Suresh Punjabi
Comptroller/Controller/Auditor bij PDS LIMITED
Oorsprong van het eerstegraads netwerk van Suresh Punjabi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
20
| Public Company | Apparel/Footwear | 20 |
| Public Company | Other Consumer Specialties | 6 | |
Recovered Clothing Ltd.
 Recovered Clothing Ltd. Apparel/Footwear RetailRetail Trade Part of PDS Ltd., Recovered Clothing Ltd. is a British company that offers a complete collection of premium quality vintage style T-Shirts, Sweatshirts, and Loungewear. The company is based in London, UK. The company works with some of the world's favourite brands from Film & TV, Gaming, Motorsport, and Food & Drink, selecting the very best prints from the archives and marrying them to high-quality garments. The company was founded in 2018.
3
| Subsidiary | Apparel/Footwear Retail | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Suresh Punjabi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Poeticgem Ltd.
 Poeticgem Ltd. TextilesProcess Industries Part of Pearl Global Industries Ltd., Poeticgem Ltd. is a textiles manufacturer. The company is based in London, UK. Poeticgem was founded in 1991. | Textiles | Director/Board Member Director/Board Member President Chief Executive Officer | |
Technocian Fashions Pvt Ltd.
 Technocian Fashions Pvt Ltd. Apparel/FootwearConsumer Non-Durables Technocian Fashions Pvt Ltd. is an Indian company that manufactures apparel and accessories. The private company is based in Gurgaon, India. | Apparel/Footwear | Director/Board Member Director/Board Member Director/Board Member | |
F.X. Import Co. Ltd.
 F.X. Import Co. Ltd. Wholesale DistributorsDistribution Services F.X. The private company is based in London, UK. Import Co. Ltd. is a British company that distributes garments. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Poetic Brands Ltd.
 Poetic Brands Ltd. Wholesale DistributorsDistribution Services Part of Pearl Global Industries Ltd., Poetic Brands Ltd. is a British company that imports and distributes garments. The company is based in London, UK and was founded in 2015. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Nim International Commerce Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree | |
| Pallas Holdings Ltd. | Director/Board Member Director/Board Member | ||
PDS Asia Star Corp. Ltd.
 PDS Asia Star Corp. Ltd. Wholesale DistributorsDistribution Services Part of Pearl Global Industries Ltd., PDS Asia Star Corp. Ltd. is a Chinese company that wholesales men's and boy's clothing and furnishings. The company is based in Hong Kong, Hong Kong. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| FX Import Hong Kong Ltd. | Director/Board Member Director/Board Member | ||
| Poetic Knitwear Ltd. | Director/Board Member Director/Board Member | ||
Lilly & Sid
 Lilly & Sid Apparel/FootwearConsumer Non-Durables Lilly & Sid is a private company that was founded in 2009 and is based in the UK. The British company manufactures and sells children's clothing through an e-commerce platform. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| Spring Near East Manufacturing Co. Ltd. | Director/Board Member Director/Board Member | ||
Sino West Manufacturing Co. Ltd.
 Sino West Manufacturing Co. Ltd. Apparel/FootwearConsumer Non-Durables Part of PDS Ltd., Sino West Manufacturing Co. Ltd. is a Chinese company that manufactures footwear products. The company is based in Hong Kong, Hong Kong. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| Designed & Sourced Ltd. | Director/Board Member Director/Board Member | ||
| PG Home Group Ltd. | Director/Board Member Director/Board Member | ||
| Nor France Manufacturing Co. Ltd. | Director/Board Member Director/Board Member | ||
| NAFS Ltd. | Director/Board Member Director/Board Member | ||
| SACB Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Transnational Textile Group Ltd. | Director/Board Member Director/Board Member | ||
Multinational Textile Group Ltd.
 Multinational Textile Group Ltd. Apparel/FootwearConsumer Non-Durables Part of Pearl Global Industries Ltd., Multinational Textile Group Ltd. is a Mauritian company that manufactures men's and women's apparel. The company is based in Port Louis, Mauritius. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| Kleider Sourcing Hongkong Ltd. | Director/Board Member Director/Board Member | ||
| Razamtazz Ltd. | Director/Board Member Director/Board Member | ||
| Zamira Denim Lab Ltd. | Director/Board Member Director/Board Member | ||
Norp Knit Industries Ltd.
 Norp Knit Industries Ltd. Apparel/FootwearConsumer Non-Durables Norp Knit Industries Ltd. is a Bangladeshi company that manufactures and wholesales clothing for men and boys. The private company is based in Dhaka, Bangladesh. | Apparel/Footwear | Corporate Officer/Principal Director/Board Member | |
| Nor Lanka Colombo Manufacturing Co. Ltd. | Director/Board Member Director/Board Member | ||
| Casa Forma Ltd. | Director/Board Member Director/Board Member | ||
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Creative Arts Education Society | College/University | Chairman Undergraduate Degree | |
Lerros Moden GmbH
 Lerros Moden GmbH Apparel/FootwearConsumer Non-Durables LERROS Moden GmbH is a German company that produces fashion items. The company is based in Neuss, Germany and has subsidiaries in Germany. The CEOs are Pallak Seth, Pulkit Seth, Arun Gujral. The private company was founded in 1983. | Apparel/Footwear | Chairman Chief Executive Officer | |
| Gem Australia Manufacturing Co. Ltd. | Director/Board Member Director/Board Member | ||
| Nor India Manufacturing Co. Ltd. | Director/Board Member Director/Board Member | ||
Nor Lanka Manufacturing Ltd.
