| Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
| Details of the party (listed entity/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either party as a result of the transaction |
In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans, inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
360 Notch Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,167.50 |
Approved |
|
|
1.49 |
510.54 |
541.36 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Angelic-Partners Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Brand Collective Limited |
|
Brand Collective Corporation Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3,144.28 |
2,322.10 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Brand Collective Limited |
|
PDS Far East USA, Inc. |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
7.96 |
9.71 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Casa Collective Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
912.73 |
142.64 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Casa Collective Limited |
|
Onme Soho Health and Beauty Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
12.52 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Casa Collective Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.49 |
1.74 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Clover Collections Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
27.51 |
41.99 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Casa Collective Limited |
|
Zamira Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.34 |
0.52 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Clover Collections FZCO |
|
Clover Collections Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,793.00 |
Approved |
|
|
581.96 |
4,122.37 |
10,800.22 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Clover Collections FZCO |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
97.88 |
Approved |
|
|
97.88 |
31.36 |
32.53 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Clover Collections FZCO |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
743.81 |
Approved |
|
|
743.81 |
2.19 |
40.29 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Clover Collections FZCO |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,533.86 |
1,410.57 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Clover Collections FZCO |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
465.40 |
Approved |
|
|
62.99 |
11.37 |
20.79 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Clover Collections FZCO |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
10,242.58 |
7,108.42 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Clover Collections FZCO |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
128.81 |
92.32 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Clover Collections FZCO |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
736.69 |
520.46 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Clover Collections Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6,395.70 |
12,035.73 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Collaborative Sourcing Services FZCO |
|
Clover Collections FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
568.51 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Collaborative Sourcing Services FZCO |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
4.75 |
Approved |
|
|
1.45 |
0.22 |
0.73 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Collaborative Sourcing Services FZCO |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.63 |
1,288.30 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Collaborative Sourcing Services FZCO |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1,137.03 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Collaborative Sourcing Services FZCO |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
112.28 |
231.20 |
|
|
|
|
|
|
|
|
|
|
| 24 |
DBS Lifestyle India Private Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
220.42 |
Approved |
|
|
175.42 |
365.93 |
620.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
DBS Lifestyle Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8.88 |
9.41 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Design Arc Asia Limited |
|
DESIGN ARC BRANDS LIMITED |
|
Fellow Subsidiary |
Sale of goods or services |
|
17.67 |
Approved |
|
|
17.67 |
20.39 |
24.74 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Design Arc Asia Limited |
|
Design Arc Europe Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
107.43 |
373.48 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Design Arc Asia Limited |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
165.16 |
Approved |
|
|
42.84 |
938.27 |
1,295.51 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Design Arc Asia Limited |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,995.12 |
Approved |
|
|
1,005.31 |
5,323.59 |
5,118.85 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Design Arc Asia Limited |
|
Lilly and Sid Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
524.17 |
Approved |
|
|
200.13 |
1,365.56 |
1,532.21 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Design Arc Asia Limited |
|
LILY AND LIONEL LONDON LIMITED |
|
Fellow Subsidiary |
Sale of goods or services |
|
0.18 |
Approved |
|
|
0.18 |
12.57 |
13.33 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Design Arc Asia Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,238.31 |
Approved |
|
|
1,238.31 |
535.43 |
1,698.87 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Design Arc Asia Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
4,395.58 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Design Arc Asia Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.91 |
3.09 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Design Arc Asia Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
800.00 |
Approved |
|
|
152.01 |
65.35 |
76.49 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Design Arc Asia Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.06 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Design Arc Asia Limited |
|
Sourcing Solutions Europe BVBA |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
157.84 |
167.32 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Design Arc Asia Limited |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
5.25 |
1.64 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Design Arc Asia Limited |
|
Twins Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
55.79 |
76.14 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Design Arc Europe Limited |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1.78 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Design Arc Europe SPA |
|
Design Arc Europe Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.87 |
1.61 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Design Arc FZCO |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.62 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Design Arc UK Limited |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
707.80 |
Approved |
|
|
39.92 |
263.35 |
73.43 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Design Arc UK Limited |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
661.09 |
Approved |
|
|
205.73 |
97.41 |
18.26 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Design Arc UK Limited |
|
Twins Asia Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
130.10 |
Approved |
|
|
8.48 |
4.77 |
4.45 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Design COE Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
303.50 |
Approved |
|
|
151.69 |
27.66 |
29.33 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Design COE Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8,940.91 |
10,525.50 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Design COE Limited |
|
PDS Far East USA, Inc. |
|
Fellow Subsidiary |
Sale of goods or services |
|
10,920.00 |
Approved |
|
|
6,534.73 |
1,906.98 |
4,425.94 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Design COE Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
131.20 |
151.40 |
|
|
|
|
|
|
|
|
|
|
| 50 |
GoodEarth Apparels Ltd. |
|
Design COE Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3,458.40 |
Approved |
|
|
137.49 |
138.18 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
GoodEarth Apparels Ltd. |
|
PDS Global Procurement Service FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.75 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
GoodEarth Apparels Ltd. |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
8,236.50 |
Approved |
|
|
437.30 |
209.18 |
811.81 |
|
|
|
|
|
|
|
|
|
|
| 53 |
GoodEarth Apparels Ltd. |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
5,037.80 |
Approved |
|
|
2,786.85 |
713.91 |
169.22 |
|
|
|
|
|
|
|
|
|
|
| 54 |
GoodEarth Apparels Ltd. |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
4,121.83 |
Approved |
|
|
1,141.34 |
554.24 |
526.52 |
|
|
|
|
|
|
|
|
|
|
| 55 |
GoodEarth Apparels Ltd. |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.69 |
1.78 |
|
|
|
|
|
|
|
|
|
|
| 56 |
GoodEarth Apparels Ltd. |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
558.21 |
Not Applicable |
|
|
0.00 |
184.06 |
245.21 |
|
|
|
|
|
|
|
|
|
|
| 57 |
GoodEarth Apparels Ltd. |
|
Styleberry Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
437.32 |
73.88 |
|
|
|
|
|
|
|
|
|
|
| 58 |
GoodEarth Lifestyle Limited |
|
GoodEarth Apparels Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
13,714.15 |
Approved |
|
|
3,209.25 |
2,121.46 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
GoodEarth Lifestyle Limited |
|
PDS Global Procurement Service FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
27.59 |
|
|
|
|
|
|
|
|
|
|
| 60 |
GoodEarth Lifestyle Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
62.14 |
Approved |
|
|
62.14 |
0.00 |
66.41 |
|
|
|
|
|
|
|
|
|
|
| 61 |
GoodEarth Lifestyle Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
68.86 |
|
|
|
|
|
|
|
|
|
|
| 62 |
GoodEarth Lifestyle Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
514.55 |
|
|
|
|
