 2022
A list of associated companies can be seen below:
SR Renewable Pty Ltd
SR Marketing Pty Ltd
SR Farming Pty Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Fashion Technology Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Shandong Jining Ruyi Import and Export Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Linyi Aotai Textile Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Ningxia Ruyi Technology Fashion Industry Co Ltd
Gaoqing Ruyi Textile Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Jining Ruyi Fiber Technology Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Shandong Ruyi Capital Holdings Co Ltd
Forever Winner International Development Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
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SR Marketing Pty Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Level 23, 360 Collins Street
MELBOURNE
Australia
VIC 3000Listing Date: 27th May 2022
A list of associated companies can be seen below:
SR Renewable Pty Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Fashion Technology Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Shandong Jining Ruyi Import and Export Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Linyi Aotai Textile Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Ningxia Ruyi Technology Fashion Industry Co Ltd
Gaoqing Ruyi Textile Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Jining Ruyi Fiber Technology Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Shandong Ruyi Capital Holdings Co Ltd
Forever Winner International Development Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
SR Farming Pty Ltd
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SR Renewable Pty Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Level 23, 360 Collins Street
MELBOURNE
Australia
VIC 3000Listing Date: 27th May 2022
A list of associated companies can be seen below:
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
CS Agriculture Pty Ltd
Shandong Ruyi Woolen Garment Group Co Ltd
Jining High Tech Ruyi New Material Technology Co Ltd
Shandong Ruyi Fashion Technology Development Co Ltd
Shanghai Xujia Clothing Co Ltd (known as Shanghai Xujia Apparels Co Ltd)
Yinchuan Ruyi Clothing Development Co Ltd
Shandong Ruyi Wool Spinning Group Co Ltd (known as Shandong Ruyi Woolen Textile Group Co Ltd)
Shandong Jining Ruyi Import and Export Co Ltd
Xinjiang Ruyi Textile & Garment Co Ltd
Linyi Aotai Textile Co Ltd
Chongqing Three Gorges Technical Textile Co Ltd (known as Chongqing Sanxia Techology Textile Co Ltd)
Ningxia Ruyi Technology Fashion Industry Co Ltd
Gaoqing Ruyi Textile Co Ltd
Xinjiang Ruyi Fashion Clothing Co Ltd (known as Xinjiang Ruyi Fashion Garments Co Ltd)
Jining Ruyi Fiber Technology Co Ltd
Wenshang Ruyi Technology Textile Co Ltd
Shandong Ruyi Capital Holdings Co Ltd
Forever Winner International Development Ltd
Beijing Ruyi Fashion Investment Holdings Co Ltd (known as Beijing Ruyi International Fashion Industry Investment Holdings Co Ltd)
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
Shandong Ruyi Technology Group Co Ltd
SR Agriculture Pty Ltd
SR Ginnery Pty Ltd
SR Farming Pty Ltd
SR Marketing Pty Ltd
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Sree Jeya Soundharam Textile Mills Pvt Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
Perungudi Village
Tamilnadu
MADAGUPATTI
India
623553Listing Date: 4th August 2020
Shri Ramalinga Mills Limited
Aruppukottai Shri Ramalinga Spinners Pvt Ltd
Tamilnadu Jai Bharath Mill Limited
Ramalinga Exports Ltd
Shri Ganeshram Textile Pvt Ltd
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Sri Bhagirath Textiles Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
IndiaListing Date: 18th July 2014
A list of associated companies can be seen below:
Shrigopal Rameshkumar Sales Pvt Ltd
Maheshwary Marbles Pvt Ltd
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Sri Jayalakshmi Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
GUNTUR DISTRICT
IndiaListing Date: 31st May 2002
Award Date: 29th January 2002
Reporting Party Disclosure: No
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Sri Kalaivani Spinners (P) Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
UDUMALPET
IndiaListing Date: 26th February 2002
Award Date: 14th December 2001
Reporting Party Disclosure: Yes
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Sri Parameswari Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
PANDALGUDI
IndiaListing Date: 26th July 2002
Award Date: 19th November 2001
Reporting Party Disclosure: No
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SS Textiles
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
House #315, Road# 04
Baridhara D.O.H.S.
DHAKA
BangladeshListing Date: 26th April 2024
A list of associated companies can be seen below:
MM Home & Liners
Authentic Color Ltd
Azlan Denim Ltd
Azlan Knit Composite Ltd
Mozaffar Hossain Spinning Mills Ltd
Sim Fabrics Ltd
Sim Apparels Ltd
Sim Trade International
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SSD Spinning Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
KOVILPATTI
IndiaListing Date: 26th July 2002
Award Date: 8th March 2002
Reporting Party Disclosure: No
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Straits Cotton Co Pte Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
SingaporeListing Date: 26th July 2002
Award Date: 4th March 2002
Reporting Party Disclosure: No
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Suffren Company Limited
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
20th Floor,
Tung Wai Commercial Building
109-111 Gloucester Road
WANCHAI
Hong KongListing Date: 16th January 2020
Award Date: 15th November 2019
Reporting Party Disclosure: No
A list of associated companies can be seen below:
Cartix International Limited
Cottonrich Limited
HKS Group International Limited
PT Tyfountex Indonesia
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Sultan Habiba Fabric Mills Ltd
On the ICA List of Unfulfilled Awards: Part 2 – trading with this firm is not permitted
BangladeshListing Date: 28th September 2016
A list of associated companies can be seen below:
Saad Musa Group
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
Shade Developers Limited
Saad Musa Industrial Park
Rokeya Spinning Mills Limited
Emdad Etima Spinning Mills Limited
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Sumaiya International, Mr. Halim Sikder (Proprietor)
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
53/3 Maleh Road
Tanzbabar
NARAYANGONJ
BangladeshListing Date: 5th July 2013
Award Date: 30th April 2013
Reporting Party Disclosure: No
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Sun Hing Lee Holdings Textile Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
Room 906, Unicorn Trade Centre
127-131 Des Voeux Road Central
TSUEN WAN
Hong KongListing Date: 22nd March 2005
Award Date: 18th January 2005
Reporting Party Disclosure: Yes
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Superior Textile Mills Ltd
On the ICA List of Unfulfilled Awards: Part 1 – trading with this firm is not permitted
32 N Gulberg II
LAHORE
PakistanListing Date: 21st July 2009
Award Date: 7th May 2009
Reporting Party Disclosure: Yes