 Nor Lanka Manufacturing Ltd. Wholesale DistributorsDistribution Services Part of PDS Ltd., Nor Lanka Manufacturing Ltd. is a Chinese company. 'The company is based in Cheung Sha Wan, Hong Kong. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Pearl Global Ltd. (India)
 Pearl Global Ltd. (India) Apparel/FootwearConsumer Non-Durables Pearl Global Ltd. manufactures and distributes men's, women's, and kids' apparel. The company was founded on October 23, 1979 and is headquartered in New Delhi, India. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| VGL Softech Ltd. | Director/Board Member Director/Board Member | ||
Norwest Industries Ltd.
 Norwest Industries Ltd. Apparel/FootwearConsumer Non-Durables Part of PDS Ltd., Norwest Industries Ltd. is a Chinese company that manufactures and wholesales apparels. The company is based in Hong Kong, Hong Kong. The company was founded in 1998 by Pallak Seth. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| PEARL GLOBAL INDUSTRIES LIMITED | Apparel/Footwear | Chairman Director/Board Member | |
| Zamira Fashions Ltd. | Director/Board Member Director/Board Member | ||
| Zamira Fashions (Europe) Ltd. | Director/Board Member Director/Board Member | ||
Lillyandsid Ltd.
 Lillyandsid Ltd. Internet RetailRetail Trade Lillyandsid Ltd. engages in the manufacturing and selling of children clothes. The company was founded on March 23, 2009 and is headquartered in Rugby, the United Kingdom. | Internet Retail | Director/Board Member Director/Board Member | |
| P.S. Arts Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Nor Delhi Manufacturing Ltd. | Director/Board Member Director/Board Member | ||
| PG Group Ltd. (Hong Kong) | Director/Board Member Director/Board Member | ||
Antara Senior Living Pvt Ltd.
 Antara Senior Living Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of Max Financial Services Ltd., Antara Senior Living Pvt Ltd. operates a senior living facility. The company is based in Noida, India. The company was founded in 2011 by Analjit Singh. Rajit Mehta has been the CEO of the Indian company since 2019. Antara Senior Living was acquired by Max Financial Services Ltd. on June 30, 2012 for $0.0 million. | Hospital/Nursing Management | Director/Board Member | |
| University of Delhi | College/University | Graduate Degree | |
Future Food & Products Ltd.
 Future Food & Products Ltd. Household/Personal CareConsumer Non-Durables Future Food & Products Ltd. engages in the branding, selling, and distribution of fashion products. The company was founded on March 10, 2008 and is headquartered in Mumbai, India. | Household/Personal Care | Director/Board Member | |
HKT Management Ltd.
 HKT Management Ltd. Major TelecommunicationsCommunications HKT Management Ltd. provides telecommunication services. The private company is based in Hong Kong, Hong Kong. Hon Hing Hui has been the CEO of the Chinese company since 2011. | Major Telecommunications | Director/Board Member | |
| FUTURE RETAIL LIMITED | Food Retail | Chief Executive Officer | |
Future Group
 Future Group Food RetailRetail Trade Future Group operates as an investment holding company with interests in retail consumer durables. It provides consumer retail clothing, electronics, finance, insurance, leisure and entertainment, brand development, retail real estate development, retail media, and logistics services through its subsidiaries. The firm's business brands include big bazaar, food bazaar, ezone, hometown, planet sports, and central. The company was founded by Kishore Laxminarayan Biyani, Anil Laxminarayan Biyani, Rakesh Biyani, Sunil G. Biyani, and Vijay Laxminarayan Biyani in 1987 and is headquartered in Mumbai, India. | Food Retail | Director of Finance/CFO | |
| MAX FINANCIAL SERVICES LIMITED | Life/Health Insurance | Comptroller/Controller/Auditor |
Statistieken
Internationaal
| Hongkong | 18 |
| India | 17 |
| Verenigd Koninkrijk | 10 |
| Mauritius (Eiland) | 5 |
| Bangladesh | 2 |
Sectoraal
| Consumer Non-Durables | 11 |
| Distribution Services | 5 |
| Consumer Services | 5 |
| Retail Trade | 4 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 190 |
| Corporate Officer/Principal | 37 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 15 |
| President | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Deepak Kumar Seth | 70 |
| Pallak Seth | 55 |
| Parth Dasharathlal Gandhi | 19 |
| Sandra Campos | 16 |
| Surendra Singh Bhandari | 16 |
| Nirmal Kumar Bardiya | 13 |
| Srinivas Bangalore Gangaiah | 13 |
| Abhishekh Kanoi | 12 |
| Rahul Ahuja | 10 |
| Payel Seth | 7 |
| Robert Sinclair Lloyd | 7 |
| Mungo Park | 7 |
| Yael Gairola | 7 |
| Sanjay Jain | 7 |
| Sanjeev Agrawal | 6 |
- Beurs
- Insiders
- Suresh Punjabi
- Bedrijfsconnecties