|
|
|
|
|
|
| 63 |
GoodEarth Lifestyle Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,224.60 |
Approved |
|
|
120.51 |
0.00 |
101.73 |
|
|
|
|
|
|
|
|
|
|
| 64 |
GoodEarth Lifestyle Limited |
|
Styleberry Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
389.26 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Grupo Sourcing Limited |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.29 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
GSC Link Ltd |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
433.50 |
Approved |
|
|
10.95 |
54.66 |
46.80 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Infinity Fashion FZCO |
|
Rising Asia Star Hong Kong Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
201.91 |
118.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Jcraft Array Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
4.96 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Jcraft Array Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
20.00 |
Approved |
|
|
2.47 |
128.29 |
138.78 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Kleider Sourcing FZCO |
|
Kleider Sourcing Hong Kong Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.48 |
0.51 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Kleider Sourcing FZCO |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
573.22 |
Approved |
|
|
539.78 |
0.00 |
541.64 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Kleider Sourcing FZCO |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.85 |
0.67 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Knit Gallery India Private Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
600.00 |
Approved |
|
|
94.55 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Knit Gallery India Private Limited |
|
Stellar Brands Global FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
41.42 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Krayons Sourcing Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8,330.93 |
16,314.49 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Krayons Sourcing Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
100.00 |
Approved |
|
|
73.96 |
294.07 |
390.24 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Krayons Sourcing Limited |
|
SKOPE Apparels FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
506.16 |
568.22 |
|
|
|
|
|
|
|
|
|
|
| 78 |
MODA & BEYOND LIMITED |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
7.52 |
7.90 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Multinational Textile Group Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
239.56 |
Approved |
|
|
95.14 |
12.79 |
2.35 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Multinational Textile Group Limited |
|
360 Notch Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2.21 |
Approved |
|
|
1.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Multinational Textile Group Limited |
|
Angelic-Partners Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
94.32 |
Approved |
|
|
36.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Multinational Textile Group Limited |
|
Casa Collective Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
476.85 |
Approved |
|
|
247.36 |
21.20 |
22.24 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Multinational Textile Group Limited |
|
Casa Forma Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1.27 |
Approved |
|
|
0.67 |
18.50 |
44.17 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Multinational Textile Group Limited |
|
Clover Collections Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
3.33 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Multinational Textile Group Limited |
|
DBS Lifestyle India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
186.50 |
Approved |
|
|
0.00 |
0.00 |
56.81 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Multinational Textile Group Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
773.05 |
Approved |
|
|
432.99 |
0.00 |
17.47 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Multinational Textile Group Limited |
|
Design Hub Sourcing FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
94.94 |
Approved |
|
|
44.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Multinational Textile Group Limited |
|
Grupo Sourcing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3.99 |
Approved |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Multinational Textile Group Limited |
|
GSC Link Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
173.40 |
Approved |
|
|
105.62 |
3.03 |
115.70 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Multinational Textile Group Limited |
|
Infinity Fashion FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
310.89 |
Approved |
|
|
310.89 |
430.17 |
793.28 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Multinational Textile Group Limited |
|
Jcraft Array Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
28.49 |
Approved |
|
|
10.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Multinational Textile Group Limited |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
251.64 |
Approved |
|
|
128.88 |
0.00 |
1.03 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Multinational Textile Group Limited |
|
Lilly and Sid Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
34.68 |
Approved |
|
|
16.95 |
0.00 |
8.91 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Multinational Textile Group Limited |
|
MODA & BEYOND LIMITED |
|
Fellow Subsidiary |
Sale of goods or services |
|
86.70 |
Approved |
|
|
1.88 |
0.00 |
0.83 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Multinational Textile Group Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.58 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Multinational Textile Group Limited |
|
NEXSTYLE APPAREL MANUFACTURING LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
17.88 |
19.10 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Multinational Textile Group Limited |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
773.40 |
Approved |
|
|
367.27 |
1.11 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Multinational Textile Group Limited |
|
Northern Apparel Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
117.10 |
Approved |
|
|
117.10 |
0.00 |
60.20 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Multinational Textile Group Limited |
|
Northern Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
63.39 |
Approved |
|
|
8.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Multinational Textile Group Limited |
|
Online Enterprise HK Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
259.68 |
Approved |
|
|
119.22 |
8.18 |
64.23 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Multinational Textile Group Limited |
|
ONME SOHO HEALTH AND BEAUTY FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
36.50 |
Approved |
|
|
36.50 |
0.00 |
39.18 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Multinational Textile Group Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
316.48 |
Approved |
|
|
129.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Multinational Textile Group Limited |
|
PDS Brands Manufacturing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
284.50 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Multinational Textile Group Limited |
|
PDS Brands Manufacturing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
173.40 |
Approved |
|
|
87.86 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Multinational Textile Group Limited |
|
PDS Brands Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
42.77 |
Not Applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Multinational Textile Group Limited |
|
PDS Central America Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
86.70 |
Approved |
|
|
36.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Multinational Textile Group Limited |
|
PDS DSGN FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
98.21 |
Approved |
|
|
21.37 |
0.00 |
294.17 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Multinational Textile Group Limited |
|
PDS Far-east Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
346.80 |
Approved |
|
|
0.00 |
8.88 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Multinational Textile Group Limited |
|
PDS Lifestyle Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,123.44 |
Approved |
|
|
524.19 |
5.70 |
554.99 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Multinational Textile Group Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
132.38 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Multinational Textile Group Limited |
|
PDS Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
417.60 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Multinational Textile Group Limited |
|
PDS MEA Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
47.04 |
Approved |
|
|
26.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Multinational Textile Group Limited |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
5,660.45 |
Approved |
|
|
499.38 |
5,149.66 |
5,973.58 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Multinational Textile Group Limited |
|
PDS Radius Brands FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
52.02 |
Approved |
|
|
14.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Multinational Textile Group Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
519.28 |
Approved |
|
|
343.79 |
11,238.89 |
15,288.84 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Multinational Textile Group Limited |
|
PG Capital FZE |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6.66 |
7.11 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Multinational Textile Group Limited |
|
PG Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
70.41 |
Approved |
|
|
38.25 |
2.14 |
1.41 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Multinational Textile Group Limited |
|
PG Home Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
12.14 |
Approved |
|
|
6.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Multinational Textile Group Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
216.75 |
Approved |
|
|
2.45 |
0.00 |
1.42 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Multinational Textile Group Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
5,750.91 |
Approved |
|
|
0.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Multinational Textile Group Limited |
|
POSITIVE MATERIALS INDUSTRIES LDA |
|
Fellow Subsidiary |
Sale of goods or services |
|
65.03 |
Approved |
|
|
31.78 |
31.28 |
66.82 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Multinational Textile Group Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,780.37 |
Approved |
|
|
909.08 |
203.98 |
45.91 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Multinational Textile Group Limited |
|
SKOPE Apparels FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
72.90 |
Approved |
|
|
37.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Multinational Textile Group Limited |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
134.10 |
Approved |
|
|
64.25 |
0.00 |
64.94 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Multinational Textile Group Limited |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
317.73 |
Approved |
|
|
164.93 |
0.00 |
72.63 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Multinational Textile Group Limited |
|
Spring Near East Manufacturing Company Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
303.45 |
Approved |
|
|
12.54 |
10.20 |
0.32 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Multinational Textile Group Limited |
|
Stellar Brands Global FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
284.50 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Multinational Textile Group Limited |
|
Styleberry Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1.27 |
Approved |
|
|
0.19 |
3.49 |
0.36 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Multinational Textile Group Limited |
|
Sunny Up Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
43.35 |
Approved |
|
|
0.42 |
0.00 |
0.45 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Multinational Textile Group Limited |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Sale of goods or services |
|
176.42 |
Approved |
|
|
76.15 |
0.00 |
31.91 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Multinational Textile Group Limited |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
84.97 |
Approved |
|
|
5.64 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Multinational Textile Group Limited |
|
Twins Asia Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
434.82 |
Approved |
|
|
33.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Multinational Textile Group Limited |
|
Wonderwall (F.E) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
124.22 |
Approved |
|
|
74.82 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Multinational Textile Group Limited |
|
Zamira Fashion Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
276.19 |
Approved |
|
|
136.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
NEXSTYLE APPAREL MANUFACTURING LIMITED |
|
PDS Manufacturing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3.26 |
Approved |
|
|
3.26 |
0.00 |
245.33 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Nor Lanka Manufacturing Colombo Limited |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
18,604.61 |
Approved |
|
|
7,192.68 |
2,361.84 |
2,536.65 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Nor Lanka Manufacturing Limited |
|
DESIGN ARC BRANDS LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
649.47 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Nor Lanka Manufacturing Limited |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
600.33 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Nor Lanka Manufacturing Limited |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.78 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Nor Lanka Manufacturing Limited |
|
Lilly and Sid Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
173.40 |
Approved |
|
|
0.30 |
673.45 |
716.41 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Nor Lanka Manufacturing Limited |
|
Northern Apparel Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,084.60 |
Approved |
|
|
10.32 |
469.99 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Nor Lanka Manufacturing Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
519.70 |
3,256.28 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Nor Lanka Manufacturing Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
3,445.00 |
Approved |
|
|
1,167.98 |
653.92 |
242.84 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Nor Lanka Manufacturing Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,138.20 |
Approved |
|
|
508.92 |
188.64 |
156.16 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Nor Lanka Manufacturing Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
4,005.23 |
Approved |
|
|
1,599.29 |
0.00 |
54.49 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Nor Lanka Manufacturing Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
854.76 |
Not Applicable |
|
|
0.00 |
525.20 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Nor Lanka Manufacturing Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
867.00 |
Approved |
|
|
301.95 |
119.22 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Norlanka Manufacturing India Private Limited |
|
Nobleswear Private Limited |
|
Associate |
Sale of goods or services |
|
4,012.10 |
Approved |
|
|
262.62 |
342.02 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Norlanka Manufacturing India Private Limited |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
56.69 |
75.11 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Northern Apparel Limited |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
6.53 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Northern Apparel Limited |
|
Northern Brands Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
207.52 |
218.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Norwest Industries Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
4,613.98 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Norwest Industries Limited |
|
360 Notch Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
2,988.76 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Norwest Industries Limited |
|
Angelic-Partners Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,577.47 |
3,603.30 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Norwest Industries Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
3,643.58 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Norwest Industries Limited |
|
Clover Collections FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
157.00 |
Approved |
|
|
80.21 |
0.00 |
0.61 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Norwest Industries Limited |
|
Collaborative Sourcing Services FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
37.74 |
Approved |
|
|
18.15 |
1.34 |
1.42 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Norwest Industries Limited |
|
DBS Lifestyle India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
54.97 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Norwest Industries Limited |
|
DBS Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
4.45 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Norwest Industries Limited |
|
Design Arc Europe Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,257.46 |
1,558.66 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Norwest Industries Limited |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.84 |
0.03 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Norwest Industries Limited |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1.20 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Norwest Industries Limited |
|
Design Hub Sourcing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
20.67 |
1.07 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Norwest Industries Limited |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8,289.53 |
8,774.47 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Norwest Industries Limited |
|
Grupo Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,535.08 |
1,648.33 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Norwest Industries Limited |
|
GSC Link Ltd |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
294.15 |
1,564.96 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Norwest Industries Limited |
|
Infinity Fashion FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.12 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Norwest Industries Limited |
|
Jcraft Array Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
545.44 |
662.58 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Norwest Industries Limited |
|
Kindred Brands Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
35.26 |
42.08 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Norwest Industries Limited |
|
Kleider Sourcing Hong Kong Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
406.54 |
430.96 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Norwest Industries Limited |
|
Knit Gallery India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.02 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Norwest Industries Limited |
|
MODA & BEYOND LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.88 |
0.06 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Norwest Industries Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
5,284.00 |
Approved |
|
|
270.45 |
61,448.19 |
67,272.06 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Norwest Industries Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
823.70 |
Approved |
|
|
324.07 |
1,637.05 |
1,771.75 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Norwest Industries Limited |
|
Norlanka Progress (Private) Ltd |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Norwest Industries Limited |
|
Northern Apparel Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,572.88 |
2,243.13 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Norwest Industries Limited |
|
OLE Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
225.44 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Norwest Industries Limited |
|
Online Enterprise HK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,662.14 |
3,155.45 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Norwest Industries Limited |
|
Onme Soho Health and Beauty Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
983.11 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Norwest Industries Limited |
|
PDS Brands Manufacturing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.11 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Norwest Industries Limited |
|
PDS Brands Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
468.68 |
93.76 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Norwest Industries Limited |
|
PDS Central America Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
301.50 |
604.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Norwest Industries Limited |
|
PDS DSGN FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
185.27 |
191.04 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Norwest Industries Limited |
|
PDS Far-east Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
407.49 |
Approved |
|
|
77.28 |
7,577.07 |
7,579.48 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Norwest Industries Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
893.01 |
Approved |
|
|
643.01 |
12,026.57 |
15,353.73 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Norwest Industries Limited |
|
PDS Global Procurement Service FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
346.80 |
Approved |
|
|
266.71 |
13.85 |
201.35 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Norwest Industries Limited |
|
PDS Lifestyle Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
411.21 |
Approved |
|
|
411.21 |
6,215.51 |
7,382.56 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Norwest Industries Limited |
|
PDS MEA Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.92 |
0.99 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Norwest Industries Limited |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
752.31 |
524.95 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Norwest Industries Limited |
|
PDS North America Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,233.10 |
3,633.43 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Norwest Industries Limited |
|
PDS Radius Brands FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Norwest Industries Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.19 |
3,020.03 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Norwest Industries Limited |
|
PDS Ventures Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,247.44 |
3,706.74 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Norwest Industries Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,864.40 |
1,079.28 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Norwest Industries Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
358.21 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Norwest Industries Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
4,356.20 |
Approved |
|
|
1,524.57 |
2,524.08 |
1,579.25 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Norwest Industries Limited |
|
Progress Apparels (Bangladesh) Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
5.41 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Norwest Industries Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
9,714.36 |
13,288.93 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Norwest Industries Limited |
|
POSITIVE MATERIALS INDUSTRIES LDA |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.16 |
0.37 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Norwest Industries Limited |
|
Rising Asia Star Hong Kong Co., Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,117.32 |
2,090.48 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Norwest Industries Limited |
|
SKOPE Apparels FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
573.98 |
436.13 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Norwest Industries Limited |
|
Sourcing Solutions Europe BVBA |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.99 |
4.23 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Norwest Industries Limited |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,557.49 |
2,095.06 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Norwest Industries Limited |
|
Spring Design London Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,475.69 |
1,556.60 |
|
|
|
|
|
|
|
|
|
|
| 205 |
Norwest Industries Limited |
|
Spring Near East Manufacturing Company Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,015.31 |
2,182.41 |
|
|
|
|
|
|
|
|
|
|
| 206 |
Norwest Industries Limited |
|
Stellar Brands Global FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
369.67 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Norwest Industries Limited |
|
Styleberry Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
5,262.04 |
5,927.38 |
|
|
|
|
|
|
|
|
|
|
| 208 |
Norwest Industries Limited |
|
Sunny Up Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
43.68 |
Approved |
|
|
17.56 |
119.64 |
7.01 |
|
|
|
|
|
|
|
|
|
|
| 209 |
Norwest Industries Limited |
|
Tritron Fashion FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 210 |
Norwest Industries Limited |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6.63 |
0.53 |
|
|
|
|
|
|
|
|
|
|
| 211 |
Norwest Industries Limited |
|
Twins Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
798.06 |
1,033.94 |
|
|
|
|
|
|
|
|
|
|
| 212 |
Norwest Industries Limited |
|
VIVERE LONDON LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 213 |
Norwest Industries Limited |
|
Wonderwall (F.E) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
78.21 |
Approved |
|
|
78.21 |
165.33 |
5,202.63 |
|
|
|
|
|
|
|
|
|
|
| 214 |
Norwest Industries Limited |
|
Yellow Octopus EU sp. Zo.o. |
|
Related Party |
Sale of goods or services |
|
485.65 |
Approved |
|
|
485.65 |
499.72 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 215 |
OLE Fashion Limited |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
881.14 |
Approved |
|
|
132.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 216 |
ONME SOHO HEALTH AND BEAUTY FZCO |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
13.04 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 217 |
Onme Soho Health and Beauty Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8.21 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 218 |
PDS Asia Star Corporation Limited |
|
360 Notch Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
565.98 |
|
|
|
|
|
|
|
|
|
|
| 219 |
PDS Asia Star Corporation Limited |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
7.52 |
Approved |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 220 |
PDS Asia Star Corporation Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,545.09 |
Approved |
|
|
1,545.09 |
660.76 |
1,159.06 |
|
|
|
|
|
|
|
|
|
|
| 221 |
PDS Asia Star Corporation Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
7,125.18 |
8,067.29 |
|
|
|
|
|
|
|
|
|
|
| 222 |
PDS Asia Star Corporation Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
583.81 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 223 |
PDS Asia Star Corporation Limited |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.17 |
|
|
|
|
|
|
|
|
|
|
| 224 |
PDS Asia Star Corporation Limited |
|
Zamira Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
5.18 |
7.72 |
|
|
|
|
|
|
|
|
|
|
| 225 |
PDS Brands Manufacturing Limited |
|
Collaborative Sourcing Services FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
115.60 |
122.57 |
|
|
|
|
|
|
|
|
|
|
| 226 |
PDS Brands Manufacturing Limited |
|
Design COE Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
37.14 |
14.51 |
|
|
|
|
|
|
|
|
|
|
| 227 |
PDS Brands Manufacturing Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,521.08 |
Approved |
|
|
1,762.36 |
782.05 |
1,843.87 |
|
|
|
|
|
|
|
|
|
|
| 228 |
PDS Brands Manufacturing Limited |
|
Pearl Global Industries FZCO |
|
Related Party |
Any other transaction |
Receivable |
561.65 |
Not Applicable |
|
|
0.00 |
54.52 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 229 |
PDS Brands Manufacturing Limited |
|
Styleberry Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
774.78 |
462.90 |
|
|
|
|
|
|
|
|
|
|
| 230 |
PDS DSGN FZCO |
|
Angelic-Partners Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
9.83 |
Approved |
|
|
0.49 |
2.29 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 231 |
PDS DSGN FZCO |
|
Design Hub Sourcing FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
191.20 |
Approved |
|
|
22.51 |
25.68 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 232 |
PDS DSGN FZCO |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1.42 |
|
|
|
|
|
|
|
|
|
|
| 233 |
PDS DSGN FZCO |
|
PDS Brands Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.06 |
0.06 |
|
|
|
|
|
|
|
|
|
|
| 234 |
PDS DSGN FZCO |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.33 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 235 |
PDS DSGN FZCO |
|
PDS North America Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
272.57 |
Approved |
|
|
92.51 |
30.68 |
11.49 |
|
|
|
|
|
|
|
|
|
|
| 236 |
PDS DSGN FZCO |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
23.65 |
Approved |
|
|
2.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 237 |
PDS Far East USA, Inc. |
|
Angelic-Partners Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
102.55 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 238 |
PDS Far East USA, Inc. |
|
DBS Lifestyle India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
107.01 |
|
|
|
|
|
|
|
|
|
|
| 239 |
PDS Far East USA, Inc. |
|
Design Arc Europe Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
7.79 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 240 |
PDS Far East USA, Inc. |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.49 |
0.52 |
|
|
|
|
|
|
|
|
|
|
| 241 |
PDS Far East USA, Inc. |
|
GSC Link Ltd |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.15 |
143.90 |
|
|
|
|
|
|
|
|
|
|
| 242 |
PDS Far East USA, Inc. |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1.10 |
Approved |
|
|
0.02 |
0.00 |
1.18 |
|
|
|
|
|
|
|
|
|
|
| 243 |
PDS Far East USA, Inc. |
|
New Lobster Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
80.89 |
85.77 |
|
|
|
|
|
|
|
|
|
|
| 244 |
PDS Far East USA, Inc. |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,030.17 |
99.00 |
|
|
|
|
|
|
|
|
|
|
| 245 |
PDS Far East USA, Inc. |
|
Online Enterprise USA Inc |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
36.92 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 246 |
PDS Far East USA, Inc. |
|
PDS Brands Manufacturing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
4.16 |
4.41 |
|
|
|
|
|
|
|
|
|
|
| 247 |
PDS Far East USA, Inc. |
|
PDS DSGN FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8.08 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 248 |
PDS Far East USA, Inc. |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
94.51 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 249 |
PDS Far East USA, Inc. |
|
PDS North America LLC |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.80 |
5.64 |
|
|
|
|
|
|
|
|
|
|
| 250 |
PDS Far-east Limited |
|
PDS Far East USA, Inc. |
|
Fellow Subsidiary |
Sale of goods or services |
|
9,016.80 |
Approved |
|
|
3,150.57 |
2,964.38 |
1,894.74 |
|
|
|
|
|
|
|
|
|
|
| 251 |
PDS Far-east Limited |
|
Progress Apparels (Bangladesh) Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6.55 |
6.75 |
|
|
|
|
|
|
|
|
|
|
| 252 |
PDS Fashions Bangladesh Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,047.05 |
Approved |
|
|
443.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 253 |
PDS Fashions Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
140.90 |
Approved |
|
|
128.10 |
10.89 |
12.19 |
|
|
|
|
|
|
|
|
|
|
| 254 |
PDS Fashions Limited |
|
Collaborative Sourcing Services FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
760.62 |
Approved |
|
|
631.26 |
52.30 |
48.87 |
|
|
|
|
|
|
|
|
|
|
| 255 |
PDS Fashions Limited |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
164.44 |
Approved |
|
|
135.77 |
46.33 |
116.51 |
|
|
|
|
|
|
|
|
|
|
| 256 |
PDS Fashions Limited |
|
GoodEarth Apparels Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
31.79 |
20.35 |
|
|
|
|
|
|
|
|
|
|
| 257 |
PDS Fashions Limited |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
37.50 |
Approved |
|
|
14.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 258 |
PDS Fashions Limited |
|
GSC Link Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
216.75 |
Approved |
|
|
2.95 |
0.00 |
3.13 |
|
|
|
|
|
|
|
|
|
|
| 259 |
PDS Fashions Limited |
|
Home Sourcing Solutions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
419.03 |
Approved |
|
|
355.57 |
35.46 |
132.48 |
|
|
|
|
|
|
|
|
|
|
| 260 |
PDS Fashions Limited |
|
Infinity Fashion FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.45 |
18.86 |
|
|
|
|
|
|
|
|
|
|
| 261 |
PDS Fashions Limited |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2.52 |
Approved |
|
|
2.52 |
8.95 |
2.67 |
|
|
|
|
|
|
|
|
|
|
| 262 |
PDS Fashions Limited |
|
MODA & BEYOND LIMITED |
|
Fellow Subsidiary |
Sale of goods or services |
|
10.40 |
Approved |
|
|
5.33 |
0.00 |
5.64 |
|
|
|
|
|
|
|
|
|
|
| 263 |
PDS Fashions Limited |
|
Moda and Beyond FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
60.54 |
Approved |
|
|
60.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 264 |
PDS Fashions Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
5,008.04 |
Approved |
|
|
3,653.86 |
494.16 |
2,474.35 |
|
|
|
|
|
|
|
|
|
|
| 265 |
PDS Fashions Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
81.01 |
Approved |
|
|
81.01 |
19.26 |
11.14 |
|
|
|
|
|
|
|
|
|
|
| 266 |
PDS Fashions Limited |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
35.71 |
12.70 |
|
|
|
|
|
|
|
|
|
|
| 267 |
PDS Fashions Limited |
|
Northern Apparel Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
73.33 |
6.32 |
|
|
|
|
|
|
|
|
|
|
| 268 |
PDS Fashions Limited |
|
Northern Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
86.70 |
Approved |
|
|
77.91 |
0.00 |
14.43 |
|
|
|
|
|
|
|
|
|
|
| 269 |
PDS Fashions Limited |
|
OLE Fashion Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
122.31 |
Approved |
|
|
13.81 |
7.11 |
0.62 |
|
|
|
|
|
|
|
|
|
|
| 270 |
PDS Fashions Limited |
|
Onme Soho Health and Beauty Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
405.78 |
46.47 |
|
|
|
|
|
|
|
|
|
|
| 271 |
PDS Fashions Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
195.26 |
Approved |
|
|
190.45 |
18.20 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 272 |
PDS Fashions Limited |
|
PDS Brands Manufacturing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
7.94 |
35.97 |
|
|
|
|
|
|
|
|
|
|
| 273 |
PDS Fashions Limited |
|
PDS Central America Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
106.86 |
|
|
|
|
|
|
|
|
|
|
| 274 |
PDS Fashions Limited |
|
PDS DSGN FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
205.31 |
223.31 |
|
|
|
|
|
|
|
|
|
|
| 275 |
PDS Fashions Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
2,028.80 |
Approved |
|
|
586.94 |
192.79 |
429.70 |
|
|
|
|
|
|
|
|
|
|
| 276 |
PDS Fashions Limited |
|
PDS North America Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 277 |
PDS Fashions Limited |
|
PDS North America LLC |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
141.41 |
|
|
|
|
|
|
|
|
|
|
| 278 |
PDS Fashions Limited |
|
PDS Radius Brands FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,128.60 |
1,325.85 |
|
|
|
|
|
|
|
|
|
|
| 279 |
PDS Fashions Limited |
|
PDS Sourcing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
29.37 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 280 |
PDS Fashions Limited |
|
PDS Ventures Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
26.45 |
26.78 |
|
|
|
|
|
|
|
|
|
|
| 281 |
PDS Fashions Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
93.64 |
Approved |
|
|
8.44 |
3.82 |
6.05 |
|
|
|
|
|
|
|
|
|
|
| 282 |
PDS Fashions Limited |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,913.12 |
Approved |
|
|
1,278.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 283 |
PDS Fashions Limited |
|
Positive Materials Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
0.48 |
Approved |
|
|
0.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 284 |
PDS Fashions Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
5.38 |
Approved |
|
|
5.38 |
5.37 |
5.70 |
|
|
|
|
|
|
|
|
|
|
| 285 |
PDS Fashions Limited |
|
POSITIVE MATERIALS INDUSTRIES LDA |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
5.35 |
|
|
|
|
|
|
|
|
|
|
| 286 |
PDS Fashions Limited |
|
Rising Asia Star Hong Kong Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
27.29 |
Approved |
|
|
27.29 |
0.00 |
0.09 |
|
|
|
|
|
|
|
|
|
|
| 287 |
PDS Fashions Limited |
|
Roksanda UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
238.44 |
392.24 |
|
|
|
|
|
|
|
|
|
|
| 288 |
PDS Fashions Limited |
|
Simple Approach Trading FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
465.74 |
|
|
|
|
|
|
|
|
|
|
| 289 |
PDS Fashions Limited |
|
Simple Approach-UK Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3,806.50 |
Approved |
|
|
1,252.70 |
0.00 |
1,326.99 |
|
|
|
|
|
|
|
|
|
|
| 290 |
PDS Fashions Limited |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1.48 |
Approved |
|
|
1.48 |
5.37 |
1.57 |
|
|
|
|
|
|
|
|
|
|
| 291 |
PDS Fashions Limited |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,485.77 |
Approved |
|
|
1,162.53 |
160.30 |
132.29 |
|
|
|
|
|
|
|
|
|
|
| 292 |
PDS Fashions Limited |
|
Spring Near East Manufacturing Company Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,935.14 |
Approved |
|
|
300.86 |
34.41 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 293 |
PDS Fashions Limited |
|
Stellar Brands Global FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
49.26 |
|
|
|
|
|
|
|
|
|
|
| 294 |
PDS Fashions Limited |
|
Techno Design HK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
5.37 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 295 |
PDS Fashions Limited |
|
Zamira Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.72 |
2.63 |
|
|
|
|
|
|
|
|
|
|
| 296 |
PDS Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 297 |
PDS Limited |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
73.76 |
73.76 |
|
|
|
|
|
|
|
|
|
|
| 298 |
PDS Limited |
|
Knit Gallery India Private Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
600.00 |
Approved |
|
|
123.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 299 |
PDS Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
8,670.00 |
Approved |
|
|
4,384.55 |
2,898.94 |
1,086.41 |
|
|
|
|
|
|
|
|
|
|
| 300 |
PDS Limited |
|
NEXSTYLE APPAREL MANUFACTURING LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
51.10 |
251.28 |
|
|
|
|
|
|
|
|
|
|
| 301 |
PDS Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
506.10 |
Approved |
|
|
123.11 |
51.84 |
123.11 |
|
|
|
|
|
|
|
|
|
|
| 302 |
PDS Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
301.50 |
Approved |
|
|
92.18 |
23.99 |
19.44 |
|
|
|
|
|
|
|
|
|
|
| 303 |
PDS Limited |
|
PDS Brands Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
22.46 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 304 |
PDS Limited |
|
PDS Global Procurement Service FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
433.50 |
Approved |
|
|
133.04 |
33.34 |
166.37 |
|
|
|
|
|
|
|
|
|
|
| 305 |
PDS Limited |
|
PDS Manufacturing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,161.80 |
Approved |
|
|
624.00 |
218.32 |
394.62 |
|
|
|
|
|
|
|
|
|
|
| 306 |
PDS Limited |
|
Technocian Fashions Pvt. Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
260.10 |
Approved |
|
|
55.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 307 |
PDS Manufacturing Limited |
|
GoodEarth Apparels Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
302.07 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 308 |
PDS Manufacturing Limited |
|
GoodEarth Apparels Ltd. |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
347.30 |
Not Applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 309 |
PDS Manufacturing Limited |
|
GoodEarth Lifestyle Ltd |
|
Fellow Subsidiary |
Sale of goods or services |
|
708.88 |
Approved |
|
|
708.88 |
0.00 |
255.80 |
|
|
|
|
|
|
|
|
|
|
| 310 |
PDS Manufacturing Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
596.51 |
Approved |
|
|
304.53 |
63.11 |
221.02 |
|
|
|
|
|
|
|
|
|
|
| 311 |
PDS MEA Limited |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
97.49 |
189.44 |
|
|
|
|
|
|
|
|
|
|
| 312 |
PDS Multinational FZCO |
|
COLLECTIVE NEAR EAST SOURCING SERVICES FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1.51 |
|
|
|
|
|
|
|
|
|
|
| 313 |
PDS Multinational FZCO |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
142.97 |
355.91 |
|
|
|
|
|
|
|
|
|
|
| 314 |
PDS Multinational FZCO |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
93.47 |
|
|
|
|
|
|
|
|
|
|
| 315 |
PDS Multinational FZCO |
|
Design Hub Sourcing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,328.50 |
593.44 |
|
|
|
|
|
|
|
|
|
|
| 316 |
PDS Multinational FZCO |
|
Infinity Fashion FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
117.86 |
107.15 |
|
|
|
|
|
|
|
|
|
|
| 317 |
PDS Multinational FZCO |
|
Kleider Sourcing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
364.08 |
|
|
|
|
|
|
|
|
|
|
| 318 |
PDS Multinational FZCO |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
39.81 |
63.68 |
|
|
|
|
|
|
|
|
|
|
| 319 |
PDS Multinational FZCO |
|
Moda and Beyond FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
9.58 |
10.29 |
|
|
|
|
|
|
|
|
|
|
| 320 |
PDS Multinational FZCO |
|
New Lobster Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
414.71 |
442.97 |
|
|
|
|
|
|
|
|
|
|
| 321 |
PDS Multinational FZCO |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
70.44 |
|
|
|
|
|
|
|
|
|
|
| 322 |
PDS Multinational FZCO |
|
Norlanka Manufacturing India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
21.39 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 323 |
PDS Multinational FZCO |
|
PDS Brands Manufacturing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
985.12 |
811.83 |
|
|
|
|
|
|
|
|
|
|
| 324 |
PDS Multinational FZCO |
|
PDS DSGN FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
426.10 |
605.34 |
|
|
|
|
|
|
|
|
|
|
| 325 |
PDS Multinational FZCO |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
3.74 |
|
|
|
|
|
|
|
|
|
|
| 326 |
PDS Multinational FZCO |
|
PDS Global Procurement Service FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,316.51 |
1,125.41 |
|
|
|
|
|
|
|
|
|
|
| 327 |
PDS Multinational FZCO |
|
PDS Logistics FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
16.52 |
26.67 |
|
|
|
|
|
|
|
|
|
|
| 328 |
PDS Multinational FZCO |
|
PDS MEA Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
174.90 |
501.27 |
|
|
|
|
|
|
|
|
|
|
| 329 |
PDS Multinational FZCO |
|
PDS Radius Brands FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
546.54 |
648.41 |
|
|
|
|
|
|
|
|
|
|
| 330 |
PDS Multinational FZCO |
|
PDS Sourcing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
294.89 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 331 |
PDS Multinational FZCO |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
486.11 |
|
|
|
|
|
|
|
|
|
|
| 332 |
PDS Multinational FZCO |
|
PG Capital FZE |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
717.66 |
765.94 |
|
|
|
|
|
|
|
|
|
|
| 333 |
PDS Multinational FZCO |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
79.56 |
|
|
|
|
|
|
|
|
|
|
| 334 |
PDS Multinational FZCO |
|
Rising Asia Star Hong Kong Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
14.92 |
|
|
|
|
|
|
|
|
|
|
| 335 |
PDS Multinational FZCO |
|
SKOPE Apparels FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
28.78 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 336 |
PDS Multinational FZCO |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
32.86 |
46.39 |
|
|
|
|
|
|
|
|
|
|
| 337 |
PDS Multinational FZCO |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,182.02 |
2,519.56 |
|
|
|
|
|
|
|
|
|
|
| 338 |
PDS Multinational FZCO |
|
Stellar Brands Global FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
419.70 |
|
|
|
|
|
|
|
|
|
|
| 339 |
PDS Multinational FZCO |
|
THE SOURCE FASHIONS PLATFORM FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
19.33 |
36.57 |
|
|
|
|
|
|
|
|
|
|
| 340 |
PDS Multinational FZCO |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
409.74 |
338.38 |
|
|
|
|
|
|
|
|
|
|
| 341 |
PDS New Lobster USA LLC |
|
PDS Far East USA, Inc. |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.09 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 342 |
PDS North America Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
8.88 |
9.41 |
|
|
|
|
|
|
|
|
|
|
| 343 |
PDS North America Limited |
|
POSITIVE MATERIALS INDUSTRIES LDA |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
366.41 |
388.52 |
|
|
|
|
|
|
|
|
|
|
| 344 |
PDS Radius Brands FZCO |
|
Adaptive Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
57.01 |
78.27 |
|
|
|
|
|
|
|
|
|
|
| 345 |
PDS Radius Brands FZCO |
|
OLE Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.19 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 346 |
PDS Radius Brands FZCO |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 347 |
PDS Radius Brands FZCO |
|
Roksanda UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
22.41 |
66.92 |
|
|
|
|
|
|
|
|
|
|
| 348 |
PDS Radius Brands FZCO |
|
VIVERE LONDON LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
263.10 |
346.17 |
|
|
|
|
|
|
|
|
|
|
| 349 |
PDS Sourcing Bangladesh Limited |
|
Design Hub Sourcing FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
37.30 |
Approved |
|
|
17.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 350 |
PDS Sourcing FZCO |
|
PDS Brands Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
62.95 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 351 |
PDS Sourcing Limited |
|
Clover Collections Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
7.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 352 |
PDS Sourcing Limited |
|
GoodEarth Apparels Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 353 |
PDS Sourcing Limited |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.86 |
|
|
|
|
|
|
|
|
|
|
| 354 |
PDS Sourcing Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
532.68 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 355 |
PDS Sourcing Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
30.89 |
Approved |
|
|
15.75 |
1,320.70 |
1,404.33 |
|
|
|
|
|
|
|
|
|
|
| 356 |
PDS Sourcing Limited |
|
PDS Lifestyle Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
649.21 |
Approved |
|
|
330.60 |
9,632.71 |
10,635.97 |
|
|
|
|
|
|
|
|
|
|
| 357 |
PDS Sourcing Limited |
|
PDS Manufacturing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
4.85 |
|
|
|
|
|
|
|
|
|
|
| 358 |
PDS Sourcing Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
3,413.97 |
|
|
|
|
|
|
|
|
|
|
| 359 |
PDS Sourcing Limited |
|
Spring Design London Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
7.86 |
Approved |
|
|
3.81 |
788.67 |
841.08 |
|
|
|
|
|
|
|
|
|
|
| 360 |
PDS Trading (Shanghai) Company Ltd |
|
New Lobster Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
39.05 |
Approved |
|
|
39.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 361 |
PDS Trading (Shanghai) Company Ltd |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
9,103.50 |
Approved |
|
|
198.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 362 |
PDS Trading (Shanghai) Company Ltd |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
5.73 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 363 |
PDS Trading (Shanghai) Company Ltd |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
2,621.80 |
Not Applicable |
|
|
0.00 |
204.23 |
565.91 |
|
|
|
|
|
|
|
|
|
|
| 364 |
PDS Ventures Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
30.00 |
Approved |
|
|
23.58 |
0.00 |
447.20 |
|
|
|
|
|
|
|
|
|
|
| 365 |
PG Capital FZE |
|
Yellow Octopus Venture FZCO |
|
Related Party |
Sale of goods or services |
|
675.18 |
Approved |
|
|
675.18 |
675.99 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 366 |
PG Group Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3,488.62 |
5,165.04 |
|
|
|
|
|
|
|
|
|
|
| 367 |
PG Home Group Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
703.65 |
735.47 |
|
|
|
|
|
|
|
|
|
|
| 368 |
Poetic Brands Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
29.49 |
30.70 |
|
|
|
|
|
|
|
|
|
|
| 369 |
Poetic Brands Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
195.08 |
Approved |
|
|
0.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 370 |
Poetic Brands Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
133.14 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 371 |
Poetic Brands Limited |
|
Recovered Clothing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
436.97 |
Approved |
|
|
84.58 |
5,247.09 |
5,324.39 |
|
|
|
|
|
|
|
|
|
|
| 372 |
Poetic Brands Limited |
|
Sunny Up Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
843.55 |
2,181.98 |
|
|
|
|
|
|
|
|
|
|
| 373 |
Poeticgem International FZCO |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
33.42 |
|
|
|
|
|
|
|
|
|
|
| 374 |
Poeticgem International FZCO |
|
MODA & BEYOND LIMITED |
|
Fellow Subsidiary |
Sale of goods or services |
|
132.93 |
Approved |
|
|
132.93 |
0.00 |
142.71 |
|
|
|
|
|
|
|
|
|
|
| 375 |
Poeticgem International FZCO |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
534.88 |
Approved |
|
|
20.76 |
2,673.05 |
3,756.00 |
|
|
|
|
|
|
|
|
|
|
| 376 |
Poeticgem International FZCO |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
6,152.07 |
Approved |
|
|
4,668.53 |
0.00 |
253.09 |
|
|
|
|
|
|
|
|
|
|
| 377 |
Poeticgem International FZCO |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
24,678.56 |
Approved |
|
|
13,901.21 |
2,808.38 |
2,657.57 |
|
|
|
|
|
|
|
|
|
|
| 378 |
Poeticgem International FZCO |
|
Progress Apparels (Bangladesh) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
8,010.00 |
Approved |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 379 |
Poeticgem International FZCO |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
57.30 |
Approved |
|
|
0.00 |
12.59 |
13.45 |
|
|
|
|
|
|
|
|
|
|
| 380 |
Poeticgem International FZCO |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
583.82 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 381 |
Poeticgem International FZCO |
|
Tritron Fashion FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
27.82 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 382 |
Poeticgem International Limited |
|
Clover Collections Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
149.08 |
|
|
|
|
|
|
|
|
|
|
| 383 |
Poeticgem International Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,965.70 |
Approved |
|
|
410.74 |
70.34 |
6.10 |
|
|
|
|
|
|
|
|
|
|
| 384 |
Poeticgem International Limited |
|
GoodEarth Apparels Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
20.82 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 385 |
Poeticgem International Limited |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
26.60 |
|
|
|
|
|
|
|
|
|
|
| 386 |
Poeticgem International Limited |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.43 |
0.23 |
|
|
|
|
|
|
|
|
|
|
| 387 |
Poeticgem International Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
701.57 |
Approved |
|
|
254.52 |
1,626.03 |
56.83 |
|
|
|
|
|
|
|
|
|
|
| 388 |
Poeticgem International Limited |
|
PDS Global Procurement Service FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1.29 |
|
|
|
|
|
|
|
|
|
|
| 389 |
Poeticgem International Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
443.78 |
470.57 |
|
|
|
|
|
|
|
|
|
|
| 390 |
Poeticgem International Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
533.20 |
Approved |
|
|
350.67 |
0.00 |
41.39 |
|
|
|
|
|
|
|
|
|
|
| 391 |
Poeticgem International Limited |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
4,330.63 |
Approved |
|
|
2,205.10 |
2,458.00 |
3,211.03 |
|
|
|
|
|
|
|
|
|
|
| 392 |
Poeticgem International Limited |
|
Progress Apparels (Bangladesh) Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6.22 |
6.59 |
|
|
|
|
|
|
|
|
|
|
| 393 |
Poeticgem International Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.86 |
9.23 |
|
|
|
|
|
|
|
|
|
|
| 394 |
Poeticgem International Limited |
|
Styleberry Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
12.36 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 395 |
Poeticgem International Limited |
|
Twins Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
34.75 |
|
|
|
|
|
|
|
|
|
|
| 396 |
Poeticgem Limited |
|
Brand Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.09 |
1.38 |
|
|
|
|
|
|
|
|
|
|
| 397 |
Poeticgem Limited |
|
Casa Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
759.23 |
|
|
|
|
|
|
|
|
|
|
| 398 |
Poeticgem Limited |
|
Clover Collections Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
902.85 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 399 |
Poeticgem Limited |
|
Design Arc UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
24.11 |
43.87 |
|
|
|
|
|
|
|
|
|
|
| 400 |
Poeticgem Limited |
|
Design COE Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
909.40 |
Approved |
|
|
440.33 |
887.63 |
1,062.21 |
|
|
|
|
|
|
|
|
|
|
| 401 |
Poeticgem Limited |
|
GoodEarth Lifestyle Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
156.59 |
Approved |
|
|
156.59 |
0.00 |
270.04 |
|
|
|
|
|
|
|
|
|
|
| 402 |
Poeticgem Limited |
|
MODA & BEYOND LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,621.08 |
3,223.99 |
|
|
|
|
|
|
|
|
|
|
| 403 |
Poeticgem Limited |
|
New Lobster Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
17.02 |
3.82 |
|
|
|
|
|
|
|
|
|
|
| 404 |
Poeticgem Limited |
|
Nor Lanka Manufacturing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,399.10 |
Approved |
|
|
99.75 |
0.60 |
3.76 |
|
|
|
|
|
|
|
|
|
|
| 405 |
Poeticgem Limited |
|
Northern Apparel Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.58 |
11.95 |
|
|
|
|
|
|
|
|
|
|
| 406 |
Poeticgem Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
36.10 |
0.94 |
|
|
|
|
|
|
|
|
|
|
| 407 |
Poeticgem Limited |
|
OLE Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
17.08 |
1.37 |
|
|
|
|
|
|
|
|
|
|
| 408 |
Poeticgem Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.09 |
0.78 |
|
|
|
|
|
|
|
|
|
|
| 409 |
Poeticgem Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
408.29 |
526.04 |
|
|
|
|
|
|
|
|
|
|
| 410 |
Poeticgem Limited |
|
PDS Lifestyle Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6,313.71 |
6,635.77 |
|
|
|
|
|
|
|
|
|
|
| 411 |
Poeticgem Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
134.30 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 412 |
Poeticgem Limited |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
4,660.80 |
Approved |
|
|
468.85 |
3,039.94 |
2,559.59 |
|
|
|
|
|
|
|
|
|
|
| 413 |
Poeticgem Limited |
|
POETICGEM EUROPE LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
383.77 |
588.28 |
|
|
|
|
|
|
|
|
|
|
| 414 |
Poeticgem Limited |
|
Progress Apparels (Bangladesh) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,413.45 |
Approved |
|
|
0.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 415 |
Poeticgem Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,001.49 |
Approved |
|
|
1,289.36 |
449.72 |
320.63 |
|
|
|
|
|
|
|
|
|
|
| 416 |
Poeticgem Limited |
|
Roksanda UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.16 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 417 |
Poeticgem Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
318.85 |
241.90 |
|
|
|
|
|
|
|
|
|
|
| 418 |
Poeticgem Limited |
|
Sourcing Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.38 |
|
|
|
|
|
|
|
|
|
|
| 419 |
Poeticgem Limited |
|
Spring Design London Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
412.29 |
433.32 |
|
|
|
|
|
|
|
|
|
|
| 420 |
Poeticgem Limited |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
69.33 |
77.20 |
|
|
|
|
|
|
|
|
|
|
| 421 |
Poeticgem Limited |
|
Sunny Up Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
59.24 |
83.58 |
|
|
|
|
|
|
|
|
|
|
| 422 |
Poeticgem Limited |
|
Tritron Fashion FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
210.05 |
537.98 |
|
|
|
|
|
|
|
|
|
|
| 423 |
Poeticgem Limited |
|
Zamira Fashion Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.28 |
3.05 |
|
|
|
|
|
|
|
|
|
|
| 424 |
POSITIVE MATERIALS INDUSTRIES LDA |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1.56 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 425 |
Positive Materials Limited |
|
PDS Ventures Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
28.88 |
Approved |
|
|
7.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 426 |
Progress Apparels (Bangladesh) Limited |
|
GoodEarth Apparels Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
107.62 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 427 |
Progress Apparels (Bangladesh) Limited |
|
GoodEarth Apparels Ltd. |
|
Fellow Subsidiary |
Sale of goods or services |
|
192.81 |
Approved |
|
|
11.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 428 |
Progress Apparels (Bangladesh) Limited |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
9,433.79 |
Approved |
|
|
7,803.30 |
99.17 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 429 |
Progress Apparels (Bangladesh) Limited |
|
PDS Far-east Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
40.25 |
43.17 |
|
|
|
|
|
|
|
|
|
|
| 430 |
Progress Apparels (Bangladesh) Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
8,013.02 |
Approved |
|
|
4,177.79 |
488.13 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 431 |
Progress Apparels (Bangladesh) Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
427.47 |
Approved |
|
|
10.93 |
0.00 |
6.52 |
|
|
|
|
|
|
|
|
|
|
| 432 |
Progress Apparels (Bangladesh) Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
21,879.16 |
Approved |
|
|
7,866.54 |
479.75 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 433 |
Progress Apparels (Bangladesh) Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
6,151.39 |
Approved |
|
|
3,268.77 |
160.91 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 434 |
Progress Apparels (Bangladesh) Limited |
|
Styleberry Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
35.27 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 435 |
Progress Manufacturing Group Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
5,750.91 |
Approved |
|
|
2,209.19 |
0.00 |
2,360.11 |
|
|
|
|
|
|
|
|
|
|
| 436 |
Progress Manufacturing Group Limited |
|
PDS Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.75 |
2.92 |
|
|
|
|
|
|
|
|
|
|
| 437 |
Progress Manufacturing Group Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
139.09 |
3.73 |
|
|
|
|
|
|
|
|
|
|
| 438 |
POSITIVE MATERIALS INDUSTRIES LDA |
|
Positive Materials Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 439 |
POSITIVE MATERIALS INDUSTRIES LDA |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
1.64 |
|
|
|
|
|
|
|
|
|
|
| 440 |
Rising Asia Star Hong Kong Co., Limited |
|
Casa Collective Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
39.82 |
|
|
|
|
|
|
|
|
|
|
| 441 |
Rising Asia Star Hong Kong Co., Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
12.07 |
28.18 |
|
|
|
|
|
|
|
|
|
|
| 442 |
Simple Approach Home Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
18.70 |
Approved |
|
|
18.70 |
26.87 |
141.99 |
|
|
|
|
|
|
|
|
|
|
| 443 |
Simple Approach Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3,818.41 |
Approved |
|
|
2,039.08 |
49,619.22 |
43,766.79 |
|
|
|
|
|
|
|
|
|
|
| 444 |
Simple Approach Limited |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
3,806.50 |
Approved |
|
|
1,555.94 |
664.37 |
1,269.60 |
|
|
|
|
|
|
|
|
|
|
| 445 |
Simple Approach Limited |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
30.87 |
|
|
|
|
|
|
|
|
|
|
| 446 |
Simple Approach Limited |
|
Techno Design HK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
32.65 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 447 |
Simple Approach Limited |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
13.37 |
1.69 |
|
|
|
|
|
|
|
|
|
|
| 448 |
Simple Approach Trading FZCO |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
65.88 |
|
|
|
|
|
|
|
|
|
|
| 449 |
Simple Approach Trading FZCO |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
1,797.94 |
1,593.11 |
|
|
|
|
|
|
|
|
|
|
| 450 |
Smart Notch (Shanghai) Limited |
|
PDS Asia Star Corporation Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
4,335.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 451 |
SNE MODA TASARIM SANAY? VE T?CARET ANON?M ??RKET? |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
7,366.84 |
Approved |
|
|
0.00 |
1,035.19 |
458.15 |
|
|
|
|
|
|
|
|
|
|
| 452 |
Sourcing Solutions Limited |
|
Krayons Sourcing Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.83 |
4.35 |
|
|
|
|
|
|
|
|
|
|
| 453 |
Sourcing Solutions Limited |
|
Sourcing Solutions Europe BVBA |
|
Fellow Subsidiary |
Sale of goods or services |
|
506.68 |
Approved |
|
|
252.99 |
1,085.96 |
1,451.49 |
|
|
|
|
|
|
|
|
|
|
| 454 |
Sourcing Solutions Limited |
|
Techno Design HK Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
104.00 |
Approved |
|
|
59.42 |
51.24 |
8.76 |
|
|
|
|
|
|
|
|
|
|
| 455 |
Spring Design London Limited |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.23 |
|
|
|
|
|
|
|
|
|
|
| 456 |
Spring Design London Limited |
|
Roksanda UK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
31.15 |
|
|
|
|
|
|
|
|
|
|
| 457 |
Spring Design London Limited |
|
Spring Near East Manufacturing Company Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2.22 |
2.33 |
|
|
|
|
|
|
|
|
|
|
| 458 |
Spring Near East FZCO |
|
DBS Lifestyle India Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
13.88 |
14.47 |
|
|
|
|
|
|
|
|
|
|
| 459 |
Spring Near East FZCO |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
17.84 |
90.79 |
|
|
|
|
|
|
|
|
|
|
| 460 |
Spring Near East FZCO |
|
New Lobster Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
173.40 |
Approved |
|
|
0.00 |
120.19 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 461 |
Spring Near East FZCO |
|
Northern Apparel Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.97 |
6.27 |
|
|
|
|
|
|
|
|
|
|
| 462 |
Spring Near East FZCO |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
173.40 |
Approved |
|
|
98.90 |
59.99 |
285.14 |
|
|
|
|
|
|
|
|
|
|
| 463 |
Spring Near East FZCO |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
3,530.50 |
Approved |
|
|
0.00 |
2.52 |
4.48 |
|
|
|
|
|
|
|
|
|
|
| 464 |
Spring Near East FZCO |
|
Poetic Brands Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
17.08 |
Approved |
|
|
0.00 |
13.30 |
24.47 |
|
|
|
|
|
|
|
|
|
|
| 465 |
Spring Near East FZCO |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
115.00 |
Approved |
|
|
0.00 |
47.00 |
68.88 |
|
|
|
|
|
|
|
|
|
|
| 466 |
Spring Near East FZCO |
|
Spring Design London Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
366.90 |
|
|
|
|
|
|
|
|
|
|
| 467 |
Spring Near East FZCO |
|
Sunny Up Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
25.09 |
|
|
|
|
|
|
|
|
|
|
| 468 |
Spring Near East FZCO |
|
THE SOURCE FASHIONS PLATFORM FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
96.86 |
Approved |
|
|
96.86 |
253.97 |
102.25 |
|
|
|
|
|
|
|
|
|
|
| 469 |
Spring Near East Manufacturing Company Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
56.99 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 470 |
Spring Near East Manufacturing Company Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
26.41 |
27.76 |
|
|
|
|
|
|
|
|
|
|
| 471 |
Spring Near East Manufacturing Company Limited |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
73.44 |
77.19 |
|
|
|
|
|
|
|
|
|
|
| 472 |
Spring Near East Manufacturing Company Limited |
|
Poeticgem Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
30.99 |
32.79 |
|
|
|
|
|
|
|
|
|
|
| 473 |
Spring Near East Manufacturing Company Limited |
|
Spring Near East FZCO |
|
Fellow Subsidiary |
Sale of goods or services |
|
780.30 |
Approved |
|
|
645.75 |
1,096.92 |
68.26 |
|
|
|
|
|
|
|
|
|
|
| 474 |
Styleberry Limited |
|
Design Hub Sourcing FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
188.23 |
|
|
|
|
|
|
|
|
|
|
| 475 |
Styleberry Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
90.60 |
75.54 |
|
|
|
|
|
|
|
|
|
|
| 476 |
Styleberry Limited |
|
Progress Manufacturing Group Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
144.44 |
153.16 |
|
|
|
|
|
|
|
|
|
|
| 477 |
Techno (Shanghai) Trading Co., Ltd. |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,621.80 |
Approved |
|
|
1,359.55 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 478 |
Techno Design GMBH |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
176.42 |
Approved |
|
|
136.87 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 479 |
Techno Design HK Limited |
|
Design Arc Asia Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.93 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 480 |
Techno Design HK Limited |
|
Multinational Textile Group Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
208.17 |
Approved |
|
|
43.82 |
0.00 |
20.17 |
|
|
|
|
|
|
|
|
|
|
| 481 |
Techno Design HK Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6,415.64 |
5,096.10 |
|
|
|
|
|
|
|
|
|
|
| 482 |
Techno Design HK Limited |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,188.41 |
Approved |
|
|
2,127.52 |
3,761.66 |
8,019.65 |
|
|
|
|
|
|
|
|
|
|
| 483 |
Techno Design HK Limited |
|
Techno Design USA LLC |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
147.05 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 484 |
Techno Design USA LLC |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Sale of goods or services |
|
520.20 |
Approved |
|
|
75.76 |
0.00 |
3.93 |
|
|
|
|
|
|
|
|
|
|
| 485 |
Techno Sourcing BD Limited |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,310.90 |
Approved |
|
|
296.50 |
232.98 |
216.51 |
|
|
|
|
|
|
|
|
|
|
| 486 |
Technocian Fashions Pvt. Limited |
|
Techno Design GMBH |
|
Fellow Subsidiary |
Sale of goods or services |
|
2,867.60 |
Approved |
|
|
907.41 |
322.94 |
729.84 |
|
|
|
|
|
|
|
|
|
|
| 487 |
The Brand Group Limited |
|
PDS Radius Brands FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
22.07 |
23.41 |
|
|
|
|
|
|
|
|
|
|
| 488 |
Tritron Fashion FZCO |
|
PDS Multinational FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
14.51 |
15.49 |
|
|
|
|
|
|
|
|
|
|
| 489 |
Twins Asia FZCO |
|
Design Arc FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
808.82 |
1,141.96 |
|
|
|
|
|
|
|
|
|
|
| 490 |
Twins Asia FZCO |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
9.63 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 491 |
Twins Asia Limited |
|
PDS Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
973.40 |
Approved |
|
|
3.64 |
672.91 |
713.47 |
|
|
|
|
|
|
|
|
|
|
| 492 |
Twins Asia Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.15 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 493 |
Twins Asia Limited |
|
Twins Asia FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
263.33 |
219.95 |
|
|
|
|
|
|
|
|
|
|
| 494 |
VIVERE LONDON LIMITED |
|
Online Enterprise HK Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 495 |
VIVERE LONDON LIMITED |
|
PDS Fashions Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
127.10 |
207.60 |
|
|
|
|
|
|
|
|
|
|
| 496 |
Zamira Fashion Limited |
|
Angelic-Partners Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.72 |
0.55 |
|
|
|
|
|
|
|
|
|
|
| 497 |
Zamira Fashion Limited |
|
Norwest Industries Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
2,796.54 |
1,925.00 |
|
|
|
|
|
|
|
|
|
|
| 498 |
Zamira Fashion Limited |
|
OLE Fashion Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
0.11 |
Approved |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 499 |
Zamira Fashion Limited |
|
Online Enterprise HK Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
17.63 |
Approved |
|
|
15.60 |
0.00 |
8.37 |
|
|
|
|
|
|
|
|
|
|
| 500 |
Zamira Fashion Limited |
|
PDS Far-east Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
3.96 |
11.51 |
|
|
|
|
|
|
|
|
|
|
| 501 |
Zamira Fashion Limited |
|
Poeticgem International FZCO |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
6.52 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 502 |
Zamira Fashion Limited |
|
Poeticgem International Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
0.00 |
0.68 |
|
|
|
|
|
|
|
|
|
|
| 503 |
Zamira Fashion Limited |
|
Simple Approach Limited |
|
Fellow Subsidiary |
Any other transaction |
Receivable |
0.00 |
Not Applicable |
|
|
0.00 |
29.86 |
0.50 |
|
|
|
|
|
|
|
|
|
|
| 504 |
PDS Fashions Limited |
|
Mr. Pallak Seth |
|
Director |
Remuneration |
|
433.50 |
Approved |
|
|
97.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 505 |
Simple Approach Limited |
|
Mr. Pallak Seth |
|
Director |
Remuneration |
|
405.20 |
Approved |
|
|
105.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 506 |
PDS Fashions Limited |
|
Mr. Pallak Seth |
|
Director |
Remuneration |
|
433.50 |
Approved |
|
|
97.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 507 |
Zamira Fashion Limited |
|
Mrs. Faiza Seth |
|
Director |
Remuneration |
|
105.00 |
Approved |
|
|
70.96 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 508 |
Multinational Textile Group Limited |
|
Mr. Pallak Seth |
|
Director |
Remuneration |
|
145.10 |
Approved |
|
|
108.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 509 |
PDS Sourcing Limited |
|
Mr. Pallak Seth |
|
Director |
Remuneration |
|
145.10 |
Approved |
|
|
108.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 510 |
Multinational Textile Group Limited |
|
Mr. Deepak Seth |
|
Director |
Remuneration |
|
290.20 |
Approved |
|
|
119.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 511 |
PDS Sourcing Limited |
|
Mr. Deepak Seth |
|
Director |
Remuneration |
|
290.20 |
Approved |
|
|
119.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 512 |
PDS Multinational FZCO |
|
Mr. Deepak Seth |
|
Director |
Remuneration |
|
300.00 |
Approved |
|
|
216.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
1,26,081.61 |
|
|